Middlebrook Transport Limited
Company 01807830 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
- Nigel Mcmullan Director · appointed 2022
- Edward John Stobart Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Nigel Mcmullan Director · appointed 2022
- Edward John Stobart Director · appointed 2022
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
- H.E.Payne Transport Limited 2 shared directors
- WMB Logistics LTD 2 shared directors
- WS Specialist Logistics Limited 2 shared directors
- WS Light Haulage Limited 2 shared directors
- H E Payne Holdings Limited 2 shared directors
- H E Payne Investments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01807830 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/1984 |
| Address | UNIT 2 ASHVILLE WAY INDUSTRIAL ESTATE, SUTTON WEAVER, RUNCORN, WA7 3EZ |
| 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.
- Middlebrook Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-27 - Bromley Investments Holdings Limited ceased 2022-05-27
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-27 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (13)
- Nigel Mcmullan Director · appointed 2022
- Edward John Stobart Director · appointed 2022
Show 11 former officers
- Evert Pieter De Vries Director · appointed 2022 · resigned 2022
- Katie Hibberd Director · appointed 2003 · resigned 2022
- Barry Ahlfors Director · appointed 2003 · resigned 2022
- Michelle Bainbridge Director · appointed 2003 · resigned 2022
- Barbara Lily Bromley Secretary · appointed 1998 · resigned 2022
- Antony Paul Butt Director · appointed 1996 · resigned 2017
- Christopher William Radford Director · appointed 1996 · resigned 2022
- Ricky Bromley Secretary · appointed 1993 · resigned 2022
- James William Bromley Director · resigned 1991
- Lee Bromley Director · resigned 2022
- Susan Hale Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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