WINCANTON GROUP LIMITED

00441712 · Active · Ltd · 78 yrs · Chippenham

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Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 14 Jan 2027 (last filed 31 Dec 2025).

Next accounts

30 Sept 2027

Next confirmation

14 Jan 2027

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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MACGREGOR, Stuart Robert

DURKIN, Paul Andrew

GILL, James Edward

MACGREGOR, Stuart Robert

BRANSON, Paul Anthony

Secretary · Resigned 1993-03-31

BRENNAN, Peter John

Secretary · Resigned 2000-10-02

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WINCANTON GROUP LIMITED

00441712Active· Ltd· England Wales· 1947-09-04Incorporated 1947-09-04Health 96/100 · Strong

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Chris · First read

WINCANTON GROUP LIMITED is a Ltd currently active, incorporated on 1947-09-04. There are 4 active officer(s) on record. 3 charge(s) registered, 1 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

3

Active secretaries

1

Appointed · 12mo

4

Resigned · 12mo

4

100% board churn in the last 12 months — significant instability.

Recent board changes

MACGREGOR, Stuart Robert· Director
Appointed 2026-05-22
MACGREGOR, Stuart Robert· Secretary
Appointed 2026-01-30
RABJOHNS, Louise· Secretary
Resigned 2026-01-30
HUNT, Anthony Paul· Director
Resigned 2025-11-28

MACGREGOR, Stuart Robert

Appointed: 2026-01-30

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DURKIN, Paul Andrew

Appointed: 2025-06-01
Nationality: British
Residence: England
Born: 03/1969

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GILL, James Edward

Appointed: 2025-10-01
Nationality: British
Residence: England
Born: 11/1976

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MACGREGOR, Stuart Robert

Appointed: 2026-05-22
Nationality: British
Residence: England
Born: 06/1972

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BRANSON, Paul Anthony

Appointed: —
Resigned: 1993-03-31
Nationality: British

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BRENNAN, Peter John

Appointed: —
Resigned: 2000-10-02
Nationality: British

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COLLOFF, Lyn Carol

Appointed: 2019-12-10
Resigned: 2025-04-30

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DOWLING, Alison Jane

Appointed: 2014-12-03
Resigned: 2017-07-07

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FORBES, David John

Appointed: 2017-07-07
Resigned: 2017-08-14

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PHILLIPS, Charles Francis

Appointed: 2000-10-02
Resigned: 2010-04-26
Nationality: British

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RABJOHNS, Louise

Appointed: 2025-05-01
Resigned: 2026-01-30

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SHARMA, Rajiv

Appointed: 2017-08-14
Resigned: 2019-12-10

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WILLIAMS, Stephen Philip

Appointed: 2010-04-26
Resigned: 2014-09-01

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ADAMSON, John Stephen

Appointed: 1993-04-01
Resigned: 1994-09-30
Nationality: British
Born: 02/1949

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AUSTIN, Sally Margaret

Appointed: 2022-10-05
Resigned: 2023-10-31
Nationality: British
Residence: England
Born: 10/1976

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BATEMAN, Paul

Appointed: 2002-11-01
Resigned: 2005-12-14
Nationality: British
Residence: England
Born: 05/1943

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BORN, Eric Martin

Appointed: 2010-01-29
Resigned: 2015-07-31
Nationality: Swiss
Residence: United Kingdom
Born: 08/1970

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BRANSON, Paul Anthony

Appointed: —
Resigned: 1993-03-31
Nationality: British
Born: 04/1953

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BRENNAN, Peter John

Appointed: —
Resigned: 2000-02-17
Nationality: British
Born: 04/1953

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BROWN, Michael Eric Peter Huguiner

Appointed: —
Resigned: 2006-03-14
Nationality: British
Born: 03/1951

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BURBAGE, Michael John

Appointed: —
Resigned: 2000-05-31
Nationality: British
Born: 05/1944

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CLARKE, James Ian

Appointed: 2022-03-01
Resigned: 2023-04-25
Nationality: British
Residence: England
Born: 03/1975

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COLLOFF, Lyn Carol

Appointed: 2022-08-24
Resigned: 2025-04-30
Nationality: British
Residence: England
Born: 05/1965

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COLLOFF, Lyn Carol

Appointed: 2022-03-02
Resigned: 2022-08-24
Nationality: British
Residence: United Kingdom
Born: 05/1965

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COLMAN, Adrian Maxwell

Appointed: 2013-01-07
Resigned: 2019-09-02
Nationality: British
Residence: United Kingdom
Born: 07/1970

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CONNELL, Gerard Dominic

Appointed: 2000-09-21
Resigned: 2010-06-21
Nationality: British
Residence: United Kingdom
Born: 02/1958

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EGGLETON, Nigel Anthony

Appointed: 2013-07-17
Resigned: 2022-09-30
Nationality: British
Residence: England
Born: 10/1970

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ELDER, Alastair David

Appointed: —
Resigned: 1997-04-07
Nationality: British
Born: 09/1948

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FENTON, Christopher Paul John

Appointed: 2016-04-01
Resigned: 2020-12-18
Nationality: British
Residence: England
Born: 04/1976

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FERGUSON, Andrew James Keith

Appointed: 1996-01-01
Resigned: 2000-09-21
Nationality: British
Born: 04/1960

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GRIFFIN, Nigel John Le May

Appointed: —
Resigned: 2000-05-31
Nationality: British
Residence: England
Born: 09/1941

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HIGGINS, Michael John

Appointed: 2000-04-03
Resigned: 2002-05-20
Nationality: British
Residence: England
Born: 04/1951

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HINTON, Thomas Edward

Appointed: 2023-05-11
Resigned: 2025-09-03
Nationality: British
Residence: United Kingdom
Born: 03/1979

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HOUSE, Keith Richard

Appointed: —
Resigned: 1998-09-24
Nationality: British
Born: 06/1947

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HUNT, Anthony Paul

Appointed: 2025-09-03
Resigned: 2025-11-28
Nationality: British
Residence: England
Born: 03/1974

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HUNTER, Andrew Jamieson

Appointed: —
Resigned: 1995-03-31
Nationality: British
Born: 07/1953

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HUNTER, Graham George

Appointed: 2010-11-01
Resigned: 2015-04-08
Nationality: British
Residence: United Kingdom
Born: 05/1964

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KEMPSTER, Jonathan

Appointed: 2010-07-22
Resigned: 2012-11-12
Nationality: British
Residence: England
Born: 01/1963

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KERR, Neil Gibson

Appointed: 1995-04-03
Resigned: 1997-12-31
Nationality: British
Residence: England
Born: 11/1948

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KINGSHOTT, Christopher

Appointed: 2013-07-17
Resigned: 2016-03-31
Nationality: British
Residence: England
Born: 12/1962

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KITE, Alan John Robert

Appointed: 2000-04-03
Resigned: 2003-12-19
Nationality: British
Born: 12/1952

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LAWLOR, Timothy Charles

Appointed: 2015-09-28
Resigned: 2022-02-28
Nationality: British
Residence: United Kingdom
Born: 11/1970

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LAWRENCE, Charles Anthony

Appointed: —
Resigned: 2002-10-16
Nationality: British
Born: 10/1944

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LEE, Patrick Herbert

Appointed: —
Resigned: 1998-03-24
Nationality: British
Born: 03/1929

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MCFAULL, Graeme

Appointed: 1999-04-01
Resigned: 2010-12-14
Nationality: British
Residence: England
Born: 10/1961

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MEDCALF, David

Appointed: 1993-03-01
Resigned: 1993-10-29
Nationality: British
Born: 06/1949

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PORTE, Daniel Josef

Appointed: 2025-05-01
Resigned: 2025-09-03
Nationality: German
Residence: England
Born: 04/1974

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RUNDLE, Richard John

Appointed: —
Resigned: 1995-04-13
Nationality: British
Born: 10/1949

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STRAFFORD, Victor Ronald

Appointed: 2005-02-04
Resigned: 2010-10-31
Nationality: British
Residence: England
Born: 04/1949

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SULLIVAN, Nigel

Appointed: 2004-10-01
Resigned: 2010-07-26
Nationality: British
Residence: United Kingdom
Born: 08/1966

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TAYLOR, James Murray

Appointed: —
Resigned: 2005-02-28
Nationality: British
Born: 02/1943

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VELDBOER, Eric Johannes Joseph

Appointed: 1998-01-05
Resigned: 2000-02-17
Nationality: Dutch
Born: 09/1963

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WROATH, James Peter Daniel

Appointed: 2019-09-02
Resigned: 2025-05-31
Nationality: British
Residence: England
Born: 06/1973

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ZEIDA, Ernest Albert

Appointed: —
Resigned: 2003-12-10
Nationality: German
Born: 01/1951

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