WINCANTON AIR & OCEAN LIMITED

Company summary

Company number: 00648082
Status: ACTIVE
Incorporated / age: 27 January 196066 years
Registered office: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 04:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
Nature of business
Dormant Company
Previous company names
WINCANTON (THAMES STREET) LIMITED
UNIQ MEALS AND SNACKS LIMITED
AMRAF THAMES STREET LIMITED
SCOT MEAT PRODUCTS LIMITED
AMRAF (THAMES STREET) LIMITED
GILTSPUR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACGREGOR, Stuart Robert ACTIVE	Secretary	30 Jan 2026				Lancaster House, Nunn Mills Road, Northampton, NN1 5GE, England
FOX, William James Staley ACTIVE	Director	01 May 2025		United Kingdom	October 1965	Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
GILL, James Edward ACTIVE	Director	01 Oct 2025		England	November 1976	Lancaster House, Nunn Mills Road, Northampton, NN1 5GE, United Kingdom
COLLOFF, Lyn Carol RESIGNED	Secretary	10 Dec 2019	30 Apr 2025			Methuen Park, Chippenham, Wilts, SN14 0WT, United Kingdom
DOWLING, Alison Jane RESIGNED	Secretary	03 Dec 2014	07 Jul 2017			Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
FORBES, David John RESIGNED	Secretary	07 Jul 2017	14 Aug 2017			Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
HERIZ-JONES, Percival Norman RESIGNED	Secretary	03 Dec 1992	21 Feb 1993			7 Warren Road, Guildford, Surrey, GU1 2HB
IRVINE, Iain Malcolm RESIGNED	Secretary		03 Dec 1992			117a Mayfield Gardens, Hanwell, London, W7 3RA
PHILLIPS, Charles Francis RESIGNED	Secretary	26 Apr 2001	26 Apr 2010			Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
RABJOHNS, Louise RESIGNED	Secretary	01 May 2025	30 Jan 2026			Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
SHARMA, Rajiv RESIGNED	Secretary	14 Aug 2017	10 Dec 2019			Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
WILLIAMS, Stephen Philip RESIGNED	Secretary	26 Apr 2010	01 Sep 2014			Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Sep 2014	03 Dec 2014			The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU, England
UNIGATE (SECRETARY) LIMITED RESIGNED	Secretary	21 Feb 1994	26 Apr 2001			60 Wood Lane, London, W12 7RP
BATEMAN, Paul RESIGNED	Director	01 Nov 2002	14 Dec 2005	England	May 1943	Sunset View, 5 Brudenell Avenue, Poole, Dorset, BH13 7NW
BORN, Eric Martin RESIGNED	Director	25 Mar 2011	31 Jul 2015	United Kingdom	August 1970	Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
COLLOFF, Lyn Carol RESIGNED	Director	02 Mar 2022	30 Apr 2025	United Kingdom	May 1965	Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
COLMAN, Adrian Maxwell RESIGNED	Director	07 Jan 2013	02 Sep 2019	United Kingdom	July 1970	Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
CONNELL, Gerard Dominic RESIGNED	Director	26 Apr 2001	21 Jun 2010	United Kingdom	February 1958	Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT, England
HERIZ-JONES, Percival Norman RESIGNED	Director		21 Feb 1994		August 1942	7 Warren Road, Guildford, Surrey, GU1 2HB
HINTON, Thomas Edward RESIGNED	Director	01 Jun 2025	03 Sep 2025	United Kingdom	March 1979	Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
HUNT, Anthony Paul RESIGNED	Director	03 Sep 2025	28 Nov 2025	England	March 1974	Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
KEMPSTER, Jonathan RESIGNED	Director	22 Jul 2010	12 Nov 2012	England	January 1963	Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
LAWLOR, Timothy Charles RESIGNED	Director	28 Sep 2015	28 Feb 2022	United Kingdom	November 1970	Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
LAWRENCE, Charles Anthony RESIGNED	Director	26 Apr 2001	16 Oct 2002		October 1944	Smithers, 11 Clothier Meadow, Castle Cary, Somerset, BA7 7HA
MCFAULL, Graeme RESIGNED	Director	14 Dec 2005	14 Dec 2010	England	October 1961	Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT, England
WORBY, John Graham RESIGNED	Director		21 Feb 1994	United Kingdom	November 1950	Southway, Stoke Park Avenue Farnham Royal, Slough, SL2 3BJ
WROATH, James Peter Daniel RESIGNED	Director	02 Sep 2019	31 May 2025	England	June 1973	Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
UNIGATE (DIRECTOR) LIMITED RESIGNED	Director	21 Feb 1994	26 Apr 2001			60 Wood Lane, London, W12 7RP
UNIGATE (SECRETARY) LIMITED RESIGNED	Director	21 Feb 1994	26 Apr 2001			60 Wood Lane, London, W12 7RP

MACGREGOR, Stuart Robert ACTIVE
Role: Secretary
Appointed on: 30 Jan 2026
Address: Lancaster House, Nunn Mills Road, Northampton, NN1 5GE, England

FOX, William James Staley ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT

GILL, James Edward ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: England
Date of birth: November 1976
Address: Lancaster House, Nunn Mills Road, Northampton, NN1 5GE, United Kingdom

COLLOFF, Lyn Carol RESIGNED
Role: Secretary
Appointed on: 10 Dec 2019
Resigned on: 30 Apr 2025
Address: Methuen Park, Chippenham, Wilts, SN14 0WT, United Kingdom

DOWLING, Alison Jane RESIGNED
Role: Secretary
Appointed on: 03 Dec 2014
Resigned on: 07 Jul 2017
Address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT

FORBES, David John RESIGNED
Role: Secretary
Appointed on: 07 Jul 2017
Resigned on: 14 Aug 2017
Address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT

HERIZ-JONES, Percival Norman RESIGNED
Role: Secretary
Appointed on: 03 Dec 1992
Resigned on: 21 Feb 1993
Address: 7 Warren Road, Guildford, Surrey, GU1 2HB

IRVINE, Iain Malcolm RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Dec 1992
Address: 117a Mayfield Gardens, Hanwell, London, W7 3RA

PHILLIPS, Charles Francis RESIGNED
Role: Secretary
Appointed on: 26 Apr 2001
Resigned on: 26 Apr 2010
Address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT

RABJOHNS, Louise RESIGNED
Role: Secretary
Appointed on: 01 May 2025
Resigned on: 30 Jan 2026
Address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT

SHARMA, Rajiv RESIGNED
Role: Secretary
Appointed on: 14 Aug 2017
Resigned on: 10 Dec 2019
Address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT

WILLIAMS, Stephen Philip RESIGNED
Role: Secretary
Appointed on: 26 Apr 2010
Resigned on: 01 Sep 2014
Address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT

CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Sep 2014
Resigned on: 03 Dec 2014
Address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU, England

UNIGATE (SECRETARY) LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Feb 1994
Resigned on: 26 Apr 2001
Address: 60 Wood Lane, London, W12 7RP

BATEMAN, Paul RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 14 Dec 2005
Country of Residence: England
Date of birth: May 1943
Address: Sunset View, 5 Brudenell Avenue, Poole, Dorset, BH13 7NW

BORN, Eric Martin RESIGNED
Role: Director
Appointed on: 25 Mar 2011
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT

COLLOFF, Lyn Carol RESIGNED
Role: Director
Appointed on: 02 Mar 2022
Resigned on: 30 Apr 2025
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT

COLMAN, Adrian Maxwell RESIGNED
Role: Director
Appointed on: 07 Jan 2013
Resigned on: 02 Sep 2019
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT

CONNELL, Gerard Dominic RESIGNED
Role: Director
Appointed on: 26 Apr 2001
Resigned on: 21 Jun 2010
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT, England

HERIZ-JONES, Percival Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 1994
Date of birth: August 1942
Address: 7 Warren Road, Guildford, Surrey, GU1 2HB

HINTON, Thomas Edward RESIGNED
Role: Director
Appointed on: 01 Jun 2025
Resigned on: 03 Sep 2025
Country of Residence: United Kingdom
Date of birth: March 1979
Address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT

HUNT, Anthony Paul RESIGNED
Role: Director
Appointed on: 03 Sep 2025
Resigned on: 28 Nov 2025
Country of Residence: England
Date of birth: March 1974
Address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT

KEMPSTER, Jonathan RESIGNED
Role: Director
Appointed on: 22 Jul 2010
Resigned on: 12 Nov 2012
Country of Residence: England
Date of birth: January 1963
Address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT

LAWLOR, Timothy Charles RESIGNED
Role: Director
Appointed on: 28 Sep 2015
Resigned on: 28 Feb 2022
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT

LAWRENCE, Charles Anthony RESIGNED
Role: Director
Appointed on: 26 Apr 2001
Resigned on: 16 Oct 2002
Date of birth: October 1944
Address: Smithers, 11 Clothier Meadow, Castle Cary, Somerset, BA7 7HA

MCFAULL, Graeme RESIGNED
Role: Director
Appointed on: 14 Dec 2005
Resigned on: 14 Dec 2010
Country of Residence: England
Date of birth: October 1961
Address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT, England

WORBY, John Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 1994
Country of Residence: United Kingdom
Date of birth: November 1950
Address: Southway, Stoke Park Avenue Farnham Royal, Slough, SL2 3BJ

WROATH, James Peter Daniel RESIGNED
Role: Director
Appointed on: 02 Sep 2019
Resigned on: 31 May 2025
Country of Residence: England
Date of birth: June 1973
Address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT

UNIGATE (DIRECTOR) LIMITED RESIGNED
Role: Director
Appointed on: 21 Feb 1994
Resigned on: 26 Apr 2001
Address: 60 Wood Lane, London, W12 7RP

UNIGATE (SECRETARY) LIMITED RESIGNED
Role: Director
Appointed on: 21 Feb 1994
Resigned on: 26 Apr 2001
Address: 60 Wood Lane, London, W12 7RP

Filing history

Timeline

People with significant control

Charges

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