WST Group Limited
Company 13875536 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.
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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.
5 directors on the board
- William Stobart Director · appointed 2024
- Nigel Mcmullan Director · appointed 2024
- David Norman Cox Director · appointed 2022
- David Christopher Griffiths Director · appointed 2024
- Edward John Stobart Director · appointed 2024
First-time vs portfolio directors
Portfolio (5)
- William Stobart Director · appointed 2024
- Nigel Mcmullan Director · appointed 2024
- David Norman Cox Director · appointed 2022
- David Christopher Griffiths Director · appointed 2024
- Edward John Stobart Director · appointed 2024
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
- WS Specialist Logistics Limited 4 shared directors
- H.E.Payne Transport Limited 3 shared directors
- WS Tanker Logistics Limited 3 shared directors
- H E Payne Holdings Limited 3 shared directors
- H E Payne Investments Limited 3 shared directors
- Middlebrook Transport Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13875536 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/2022 |
| Address | GRIFFIN HOUSE BARLEYCASTLE LANE, APPLETON, WARRINGTON, WA4 4ST |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
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.
- Oakfield Manor Estates Limited
25-50% shares, 25-50% voting · notified 2024-04-15 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- WS Holdco 1 Limited
75-100% shares, 75-100% voting · notified 2023-04-24 - WS Central Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-23 - WS Specialist Logistics Limited
75-100% shares, 75-100% voting · notified 2024-12-01 - WS Express LTD
75-100% shares, 75-100% voting · notified 2024-12-01 - H E Payne Investments Limited
75-100% shares, 75-100% voting · notified 2024-12-01 - WS Tanker Logistics Limited
25-50% shares, 25-50% voting · notified 2024-12-01 - A C Binns Limited
25-50% shares, 25-50% voting · notified 2025-04-14 - Simtrans Investments Limited
25-50% shares, 25-50% voting · notified 2025-10-07 - Chieftain Fleet Management Limited
75-100% shares, 75-100% voting · notified 2025-12-01 - WS Homedel LTD ceased 2022-07-04
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-25 - WS Express LTD ceased 2022-07-04
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-25 - WS BIS Henderson Limited ceased 2025-10-07
50-75% shares, 50-75% voting, appoints directors · notified 2023-08-10
Officers (5)
- William Stobart Director · appointed 2024
- Nigel Mcmullan Director · appointed 2024
- David Christopher Griffiths Director · appointed 2024
- Edward John Stobart Director · appointed 2024
- David Norman Cox Director · appointed 2022
Directors and officers on the Companies House record, current and former.
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