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Companies House/Wokingham/Company profile

WEN-PARKER LOGISTICS (UK) LIMITED

Active
09807653·incorporated 2015-10-03

WEN-PARKER LOGISTICS (UK) LIMITED is an active UK private limited company, incorporated on 3 October 2015 at Companies House (number 09807653; OpenRegistry canonical ID GB-09807653-wen-parker-logistics-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 52242 (Cargo handling for air transport activities), one of 504 active UK entities in that code and one of 5,884 active companies registered in Wokingham (postcode RG40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-10-03
Registered Address
1 PEACH STREET, WOKINGHAM, RG40 1XJ, ENGLAND
SIC
52242 — Cargo handling for air transport activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WEN-PARKER LOGISTICS (UK) LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-30. Next confirmation statement due 2027-01-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WEN-PARKER LOGISTICS (UK) LIMITED has 2 persons with significant control on file:

  • Mr Mark Geoffrey Green born 1972 resident in England, British national. Notified 2021-11-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stuart John Mcclelland born 1977 resident in England, British national. Notified 2021-11-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Keith John Stevenson born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 52242 (Cargo handling for air transport activities):

Other companies registered in Wokingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09807653.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.