Whitefield Transport Ltd

Active05590827 Private limited company
Incorporated
12 October 2005 (21 years)
Previously known as
Whitefield Trading Limited (until 14 February 2008)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
North West
Address
61 Stanley Road
Whitefield
Manchester
M45 8GZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 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.

Ramsbottom, Sophie Joanne
Secretary · Appointed 3 August 2026
Director · Appointed 5 April 2010
British
Born November 1980
Director · Appointed 12 October 2005
British
Born August 1955 (71)
Officer history (3 former)
3 August 2026
Appointed Ramsbottom, Sophie Joanne as Secretary
3 August 2026
Resigned Sharman, Heather as Secretary
5 April 2010
Appointed Sharman, Stephen John as Director
12 October 2005
Appointed Sharman, John William as Director
12 October 2005
Appointed London Law Services Limited as Corporate Nominee Secretary
12 October 2005
Resigned London Law Services Limited as Corporate Nominee Secretary
12 October 2005
Appointed London Law Services Limited as Corporate Nominee Director
12 October 2005
Resigned London Law Services Limited as Corporate Nominee Director
12 October 2005
Appointed Sharman, Heather as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03787370

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Rainbow Cosmetics (Holdings) Limited Owns 75–100% of shares
Active Cosmetics Limited Owns 75–100% of shares
Brit Beauty Limited Owns 75–100% of shares
Face UK Limited Owns 75–100% of shares
M45 Logistics Limited Owns 75–100% of shares
Perfume Plus Limited Owns 75–100% of shares
Ses Global Limited Owns 75–100% of shares
Seven Seas Merchants Ltd Owns 75–100% of shares
Stanley Freight Services Ltd Owns 75–100% of shares
Stanley Road Freight Services Limited Owns 75–100% of shares
Whitefield Transport Ltd This company Owns 75–100% of shares
Worldwide Transport Limited Owns 75–100% of shares
Ses Wholesale Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Termination of appointment of a secretary
3 August 2026Appointment of a secretary
24 October 2025Confirmation statement with no updates12 October 2025
16 September 2025Micro company accounts31 December 2024
23 October 2024Confirmation statement with no updates12 October 2024
Show all recent filings

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