Introduction
Watch Company
W
WINCANTON A&R LIMITED
WINCANTON A&R LIMITED is an active company incorporated on 13 December 2023 with the registered office located in Chippenham. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. WINCANTON A&R LIMITED was registered 2 years ago.(SIC: 62090)
Status
active
Active since 2 years ago
Company No
15349530
LTD Company
Age
2 Years
Incorporated 13 December 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 August 2025 (8 months ago)
Period: 13 December 2023 - 31 March 2025(16 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 5 January 2026 (3 months ago)
Next Due
Due by 14 January 2027
For period ending 31 December 2026
Address
Methuen House Methuen Park Chippenham, SN14 0WT,
12 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
11
Officers
0
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
MACGREGOR, Stuart Robert
ActiveLancaster House, NorthamptonNN1 5GE
Secretary
Appointed 30 Jan 2026
MACGREGOR, Stuart Robert
Lancaster House, NorthamptonNN1 5GE
Secretary
30 Jan 2026
Active
DURKIN, Paul Andrew
ActiveMethuen Park, ChippenhamSN14 0WT
Born March 1969
Director
Appointed 22 Dec 2023
DURKIN, Paul Andrew
Methuen Park, ChippenhamSN14 0WT
Born March 1969
Director
22 Dec 2023
Active
GILL, James Edward
ActiveNunn Mills Road, NorthamptonNN1 5GE
Born November 1976
Director
Appointed 01 Oct 2025
GILL, James Edward
Nunn Mills Road, NorthamptonNN1 5GE
Born November 1976
Director
01 Oct 2025
Active
PORTE, Daniel Josef
ActiveMethuen Park, ChippenhamSN14 0WT
Born April 1974
Director
Appointed 01 May 2025
PORTE, Daniel Josef
Methuen Park, ChippenhamSN14 0WT
Born April 1974
Director
01 May 2025
Active
WILLIAMS, Gavin Glen
ActiveNunn Mills Road, NorthamptonNN1 5GE
Born October 1971
Director
Appointed 01 Oct 2025
WILLIAMS, Gavin Glen
Nunn Mills Road, NorthamptonNN1 5GE
Born October 1971
Director
01 Oct 2025
Active
COLLOFF, Lyn Carol
ResignedMethuen Park, ChippenhamSN14 0WT
Secretary
Appointed 22 Dec 2023
Resigned 30 Apr 2025
COLLOFF, Lyn Carol
Methuen Park, ChippenhamSN14 0WT
Secretary
22 Dec 2023
Resigned 30 Apr 2025
Resigned
RABJOHNS, Louise
ResignedMethuen Park, ChippenhamSN14 0WT
Secretary
Appointed 01 May 2025
Resigned 30 Jan 2026
RABJOHNS, Louise
Methuen Park, ChippenhamSN14 0WT
Secretary
01 May 2025
Resigned 30 Jan 2026
Resigned
GILBEY, Rachel Clare
ResignedMethuen Park, ChippenhamSN14 0WT
Born June 1981
Director
Appointed 22 Dec 2023
Resigned 28 Mar 2024
GILBEY, Rachel Clare
Methuen Park, ChippenhamSN14 0WT
Born June 1981
Director
22 Dec 2023
Resigned 28 Mar 2024
Resigned
HUNT, Anthony Paul
ResignedMethuen Park, ChippenhamSN14 0WT
Born March 1974
Director
Appointed 01 Oct 2025
Resigned 28 Nov 2025
HUNT, Anthony Paul
Methuen Park, ChippenhamSN14 0WT
Born March 1974
Director
01 Oct 2025
Resigned 28 Nov 2025
Resigned
KEILTY, Ian David
ResignedMethuen Park, ChippenhamSN14 0WT
Born July 1972
Director
Appointed 13 Dec 2023
Resigned 30 Apr 2025
KEILTY, Ian David
Methuen Park, ChippenhamSN14 0WT
Born July 1972
Director
13 Dec 2023
Resigned 30 Apr 2025
Resigned
ROBINSON, Charles Sefton Mark
ResignedMethuen Park, ChippenhamSN14 0WT
Born August 1971
Director
Appointed 28 Mar 2024
Resigned 28 Feb 2025
ROBINSON, Charles Sefton Mark
Methuen Park, ChippenhamSN14 0WT
Born August 1971
Director
28 Mar 2024
Resigned 28 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wincanton Techco Limited
ActiveMethuen Park, ChippenhamSN14 0WT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2023
Wincanton Techco Limited
Methuen Park, ChippenhamSN14 0WT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Dec 2023
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2024
22 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 December 2023