Wincanton Limited
Private Limited Company · Chippenham
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGxo Logistics, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-04-29 · No cessation recorded
Source record 127518038People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 43 historicalSM
Stuart Robert MacgregorCurrent secretary
Appointed 2026-01-30
Show 43 historical appointments
AH
Anthony Paul HuntResigned director
Resigned 2025-10-01 · Director
LR
Louise RabjohnsResigned secretary
Resigned 2025-05-01
IK
Ian KeiltyResigned director
Resigned 2024-06-01 · Chief Operating Officer
JP
John PattulloResigned director
Resigned 2023-11-01 · Director
TH
Thomas HintonResigned director
Resigned 2022-08-15 · 3 yrs · Finance Director
AB
Anthony BickerstaffResigned director
Resigned 2020-09-01 · 3 yrs · Company Director
MJ
Mihiri JayaweeraResigned director
Resigned 2020-04-07 · 4 yrs · Director
LC
Lyn ColloffResigned secretary
Resigned 2019-11-14 · 5 yrs
JW
James WroathResigned director
Resigned 2019-09-02 · 5 yrs · Company Director
DL
Deborah Lentz StumpfResigned director
Resigned 2019-06-01 · 4 yrs · Company Director
MR
Martin Read CbeResigned director
Resigned 2018-08-01 · 5 yrs · Chairman
GB
Gillian BarrResigned director
Resigned 2017-09-15 · 6 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 · Group Finance Director
PD
Paul DeanResigned director
Resigned 2015-02-01 · 6 yrs · Director
AD
Alison DowlingResigned secretary
Resigned 2014-12-03 · 2 yrs
SO
Stewart OadesResigned director
Resigned 2014-11-01 · 8 yrs · Director
RA
Resigned 2014-06-01 · Finance Director
AC
Adrian ColmanResigned director
Resigned 2013-01-07 · 6 yrs · Director
MS
Martin SawkinsResigned director
Resigned 2012-07-27 · 6 yrs · Hr Director
DR
David RadcliffeResigned director
Resigned 2012-07-27 · 7 yrs · Director
SM
Steven MarshallResigned director
Resigned 2011-12-14 · 5 yrs · Chairman
EB
Eric BornResigned director
Resigned 2010-10-01 · 4 yrs · Chief Executive Officer
JK
Jonathan KempsterResigned director
Resigned 2010-07-22 · 2 yrs · Director
SW
Stephen WilliamsResigned secretary
Resigned 2010-04-26 · 4 yrs
PV
Paul VenablesResigned director
Resigned 2009-09-02 · 5 yrs · Director
NE
Neil EnglandResigned director
Resigned 2008-06-03 · 4 yrs · Director
JC
Jonson CoxResigned director
Resigned 2005-10-21 · 8 yrs · Chief Executive
DE
David EdmondsResigned director
Resigned 2004-12-14 · 6 yrs · Company Director
WH
Walter HasselkusResigned director
Resigned 2004-01-01 · 7 yrs · Non Exec Director
NS
Nigel SullivanResigned director
Resigned 2004-01-01 · 6 yrs · Human Resources Director
PB
Paul BatemanResigned director
Resigned 2002-10-09 · 3 yrs · Director
PC
Philip CoxResigned director
Resigned 2001-06-04 · 8 yrs · Company Director
AM
Alfred MalpasResigned director
Resigned 2001-06-04 · 7 yrs · Company Director
PB
Peter BrownResigned director
Resigned 2001-03-23 · 4 yrs · Managing Director
GM
Graeme McfaullResigned director
Resigned 2001-03-23 · 9 yrs · Chief Executive
VB
Victor BenjaminResigned director
Resigned 2001-03-23 · 4 yrs · Solicitor
EZ
Ernest ZeidaResigned director
Resigned 2001-03-23 · 2 yrs · Managing Director
GC
Gerard ConnellResigned director
Resigned 2001-03-14 · 9 yrs · Financial Director
CL
Charles LawrenceResigned director
Resigned 2001-03-14 · 2 yrs · Ceo
CP
Charles PhillipsResigned secretary
Resigned 2001-03-14 · 9 yrs · Solicitor
CorpHackwood Directors LimitedResigned director
Resigned 2001-03-13
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active