Wincanton Holdings Limited
Company 02155951 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Paul Andrew Durkin Director · appointed 2025
- Stuart Robert Macgregor Director · appointed 2026
- James Edward Gill Director · appointed 2025
- Gavin Glen Williams Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Paul Andrew Durkin Director · appointed 2025
- Stuart Robert Macgregor Director · appointed 2026
- James Edward Gill Director · appointed 2025
- Gavin Glen Williams Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Thomas Edward Hinton Director · appointed 2023 · resigned 2025
- Anthony Paul Hunt Director · appointed 2025 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Wincanton Limited 4 shared directors
- Wincanton Group Limited 3 shared directors
- Inteq Integration Limited 3 shared directors
- Inteq Systems Limited 3 shared directors
- GXO Logistics Drinks Limited 3 shared directors
- Inteq Group Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02155951 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/08/1987 |
| Address | WINCANTON PLC, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Wincanton UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wincanton Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Wincanton AIR & Ocean Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Hanbury Holdings Limited
75-100% shares, 75-100% voting, significant influence · notified 2016-04-06 - Minmar (662) Limited
75-100% shares, 75-100% voting, significant influence · notified 2016-04-06 - Pullman Fleet Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Glass Glover Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Wincanton Vehicle Rentals Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Product Support (Holdings) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Trans European Holdings Limited
75-100% shares, 75-100% voting, significant influence · notified 2016-04-06 - C.E.L. Group Limited
75-100% shares, 75-100% voting, significant influence · notified 2016-04-06 - Storedco Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - W O Bradstreet Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Nair Properties Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Lane Group PLC
75-100% shares, 75-100% voting · notified 2016-04-06 - Wincanton High Tech Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Caledonia Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-10 - Pullman Fleet Solutions Limited ceased 2020-11-05
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-09
Officers (40)
- Stuart Robert Macgregor Director · appointed 2026
- Stuart Robert Macgregor Secretary · appointed 2026
- James Edward Gill Director · appointed 2025
- Gavin Glen Williams Director · appointed 2025
- Paul Andrew Durkin Director · appointed 2025
Show 35 former officers
- Anthony Paul Hunt Director · appointed 2025 · resigned 2025
- Louise Rabjohns Secretary · appointed 2025 · resigned 2026
- Thomas Edward Hinton Director · appointed 2023 · resigned 2025
- James Ian Clarke Director · appointed 2022 · resigned 2023
- Lyn Carol Colloff Secretary · appointed 2019 · resigned 2025
- James Peter Daniel Wroath Director · appointed 2019 · resigned 2025
- Rajiv Sharma Secretary · appointed 2017 · resigned 2019
- David John Forbes Secretary · appointed 2017 · resigned 2017
- Christopher Paul John Fenton Director · appointed 2016 · resigned 2020
- Alison Jane Dowling Secretary · appointed 2014 · resigned 2017
- Stephen Martin Taylor Director · appointed 2014 · resigned 2016
- Christopher Kingshott Director · appointed 2013 · resigned 2016
- Ian Frederick Wilson Director · appointed 2013 · resigned 2014
- Julie Dawn Welch Director · appointed 2013 · resigned 2016
- Liam James Mcelroy Director · appointed 2013 · resigned 2018
- Simon Deane Director · appointed 2013 · resigned 2015
- Adrian Maxwell Colman Director · appointed 2013 · resigned 2019
- Jonathan Kempster Director · appointed 2010 · resigned 2012
- Stephen Philip Williams Secretary · appointed 2010 · resigned 2014
- Eric Martin Born Director · appointed 2010 · resigned 2015
- Nigel Sullivan Director · appointed 2004 · resigned 2010
- Paul Bateman Director · appointed 2002 · resigned 2005
- Graeme Mcfaull Director · appointed 2001 · resigned 2010
- Alan John Robert Kite Director · appointed 2001 · resigned 2003
- Michael John Higgins Director · appointed 2001 · resigned 2002
- Ernest Albert Zeida Director · appointed 2001 · resigned 2003
- Gerard Dominic Connell Director · appointed 2001 · resigned 2010
- Peter Huguiner Brown Director · appointed 2001 · resigned 2006
- Charles Francis Phillips Secretary · appointed 2001 · resigned 2010
- James Frederick Burkitt Secretary · appointed 1993 · resigned 2001
- John Graham Worby Director · resigned 2001
- Charles Anthony Lawrence Director · resigned 2002
- Gordon Caleb Summerfield Director · resigned 1999
- Buckland, Ross, Sir Director · resigned 2001
- Percival Norman Heriz-Jones Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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