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Companies House/Milton Keynes/Company profile

WHB LOGISTICS LIMITED

Active
02211840·incorporated 1988-01-19

WHB LOGISTICS LIMITED is an active UK private limited company, incorporated on 19 January 1988 at Companies House (number 02211840; OpenRegistry canonical ID GB-02211840-whb-logistics-limited). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 27,066 active companies registered in Milton Keynes (postcode MK8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-01-19
Registered Address
1 CLARENDON DRIVE, WYMBUSH, MILTON KEYNES, MK8 8DA, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-03. Next confirmation statement due 2026-11-17.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

WHB LOGISTICS LIMITED has 1 person with significant control on file:

  • Quatro P Holdings Limited (England And Wales reg. 16082399). Notified 2025-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Steve Pettefer born 1953 resident in England, British national. Notified 2016-10-01. Ceased 2024-05-14.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Andrew Oliver Pettefer born 1984 resident in United Kingdom, British national. Notified 2024-05-14. Ceased 2025-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alistair William Pettefer born 1986 resident in England, British national. Notified 2024-05-14. Ceased 2025-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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