WINCANTON HOLDINGS LIMITED
WINCANTON HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02155951, and its current status with Companies House is active. The company was incorporated on 20 August 1987 and lists its registered address as CHIPPENHAM, United Kingdom. 1 shareholder is on record for WINCANTON HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 30 September 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
Shareholders of WINCANTON HOLDINGS LIMITED
One shareholder is currently on record for WINCANTON HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WINCANTON UK LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WINCANTON UK LTD | 100% | Companies House |
Officers
5
Directors and officers of WINCANTON HOLDINGS LIMITED
One of the 5 officer records shown for WINCANTON HOLDINGS LIMITED is a current appointment, filed with Companies House. Paul Durkin (appointed 2025-06-01) serves as Director. The remaining 4 records shown (Julie Welch, Liam McElroy and 2 others) are former appointments that have since been resigned. Management authority at WINCANTON HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 39 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of WINCANTON HOLDINGS LIMITED
WINCANTON HOLDINGS LIMITED sits 3 levels below its ultimate parent, Gxo Logistics, Inc., registered in United States. 12 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Gxo Logistics, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WINCANTON HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- CALEDONIA BIDCO LIMITED (United Kingdom)
- PRODUCT SUPPORT (HOLDINGS) LIMITED (United Kingdom)
- WINCANTON AIR & OCEAN LIMITED (United Kingdom)
- GLASS GLOVER GROUP LIMITED (United Kingdom)
- TRANS EUROPEAN HOLDINGS LIMITED (United Kingdom)
- Risk Underwriting (Guernsey) Limited (United Kingdom)
- WINCANTON HIGH TECH LIMITED (United Kingdom)
- WINCANTON GROUP LIMITED (United Kingdom)
- LANE GROUP PLC (United Kingdom)
- C.E.L. GROUP LIMITED (United Kingdom)
Data availability
Those 12 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Seven of the 12 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Gxo Logistics, Inc.
United States
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns WINCANTON HOLDINGS LIMITED?
One shareholder is currently on record for WINCANTON HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WINCANTON UK LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is WINCANTON HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WINCANTON HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does WINCANTON HOLDINGS LIMITED have on record?
1 shareholder is shown on record for WINCANTON HOLDINGS LIMITED.
What is WINCANTON HOLDINGS LIMITED's company registration number?
WINCANTON HOLDINGS LIMITED's registration number is 02155951, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WINCANTON HOLDINGS LIMITED still an active company?
WINCANTON HOLDINGS LIMITED's status on Companies House is listed as active.
When was WINCANTON HOLDINGS LIMITED incorporated?
WINCANTON HOLDINGS LIMITED was incorporated on 20 August 1987, according to Companies House.
What is WINCANTON HOLDINGS LIMITED's registered address?
The registered address on file for WINCANTON HOLDINGS LIMITED is CHIPPENHAM, United Kingdom.
What legal structure is WINCANTON HOLDINGS LIMITED registered as?
WINCANTON HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WINCANTON HOLDINGS LIMITED?
One of the 5 officer records shown for WINCANTON HOLDINGS LIMITED is a current appointment, filed with Companies House. Paul Durkin (appointed 2025-06-01) serves as Director. The remaining 4 records shown (Julie Welch, Liam McElroy and 2 others) are former appointments that have since been resigned. Management authority at WINCANTON HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WINCANTON HOLDINGS LIMITED have a parent company or subsidiaries?
WINCANTON HOLDINGS LIMITED sits 3 levels below its ultimate parent, Gxo Logistics, Inc., registered in United States. 12 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 12 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Seven of the 12 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to WINCANTON HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WINCANTON HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WINCANTON HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WINCANTON HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 30 September 2026.