WINCANTON LOGISTICS LIMITED
Company details
- Registered name
- WINCANTON LOGISTICS LIMITED
- Company number
- 01077901
- Registered office
- WINCANTON PLC, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT · 36 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 October 1972
- Status
- Active
- Age
- 53 years
- Previous names
- NAIR PROPERTIES LIMITED (to 21 Nov 2022)
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 14 Jan 2027
- Confirmation statement — last
- 31 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 30 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/01/2026 | Secretary resigned | RABJOHNS, Louise | — |
| 30/01/2026 | Secretary appointed | — | MACGREGOR, Stuart Robert |
| 28/11/2025 | Director resigned | HUNT, Anthony Paul | — |
| 01/10/2025 | Director appointed | — | GILL, James Edward |
| 03/09/2025 | Director resigned | HINTON, Thomas Edward | — |
| 03/09/2025 | Director appointed | — | HUNT, Anthony Paul |
| 01/06/2025 | Director appointed | — | HINTON, Thomas Edward |
| 31/05/2025 | Director resigned | WROATH, James Peter Daniel | — |
| 01/05/2025 | Secretary appointed | — | RABJOHNS, Louise |
| 01/05/2025 | Director appointed | — | FOX, William James Staley |
| 30/04/2025 | Director resigned | COLLOFF, Lyn Carol | — |
| 30/04/2025 | Secretary resigned | COLLOFF, Lyn Carol | — |
| 21/11/2022 | Registered name changed | NAIR PROPERTIES LIMITED | WINCANTON LOGISTICS LIMITED |
| 02/03/2022 | Director appointed | — | COLLOFF, Lyn Carol |
| 28/02/2022 | Director resigned | LAWLOR, Timothy Charles | — |
| 10/12/2019 | Secretary resigned | SHARMA, Rajiv | — |
| 10/12/2019 | Secretary appointed | — | COLLOFF, Lyn Carol |
| 02/09/2019 | Director resigned | COLMAN, Adrian Maxwell | — |
| 02/09/2019 | Director appointed | — | WROATH, James Peter Daniel |
| 14/08/2017 | Secretary resigned | FORBES, David John | — |
Financial highlights
No figures could be read from the accounts filed on 29 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WINCANTON LOGISTICS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About WINCANTON LOGISTICS LIMITED (01077901)
WINCANTON LOGISTICS LIMITED is a private limited company incorporated on 23 October 1972 and registered in the United Kingdom under company number 01077901. Its registered office is at WINCANTON PLC, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. 33 active officers are on record , and the person with significant control is Wincanton Trans European Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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