WINCANTON LOGISTICS LIMITED

Company summary

Company number: 01077901
Status: ACTIVE
Incorporated / age: 23 October 197254 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 27 October 2026 at 18:19 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
NAIR PROPERTIES LIMITED

Officer details

Show 31 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACGREGOR, Stuart Robert ACTIVE	Secretary	30 Jan 2026				Lancaster House, Lancaster House, Nunn Mills Road, Northampton, NN1 5GE, United Kingdom
GILL, James Edward ACTIVE	Director	01 Oct 2025		England	November 1976	Lancaster House, Nunn Mills Road, Northampton, NN1 5GE, United Kingdom
MACGREGOR, Stuart Robert ACTIVE	Director	01 Oct 2026		England	June 1972	Lancaster House, Nunn Mills Road, Northampton, NN1 5GE, England
BAISTER, David John RESIGNED	Secretary		28 Feb 1992			10 Lower Road, Higher Denham, Uxbridge, Middlesex, UB9 5EA
CAMERON, Ewen William RESIGNED	Secretary	14 Aug 2000	01 Jan 2001			'Brunnings' Mount Pleasant, Framlingham, Woodbridge, Suffolk, IP13 9HL
CAMERON, Ewen William RESIGNED	Secretary	12 Oct 1999	17 Jan 2000			'Brunnings' Mount Pleasant, Framlingham, Woodbridge, Suffolk, IP13 9HL
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
GOATES, Catherine Mary RESIGNED	Secretary	01 Jan 2001	01 Apr 2003			101 Kingsland Road, Hemel Hempstead, Hertfordshire, HP1 1QB
GOATES, Catherine Mary RESIGNED	Secretary	17 Jan 2000	14 Aug 2000			116 Woodbridge Road, Ipswich, Suffolk, IP4 2NL
PHILLIPS, Charles Francis RESIGNED	Secretary	01 Apr 2003	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
SMITH, Colin Greenough RESIGNED	Secretary	28 Feb 1992	31 Aug 1996			2 The Cove, Hale, Altrincham, Cheshire, WA15 8RZ
THOMSON, Paul Thomas RESIGNED	Secretary	31 Aug 1996	12 Oct 1999			3 Carshalton End, Colchester, Essex, CO3 5FB
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 Registration number 5306796	Secretary	01 Sep 2014	03 Dec 2014			The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU, England
BATEMAN, Paul RESIGNED	Director	01 Apr 2003	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	31 Dec 2002	21 Jun 2010	United Kingdom	February 1958	Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT, England
FOX, William James Staley RESIGNED	Director	01 May 2025	30 Sep 2026	United Kingdom	October 1965	Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
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
KNIGHT, Raymond Antony RESIGNED	Director		31 Dec 2002		November 1943	Furzewood Barden Road, Speldhurst, Tunbridge Wells, Kent, TN3 0LE
LAWLOR, Timothy Charles RESIGNED	Director	28 Sep 2015	28 Feb 2022	United Kingdom	November 1970	Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
MCFAULL, Graeme RESIGNED	Director	01 Apr 2003	14 Dec 2010	England	October 1961	Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT, England
PHILLIPS, Charles Francis RESIGNED	Director	31 Dec 2002	01 Apr 2003		June 1953	61 Kelmscott Road, London, SW11 6QX
TAYLOR, Martin Noel RESIGNED	Director	10 Mar 1995	31 Dec 2002		June 1951	Rookwood, Bucklesham Road, Foxhall, Ipswich, Suffolk, IP10 0AA
TURNER, John Gordon RESIGNED	Director		10 Mar 1995		June 1945	84 Parkanaur Avenue, Thorpe Bay, Southend On Sea, Essex, SS1 3JB
WROATH, James Peter Daniel RESIGNED	Director	02 Sep 2019	31 May 2025	England	June 1973	Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT

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

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

MACGREGOR, Stuart Robert ACTIVE
Role: Director
Appointed on: 01 Oct 2026
Country of Residence: England
Date of birth: June 1972
Address: Lancaster House, Nunn Mills Road, Northampton, NN1 5GE, England

Filing history

Timeline

People with significant control

Charges

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Exemptions

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