H E Payne Holdings Limited
- Company number
- 13695595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Oct 2021
- Nature of business
- Activities of head offices
- Corporate group
- A C Binns Transport Limited (94 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCMULLAN, Nigel | Director | 2 Nov 2021 | |
| STOBART, Edward John | Director | 2 Nov 2021 | |
| COX, David Norman | Director | 2 Nov 2021 | 19 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| H E Payne Investments Limited | Ownership Of Shares 75 To 100 Percent | 2 Nov 2021 | |
| Shilling Trading Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Oct 2021 | 2 Nov 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Nov 2024 Dormant | £4 | 2 |
| 30 Nov 2023 | - | - |
| 31 Oct 2022 Dormant | - | 0 |
Connections
Owned by
H E Payne Holdings Limited → H E Payne Investments Limited → WST Group Limited → Oakfield Manor Estates Limited
Controls
- H.e.payne Transport Limited (00962130)
Directors’ other companies
- MCMULLAN, Nigel - Director at Oliver Transport Services Ltd
- MCMULLAN, Nigel - Director at Mbrook Holdings Ltd
- MCMULLAN, Nigel - Director at H E Payne Investments Limited
- MCMULLAN, Nigel - Director at Middlebrook Holdings Limited
- MCMULLAN, Nigel - Director at WS Light Haulage Limited
- MCMULLAN, Nigel - Director at Middlebrook Transport Limited
- MCMULLAN, Nigel - Director at H.e.payne Transport Limited
- MCMULLAN, Nigel - Director at Mbrook Investments Ltd
- STOBART, Edward John - Director at Middlebrook Holdings Limited
- STOBART, Edward John - Director at Mbrook Holdings Ltd
Companies at the same address
- H E Payne Investments Limited (13702745)
- Mbrook Holdings Ltd (14433221)
- Mbrook Investments Ltd (14431378)
- Middlebrook Holdings Limited (13799573)
- Middlebrook Transport Limited (01807830)
- WS Specialist Logistics Limited (08925253)