WINCANTON HIGH TECH LIMITED

Company summary

Company number: 01508838
Status: ACTIVE
Incorporated / age: 23 July 198046 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 16 September 2026 at 08:03 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
Non-trading company
Previous company names
WINCANTON MIDIDATA (UK) LIMITED
NORTH AMERICAN (U.K.) LIMITED
NORTH AMERICAN VAN LINES 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, Lancaster House, Nunn Mills Road, Northampton, NN1 5GE, United Kingdom
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
FORREST, John Augustine RESIGNED	Secretary	10 Apr 1992	06 Sep 1994			2 The Vale, Feltham, Middlesex, TW14 0JY
HEXIMER, William Francis RESIGNED	Secretary	06 Sep 1994	19 Oct 2001			25 College Road, Isleworth, Middlesex, TW7 5DJ
MULLARNEY, Robert Jon RESIGNED	Secretary	19 Oct 2001	15 Oct 2004			12 Jarvis Drive, Twyford, Reading, Berkshire, RG10 9EW
OSBORN, David Robert RESIGNED	Secretary		10 Apr 1992			21 Woodfield Way, Theale, Reading, Berkshire, RG7 5AB
PHILLIPS, Charles Francis RESIGNED	Secretary	31 Jan 2005	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
SOUTHBURY SECRETARIES LIMITED RESIGNED	Secretary	01 Oct 2004	31 Jan 2005			Heritage House, 345 Southbury Road, Enfield, Middlesex, EN1 1UP
BORN, Eric Martin RESIGNED	Director	25 Mar 2011	31 Jul 2015	United Kingdom	August 1970	Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
BROWN, Peter Huguiner RESIGNED	Director	31 Jan 2005	14 Mar 2006		March 1951	Littlehays, Lower Kingsdown Road, Corsham, Wiltshire, SN13 8BG
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 Jan 2005	21 Jun 2010	United Kingdom	February 1958	Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT, England
GRIMSHAW, Christopher George RESIGNED	Director		31 Jan 1994		May 1958	14 Guernsey Drive, Fleet, Hampshire, GU13 8TG
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
MACKIE, Ian Fraser RESIGNED	Director	31 Jan 2005	29 Jun 2007		December 1962	Beechcroft, Cross Lane, Marlborough, Wiltshire, SN8 1LA
MCFAULL, Graeme RESIGNED	Director	29 Jun 2007	14 Dec 2010	England	October 1961	Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT, England
NICOLSON, Ian Murdo RESIGNED	Director		05 May 1999		August 1949	PO BOX 988, Fort Wayne Indiana 1 0988, FOREIGN, Usa
PYE, Dennis Ronald RESIGNED	Director		30 Sep 2002		April 1939	Medlar House, Medlar Drive, Camberley, Surrey, GU17 9EW
SCHLEICHER, Peter RESIGNED	Director	05 May 1999	31 Oct 2006		March 1943	Minnholzweg 11a, 61476 Kronberg, Germany, FOREIGN
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

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

FORREST, John Augustine RESIGNED
Role: Secretary
Appointed on: 10 Apr 1992
Resigned on: 06 Sep 1994
Address: 2 The Vale, Feltham, Middlesex, TW14 0JY

HEXIMER, William Francis RESIGNED
Role: Secretary
Appointed on: 06 Sep 1994
Resigned on: 19 Oct 2001
Address: 25 College Road, Isleworth, Middlesex, TW7 5DJ

MULLARNEY, Robert Jon RESIGNED
Role: Secretary
Appointed on: 19 Oct 2001
Resigned on: 15 Oct 2004
Address: 12 Jarvis Drive, Twyford, Reading, Berkshire, RG10 9EW

OSBORN, David Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Apr 1992
Address: 21 Woodfield Way, Theale, Reading, Berkshire, RG7 5AB

PHILLIPS, Charles Francis RESIGNED
Role: Secretary
Appointed on: 31 Jan 2005
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

SOUTHBURY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Oct 2004
Resigned on: 31 Jan 2005
Address: Heritage House, 345 Southbury Road, Enfield, Middlesex, EN1 1UP

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

BROWN, Peter Huguiner RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 14 Mar 2006
Date of birth: March 1951
Address: Littlehays, Lower Kingsdown Road, Corsham, Wiltshire, SN13 8BG

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: 31 Jan 2005
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

GRIMSHAW, Christopher George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1994
Date of birth: May 1958
Address: 14 Guernsey Drive, Fleet, Hampshire, GU13 8TG

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

MACKIE, Ian Fraser RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 29 Jun 2007
Date of birth: December 1962
Address: Beechcroft, Cross Lane, Marlborough, Wiltshire, SN8 1LA

MCFAULL, Graeme RESIGNED
Role: Director
Appointed on: 29 Jun 2007
Resigned on: 14 Dec 2010
Country of Residence: England
Date of birth: October 1961
Address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT, England

NICOLSON, Ian Murdo RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 1999
Date of birth: August 1949
Address: PO BOX 988, Fort Wayne Indiana 1 0988, FOREIGN, Usa

PYE, Dennis Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2002
Date of birth: April 1939
Address: Medlar House, Medlar Drive, Camberley, Surrey, GU17 9EW

SCHLEICHER, Peter RESIGNED
Role: Director
Appointed on: 05 May 1999
Resigned on: 31 Oct 2006
Date of birth: March 1943
Address: Minnholzweg 11a, 61476 Kronberg, Germany, FOREIGN

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

Filing history

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