H.E.Payne Transport Limited
Company 00962130 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.
3 directors on the board
- Nigel Mcmullan Director · appointed 2021
- David Norman Cox Director · appointed 2021
- Edward John Stobart Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Nigel Mcmullan Director · appointed 2021
- David Norman Cox Director · appointed 2021
- Edward John Stobart Director · appointed 2021
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
- WS Specialist Logistics Limited 3 shared directors
- H E Payne Holdings Limited 3 shared directors
- H E Payne Investments Limited 3 shared directors
- WST Group Limited 3 shared directors
- Middlebrook Transport Limited 2 shared directors
- PE Logistics Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00962130 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/1969 |
| Address | GRIFFIN HOUSE LYNCASTLE WAY, BARLEY CASTLE TRADING ESTATE, APPLETON, WARRINGTON, WA4 4ST |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Owned by (2) 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.
- Richard David Payne ceased 2021-11-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - H E Payne Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-02
Officers (8)
- Nigel Mcmullan Director · appointed 2021
- David Norman Cox Director · appointed 2021
- Edward John Stobart Director · appointed 2021
Show 5 former officers
- Martin James Hewitt Director · appointed 2012 · resigned 2021
- Richard David Payne Secretary · appointed 2003 · resigned 2021
- Hugh John Barnes Director · resigned 2012
- Janet Elizabeth Payne Director · resigned 2003
- David Frank Payne Secretary · resigned 2003
Directors and officers on the Companies House record, current and former.
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