WHB Logistics Limited
Company 02211840 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Three Green Trees Limited 3 shared directors
- Quatro P Holdings Limited 3 shared directors
- Apap Logistics Limited 2 shared directors
- Fidocs Customs Brokerage Limited 2 shared directors
- Quatro Climate LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02211840 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/1988 |
| Address | 1 CLARENDON DRIVE, WYMBUSH, MILTON KEYNES, MK8 8DA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (3) 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.
- Andrew Oliver Pettefer ceased 2025-05-01
25-50% shares, 25-50% voting · notified 2024-05-14 - Alistair William Pettefer ceased 2025-05-01
25-50% shares, 25-50% voting · notified 2024-05-14 - Quatro P Holdings Limited
75-100% shares, 75-100% voting · notified 2025-05-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ONE Stop Craft Shop Limited
75-100% shares · notified 2016-05-01
Officers (7)
- Alistair William Pettefer Director · appointed 2018
- Andrew Oliver Pettefer Director · appointed 2011
- Annabel Lavinia Pettefer Director
- Stephen Pettefer Secretary
Show 3 former officers
- Reginald Mclean Director · appointed 2002 · resigned 2004
- Trevor Martin Galea Director · appointed 1999 · resigned 2007
- Tracey Maxine Plaisted Director · appointed 1999 · resigned 2007
Directors and officers on the Companies House record, current and former.
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