# H E Payne Investments Limited

## Details

- **Company number:** [13702745](https://find-and-update.company-information.service.gov.uk/company/13702745)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Oct 2021
- **Registered office:** Ws L.I.P Dairy House Farm, Over Tabley, Knutsford, WA16 0PN
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [A C Binns Transport Limited](/group/93970) (94 companies)



## 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shilling Trading Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Oct 2021 | 2 Nov 2021 |
| William Stobart & Son Limited | ownership-of-shares-75-to-100-percent | 2 Nov 2021 | 1 Dec 2024 |
| Wst Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Dec 2024 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 30 Nov 2025 | 3 |
| 30 Nov 2024 | 2 |
| 31 Oct 2022 | 0 |



## Owned by

H E Payne Investments Limited → [WST Group Limited](/company/13875536) → [Oakfield Manor Estates Limited](/company/07342999)



## Controls

- [H E Payne Holdings Limited](/company/13695595) (13695595)



## Directors' other companies

- [COX, David Norman](/person/5413908) - director at [PE Logistics Limited](/company/04404928)
- [COX, David Norman](/person/5413908) - director at [H E Payne Holdings Limited](/company/13695595)
- [COX, David Norman](/person/5413908) - director at [WS Tanker Logistics Limited](/company/11047958)
- [COX, David Norman](/person/5413908) - director at [Tpna Holdings Limited](/company/12383856)
- [MCMULLAN, Nigel](/person/5413902) - director at [Oliver Transport Services Ltd](/company/NI022149)
- [MCMULLAN, Nigel](/person/5413902) - director at [WS Light Haulage Limited](/company/12772580)
- [MCMULLAN, Nigel](/person/5413902) - director at [H E Payne Holdings Limited](/company/13695595)
- [MCMULLAN, Nigel](/person/5413902) - director at [Mbrook Investments Ltd](/company/14431378)
- [MCMULLAN, Nigel](/person/5413902) - director at [Mbrook Holdings Ltd](/company/14433221)
- [MCMULLAN, Nigel](/person/5413902) - director at [Middlebrook Holdings Limited](/company/13799573)



## Companies at the same address

- [H E Payne Holdings Limited](/company/13695595) (13695595)
- [Mbrook Holdings Ltd](/company/14433221) (14433221)
- [Mbrook Investments Ltd](/company/14431378) (14431378)
- [Middlebrook Holdings Limited](/company/13799573) (13799573)
- [Middlebrook Transport Limited](/company/01807830) (01807830)
- [WS Specialist Logistics Limited](/company/08925253) (08925253)