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Wincanton Pension Scheme Trustees Limited

Wincanton Pension Scheme Trustees Limited is a dormant company incorporated on 22 March 2001 with the registered office located in Chippenham, Wiltshire. Wincanton Pension Scheme Trustees Limited was registered 24 years ago.
Status
Dormant
Dormant since incorporation
Company No
04185152
Private limited company
Age
24 years
Incorporated 22 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (13 days ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (1 year remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Wincanton Plc
Methuen Park
Chippenham
Wiltshire
SN14 0WT
Same address for the past 20 years
Telephone
01249710000
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Treasurer • British • Lives in UK • Born in Feb 1954
Director • Manager • British • Lives in England • Born in Jan 1981
Director • Retired • British • Lives in England • Born in Nov 1954
Director • Driver • British • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Roche Products Pension Trust Limited
Independent Trustee Services Limited is a mutual person.
Active
John Laing Pension Trust Limited(The)
Independent Trustee Services Limited is a mutual person.
Active
SG Pension Trustee Limited
Independent Trustee Services Limited is a mutual person.
Active
Charter Pension Trustee Limited
Independent Trustee Services Limited is a mutual person.
Active
Delta Pension Nominees Limited
Independent Trustee Services Limited is a mutual person.
Active
Rexam Pension Trustees Limited
Independent Trustee Services Limited is a mutual person.
Active
TCG Southern Trustees Limited
Independent Trustee Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
11 Days Ago on 27 Aug 2025
Jason George Brook Resigned
2 Months Ago on 17 Jun 2025
Lisa Phillippa Drew Resigned
2 Months Ago on 17 Jun 2025
Ms Louise Rabjohns Appointed
4 Months Ago on 1 May 2025
Lyn Carol Colloff Resigned
4 Months Ago on 30 Apr 2025
Mr Liam Gerard Burke Appointed
6 Months Ago on 4 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 27 Dec 2024
Accounting Period Shortened
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
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Documents
Confirmation statement made on 25 August 2025 with no updates
Submitted on 27 Aug 2025
Appointment of Mr Liam Gerard Burke as a director on 4 March 2025
Submitted on 20 Jun 2025
Termination of appointment of Lisa Phillippa Drew as a director on 17 June 2025
Submitted on 20 Jun 2025
Termination of appointment of Jason George Brook as a director on 17 June 2025
Submitted on 20 Jun 2025
Termination of appointment of Lyn Carol Colloff as a secretary on 30 April 2025
Submitted on 29 May 2025
Appointment of Ms Louise Rabjohns as a secretary on 1 May 2025
Submitted on 29 May 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 27 Dec 2024
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 25 August 2024 with updates
Submitted on 30 Aug 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 15 Dec 2023
Repayment History
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