WAA Logistics LTD

Company 06278838 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

1 directors on the board

Matthew Hook Director · appointed 2023

3y median 3y

average tenure

longest tenure

directors past 6 years

First-time vs portfolio directors

First-time (1)

Matthew Hook Director · appointed 2023

also govern a charity

left in the last 12 months

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number	06278838
Status	Active
Type	Private Limited Company
Incorporated	13/06/2007
Address	66 ST PETERS AVENUE, CLEETHORPES, LINCOLNSHIRE, DN35 8HP
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

96090 - Other service activities n.e.c.

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.

Matthew Hook
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-01 - confirmed: also a director of this company
William Austin ceased 2018-01-18
significant influence · notified 2017-06-13 - confirmed: also a director of this company
Affinity Partnerships Limited ceased 2022-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-18
DQ Computing Services Limited ceased 2023-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-01

Officers (6)

Matthew Hook Director · appointed 2023

Show 5 former officers

Jonathan Luke Brewer Director · appointed 2021 · resigned 2023
Luke Jones Director · appointed 2018 · resigned 2021
Rosemarie Austin Director · appointed 2007 · resigned 2018
Richard John Jemmett Secretary · appointed 2007 · resigned 2014
William Austin Director · appointed 2007 · resigned 2018

Directors and officers on the Companies House record, current and former.

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