WINCANTON LIMITED
Company Number 04178808
Status
Active
Incorporated
March 13, 2001
Entity Type
Ltd
Registered Office
Chippenham
SN14 0WT
49410521035221952243
Previous Names
WINCANTON PLC
Ceased on Jun 19, 2024
Financial Calendar & Filing Registry
Filing Classification
Group
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Jan 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
WINCANTON LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04178808, this organization has been active since March 2001. Primarily in the 49410 sector, the business maintains its official headquarters at its registered UK office. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
May 22, 2026
Officers
Feb 2, 2026
Officers
Jan 30, 2026
Confirmation Statement
Jan 5, 2026
Officers
Dec 1, 2025
Officers
Oct 2, 2025
Officers
Oct 2, 2025
Officers
Oct 2, 2025
Officers
Sep 23, 2025
Confirmation Statement
Aug 27, 2025
Accounts
Jun 9, 2025
Accounts
Jun 9, 2025
Officers
Jun 4, 2025
Officers
May 12, 2025
Officers
May 12, 2025
Officers
May 7, 2025
Officers
May 7, 2025
Officers
Mar 18, 2025
Confirmation Statement
Aug 30, 2024
Accounts
Jul 10, 2024
Accounts
Jul 5, 2024
Resolution
Jun 19, 2024
Incorporation
Jun 19, 2024
Change Of Name
Jun 19, 2024
Change Of Name
Jun 19, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Gxo Logistics, Inc.
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
14%
over 25 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
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Resigned
secretary
director
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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DURKIN, Paul Andrew is a director