Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/00968911

Trans European Holdings Limited

Private Limited Company · Chippenham

ActiveUnited KingdomIncorporated 1969Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Wincanton Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 141198778

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 50 historical
SM
Stuart MacgregorCurrent director
Appointed 2026-10-01
+46 others
SM
Stuart Robert MacgregorCurrent secretary
Appointed 2026-01-30
JG
James GillCurrent director
Appointed 2025-10-01 · 1 yr · Finance Director
+46 others
Show 50 historical appointments
AH
Anthony Paul HuntResigned director
Resigned 2025-09-03 · Director
TH
Thomas Edward HintonResigned director
Resigned 2025-06-01 · Director
LR
Louise RabjohnsResigned secretary
Resigned 2025-05-01
WF
William James Staley FoxResigned director
Resigned 2025-05-01 · 1 yr · Accountant
LC
Lyn ColloffResigned director
Resigned 2022-03-02 · 3 yrs · Company Secretary
LC
Lyn ColloffResigned secretary
Resigned 2019-12-10 · 5 yrs
JW
James WroathResigned director
Resigned 2019-09-02 · 5 yrs · Company Director
RS
Rajiv SharmaResigned secretary
Resigned 2017-08-14 · 2 yrs
DF
David ForbesResigned secretary
Resigned 2017-07-07
TL
Timothy LawlorResigned director
Resigned 2015-09-28 · 6 yrs · Chief Finance Officer
AD
Alison DowlingResigned secretary
Resigned 2014-12-03 · 2 yrs
AC
Adrian ColmanResigned director
Resigned 2013-01-07 · 6 yrs · Director
EB
Eric BornResigned director
Resigned 2011-03-25 · 4 yrs · Chief Executive
JK
Jonathan KempsterResigned director
Resigned 2010-07-22 · 2 yrs · Director
SW
Stephen WilliamsResigned secretary
Resigned 2010-04-26 · 4 yrs
GM
Graeme McfaullResigned director
Resigned 2003-04-01 · 7 yrs · Managing Director
PB
Paul BatemanResigned director
Resigned 2003-04-01 · 2 yrs · Company Director
CP
Charles PhillipsResigned secretaryResigned director
Resigned 2003-04-01 · 7 yrs
GC
Gerard ConnellResigned director
Resigned 2002-12-31 · 7 yrs · Company Director
CG
Catherine GoatesResigned secretary
Resigned 2001-01-01 · 2 yrs
EC
Ewen CameronResigned secretary
Resigned 2000-08-14
CG
Catherine GoatesResigned secretary
Resigned 2000-01-17
HK
Hans KerstenResigned director
Resigned 1999-01-01 · 3 yrs · Economist
GD
Graeme DunlopResigned director
Resigned 1996-09-09 · 6 yrs · Company Director
PT
Paul ThomsonResigned secretary
Resigned 1996-08-31 · 3 yrs
DC
Douglas CrowtherResigned director
Resigned 1996-08-01 · 6 yrs · Chartered Accountant
TH
Timothy HarrisResigned director
Resigned 1996-04-25 · Company Director
DM
David McmillanResigned director
Resigned 1995-08-01 · 7 yrs · Civil Servant
JK
John KearsleyResigned director
Resigned 1995-08-01 · 3 yrs · Accountant
JB
John BradshawResigned director
Resigned 1995-07-10 · 7 yrs · Transport Executive
MT
Martin TaylorResigned director
Resigned 1995-03-10 · 7 yrs · Accountant
SB
Stephen BradburnResigned director
Resigned 1994-01-04 · 3 yrs · Transport
BS
Brian StedmanResigned director
Resigned 1993-07-01 · 3 yrs · Chartered Accountant
RB
Roderick BalmeResigned director
Resigned 1993-05-11 · 1 yr · Civil Servant
AB
Antony BarrettResigned director
Resigned 1991-07-17 · 6 yrs · Marine Executive
CR
Charles RiceResigned director
Resigned 1991-07-17 · 11 yrs · Transport Executive
DM
Derek MuntResigned director
Resigned 1991-07-17 · 4 yrs · Transport Executive
WF
Wolfgang FerberResigned director
Resigned 1991-07-17 · 1 yr · Managing Director
JT
John TurnerResigned director
Resigned 1991-07-17 · 3 yrs · Transport Executive
JP
James PatonResigned director
Resigned 1991-07-17 · 4 yrs · Transport Executive
PD
Peter DaviesResigned director
Resigned 1991-07-17 · 1 yr · Accountant
AC
Anthony CreanResigned director
Resigned 1991-07-17 · 3 yrs · Accountant
GA
Gillian AshmoreResigned director
Resigned 1991-07-17 · 1 yr · Civil Servant
JS
John SteeleResigned director
Resigned 1991-07-17 · 11 yrs · Transport Consultant
CS
Colin SmithResigned secretary
Resigned 1991-07-17 · 5 yrs
BH
Bryan HaworthResigned director
Resigned 1991-07-17 · 2 yrs · Transport Executive
JV
Joep Van Den BosResigned director
Resigned 1991-07-17 · General Manager
BW
Barry WilliamsResigned director
Resigned 1991-07-17 · 5 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active