Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/00441712

Wincanton Group Limited

Private Limited Company · Chippenham

ActiveUnited KingdomIncorporated 1947Private 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%

Notified 2016-04-06 · No cessation recorded

Source record 117064439

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 50 historical
SM
Stuart MacgregorCurrent director
Appointed 2026-05-22
+37 others
SM
Stuart Robert MacgregorCurrent secretary
Appointed 2026-01-30
JG
James GillCurrent director
Appointed 2025-10-01 · 1 yr · Finance Director
+46 others
PD
Paul Andrew DurkinCurrent director
Appointed 2025-06-01 · 1 yr · Director
+3 others
Show 50 historical appointments
AH
Anthony Paul HuntResigned director
Resigned 2025-09-03 · Director
LR
Louise RabjohnsResigned secretary
Resigned 2025-05-01
DP
Daniel PorteResigned director
Resigned 2025-05-01 · Director
TH
Thomas HintonResigned director
Resigned 2023-05-11 · 2 yrs · Finance Director
SA
Sally AustinResigned director
Resigned 2022-10-05 · 1 yr · Chief People Officer
LC
Lyn ColloffResigned director
Resigned 2022-08-24 · 2 yrs · Company Secretary
JC
James ClarkeResigned director
Resigned 2022-03-01 · 1 yr · Finance Director
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
CF
Christopher FentonResigned director
Resigned 2016-04-01 · 4 yrs · Logistics Professional
TL
Timothy LawlorResigned director
Resigned 2015-09-28 · 6 yrs · Groupfinance Director
AD
Alison DowlingResigned secretary
Resigned 2014-12-03 · 2 yrs
CK
Christopher KingshottResigned director
Resigned 2013-07-17 · 2 yrs · Managing Director
NE
Nigel EggletonResigned director
Resigned 2013-07-17 · 9 yrs · Finance Director
AC
Adrian ColmanResigned director
Resigned 2013-01-07 · 6 yrs · Director
GH
Graham HunterResigned director
Resigned 2010-11-01 · 4 yrs · Managing Director
JK
Jonathan KempsterResigned director
Resigned 2010-07-22 · 2 yrs · Director
SW
Stephen WilliamsResigned secretary
Resigned 2010-04-26 · 4 yrs
EB
Eric BornResigned director
Resigned 2010-01-29 · 5 yrs · Chief Operating Officer
VS
Victor StraffordResigned director
Resigned 2005-02-04 · 5 yrs · Company Executive
NS
Nigel SullivanResigned director
Resigned 2004-10-01 · 5 yrs · Hr Director
PB
Paul BatemanResigned director
Resigned 2002-11-01 · 3 yrs · Company Director
CP
Charles PhillipsResigned secretary
Resigned 2000-10-02 · 9 yrs · Solicitor
GC
Gerard ConnellResigned director
Resigned 2000-09-21 · 9 yrs · Manager
AK
Alan KiteResigned director
Resigned 2000-04-03 · 3 yrs · IT Director
MH
Michael HigginsResigned director
Resigned 2000-04-03 · 2 yrs · Human Resources Director
GM
Graeme McfaullResigned director
Resigned 1999-04-01 · 11 yrs · Managing Director
EV
Eric VeldboerResigned director
Resigned 1998-01-05 · 2 yrs · Director
AF
Andrew FergusonResigned director
Resigned 1996-01-01 · 4 yrs · Finance Director
NK
Neil KerrResigned director
Resigned 1995-04-03 · 2 yrs · Managing Director
JA
John AdamsonResigned director
Resigned 1993-04-01 · 1 yr · Managing Director
PB
Peter BrennanResigned directorResigned secretary
Resigned 1993-03-31 · 6 yrs · Financial Controller
DM
David MedcalfResigned director
Resigned 1993-03-01 · Chief Executive/Company Director
RR
Richard RundleResigned director
Resigned 1992-03-31 · 3 yrs · Technology Director
PL
Patrick LeeResigned director
Resigned 1992-03-31 · 5 yrs · Company Director
NG
Nigel GriffinResigned director
Resigned 1992-03-31 · 8 yrs · Company Director
KH
Keith HouseResigned director
Resigned 1992-03-31 · 6 yrs · Company Director
AH
Andrew HunterResigned director
Resigned 1992-03-31 · 2 yrs · Chartered Accountant
MB
Michael BurbageResigned director
Resigned 1992-03-31 · 8 yrs · Company Director
MB
Michael BrownResigned director
Resigned 1992-03-31 · 13 yrs · Company Director
EZ
Ernest ZeidaResigned director
Resigned 1992-03-31 · 11 yrs · Finance Director
AE
Alastair ElderResigned director
Resigned 1992-03-31 · 5 yrs · Commercial Director
PB
Paul BransonResigned directorResigned secretary
Resigned 1992-03-31 · Chartered Accountant
JT
James TaylorResigned director
Resigned 1992-03-31 · 12 yrs · Engineering Director
CL
Charles LawrenceResigned director
Resigned 1992-03-31 · 10 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active