Mike Watson Transport Ltd

Active04642773 Private limited company
Incorporated
21 January 2003 (23 years)
Industry
Freight transport by road (49410)
Accounts type
Small
Region
West Midlands
Address
The Palletline Centre
Starley Way
Birmingham
B37 7HB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2024
British
Born October 1962 (64)
Director · Appointed 21 September 2016
British
Born March 1966 (60)
Director · Appointed 21 September 2016
British
Born January 1960 (66)
Officer history (8 former)
1 March 2025
Resigned Elson, Paul Edward as Director
1 July 2024
Appointed Bandha, Baljinder Kumar as Director
8 December 2023
Resigned Roder, Michelle Louise as Secretary
1 January 2021
Resigned Mccoll, Mark as Secretary
1 January 2021
Appointed Roder, Michelle Louise as Secretary
18 July 2019
Resigned Ball, Richard Andrew as Director
1 May 2019
Appointed Elson, Paul Edward as Director
21 September 2016
Resigned Watson, Kate as Director
21 September 2016
Appointed Leitch, Graham as Director
21 September 2016
Appointed Mccoll, Mark as Secretary
21 September 2016
Appointed Baker, Glenn as Director
21 September 2016
Appointed Ball, Richard Andrew as Director
21 September 2016
Resigned Watson, Michael Hinchly as Director
1 January 2015
Appointed Watson, Kate as Director
1 April 2011
Resigned Watson, Susan Elizabeth as Secretary
21 January 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 January 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 January 2003
Appointed Watson, Susan Elizabeth as Secretary
21 January 2003
Appointed Watson, Michael Hinchly as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10640284
Former controllers (1)
22 February 2018
Ceased Palletline Ltd — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

B.I.P. Management Limited Owns 25–50% of shares
Palletline Logistics Limited Owns 75–100% of shares
A.B.E. (Ledbury) Limited Owns 75–100% of shares
Fast Forward Distribution Ltd. Owns 75–100% of shares
Mike Watson Transport Ltd This company Owns 75–100% of shares
Ningbo London Limited Owns 75–100% of shares
Palletline Birmingham Limited Owns 75–100% of shares
Palletline London Limited Owns 75–100% of shares
Palletline North East Limited Owns 75–100% of shares
Palletline Whitehead Limited Owns 75–100% of shares
Palletline Wrexham Limited Owns 75–100% of shares
S & S Distribution Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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