Company · Barnsley
KEN Mallinson & Sons Limited
Freight transport by road
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Freight transport by road
- Incorporated
- 29/07/1996
- Registered office
- Barnsley
Ownership
Owned by (4) 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.
- Stephen Robert Mallinson ceased 2017-04-04
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Rachel Mallinson ceased 2017-04-04
25-50% shares · notified 2016-04-06 - KEN Mallinson & Sons Holdings Limited
75-100% shares · notified 2017-04-04 - WS Tanker Logistics Limited ceased 2024-11-14
25-50% shares · notified 2022-06-13
Group
- KEN Mallinson & Sons Limited
is controlled by Stephen Robert Mallinson
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2017-04-04 · source: Companies House PSC register
Ultimately controlled by Stephen Robert Mallinson.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2,485,212
- Total assets
- £6,804,135
- Cash
- £481,887
- Employees
- 123
- Turnover
- £18,851,564
- Profit/loss
- £6,568
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
6 directors on the board
- Spencer Brook Mallinson Director · appointed 2026
- Harrison Connor Mallinson Director · appointed 2023
- Finley James Mallinson Director · appointed 2026
- Rachel Mallinson Director · appointed 1996
- Mark Steven Bingham Director · appointed 2022
- Max Lawrence Mallinson Director · appointed 2023
Directors past 6 years
- Rachel Mallinson Director · appointed 1996
First-time vs portfolio directors
Portfolio (6)
- Spencer Brook Mallinson Director · appointed 2026
- Harrison Connor Mallinson Director · appointed 2023
- Finley James Mallinson Director · appointed 2026
- Rachel Mallinson Director · appointed 1996
- Mark Steven Bingham Director · appointed 2022
- Max Lawrence Mallinson Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03230756
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/05/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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