H E Payne Investments Limited
Company 13702745 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.
3 directors on the board
- Nigel Mcmullan Director · appointed 2021
- David Norman Cox Director · appointed 2021
- Edward John Stobart Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Nigel Mcmullan Director · appointed 2021
- David Norman Cox Director · appointed 2021
- Edward John Stobart Director · appointed 2021
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- H.E.Payne Transport Limited 3 shared directors
- WS Specialist Logistics Limited 3 shared directors
- H E Payne Holdings Limited 3 shared directors
- WST Group Limited 3 shared directors
- Middlebrook Transport Limited 2 shared directors
- PE Logistics Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13702745 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/2021 |
| Address | UNIT 2 ASHVILLE WAY INDUSTRIAL ESTATE, SUTTON WEAVER, RUNCORN, WA7 3EZ |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
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.
- WST Group Limited
75-100% shares, 75-100% voting · notified 2024-12-01 - Shilling Trading Limited ceased 2021-11-02
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-25 - William Stobart & SON Limited ceased 2024-12-01
75-100% shares · notified 2021-11-02
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- H E Payne Holdings Limited
75-100% shares · notified 2021-11-02
Officers (4)
- Nigel Mcmullan Director · appointed 2021
- David Norman Cox Director · appointed 2021
- Edward John Stobart Director · appointed 2021
Show 1 former officer
- Evert Pieter De Vries Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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