1
26 CATHERINE STREET LIMITED - 1998-02-26
16 Catherine Street, Salisbury, WiltshireActive Corporate (5 parents)
Equity (Company account)
445,685 GBP2024-12-31
Officer
2021-01-01 ~ 2022-05-04IIF 5 - Director → ME
2
Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (5 parents, 1 offspring)
Officer
2008-11-05 ~ 2010-12-14IIF 14 - Director → ME
3
Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (5 parents, 2 offsprings)
Officer
2008-11-05 ~ 2010-12-14IIF 16 - Director → ME
4
Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (5 parents)
Officer
2008-11-05 ~ 2010-12-14IIF 15 - Director → ME
5
BAYLIS DISTRIBUTION LIMITED - 2006-04-20
BAYLIS LOGISTICS LIMITED - 2008-03-14
OVAL (1983) LIMITED - 2005-07-29
Culina Logistics Limited, Shrewsbury Road, Market Drayton, ShropshireActive Corporate (5 parents)
Officer
2009-03-27 ~ 2011-01-13IIF 7 - Director → ME
6
DELIN CAPITAL ASSET MANAGEMENT UK LIMITED - 2019-11-06
15 Stukeley Street, 1st Floor, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-8,618,656 GBP2024-12-31
Officer
2015-10-08 ~ 2016-01-28IIF 19 - Director → ME
7
EAST ANGLIA FREIGHT TERMINAL (HOLDINGS) LIMITED - 1980-12-31
Wincanton Plc, Methuen Park, Chippenham, WiltshireDissolved Corporate (3 parents, 1 offspring)
Officer
2003-04-01 ~ 2010-12-14IIF 53 - Director → ME
8
ROMROS LIMITED - 1980-12-31
Wincanton Plc, Methuen Park, Chippenham, WiltshireDissolved Corporate (3 parents)
Officer
2003-04-01 ~ 2010-12-14IIF 38 - Director → ME
9
Townend House, Park Street, Walsall, West Midlands, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-1,626,747 GBP2023-12-31
Officer
2025-04-10 ~ 2025-10-01IIF 2 - Director → ME
10
DRYVALE PUBLIC LIMITED COMPANY - 1989-09-04
Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (5 parents, 1 offspring)
Officer
2005-12-14 ~ 2010-12-14IIF 33 - Director → ME
11
GLASS GLOVER GROUP LIMITED - 1989-08-29
Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (5 parents)
Officer
2005-12-14 ~ 2010-12-14IIF 45 - Director → ME
12
ARTICLE NUMBER ASSOCIATION (U.K.) LIMITED - 1998-10-21
ASSOCIATION FOR STANDARDS AND PRACTICES IN ELECTRONIC TRADE - EAN UK LIMITED - 2005-02-04
Hasilwood House, 60 Bishopsgate, London, EnglandActive Corporate (16 parents)
Officer
2010-11-09 ~ 2010-12-31IIF 23 - Director → ME
13
HANBURY DAVIES LIMITED - 2005-04-01
PRETTY 575 LIMITED - 1999-12-23
Wincanton Plc, Methuen Park, Chippenham, WiltshireDissolved Corporate (3 parents)
Officer
2008-01-16 ~ 2010-12-14IIF 39 - Director → ME
14
HANBURY DAVIES CONTAINERS LIMITED - 2005-04-01
RIVERSIDE VEHICLES LIMITED - 1999-11-01
GOODWAY CONTAINER TRANSPORT LIMITED - 1999-12-23
Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (5 parents)
Officer
2008-01-16 ~ 2010-12-14IIF 42 - Director → ME
15
QUATRAIN LIMITED - 1997-03-10
CLOUDESLEY DEVELOPMENTS LIMITED - 1998-06-09
Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (5 parents, 2 offsprings)
Officer
2008-01-16 ~ 2010-12-14IIF 43 - Director → ME
16
Heathside, 3-4 Treville Street, RoehamptonActive Corporate (5 parents)
Equity (Company account)
2,838 GBP2024-06-23
Officer
~ 1995-01-01IIF 60 - Secretary → ME
17
Wincanton Plc, Methuen Park, Chippenham, WiltshireDissolved Corporate (3 parents, 1 offspring)
Officer
2003-04-01 ~ 2010-12-14IIF 34 - Director → ME
18
Wincanton Plc, Methuen Park, Chippenham, WiltshireDissolved Corporate (3 parents)
Officer
2003-04-01 ~ 2010-12-14IIF 28 - Director → ME
19
PETER LANE (TRANSPORT) LIMITED CERT TO JORDANS BRISTOL - 1991-03-01
Methuen Park, Chippenham, WiltshireActive Corporate (5 parents)
Officer
2006-10-05 ~ 2010-12-14IIF 27 - Director → ME
20
Townend House, Park Street, Walsall, West Midlands, United KingdomActive Corporate (5 parents)
Equity (Company account)
-8,798 GBP2023-12-31
Officer
2025-04-10 ~ 2025-10-01IIF 3 - Director → ME
21
Townend House, Park Street, Walsall, West Midlands, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-3,497,605 GBP2023-12-31
Officer
2025-03-21 ~ 2025-10-01IIF 56 - Director → ME
22
Wincanton Plc, Methuen Park, Chippenham, WiltshireDissolved Corporate (3 parents)
Officer
2005-12-14 ~ 2010-12-14IIF 46 - Director → ME
23
WINCANTON GROUP LIMITED - 2001-05-30
WINCANTON GROUP (UNIGATE) LIMITED - 1980-12-31
WINCANTON LOGISTICS LIMITED - 2022-11-21
Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (5 parents)
Officer
2005-12-14 ~ 2010-12-14IIF 37 - Director → ME
24
8 Salisbury Square, LondonDissolved Corporate (4 parents)
Officer
2010-01-22 ~ 2010-12-14IIF 17 - Director → ME
25
INGLEBY (1720) LIMITED - 2006-11-29
Methuen Park, Chippenham, WiltshireActive Corporate (5 parents, 1 offspring)
Officer
2008-05-29 ~ 2010-12-14IIF 12 - Director → ME
26
GOULDITAR NO. 390 LIMITED - 1994-10-24
E.P.S. PRODUCT SUPPORT LIMITED - 1999-04-07
Methuen Park, Chippenham, WiltshireActive Corporate (5 parents)
Officer
2008-05-29 ~ 2010-12-14IIF 13 - Director → ME
27
OWEN OWEN (WIGAN) LIMITED - 1990-04-03
Wincanton Plc, Methuen Park, Chippenham, WiltshireDissolved Corporate (3 parents)
Officer
2005-12-14 ~ 2010-12-14IIF 49 - Director → ME
28
BRASSCHIME LIMITED - 2002-11-04
Methuen Park, Chippenham, WiltshireDissolved Corporate (3 parents)
Officer
2002-11-01 ~ 2010-12-14IIF 22 - Director → ME
29
REDLAND DISTRIBUTION LIMITED - 1999-04-29
STEETLEY TRANSPORT LIMITED - 1992-10-01
Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (5 parents)
Officer
2006-10-10 ~ 2010-12-14IIF 54 - Director → ME
30
CLIPTA 14000 LIMITED - 1999-04-29
Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (5 parents, 1 offspring)
Officer
2006-10-10 ~ 2010-12-14IIF 51 - Director → ME
31
WINCANTON INTERNATIONAL LIMITED - 2012-01-27
HACKREMCO (NO. 2010) LIMITED - 2002-12-17
Unit 1-2 Westpoint Ent Park Clarence Avenue, Trafford Park, Manchester, LancashireDissolved Corporate (4 parents)
Officer
2003-08-31 ~ 2010-12-14IIF 11 - Director → ME
32
BURGINHALL 467 LIMITED - 1990-08-26
P&O ROADTANKS LIMITED - 2003-01-08
Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (5 parents)
Officer
2003-04-01 ~ 2010-12-14IIF 32 - Director → ME
33
SUTTONS TANKERS HOLDINGS LIMITED - 2024-11-05
Gorsey Lane, Gorsey Lane, Widnes, Cheshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2023-11-27 ~ 2024-10-29IIF 25 - Director → ME
34
16 Catherine Street, Salisbury, EnglandActive Corporate (8 parents, 1 offspring)
Equity (Company account)
509,905 GBP2021-12-31
Officer
2019-01-08 ~ 2022-05-04IIF 20 - Director → ME
35
WINCANTON LOGISTICS LIMITED - 2001-03-09
AMRAF (BOREHAMWOOD) LIMITED - 1995-11-20
BULLENS LIMITED - 1991-12-09
GILTSPUR BULLENS TRANSPORT SERVICES LIMITED - 1987-08-14
Wincanton Plc, Methuen Park, Chippenham, WiltshireDissolved Corporate (3 parents)
Officer
2005-12-14 ~ 2010-12-14IIF 30 - Director → ME
36
Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (5 parents)
Officer
2007-11-06 ~ 2010-12-14IIF 52 - Director → ME
37
32 Reybridge, Lacock, Wiltshire, EnglandActive Corporate (2 parents)
Equity (Company account)
39,029 GBP2025-03-31
Officer
2015-03-24 ~ 2020-05-11IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-11IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
38
Gorsey Lane, Widnes, Cheshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2019-02-28
Officer
2018-07-10 ~ 2023-02-20IIF 57 - Director → ME
39
Gorsey Lane, Widnes, CheshireActive Corporate (3 parents, 3 offsprings)
Officer
2016-03-01 ~ 2019-04-19IIF 6 - Director → ME
40
Thomas Cradley Limited, Gorsey Lane, Widnes, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-02-07 ~ 2023-11-27IIF 26 - Director → ME
41
P & O EUROPEAN TRANSPORT LIMITED - 1979-12-31
P&O TRANS EUROPEAN (HOLDINGS) LIMITED - 2003-01-08
P & O FERRYMASTERS LIMITED - 1979-12-31
P & O EUROPEAN TRANSPORT SERVICES LIMITED - 1997-07-01
Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (5 parents, 2 offsprings)
Officer
2003-04-01 ~ 2010-12-14IIF 48 - Director → ME
42
TRANSAID WORLDWIDE LIMITED - 1998-09-03
137 Euston Road, LondonActive Corporate (13 parents)
Officer
2010-07-26 ~ 2016-04-12IIF 9 - Director → ME
43
Wincanton Plc, Methuen Park, Chippenham, WiltshireDissolved Corporate (3 parents)
Officer
2005-12-14 ~ 2010-12-14IIF 40 - Director → ME
44
WINCANTON VEHICLE MANAGEMENT LIMITED - 1999-08-23
W.O.BRADSTREET & SON LIMITED - 1999-05-28
Wincanton Plc, Methuen Park, Chippenham, WiltshireDissolved Corporate (3 parents)
Officer
2005-12-14 ~ 2010-12-14IIF 31 - Director → ME
45
Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (5 parents)
Officer
2008-11-05 ~ 2010-12-14IIF 8 - Director → ME
46
MEGAHOLD LIMITED - 1984-08-22
WATES BUILDING GROUP LIMITED - 1997-01-01
Wates House, Station Approach, Leatherhead, SurreyActive Corporate (11 parents, 36 offsprings)
Officer
2009-09-01 ~ 2016-10-01IIF 55 - Director → ME
47
AMRAF THAMES STREET LIMITED - 2000-06-02
GILTSPUR LIMITED - 1992-10-22
SCOT MEAT PRODUCTS LIMITED - 1999-08-23
UNIQ MEALS AND SNACKS LIMITED - 2000-11-17
AMRAF (THAMES STREET) LIMITED - 1999-05-28
WINCANTON (THAMES STREET) LIMITED - 2007-03-26
Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (5 parents)
Officer
2005-12-14 ~ 2010-12-14IIF 36 - Director → ME
48
WINCANTON LIMITED - 2001-03-09
WINCANTON LOGISTICS LIMITED - 2001-05-30
WINCANTON TRANSPORT LIMITED - 1987-10-01
WINCANTON DISTRIBUTION SERVICES LIMITED - 1992-06-15
Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (5 parents, 2 offsprings)
Officer
1999-04-01 ~ 2010-12-14IIF 35 - Director → ME
49
NORTH AMERICAN VAN LINES LIMITED - 1997-10-17
NORTH AMERICAN (U.K.) LIMITED - 2005-04-19
WINCANTON MIDIDATA (UK) LIMITED - 2007-03-21
Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (5 parents)
Officer
2007-06-29 ~ 2010-12-14IIF 10 - Director → ME
50
REDFERN WELLS LIMITED - 1990-06-01
UNIGATE DISTRIBUTION SERVICES LIMITED - 2000-11-27
Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (6 parents, 16 offsprings)
Officer
2001-04-26 ~ 2010-12-14IIF 44 - Director → ME
51
WINCANTON PLC - 2024-06-19
Methuen Park, Chippenham, WiltshireActive Corporate (6 parents, 3 offsprings)
Officer
2001-03-23 ~ 2010-12-14IIF 4 - Director → ME
52
NAIR PROPERTIES LIMITED - 2022-11-21
Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (5 parents)
Officer
2003-04-01 ~ 2010-12-14IIF 41 - Director → ME
53
P&O TRANS EUROPEAN LIMITED - 2003-01-08
P&O DISTRIBUTION LIMITED - 1997-07-01
P & O ROADWAYS LIMITED - 1992-04-18
Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (5 parents, 3 offsprings)
Officer
2003-04-01 ~ 2010-12-14IIF 47 - Director → ME
54
Methuen Park, Chippenham, WiltshireActive Corporate (6 parents, 6 offsprings)
Officer
2005-12-14 ~ 2010-12-14IIF 29 - Director → ME
55
UNIGATE SHELFCO LIMITED - 1991-03-20
Wincanton Plc, Methuen Park, Chippenham, WiltshireDissolved Corporate (3 parents)
Officer
2005-12-14 ~ 2010-12-14IIF 50 - Director → ME
56
PEPSICO FOOD SERVICE INTERNATIONAL LIMITED - 1992-03-27
PIZZA HUT SERVICES LIMITED - 1986-10-10
PORI LIMITED - 1982-05-10
PIZZA HUT (U.K.) LIMITED - 1978-12-31
PIZZA HUT INTERNATIONAL (UK) LIMITED - 2002-08-06
Orion Gate, Guildford Road, Woking, SurreyActive Corporate (4 parents, 1 offspring)
Officer
1991-12-09 ~ 1994-03-18IIF 1 - Director → ME
~ 1994-03-18IIF 59 - Secretary → ME