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WINCANTON UK LIMITED

Active

Company no. 05396052 · Private limited company · Incorporated 17 Mar 2005

Filings

Original documents filed with Companies House · 127 filings

These are original source documents. The company summary PDF is available from Share.

2026

8 Oct 2026

Accounts

Full accounts made up to 31 Dec 2025

Filed on paper · 19 pages

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6 Oct 2026

Officers

Termination of appointment of William James Staley Fox as a director on 30 Sep 2026

PDF · 1 page

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21 Aug 2026

Ownership

Change of details for Wincanton Plc as a person with significant control on 19 Jun 2024

PDF · 2 pages

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2 Feb 2026

Officers

Appointment of Stuart Robert Macgregor as a secretary on 30 Jan 2026

PDF · 2 pages

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30 Jan 2026

Officers

Termination of appointment of Louise Rabjohns as a secretary on 30 Jan 2026

PDF · 1 page

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6 Jan 2026

Confirmation

Confirmation statement made on 31 Dec 2025 with no updates

PDF · 3 pages

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2025

1 Dec 2025

Officers

Termination of appointment of Anthony Paul Hunt as a director on 28 Nov 2025

PDF · 1 page

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2 Oct 2025

Officers

Appointment of Mr Gavin Glen Williams as a director on 1 Oct 2025

PDF · 2 pages

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2 Oct 2025

Officers

Appointment of Mr James Edward Gill as a director on 1 Oct 2025

PDF · 2 pages

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2 Oct 2025

Officers

Appointment of Mr Anthony Paul Hunt as a director on 1 Oct 2025

PDF · 2 pages

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23 Sep 2025

Officers

Termination of appointment of Thomas Edward Hinton as a director on 22 Sep 2025

PDF · 1 page

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28 Aug 2025

Confirmation

Confirmation statement made on 25 Aug 2025 with no updates

PDF · 3 pages

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7 Jul 2025

Accounts

Full accounts made up to 31 Dec 2024

Filed on paper · 19 pages

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4 Jun 2025

Officers

Appointment of Thomas Edward Hinton as a director on 1 Jun 2025

PDF · 2 pages

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4 Jun 2025

Officers

Termination of appointment of James Peter Daniel Wroath as a director on 31 May 2025

PDF · 1 page

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12 May 2025

Officers

Appointment of Ms Louise Rabjohns as a secretary on 1 May 2025

PDF · 2 pages

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12 May 2025

Officers

Termination of appointment of Lyn Carol Colloff as a secretary on 30 Apr 2025

PDF · 1 page

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18 Mar 2025

Officers

Director's details changed for Mr James Peter Daniel Wroath on 14 Mar 2025

PDF · 2 pages

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2024

3 Sep 2024

Accounts

Current accounting period shortened from 31 Mar 2025 to 31 Dec 2024

PDF · 1 page

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3 Sep 2024

Accounts

Full accounts made up to 31 Mar 2024

Filed on paper · 22 pages

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30 Aug 2024

Confirmation

Confirmation statement made on 25 Aug 2024 with updates

PDF · 4 pages

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2023

6 Sep 2023

Confirmation

Confirmation statement made on 25 Aug 2023 with no updates

PDF · 3 pages

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29 Aug 2023

Accounts

Full accounts made up to 31 Mar 2023

Filed on paper · 21 pages

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19 May 2023

Officers

Appointment of Mr William James Staley Fox as a director on 11 May 2023

PDF · 2 pages

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18 May 2023

Officers

Termination of appointment of James Ian Clarke as a director on 25 Apr 2023

PDF · 1 page

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Showing 1–25 of 127 filings. Documents open on Companies House in a new tab.