- Sources fused
- 2
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
WMB LOGISTICS LTD
WMB LOGISTICS LTD — active UK company, incorporated 2004 (oo:GB-COH-05208301). UBO chain traced 17 hops, 6 owners, 8 officers. Cited to 2 registries.
Ownership resolves 17 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2004-08-17
- Legal form
- ltd
- Activity
- 49410
- Registered office
- Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, Cheshire, WA7 3EZ, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- WMB LOGISTICS LTD
None in current sources.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on WMB LOGISTICS LTD, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 05208301
- Status
- active
- Type
- ltd
- Incorporated
- 2004-08-17
- Registered office
- Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, Cheshire, WA7 3EZ, England
- SIC
- 49410
People & control
9 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DAVIS, Anthony Michael
- director · British · appointed 2008-09-01 · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-09-09 · CH · PSC register
- MCMULLAN, Nigel
- director · British · appointed 2021-09-09 · Companies House
- STOBART, Edward John
- director · British · appointed 2021-09-09 · Companies House
- Ws Specialist Logistics Limited
- corporate PSC · 75–100% shares · England · since 2021-09-09 · CH · PSC register
Also holds roles at 10 other companies- RELSTO INVESTMENTS LIMITEDbeneficial owner
- MBROOK INVESTMENTS LTDbeneficial owner
- OLIVER TRANSPORT SERVICES LTDbeneficial owner
- BUTCHER, Deborah
- secretary · appointed 2012-01-01 · resigned · Companies House
- FINANCIAL CALCULATIONS (UK) LTD
- corporate secretary · appointed 2005-08-08 · resigned · Companies House
- LUSTY, Paul Howard
- director · British · appointed 2004-09-07 · resigned · Companies House
- individual PSC · 50–75% shares · England · ceased 2021-09-09 · CH · PSC register
- SMITH, Paul James
- director · British · appointed 2004-08-17 · resigned · Companies House
- THE COUNTING CREW LIMITED
- corporate secretary · appointed 2004-08-17 · resigned · Companies House
9 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WMB LOGISTICS LTD?
- What is WMB LOGISTICS LTD's risk level?
- Where does WMB LOGISTICS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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