Company
WS&S Solutions Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is WS&S Solutions Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 15
- Andrew John Humpherson 2020-2026 View profile
- Benjamin James Armstrong 2020-2022 View profile
- Simon Richard Pearson 2018-2026 View profile
- Heath Brian Zarin 2018-2026 View profile
- Chuang Hue Moh 2018-2020 View profile
- Andrew Thomas Powell 2008-2009 View profile
- Maxwell John Downton 2008-2019 View profile
- Michael Frederick Harry Swain 2008-2009 View profile
- Andrew Michael Tiffin Downton 2008-2020 View profile
- Richard George Downton 2008-2019 View profile
- Peter Millington 2008-2009 View profile
- Harrison Clark (Nominees) Limited 2007-2008 View profile
- Mark Davis 2018-2026 View profile
- Graeme Martin Blackwell 2016-2018 View profile
- Harrison Clark (Secretarial) LTD 2007-2008 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 05/12/2007
Ownership
Owned by (1) 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.
- WS&S Solutions and Distribution Limited
75-100% shares, 75-100% voting · notified 2020-06-12
Group
- WS&S Solutions Holdings Limited
is controlled by WS&S Solutions and Distribution Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-06-12 · source: Companies House PSC register - WS&S Solutions and Distribution Limited
is controlled by EV Cargo Group Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-05, ceased 2026-03-16 · source: Companies House PSC register - EV Cargo Group Limited
is controlled by Shek Yau John Lau
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2018-10-03 · source: Companies House PSC register
Ultimately controlled by Shek Yau John Lau.
27 other companies in this group
- EV Cargo Technology UK Limited
- 03760236
- WS&S Solutions Limited
- Palletforce Holdings Limited
- 09687702
- ACS Reverse Logistics LTD
- WS&S Distribution Limited
- Fast Forward Freight Logistics Limited
- Palletforce Limited
- Priddys Transport Limited
- Fast Forward Freight and Logistics Limited
- QTR Transport Limited
- EV Cargo Group Limited
- 02443301
- Allport Trustee Limited
- Palletforce Logistics Kent and Berkshire Limited
- WS&S Solutions and Distribution Limited
- Allport Cruise Services Limited
- 12369551
- FAR East Cargo Line Limited
- Allport Garment Services Limited
- Allport Contract Logistics Limited
- 01858580
- CN Cruise Services Limited
- Palletforce Intermediate Limited
- Evcgf Holdings Limited
- EV Cargo Global Forwarding Limited
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.
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.
2 directors on the board
- David Brian Pickering Director · appointed 2026
- Kevin John Riddle Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- David Brian Pickering Director · appointed 2026
- Kevin John Riddle Director · appointed 2026
Left in the last 12 months
- Simon Richard Pearson Director · appointed 2018 · resigned 2026
- Heath Brian Zarin Director · appointed 2018 · resigned 2026
- Andrew John Humpherson Director · appointed 2020 · resigned 2026
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
- 06445743
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data