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Nom

Wincanton Holdings Limited
Adresse
Methuen Park
Chippenham
Wiltshire
SN14 0WT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 02155951 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64204 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Wincanton Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 05396052 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (5)

    Source: Companies House
    Colloff, Lyn Carol Chippenham, Wilts, United Kingdom Status: Active Notified: 10/12/2019 Role: Secretary
    Hinton, Thomas Edward Methuen Park, Chippenham, Wiltshire Status: Active Notified: 11/05/2023 Date of Birth: 03/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Wroath, James Peter Daniel Methuen Park, Chippenham, Wiltshire Status: Active Notified: 02/09/2019 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Clarke, James Ian Methuen Park, Chippenham Status: Ceased Notified: 01/03/2022 Ceased: 25/04/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Lawlor, Timothy Charles Methuen Park, Chippenham Status: Ceased Notified: 28/09/2015 Ceased: 28/02/2022 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Glass Glover Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02188414 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Nair Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 00155936 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Pullman Fleet Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01145215 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Storedco Limited Status: Active Notified: 06/04/2016 Companies House Number: 00249080 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Trans European Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00968911 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control
    •
    gb-flag GB W O Bradstreet Limited Status: Active Notified: 06/04/2016 Companies House Number: 00369591 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Wincanton AIR & Ocean Limited Status: Active Notified: 06/04/2016 Companies House Number: 00648082 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Wincanton Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00441712 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Wincanton High Tech Limited Status: Active Notified: 06/04/2016 Companies House Number: 01508838 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Wincanton Vehicle Rentals Limited Status: Active Notified: 06/04/2016 Companies House Number: 02588365 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •