By when must WINCANTON GROUP LIMITED's directors verify their identity with Companies House?

Directors of WINCANTON GROUP LIMITED must verify their identity with Companies House by 2027-01-14, under the Economic Crime and Corporate Transparency Act 2023.

How many of WINCANTON GROUP LIMITED's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

WINCANTON GROUP LIMITED

00441712 · Ltd · 79 years old

Wincanton Plc, Chippenham, SN14 0WT

SIC 99999

Companies House data checked 11 October 2026

Type

Ltd

Incorporated

1947

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for WINCANTON GROUP LIMITED (ECCTA)

Directors of WINCANTON GROUP LIMITED must verify their identity by 2027-01-14.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DURKIN, Paul Andrewdirectorsince 2025-06-01· also at NORTHERN COMMERCIALS (MIRFIELD) LIMITED, WINCANTON HOLDINGS LIMITED, WINCANTON LIMITED

GILL, James Edwarddirectorsince 2025-10-01· also at WINCANTON PENSION SCHEME TRUSTEES LIMITED, TRANS EUROPEAN HOLDINGS LIMITED, C.E.L. (ENGINEERING) LIMITED and 40 more

MACGREGOR, Stuart Robertdirectorsince 2026-05-22· also at C.E.L. GROUP LIMITED, C.E.L. (ENGINEERING) LIMITED, WINCANTON LOGISTICS LIMITED and 40 more

Company secretary

MACGREGOR, Stuart Robertsecretarysince 2026-01-30

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

00084968 LIMITEDactivevia KEMPSTER, Jonathan (former)

16 CATHERINE STREET LIMITEDactivevia MCFAULL, Graeme (former)

24 BRUNSWICK GARDENS LIMITEDactivevia CONNELL, Gerard Dominic (former)

39 SPENCER ROAD LIMITEDactivevia PORTE, Daniel Josef

A'CHRUACH WIND FARM LIMITEDactivevia HINTON, Thomas Edward (former)

and 327 more active

In liquidation

BONHILL GROUP PLCliquidationvia KEMPSTER, Jonathan (former)

LIFECYCLE MANAGEMENT SERVICES LTDliquidationvia MCFAULL, Graeme (former)

LOCKMAN INVESTMENTS LIMITEDliquidationvia COLLOFF, Lyn Carol (former)

Dissolved

A.G. STANLEY (HOME CHARM) LIMITEDdissolvedvia MEDCALF, David (former)

A.G. STANLEY LIMITEDdissolvedvia MEDCALF, David (former)

A'CHRUACH EXTENSION WIND FARM LIMITEDdissolvedvia HINTON, Thomas Edward (former)

A'CHRUACH PHASE 2 WIND FARM LIMITEDdissolvedvia HINTON, Thomas Edward (former)

AEROFLEX BURNHAM LIMITEDdissolvedvia COLLOFF, Lyn Carol

and 362 more dissolved

Other status

CEVA LOGISTICS CAYMANconverted closedvia GILL, James Edward

CEVA LOGISTICS SECOND CAYMANconverted closedvia GILL, James Edward

DELTA GROUP OVERSEAS B.V.converted closedvia KEMPSTER, Jonathan

GH BIO-POWER LIMITEDadministrationvia MCFAULL, Graeme (former)

HFD LIMITEDadministrationvia MEDCALF, David (former)

and 4 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Wincanton Holdings Limited

Corporate entity

Companies House 02155951

Owns 75-100% of shares

Holds 75-100% of voting rights

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