WINCANTON HOLDINGS LIMITED

Company number 02155951

34 officers / 31 resignations

COLLOFF, Lyn Carol

• Correspondence address: Methuen Park, Chippenham, Wilts, United Kingdom, SN14 0WT
• Role (Active): Secretary
• Appointed on: 10 December 2019

HINTON, Thomas Edward

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 11 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WROATH, James Peter Daniel

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 2 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURKITT, James Frederick

• Correspondence address: 60 Wood Lane, London, W12 7RP
• Role (Resigned): Secretary
• Appointed on: 7 October 1993
• Resigned on: 27 April 2001
• Nationality: British
• Occupation: Company Director

DOWLING, Alison Jane

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Secretary
• Appointed on: 3 December 2014
• Resigned on: 7 July 2017

FORBES, David John

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Secretary
• Appointed on: 7 July 2017
• Resigned on: 14 August 2017

HERIZ-JONES, Percival Norman

• Correspondence address: 7 Warren Road, Guildford, Surrey, GU1 2HB
• Role (Resigned): Secretary
• Appointed before: 31 March 1992
• Resigned on: 7 October 1993
• Nationality: British

PHILLIPS, Charles Francis

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Secretary
• Appointed on: 26 April 2001
• Resigned on: 26 April 2010
• Nationality: British
• Occupation: Solicitor

SHARMA, Rajiv

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Secretary
• Appointed on: 14 August 2017
• Resigned on: 10 December 2019

WILLIAMS, Stephen Philip

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Secretary
• Appointed on: 26 April 2010
• Resigned on: 1 September 2014

BATEMAN, Paul

• Correspondence address: Sunset View, 5 Brudenell Avenue, Poole, Dorset, BH13 7NW
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 November 2002
• Resigned on: 14 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BORN, Eric Martin

• Correspondence address: C/o Company Secretary, Wincanton Plc, Methuen Park, Chippenham, Wiltshire, United Kingdom, SN14 0WT
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 29 January 2010
• Resigned on: 31 July 2015
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

BROWN, Peter Huguiner

• Correspondence address: Littlehays, Lower Kingsdown Road, Corsham, Wiltshire, SN13 8BG
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 26 April 2001
• Resigned on: 14 March 2006
• Nationality: British
• Occupation: Managing Director

BUCKLAND, Ross, Sir

• Correspondence address: 60 Wood Lane, London, W12 7RP
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 31 March 1992
• Resigned on: 30 March 2001
• Nationality: Australian
• Occupation: Company Director

CLARKE, James Ian

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 March 2022
• Resigned on: 25 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COLMAN, Adrian Maxwell

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 7 January 2013
• Resigned on: 2 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONNELL, Gerard Dominic

• Correspondence address: Company Secretary, Wincanton Plc, Methuen Park, Chippenham, Wiltshire, England, SN14 0WT
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 26 April 2001
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

DEANE, Simon

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 25 February 2013
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Is & Supply Chain Services Director

FENTON, Christopher Paul John

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 1 April 2016
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Logistics Professionals

HIGGINS, Michael John

• Correspondence address: Teazle Park Barn, Crabtree Lane, Langport, Somerset, TA10 0AE
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 26 April 2001
• Resigned on: 20 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

KEMPSTER, Jonathan

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 22 July 2010
• Resigned on: 12 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

KINGSHOTT, Christopher

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 25 February 2013
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director - Manufacturing

KITE, Alan John Robert

• Correspondence address: 35 Elsenwood Crescent, Camberley, Surrey, GU15 2BA
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 26 April 2001
• Resigned on: 19 December 2003
• Nationality: British
• Occupation: Director

LAWLOR, Timothy Charles

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 28 September 2015
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

LAWRENCE, Charles Anthony

• Correspondence address: Smithers, 11 Clothier Meadow, Castle Cary, Somerset, BA7 7HA
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 31 March 1992
• Resigned on: 16 October 2002
• Nationality: British
• Occupation: Company Director

MCELROY, Liam James

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 25 February 2013
• Resigned on: 28 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Retail Director

MCFAULL, Graeme

• Correspondence address: Company Secretary, Wincanton Plc, Methuen Park, Chippenham, Wiltshire, England, SN14 0WT
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 26 April 2001
• Resigned on: 14 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SULLIVAN, Nigel

• Correspondence address: Company Secretary, Wincanton Plc, Methuen Park, Chippenham, Wiltshire, England, SN14 0WT
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 October 2004
• Resigned on: 26 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

SUMMERFIELD, Gordon Caleb

• Correspondence address: The Gables, Eastfield Lane Whitchurch, Reading, Berkshire, RG8 7EJ
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 31 March 1992
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Company Director

TAYLOR, Stephen Martin

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 12 May 2014
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WELCH, Julie Dawn

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 25 February 2013
• Resigned on: 16 September 2016
• Nationality: British
• Country of residence: England
• Occupation: H.R. Director

WILSON, Ian Frederick

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 25 February 2013
• Resigned on: 12 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

WORBY, John Graham

• Correspondence address: Southway, Stoke Park Avenue Farnham Royal, Slough, SL2 3BJ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 31 March 1992
• Resigned on: 26 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ZEIDA, Ernest Albert

• Correspondence address: Glebe Side, Anstey Drive Church Road Sparkford, Yeovil, Somerset, BA22 7JN
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 26 April 2001
• Resigned on: 10 December 2003
• Nationality: German
• Occupation: Managing Director