Wincanton Group Ltd was registered on 04 September 1947. The organisation currently employs 501-1000 staff. Wincanton Group Ltd is VAT Registered. The organisation has 21 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EGGLETON, Nigel Anthony | 17 July 2013 | - | 1 |
| FENTON, Christopher Paul John | 01 April 2016 | - | 1 |
| ADAMSON, John Stephen | 01 April 1993 | 30 September 1994 | 1 |
| BROWN, Michael Eric Peter Huguiner | N/A | 14 March 2006 | 1 |
| BURBAGE, Michael John | N/A | 31 May 2000 | 1 |
| ELDER, Alastair David | N/A | 07 April 1997 | 1 |
| HOUSE, Keith Richard | N/A | 24 September 1998 | 1 |
| HUNTER, Andrew Jamieson | N/A | 31 March 1995 | 1 |
| HUNTER, Graham George | 01 November 2010 | 08 April 2015 | 1 |
| KINGSHOTT, Christopher | 17 July 2013 | 31 March 2016 | 1 |
| KITE, Alan John Robert | 03 April 2000 | 19 December 2003 | 1 |
| LEE, Patrick Herbert | N/A | 24 March 1998 | 1 |
| RUNDLE, Richard John | N/A | 13 April 1995 | 1 |
| STRAFFORD, Victor Ronald | 04 February 2005 | 31 October 2010 | 1 |
| TAYLOR, James Murray | N/A | 28 February 2005 | 1 |
| VELDBOER, Eric Johannes Joseph | 05 January 1998 | 17 February 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLLOFF, Lyn Carol | 10 December 2019 | - | 1 |
| DOWLING, Alison Jane | 03 December 2014 | 07 July 2017 | 1 |
| FORBES, David John | 07 July 2017 | 14 August 2017 | 1 |
| SHARMA, Rajiv | 14 August 2017 | 10 December 2019 | 1 |
| WILLIAMS, Stephen Philip | 26 April 2010 | 01 September 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 August 2020 | |
| CS01 - N/A | 07 April 2020 | |
| MR01 - N/A | 29 January 2020 | |
| TM02 - Termination of appointment of secretary | 13 December 2019 | |
| AP03 - Appointment of secretary | 13 December 2019 | |
| AA - Annual Accounts | 09 December 2019 | |
| TM01 - Termination of appointment of director | 06 September 2019 | |
| CH01 - Change of particulars for director | 03 September 2019 | |
| AP01 - Appointment of director | 02 September 2019 | |
| CS01 - N/A | 17 April 2019 | |
| AA - Annual Accounts | 23 July 2018 | |
| CS01 - N/A | 13 April 2018 | |
| MR01 - N/A | 10 April 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| AP03 - Appointment of secretary | 18 August 2017 | |
| TM02 - Termination of appointment of secretary | 18 August 2017 | |
| AP03 - Appointment of secretary | 11 July 2017 | |
| TM02 - Termination of appointment of secretary | 11 July 2017 | |
| CS01 - N/A | 27 April 2017 | |
| AA - Annual Accounts | 07 September 2016 | |
| AP01 - Appointment of director | 16 May 2016 | |
| AR01 - Annual Return | 09 May 2016 | |
| TM01 - Termination of appointment of director | 09 May 2016 | |
| AP01 - Appointment of director | 12 October 2015 | |
| AA - Annual Accounts | 23 September 2015 | |
| TM01 - Termination of appointment of director | 12 August 2015 | |
| TM01 - Termination of appointment of director | 12 August 2015 | |
| AR01 - Annual Return | 10 April 2015 | |
| TM01 - Termination of appointment of director | 10 April 2015 | |
| AP03 - Appointment of secretary | 04 December 2014 | |
| TM02 - Termination of appointment of secretary | 11 September 2014 | |
| AA - Annual Accounts | 15 August 2014 | |
| AR01 - Annual Return | 25 April 2014 | |
| AA - Annual Accounts | 14 August 2013 | |
| AP01 - Appointment of director | 19 July 2013 | |
| AP01 - Appointment of director | 19 July 2013 | |
| AR01 - Annual Return | 18 April 2013 | |
| AP01 - Appointment of director | 11 January 2013 | |
| TM01 - Termination of appointment of director | 15 November 2012 | |
| CH01 - Change of particulars for director | 14 November 2012 | |
| AA - Annual Accounts | 08 August 2012 | |
| AR01 - Annual Return | 26 April 2012 | |
| AA - Annual Accounts | 27 September 2011 | |
| AR01 - Annual Return | 15 April 2011 | |
| TM01 - Termination of appointment of director | 22 December 2010 | |
| AP01 - Appointment of director | 09 December 2010 | |
| TM01 - Termination of appointment of director | 24 November 2010 | |
| TM01 - Termination of appointment of director | 07 September 2010 | |
| AA - Annual Accounts | 19 August 2010 | |
| AP01 - Appointment of director | 29 July 2010 | |
| TM01 - Termination of appointment of director | 05 July 2010 | |
| AP03 - Appointment of secretary | 06 May 2010 | |
| TM02 - Termination of appointment of secretary | 05 May 2010 | |
| AR01 - Annual Return | 31 March 2010 | |
| AP01 - Appointment of director | 01 February 2010 | |
| AA - Annual Accounts | 18 January 2010 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH03 - Change of particulars for secretary | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| 363a - Annual Return | 02 April 2009 | |
| AA - Annual Accounts | 28 October 2008 | |
| 363a - Annual Return | 02 April 2008 | |
| AA - Annual Accounts | 30 August 2007 | |
| 363a - Annual Return | 04 April 2007 | |
| RESOLUTIONS - N/A | 29 November 2006 | |
| RESOLUTIONS - N/A | 20 November 2006 | |
| AA - Annual Accounts | 22 September 2006 | |
| 363a - Annual Return | 03 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2006 | |
| AA - Annual Accounts | 25 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2005 | |
| 287 - Change in situation or address of Registered Office | 14 April 2005 | |
| 363s - Annual Return | 09 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2004 | |
| AA - Annual Accounts | 29 September 2004 | |
| 363s - Annual Return | 29 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2004 | |
| AA - Annual Accounts | 15 October 2003 | |
| 363s - Annual Return | 14 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2003 | |
| AA - Annual Accounts | 01 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2002 | |
| 363s - Annual Return | 12 April 2002 | |
| AAMD - Amended Accounts | 22 November 2001 | |
| AA - Annual Accounts | 20 July 2001 | |
| CERTNM - Change of name certificate | 30 May 2001 | |
| 287 - Change in situation or address of Registered Office | 16 May 2001 | |
| 363s - Annual Return | 01 May 2001 | |
| CERTNM - Change of name certificate | 09 March 2001 | |
| AA - Annual Accounts | 14 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2000 | |
| 287 - Change in situation or address of Registered Office | 09 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2000 | |
| 363a - Annual Return | 17 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 February 2000 | |
| AA - Annual Accounts | 01 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 1999 | |
| 363a - Annual Return | 08 April 1999 | |
| AA - Annual Accounts | 21 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 1998 | |
| 363a - Annual Return | 02 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1998 | |
| AA - Annual Accounts | 31 January 1998 | |
| RESOLUTIONS - N/A | 15 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 April 1997 | |
| 363a - Annual Return | 11 April 1997 | |
| AA - Annual Accounts | 26 November 1996 | |
| 363x - Annual Return | 04 April 1996 | |
| 288 - N/A | 19 January 1996 | |
| AA - Annual Accounts | 13 December 1995 | |
| 288 - N/A | 16 May 1995 | |
| 288 - N/A | 23 April 1995 | |
| 288 - N/A | 05 April 1995 | |
| 363x - Annual Return | 05 April 1995 | |
| AA - Annual Accounts | 14 January 1995 | |
| 288 - N/A | 31 October 1994 | |
| 288 - N/A | 06 October 1994 | |
| 363x - Annual Return | 05 May 1994 | |
| 288 - N/A | 26 April 1994 | |
| 288 - N/A | 29 November 1993 | |
| 288 - N/A | 11 November 1993 | |
| AA - Annual Accounts | 02 November 1993 | |
| 288 - N/A | 11 May 1993 | |
| 363x - Annual Return | 06 May 1993 | |
| 288 - N/A | 24 March 1993 | |
| AA - Annual Accounts | 24 November 1992 | |
| CERTNM - Change of name certificate | 12 June 1992 | |
| 363x - Annual Return | 25 April 1992 | |
| AA - Annual Accounts | 05 February 1992 | |
| 288 - N/A | 16 January 1992 | |
| 288 - N/A | 09 October 1991 | |
| 288 - N/A | 18 September 1991 | |
| RESOLUTIONS - N/A | 21 August 1991 | |
| RESOLUTIONS - N/A | 31 July 1991 | |
| RESOLUTIONS - N/A | 31 July 1991 | |
| RESOLUTIONS - N/A | 31 July 1991 | |
| 288 - N/A | 22 July 1991 | |
| 363x - Annual Return | 04 July 1991 | |
| 288 - N/A | 27 June 1991 | |
| AA - Annual Accounts | 13 December 1990 | |
| 288 - N/A | 27 November 1990 | |
| 288 - N/A | 23 November 1990 | |
| 288 - N/A | 20 November 1990 | |
| 288 - N/A | 20 November 1990 | |
| 287 - Change in situation or address of Registered Office | 25 October 1990 | |
| 363 - Annual Return | 30 August 1990 | |
| AA - Annual Accounts | 27 March 1990 | |
| 363 - Annual Return | 19 September 1989 | |
| 288 - N/A | 16 August 1989 | |
| 288 - N/A | 04 August 1989 | |
| AA - Annual Accounts | 20 April 1989 | |
| 363 - Annual Return | 28 September 1988 | |
| 288 - N/A | 18 August 1988 | |
| 288 - N/A | 18 August 1988 | |
| 288 - N/A | 06 June 1988 | |
| 288 - N/A | 19 November 1987 | |
| 288 - N/A | 09 November 1987 | |
| 288 - N/A | 09 November 1987 | |
| 288 - N/A | 09 November 1987 | |
| AA - Annual Accounts | 16 October 1987 | |
| 363 - Annual Return | 02 October 1987 | |
| CERTNM - Change of name certificate | 30 September 1987 | |
| 288 - N/A | 10 February 1987 | |
| 363 - Annual Return | 30 August 1986 | |
| AA - Annual Accounts | 16 August 1986 | |
| 288 - N/A | 19 July 1986 | |
| 288 - N/A | 09 June 1986 | |
| AA - Annual Accounts | 30 November 1983 | |
| AA - Annual Accounts | 24 November 1981 | |
| CERTNM - Change of name certificate | 06 April 1972 | |
| MISC - Miscellaneous document | 04 September 1947 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 January 2020 | Outstanding |
N/A |
| A registered charge | 29 March 2018 | Outstanding |
N/A |
| Seventh supplemental trust deed | 03 March 1981 | Fully Satisfied |
N/A |
