# WS Bis Henderson Limited

## Details

- **Company number:** [15062694](https://find-and-update.company-information.service.gov.uk/company/15062694)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Aug 2023
- **Registered office:** GRIFFIN HOUSE LYNCASTLE WAY, BARLEYCASTLE TRADING ESTATE, APPLETON, WA4 4ST
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PICKERING, David Brian | director | 5 Jan 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wst Group Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 10 Aug 2023 | 7 Oct 2025 |
| Framtid Bidco 2 Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 7 Oct 2025 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | -£244,788 | 1 |




## Controls

- [BIS Henderson Limited](/company/03123810) (03123810)



## Directors' other companies

- [PICKERING, David Brian](/person/6374986) - director at [ETS House Holdings Limited](/company/12589009)
- [PICKERING, David Brian](/person/6374986) - director at [ITT Investments Limited](/company/13226712)
- [PICKERING, David Brian](/person/6374986) - director at [WS People Providers Limited](/company/16848290)
- [PICKERING, David Brian](/person/6374986) - director at [WS&S Solutions Holdings Limited](/company/06445743)
- [PICKERING, David Brian](/person/6374986) - director at [ETS House Investments Limited](/company/13007462)
- [PICKERING, David Brian](/person/6374986) - director at [Relief Holdings Limited](/company/13463698)
- [PICKERING, David Brian](/person/6374986) - director at [William Stobart & Son Limited](/company/08816175)
- [PICKERING, David Brian](/person/6374986) - director at [Relief Logistics Limited](/company/06793835)
- [PICKERING, David Brian](/person/6374986) - director at [WS&S Distribution Limited](/company/00905537)
- [PICKERING, David Brian](/person/6374986) - director at [Relsto Investments Limited](/company/13465896)



## Companies at the same address

- [In Transit Transport Services Limited](/company/03916715) (03916715)
- [ITT Holdings Limited](/company/13226605) (13226605)
- [ITT Investments Limited](/company/13226712) (13226712)
- [Relief Holdings Limited](/company/13463698) (13463698)
- [Relief Logistics Limited](/company/06793835) (06793835)
- [Relsto Investments Limited](/company/13465896) (13465896)
- [The People Providers Limited](/company/11114846) (11114846)
- [William Stobart & Son Limited](/company/08816175) (08816175)