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WBR SPECIALIST TRANSPORT SERVICES LTD

LowActiveCompanyGB

ltd · GB · incorporated 2010 · Active

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2010-06-14
Legal form
ltd
Activity
45111, 49410
Registered office
Nova Scotia Farm Quay Lane, Swinefleet, Nr Goole, East Yorkshire, DN14 8DP, England
/02

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.

Owners / controllers
Holdings / subsidiaries
  • WBR SPECIALIST TRANSPORT SERVICES LTD
Walk the full UBO chain
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4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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
YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
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/03

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
07282260
Status
active
Type
ltd
Incorporated
2010-06-14
Registered office
Nova Scotia Farm Quay Lane, Swinefleet, Nr Goole, East Yorkshire, DN14 8DP, England
SIC
45111, 49410
FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2026-06-28overdue
Outstanding charges
2
FORMERLY KNOWN AS
  • WB RECOVERY LIMITED
/05

People & control

3 parties · 1 current

Every 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.

  • LOWE, Nigel
    • director · British · appointed 2013-07-01 · Companies House
    • individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
  • CERENCE LIMITED
      Also holds roles at 2 other companies
    • WALSH, Beverley Carol
      • director · British · appointed 2010-06-14 · resigned · Companies House
      • individual PSC · 25–50% shares · England · ceased 2019-06-08 · CH · PSC register

    3 parties · 1 current. Ceased and resigned records are retained as history.

    Community intel

    Crowd leads · unverified

    Tips, corrections and leads contributed by the community on WBR SPECIALIST TRANSPORT SERVICES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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