WMB Logistics Ltd

Active05208301 Private limited company
Incorporated
17 August 2004 (22 years)
Previously known as
P. L. Transport Limited (until 16 January 2023)
Crew Thirty Four Limited (until 7 September 2004)
Industry
Freight transport by road (49410)
Directors
Nigel Mcmullan
Anthony Michael Davis
Accounts type
Audit exemption subsidiary
Region
North West
Address
Unit 2 Ashville Way Industrial Estate
Sutton Weaver
Runcorn
WA7 3EZ

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Mcmullan, Nigel
Director · Appointed 9 September 2021
British
Born August 1979 (47)
Director · Appointed 9 September 2021
British
Born November 1990
Davis, Anthony Michael
Director · Appointed 1 September 2008
British
Born March 1967 (59)
Officer history (5 former)
23 December 2022
Resigned Lusty, Paul Howard as Director
9 September 2021
Appointed Mcmullan, Nigel as Director
9 September 2021
Appointed Stobart, Edward John as Director
22 August 2013
Resigned Butcher, Deborah as Secretary
1 January 2012
Appointed Butcher, Deborah as Secretary
24 November 2008
Resigned Financial Calculations (UK) Ltd as Corporate Secretary
1 September 2008
Appointed Davis, Anthony Michael as Director
8 August 2005
Appointed Financial Calculations (UK) Ltd as Corporate Secretary
5 August 2005
Resigned The Counting Crew Limited as Corporate Secretary
7 September 2004
Appointed Lusty, Paul Howard as Director
7 September 2004
Resigned Smith, Paul James as Director
17 August 2004
Appointed Smith, Paul James as Director
17 August 2004
Appointed The Counting Crew Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 9 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08925253
Former controllers (2)
9 September 2021
Ceased Anthony Michael Davis — Owns 25–50% of shares
9 September 2021
Ceased Paul Howard Lusty — Owns 50–75% of shares

Group structure 55 shown

Ownership group derived from the Companies House PSC register

Chuffin Properties Limited Owns 25–50% of shares
Explore Holdings Ltd Owns 25–50% of shares
Explore Transport Limited Owns 75–100% of shares
Prigmore Haulage Ltd Owns 75–100% of shares
Glfa Co Limited Owns 25–50% of shares
Graylaw Holdings Limited Owns 75–100% of shares
Graylaw Properties Limited Owns 75–100% of shares (as a firm)
Graylaw Warehousing Limited Has significant influence or control
Graylaw Warrington Limited Owns 25–50% of shares
NW Construction Limited Owns 25–50% of shares
Planned Developments Limited Owns 75–100% of shares
Smith & Co (Holdings) Limited Owns 25–50% of shares
Maw Engineering Limited Owns 25–50% of shares
Smith Bros. Services Limited Owns 75–100% of shares
Temporary Buildings Limited Owns 25–50% of shares
WS Temporary Buildings Limited Owns 75–100% of shares
Total Fleetcare Limited Owns 25–50% of shares
Bibby Commercials Limited Owns 75–100% of shares
Power Engineering Holdings Limited Owns 75–100% of shares
Power Engineering Limited Owns 75–100% of shares
WS Investco Limited Holds 75–100% of voting rights
WS Specialist Logistics Limited Owns 25–50% of shares
Direct Haulage Ltd Owns 75–100% of shares
Mbrook Investments Ltd Owns 75–100% of shares
Mbrook Holdings Ltd Owns 75–100% of shares
Oliver Transport Services Ltd Owns 75–100% of shares
WMB Logistics Ltd This company Owns 75–100% of shares
WS Freight Services Limited Owns 75–100% of shares
WS Light Haulage Limited Owns 50–75% of shares
WS Storage Solutions Limited Owns 25–50% of shares
Lott 3 Limited Owns 50–75% of shares
Padel 500 Limited Owns 75–100% of shares
WS Environmental Holding Limited Owns 50–75% of shares
WSSS Holdings Limited Owns 75–100% of shares
WS Transport Ltd Owns 75–100% of shares
WST Group Limited Owns 25–50% of shares
A C Binns Limited Owns 25–50% of shares
Chieftain Fleet Management Limited Owns 75–100% of shares
H E Payne Investments Limited Owns 75–100% of shares
H E Payne Holdings Limited Owns 75–100% of shares
Simtrans Investments Limited Owns 25–50% of shares
Simtrans Holdings Limited Owns 75–100% of shares
WS Central Services Limited Owns 75–100% of shares
WS Express Ltd Owns 75–100% of shares
WS Homedel Ltd Owns 25–50% of shares
WS Tanker Logistics Limited Owns 25–50% of shares
BTS Tanker Logistics Limited Owns 75–100% of shares
Cutts Tanker Logistics Limited Owns 75–100% of shares
Ewt Logistics Limited Owns 25–50% of shares
Sherburns LGV Ltd Owns 25–50% of shares
Tank Solutions Ltd Owns 75–100% of shares
WS Tankers North West Limited Owns 75–100% of shares

Financials

Net Assets
£1,264,784
up £171,302 (16%)
Cash
£815,913
up £423,296 (108%)
Employees
26
no change
Debt Ratio
40%
Current Ratio
3.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 £1,093,482 £1,264,784
Balance sheet detail
20202019
Fixed Assets£817,280£777,001
Current Assets£1,304,616£831,054
Debtors£488,703£426,268
Cash£815,913£392,617
Creditors (< 1 year)£378,514£328,014
Creditors (> 1 year)£339,270£69,313
Net Current Assets£926,102£503,040
Net Assets£1,264,784£1,093,482
Shareholder Funds£1,264,784£1,093,482

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates22 October 2026
22 October 2025Confirmation statement with no updates22 October 2025
17 October 2025Audit exemption subsidiary accounts30 November 2024
17 October 2025Other filing
17 October 2025Other filing
Show all recent filings

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