WINCANTON GROUP LIMITED

Company number 00441712

47 officers / 43 resignations

COLLOFF, Lyn Carol

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

COLLOFF, Lyn Carol

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 24 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

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

BRANSON, Paul Anthony

• Correspondence address: 98 Kensington Gardens, Carlton, Nottingham, Nottinghamshire, NG4 1DZ
• Role (Resigned): Secretary
• Appointed before: 31 March 1992
• Resigned on: 31 March 1993
• Nationality: British

BRENNAN, Peter John

• Correspondence address: Martel, Dancing Lane, Wincanton, Somerset, BA9 9DE
• Role (Resigned): Secretary
• Appointed before: 31 March 1993
• Resigned on: 2 October 2000
• Nationality: British
• Occupation: Chartered Accountant

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

PHILLIPS, Charles Francis

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Secretary
• Appointed on: 2 October 2000
• 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

ADAMSON, John Stephen

• Correspondence address: Westfield, Westfield Lane Swanland, Hull, North Humberside, HU14 3PG
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 April 1993
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Managing Director

AUSTIN, Sally Margaret

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 5 October 2022
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief People Officer

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

BRANSON, Paul Anthony

• Correspondence address: 98 Kensington Gardens, Carlton, Nottingham, Nottinghamshire, NG4 1DZ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed before: 31 March 1992
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Chartered Accountant

BRENNAN, Peter John

• Correspondence address: Martel, Dancing Lane, Wincanton, Somerset, BA9 9DE
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed before: 31 March 1993
• Resigned on: 17 February 2000
• Nationality: British
• Occupation: Financial Controller

BROWN, Michael Eric Peter Huguiner

• Correspondence address: Littlehays, Lower Kingsdown Road, Kingsdown Box, SN14 9RG
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 31 March 1992
• Resigned on: 14 March 2006
• Nationality: British
• Occupation: Company Director

BURBAGE, Michael John

• Correspondence address: Wookeys Barn, Sopworth, Wiltshire, SN14 6PT
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 31 March 1992
• Resigned on: 31 May 2000
• Nationality: British
• 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

COLLOFF, Lyn Carol

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 2 March 2022
• Resigned on: 24 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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: 21 September 2000
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

EGGLETON, Nigel Anthony

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 17 July 2013
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ELDER, Alastair David

• Correspondence address: Cole Farm Barn, Cole, Bruton, Somerset, BA10 0PL
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 31 March 1992
• Resigned on: 7 April 1997
• Nationality: British
• Occupation: Commercial 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 Professional

FERGUSON, Andrew James Keith

• Correspondence address: Melbury, The Avenue, Sherborne, Dorset, DT9 3AJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 January 1996
• Resigned on: 21 September 2000
• Nationality: British
• Occupation: Finance Director

GRIFFIN, Nigel John Le May

• Correspondence address: 4 Queens Terrace, Windsor, Berkshire, SL4 2AR
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 31 March 1992
• Resigned on: 31 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HIGGINS, Michael John

• Correspondence address: Teazle Park Barn, Crabtree Lane, Langport, Somerset, TA10 0AE
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 3 April 2000
• Resigned on: 20 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

HOUSE, Keith Richard

• Correspondence address: Wychways Camel Street, Marston Magna, Yeovil, Somerset, BA22 8DB
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 31 March 1992
• Resigned on: 24 September 1998
• Nationality: British
• Occupation: Company Director

HUNTER, Andrew Jamieson

• Correspondence address: 20 West Fryerne, Yateley, Hampshire, GU46 7SU
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 31 March 1992
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Chartered Accountant

HUNTER, Graham George

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 November 2010
• Resigned on: 8 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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

KERR, Neil Gibson

• Correspondence address: Skyrrid Farm, Pontrilas, Herefordshire, HR2 0BW
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 3 April 1995
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KINGSHOTT, Christopher

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 17 July 2013
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director