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Companies/08993342

Wincanton (No.1) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Wincanton Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 128498205

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
LC
Lyn ColloffCurrent director
Appointed 2022-03-02 · 4 yrs · Company Secretary
+62 others
LC
Lyn ColloffCurrent secretary
Appointed 2019-12-10 · 6 yrs
+13 others
JW
James WroathCurrent director
Appointed 2019-09-02 · 7 yrs · Company Director
+14 others
Show 7 historical appointments
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
AD
Alison DowlingResigned secretary
Resigned 2014-12-03 · 2 yrs
SW
Stephen WilliamsResigned secretary
Resigned 2014-04-11
EB
Eric BornResigned director
Resigned 2014-04-11 · 1 yr · Chief Executive
AC
Adrian ColmanResigned director
Resigned 2014-04-11 · 5 yrs · Director

Board profile

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