WS&S Distribution Limited
Company 00905537 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- David Brian Pickering Director · appointed 2026
- Kevin John Riddle Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- David Brian Pickering Director · appointed 2026
- Kevin John Riddle Director · appointed 2026
Left in the last 12 months
- Samantha Marion Surgey Director · appointed 2021 · resigned 2026
- Andrew John Humpherson Director · appointed 2021 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- In Transit Transport Services Limited 2 shared directors
- WS&S Solutions Limited 2 shared directors
- WS&S Solutions Holdings Limited 2 shared directors
- Relief Logistics Limited 2 shared directors
- William Stobart & SON Limited 2 shared directors
- WS&S Solutions and Distribution Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00905537 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/1967 |
| Address | UNIT 15, COALFIELD WAY, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1JR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- WS&S Solutions and Distribution Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-07
Officers (20)
- David Brian Pickering Director · appointed 2026
- Kevin John Riddle Director · appointed 2026
Show 18 former officers
- Mark Davis Secretary · appointed 2022 · resigned 2026
- Samantha Marion Surgey Director · appointed 2021 · resigned 2026
- Andrew John Humpherson Director · appointed 2021 · resigned 2026
- Nichola Claire Watts Director · appointed 2020 · resigned 2021
- Zac Brown Director · appointed 2019 · resigned 2021
- Duncan Ashley Eyre Director · appointed 2019 · resigned 2021
- Benjamin James Armstrong Director · appointed 2019 · resigned 2021
- Mark Davis Director · appointed 2018 · resigned 2022
- Simon Richard Pearson Director · appointed 2018 · resigned 2020
- Heath Brian Zarin Director · appointed 2018 · resigned 2020
- Chuang Hue Moh Director · appointed 2018 · resigned 2020
- Graeme Martin Blackwell Secretary · appointed 2005 · resigned 2018
- Katherine Hilder Director · appointed 2004 · resigned 2018
- Robert Michael Emery Director · appointed 2001 · resigned 2019
- Richard George Downton Secretary · appointed 2000 · resigned 2019
- Maxwell John Downton Director · resigned 2019
- Andrew Michael Tiffin Downton Director · resigned 2020
- Helena Christine Anne Downton Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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