Company
WEN-Parker Logistics (UK) Limited
WEN-Parker Logistics (UK) Limited is an active UK company (number 09807653), incorporated 2015, with 2 current directors, Mark Geoffrey Green and Stuart John Mcclelland. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Keith John Stevenson 2015-2024 View profile
- Donna Jane Stevenson 2015-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/10/2015
Ownership
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.
- Mark Geoffrey Green
25-50% shares, 25-50% voting · notified 2021-11-06 - Stuart John Mcclelland
25-50% shares, 25-50% voting · notified 2021-11-06 - Keith John Stevenson ceased 2024-08-01
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Group
- WEN-Parker Logistics (UK) Limited
is controlled by Mark Geoffrey Green
Evidence
active 25-50% shares, 25-50% voting · notified 2021-11-06 · source: Companies House PSC register
Ultimately controlled by Mark Geoffrey Green.
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
- £152,159
- Total assets
- £154,926
- Cash
- £174,713
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
2 directors on the board
- Stuart John Mcclelland Director · appointed 2016
- Mark Geoffrey Green Director · appointed 2021
Directors past 6 years
- Stuart John Mcclelland Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Stuart John Mcclelland Director · appointed 2016
- Mark Geoffrey Green Director · appointed 2021
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09807653
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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