WINCANTON PLC

, Chippenham, SN14 0WT, Wiltshire
StatusACTIVE
Company No.04178808
CategoryPrivate Limited Company
Incorporated13 Mar 2001
Age23 years, 1 month, 27 days
JurisdictionEngland Wales

SUMMARY

WINCANTON PLC is an active private limited company with number 04178808. It was incorporated 23 years, 1 month, 27 days ago, on 13 March 2001. The company address is , Chippenham, SN14 0WT, Wiltshire.



People

COLLOFF, Lyn Carol

Secretary

ACTIVE

Assigned on 14 Nov 2019

Current time on role 4 years, 5 months, 25 days

HINTON, Thomas Edward

Director

Finance Director

ACTIVE

Assigned on 15 Aug 2022

Current time on role 1 year, 8 months, 25 days

WROATH, James Peter Daniel

Director

Company Director

ACTIVE

Assigned on 02 Sep 2019

Current time on role 4 years, 8 months, 7 days

DOWLING, Alison Jane

Secretary

RESIGNED

Assigned on 03 Dec 2014

Resigned on 07 Jul 2017

Time on role 2 years, 7 months, 4 days

FORBES, David John

Secretary

RESIGNED

Assigned on 07 Jul 2017

Resigned on 14 Aug 2017

Time on role 1 month, 7 days

PHILLIPS, Charles Francis

Secretary

Solicitor

RESIGNED

Assigned on 14 Mar 2001

Resigned on 26 Apr 2010

Time on role 9 years, 1 month, 12 days

SHARMA, Rajiv

Secretary

RESIGNED

Assigned on 14 Aug 2017

Resigned on 14 Nov 2019

Time on role 2 years, 3 months

WILLIAMS, Stephen Philip

Secretary

RESIGNED

Assigned on 26 Apr 2010

Resigned on 01 Sep 2014

Time on role 4 years, 4 months, 6 days

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 01 Sep 2014

Resigned on 03 Dec 2014

Time on role 3 months, 2 days

HACKWOOD SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 13 Mar 2001

Resigned on 14 Mar 2001

Time on role 1 day

ADAM, Richard John

Director

Finance Director

RESIGNED

Assigned on 01 Jun 2014

Resigned on 09 Sep 2014

Time on role 3 months, 8 days

BARR, Gillian Carole

Director

Company Director

RESIGNED

Assigned on 15 Sep 2017

Resigned on 29 Apr 2024

Time on role 6 years, 7 months, 14 days

BATEMAN, Paul

Director

Director

RESIGNED

Assigned on 09 Oct 2002

Resigned on 14 Dec 2005

Time on role 3 years, 2 months, 5 days

BENJAMIN, Victor Woolf

Director

Solicitor

RESIGNED

Assigned on 23 Mar 2001

Resigned on 21 Jul 2005

Time on role 4 years, 3 months, 29 days

BICKERSTAFF, Anthony Oliver

Director

Company Director

RESIGNED

Assigned on 01 Sep 2020

Resigned on 29 Apr 2024

Time on role 3 years, 7 months, 28 days

BORN, Eric Martin

Director

Chief Executive Officer

RESIGNED

Assigned on 01 Oct 2010

Resigned on 31 Jul 2015

Time on role 4 years, 10 months

BROWN, Peter Huguiner

Director

Managing Director

RESIGNED

Assigned on 23 Mar 2001

Resigned on 07 Feb 2006

Time on role 4 years, 10 months, 15 days

COLMAN, Adrian Maxwell

Director

Director

RESIGNED

Assigned on 07 Jan 2013

Resigned on 02 Sep 2019

Time on role 6 years, 7 months, 26 days

CONNELL, Gerard Dominic

Director

Financial Director

RESIGNED

Assigned on 14 Mar 2001

Resigned on 21 Jun 2010

Time on role 9 years, 3 months, 7 days

COX, Jonson

Director

Chief Executive

RESIGNED

Assigned on 21 Oct 2005

Resigned on 31 May 2014

Time on role 8 years, 7 months, 10 days

COX, Philip Gotsall

Director

Company Director

RESIGNED

Assigned on 04 Jun 2001

Resigned on 23 Jul 2009

Time on role 8 years, 1 month, 19 days

DEAN, Paul David

Director

Director

RESIGNED

Assigned on 01 Feb 2015

Resigned on 28 Feb 2021

Time on role 6 years, 27 days

EDMONDS, David Albert

Director

Company Director

RESIGNED

Assigned on 14 Dec 2004

Resigned on 13 Dec 2011

Time on role 6 years, 11 months, 30 days

ENGLAND, Neil Martin

Director

Director

RESIGNED

Assigned on 03 Jun 2008

Resigned on 31 Jul 2012

Time on role 4 years, 1 month, 28 days

HASSELKUS, Walter, Dr

Director

Non Exec Director

RESIGNED

Assigned on 01 Jan 2004

Resigned on 21 Jul 2011

Time on role 7 years, 6 months, 20 days

JAYAWEERA, Mihiri Samanthi

Director

Director

RESIGNED

Assigned on 07 Apr 2020

Resigned on 29 Apr 2024

Time on role 4 years, 22 days

KEMPSTER, Jonathan

Director

Director

RESIGNED

Assigned on 22 Jul 2010

Resigned on 12 Nov 2012

Time on role 2 years, 3 months, 21 days

LAWLOR, Timothy Charles

Director

Group Finance Director

RESIGNED

Assigned on 28 Sep 2015

Resigned on 28 Feb 2022

Time on role 6 years, 5 months

LAWRENCE, Charles Anthony

Director

Ceo

RESIGNED

Assigned on 14 Mar 2001

Resigned on 09 Apr 2003

Time on role 2 years, 26 days

LENTZ STUMPF, Deborah

Director

Company Director

RESIGNED

Assigned on 01 Jun 2019

Resigned on 29 Apr 2024

Time on role 4 years, 10 months, 28 days

MALPAS, Alfred David

Director

Company Director

RESIGNED

Assigned on 04 Jun 2001

Resigned on 24 Jul 2008

Time on role 7 years, 1 month, 20 days

MARSHALL, Steven

Director

Chairman

RESIGNED

Assigned on 14 Dec 2011

Resigned on 29 Sep 2017

Time on role 5 years, 9 months, 15 days

MCFAULL, Graeme

Director

Chief Executive

RESIGNED

Assigned on 23 Mar 2001

Resigned on 14 Dec 2010

Time on role 9 years, 8 months, 22 days

OADES, Stewart

Director

Director

RESIGNED

Assigned on 01 Nov 2014

Resigned on 31 Oct 2023

Time on role 8 years, 11 months, 30 days

PATTULLO, John Cook

Director

Director

RESIGNED

Assigned on 01 Nov 2023

Resigned on 29 Apr 2024

Time on role 5 months, 28 days

RADCLIFFE, David John Chegwidden

Director

Director

RESIGNED

Assigned on 27 Jul 2012

Resigned on 18 Dec 2019

Time on role 7 years, 4 months, 22 days

READ, CBE, Martin Peter, Dr

Director

Chairman

RESIGNED

Assigned on 01 Aug 2018

Resigned on 29 Apr 2024

Time on role 5 years, 8 months, 28 days

SAWKINS, Martin Trevor

Director

Hr Director

RESIGNED

Assigned on 27 Jul 2012

Resigned on 31 Dec 2018

Time on role 6 years, 5 months, 4 days

SULLIVAN, Nigel

Director

Human Resources Director

RESIGNED

Assigned on 01 Jan 2004

Resigned on 26 Jul 2010

Time on role 6 years, 6 months, 25 days

VENABLES, Paul

Director

Director

RESIGNED

Assigned on 02 Sep 2009

Resigned on 16 Jul 2015

Time on role 5 years, 10 months, 14 days

ZEIDA, Ernest Albert

Director

Managing Director

RESIGNED

Assigned on 23 Mar 2001

Resigned on 10 Dec 2003

Time on role 2 years, 8 months, 18 days

HACKWOOD DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 13 Mar 2001

Resigned on 14 Mar 2001

Time on role 1 day

HACKWOOD SECRETARIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 13 Mar 2001

Resigned on 14 Mar 2001

Time on role 1 day


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