WINCANTON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WINCANTON HOLDINGS LIMITED
COMPANY NUMBER
02155951
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
20/08/1987
(37 years and 3 months old)
WEBSITE
www.wincanton.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/06/1990
27/11/2000
UNIGATE DISTRIBUTION SERVICES LIMITED
View all previous names
WILTSHIRE
SN14 0WT
Telephone: 03713842272
TPS: No
Shireoaks
Worksop
Nottinghamshire
S81 8NW
Telephone: 710000
Spencer Works
Newport
Gwent
NP19 4QX
Telephone: 710000
St Ivel Way
Bristol
Avon
BS30 8TY
Telephone: 710000
Stakehill Industrial Estate
Touchet Hall Road
Middleton
Manchester
M24 2SJ
Telephone: 710000
Stanley Matthews Way
Trentham Lakes South
Stoke-on-trent
Staffordshire
ST4 8GR
Telephone: 710000
Stephenson Road
Swindon
Wiltshire
SN25 5AX
Telephone: 710000
Stirling Road
South Marston Industrial Estate
Swindon
Wiltshire
SN3 4TT
Telephone: 710000
Swanland Road
South Mimms
Potters Bar
Hertfordshire
EN6 3NE
Telephone: 710000
Trax Park
Decoy Bank South
Doncaster
South Yorkshire
DN4 5PD
Telephone: 506580
Unit 1 Walton Avenue
Felixstowe
Suffolk
IP11 3AG
Telephone: 710000
Unit 11 Haslemere Heathrow Estate
Silver Jubilee Way
Hounslow
Middlesex
TW4 6NF
Telephone: 85644444
Unit 309
Severnside Trading Estate
Dean Road
Bristol, Avon
BS11 8AT
Telephone: 710000
Unit 5
Holloway Drive
Manchester
M28 2LA
Telephone: 710000
Unit 5 Pringtown Way
Springtown Industrial Estate
Londonderry
Co Londonderry
BT48 0LY
Telephone: 71265625
Unit 8 Faraday Avenue Hams Hall
Distribution Park
Birmingham
West Midlands
B46 1AL
Telephone: 433333
Unit B3a Broadlands
Heywood Distribution Park
Heywood
Lancashire
OL10 2TS
Telephone: 710000
Vandyke Works
Miletree Road
Heath And Reach
Leighton Buzzard, Bedfordshire
LU7 9LA
Telephone: 244033
Water Lane Trading Estate
Robell Way
Storrington
Pulborough, West Sussex
RH20 3DS
Telephone: 710000
Wellington Parkway
Magna Park
Lutterworth
Leicestershire
LE17 4XW
Telephone: 710000
Whitehouse Vale
Aston Lane North
Runcorn
Cheshire
WA7 3FA
Telephone: 710000
Withybush Trading Estate
Withybush Road
Haverfordwest
Dyfed
SA62 4BS
Telephone: 710000
Withybushy Airfield
Fisguard Road
Haverfordwest
Dyfed
SA62 4BP
Telephone: 710000
Yard 2 Stanton Harcourt Industrial
Estate
Stanton Harcourt
Witney, Oxfordshire
OX29 5UX
Telephone: 710000
Yew Tree Trading Estate
Kilbuck Lane
Haydock
St Helens, Merseyside
WA11 9UX
Telephone: 710000
1 Littlemill Road
Drongan
Ayr
Ayrshire
KA6 7EN
Telephone: 710000
16 Blackburn Road
Bathgate
West Lothian
EH48 2EY
Telephone: 710000
54 Mallusk Road
Newtownabbey
Co Antrim
BT36 4PX
Telephone: 710000
62 Station Road
Haddenham
Ely
Cambridgeshire
CB6 3XD
Telephone: 710000
A W D Site
Boscombe Road
Dunstable
Bedfordshire
LU5 4LT
Telephone: 710000
Ashbourne Road
Mackworth
Derby
Derbyshire
DE22 4NB
Telephone: 710000
B03 Heywood Distribution Park
Heywood
Lancashire
OL10 2TT
Telephone: 710000
Beacon Hill Industrial Estate
Botany Way
Purfleet
Essex
RM19 1SR
Telephone: 710000
Belle Vue Way
Hartlepool
Cleveland
TS25 1JZ
Telephone: 710000
Bridge Farm
Woolpit
Bury St Edmunds
Suffolk
IP30 9PQ
Telephone: 710000
Bumpers Farm Industrial Estate
Bristol Road
Chippenham
Wiltshire
SN14 6LH
Telephone: 710000
Cale Lane
Aspull
Wigan
Lancashire
WN2 1HG
Telephone: 527733
Caxton Road
Elm Farm Industrial Estate
Bedford
Bedfordshire
MK41 0EB
Telephone: 710000
Chard Junction
Chard
Somerset
TA20 4LL
Telephone: 710000
Chequers Lane
Dagenham Dock
Dagenham
Essex
RM9 6QS
Telephone: 710000
Cledford Lane
Middlewich
Cheshire
CW10 0JP
Telephone: 710000
Commercial Road
Wirral
Merseyside
CH62 3NL
Telephone: 710000
Cotswold Site
Royal Edward Dock
Bristol
Avon
BS11 9BT
Telephone: 710000
Crockford Lane
Hampshire Int Business Park Chineha
Basingstoke
Hampshire
RG24 8NA
Telephone: 710000
Dart Mills
Babbage Road
Totnes
Devon
TQ9 5JA
Telephone: 710000
Distribution Centre
Bonehill Road
Tamworth
Staffordshire
B78 3HJ
Telephone: 710000
Distribution Centre
Western Approach Distribution Park
Bristol
Avon
BS35 4GG
Telephone: 710000
Erf Way
Middlewich
Cheshire
CW10 0QJ
Telephone: 734210
Euro Hub Northampton
Long Croft Road
Corby
Northamptonshire
NN18 8EY
Telephone: 710000
Faraday Road
Dorcan
Swindon
Wiltshire
SN3 5HD
Telephone: 710000
Finlan Road
Stakehill Industrial Park
Middleton
Manchester
M24 2RW
Telephone: 710000
Garonor Way
Royal Portbury Dock
Portbury
Bristol, Avon
BS20 7XE
Telephone: 710000
Golf Club Lane
Brockworth
Gloucester
Gloucestershire
GL3 4AJ
Telephone: 710000
Grandstand Road
Hereford
Herefordshire
HR4 9PB
Telephone: 710000
Green Lane
Wardle
Nantwich
Cheshire
CW5 6BZ
Telephone: 710000
Harborough Road
Desborough
Kettering
Northamptonshire
NN14 1BA
Telephone: 710000
Heath Estate
Whitworth Close
Wednesbury
West Midlands
WS10 8LJ
Telephone: 710000
Howley Park Road East
Morley
Leeds
West Yorkshire
LS27 0BS
Telephone: 710000
Lee Mill Industrial Estate
Strashleigh View
Ivybridge
Devon
PL21 9GS
Telephone: 710000
Love Lane
Mayfield
East Sussex
TN20 6EN
Telephone: 710000
Makerfield Way
Ince
Wigan
Lancashire
WN2 2PR
Telephone: 710000
Methuen Park
Chippenham
Wiltshire
SN14 0WT
Telephone: 710000
Middle Bank
Doncaster
South Yorkshire
DN4 5JJ
Telephone: 710000
Netherton Road
Overross Industrial Estate
Ross-on-wye
Herefordshire
HR9 7QQ
Telephone: 710000
Newbridge Road
Stanneymill Industrial Estate
Little Stanney
Chester, Cheshire
CH2 4RA
Telephone: 710000
Northway Trading Estate
Northway Lane
Tewkesbury
Gloucestershire
GL20 8JH
Telephone: 710000
Pitreavie Business Park
Inverkeithing
Fife
KY11 8PU
Telephone: 710000
Queens Dock
Swansea
West Glamorgan
SA1 8QN
Telephone: 710000
Road Five
Winsford Industrial Estate
Winsford
Cheshire
CW7 3NZ
Telephone: 710000
Rotherham Road
Maltby
Rotherham
South Yorkshire
S66 8EL
Telephone: 710000
Rutherford Drive
Park Farm Industrial Estate
Wellingborough
Northamptonshire
NN8 6AQ
Telephone: 710000
Sampson Street
Stoke-on-trent
Staffordshire
ST1 5EZ
Telephone: 710000
Sharp Street
Walkden
Worsley
Manchester
M28 5WA
Telephone: 710000
Shireoaks
Worksop
Nottinghamshire
S80 3LH
Telephone: 710000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WINCANTON UK LIMITED | Active - Accounts Filed | View Report |
| WINCANTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| C.E.L. GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WINCANTON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WINCANTON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINCANTON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2015 - Present (9 years and 1 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 23 Past: 34 |
View Report |
|
02/09/2019 - Present (5 years and 2 months) 02/09/2019 - Present (5 years and 2 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 37 Past: 17 |
View Report |
|
10/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/05/2023 - Present (1 years and 6 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 3 Past: 112 |
View Report |
|
31/03/1992 - 31/12/1999 (7 years and 9 months) Born in Dec 1939 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 23/05/2023 | New Board Member Thomas Edward Hinton (923894097) Appointed |
| 22/05/2023 | James Ian Clarke (926205703) has left the board |
| 17/10/2022 | New Accounts filed |
| 04/09/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Board Member James Ian Clarke (926205703) Appointed |
| 04/03/2022 | Timothy Charles Lawlor (923578197) has left the board |
| 22/09/2021 | New Board Member Timothy Charles Lawlor (923578197) Appointed |
| 22/09/2021 | New Board Member Timothy Charles Lawlor (923578197) Appointed |
| 24/10/2020 | New Accounts filed |
| 30/08/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Confirmation Statement filed |
| 17/12/2019 | Rajiv Sharma (923681106) has left the board |
| 17/12/2019 | New Company Secretary Lyn Carol Colloff (926531914) Appointed |
| 08/12/2019 | New Accounts filed |
| 11/09/2019 | James Wroath (926194520) has left the board |
| 11/09/2019 | New Board Member James Wroath (926194503) Appointed |
| 10/09/2019 | Adrian Maxwell Colman (912889434) has left the board |
| 04/09/2019 | New Board Member James Wroath (926194520) Appointed |
| 21/04/2019 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Board Member Christopher Paul John Fenton (920818100) Appointed |
| 30/03/2018 | Liam James McElroy (917616342) has left the board |
| 30/03/2018 | Christopher Paul John Fenton (920818100) has left the board |
| 11/10/2017 | New Accounts filed |
| 16/08/2017 | David John Forbes (923526676) has left the board |
| 16/08/2017 | New Company Secretary Rajiv Sharma (923681106) Appointed |
| 13/07/2017 | Alison Jane Dowling (919321672) has left the board |
| 13/07/2017 | New Company Secretary David John Forbes (923526676) Appointed |
| 22/04/2017 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 23/09/2016 | Julie Dawn Welch (913700652) has left the board |
| 20/05/2016 | New Board Member Christopher Paul John Fenton (920818100) Appointed |
| 13/05/2016 | New Confirmation Statement filed |
| 11/05/2016 | Stephen Martin Taylor (918834152) has left the board |
| 11/05/2016 | Christopher Kingshott (917618044) has left the board |
| 14/10/2015 | New Board Member Timothy Charles Lawlor (915098849) Appointed |
| 14/10/2015 | Eric Martin Born (915917973) has left the board |
| 14/10/2015 | New Accounts filed |
| 14/10/2015 | Simon Deane (911093562) has left the board |
| 15/04/2015 | New Confirmation Statement filed |
| 08/12/2014 | New Company Secretary Alison Jane Dowling (919321672) Appointed |
| 07/10/2014 | New Accounts filed |
| 15/09/2014 | Stephen Philip Williams (915103380) has left the board |
| 10/06/2014 | Ian Frederick Wilson (911017121) has left the board |
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