Všechny informace o:

Jméno	Wincanton UK Limited
Adresa	Methuen Park Chippenham Wiltshire SN14 0WT
VAT ID (DIČ)	no VAT ID available
Company No.	05396052 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	49410 Freight transport by road 52290 Other transportation support activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Wincanton Plc Status: Active Notified: 06/04/2016 Companies House Number: 04178808 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Colloff, Lyn Carol Chippenham, Wilts, United Kingdom Status: Active Notified: 10/12/2019 Role: Secretary

Fox, William James Staley Chippenham, Wiltshire Status: Active Notified: 11/05/2023 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wroath, James Peter Daniel Chippenham, Wiltshire Status: Active Notified: 02/09/2019 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lawlor, Timothy Charles Chippenham, Wiltshire Status: Ceased Notified: 28/09/2015 Ceased: 28/02/2022 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB Onevast Limited Status: Active Notified: 06/04/2016 Companies House Number: 08998676 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB RDL Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03653781 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control

GB UDS Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 03025296 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Wincanton (NO.1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08993342 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Wincanton (NO.2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08993347 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Wincanton Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02155951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Wincanton UK Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (6)