WS&S SOLUTIONS LIMITED

active Company number 04428909

Private Limited by Shares · Incorporated on 1st May 2002

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SIC code: 49410
Registered office: Ashby-De-La-Zouch, LE65 1JR
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

WS&S SOLUTIONS LIMITED is a private limited by shares company based in Ashby-De-La-Zouch. It was incorporated on 1st May 2002 and is currently showing its status as 'Active'. The company's stated activity is Freight transport by road.

2 Directors View directors

2 Companies at address View all 10 Companies in postcode View postcode

SICs

View other companies in Ashby-De-La-Zouch (LE) with the same SIC code:

49410 — Freight transport by road

Property intelligence

Latest sale price in LE65 1JR £44,701,184 as of 4th May 2022 View postcode page

Average price (all time) £44,701,184

Average price (since 2016) £44,701,184

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Pickering	Director	16th Mar 2026		British	View profile
Kevin Riddle	Director	16th Mar 2026		English	View profile
Ws&S Solutions Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile
C.M.Downton (Haulage Contractors) Limited (ceased)	Corporate PSC	1st Jul 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
WS&S DISTRIBUTION LIMITED	00905537	8th May 1967	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 1st May 2002
Company type: Private Limited by Shares
SIC code: 49410
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Mar

Timeline

1st May 2002 Company incorporated
1st May 2002 Graham Parker appointed as Director
1st May 2002 Jane Bielakovski appointed as Secretary
1st May 2002 CHETTLEBURGHS SECRETARIAL LTD appointed as Corporate nominee secretary
1st May 2002 CHETTLEBURGHS SECRETARIAL LTD resigned as Corporate nominee secretary
27th May 2002 Graham Parker resigned as Director
27th May 2002 Jane Bielakovski resigned as Secretary
27th Jun 2002 Andrew Downton appointed as Director
27th Jun 2002 Andrew Downton appointed as Secretary
27th Jun 2002 Christopher Tancock appointed as Director
27th Jun 2002 Ian Macfarlane appointed as Director
27th Jun 2002 Paul Smith appointed as Director
27th Jun 2002 Michael Swain appointed as Director
27th Jun 2002 Nigel Cook appointed as Director
26th Sep 2002 Thomas Barrie appointed as Director
26th Sep 2002 Fraser Pollock appointed as Director
26th Sep 2002 John Hawksworth appointed as Director
24th May 2004 Ian Macfarlane resigned as Director
24th May 2004 Robert Fox appointed as Director
27th Sep 2005 Christopher Tancock resigned as Director
23rd Jan 2006 Robert Fox resigned as Director
23rd Jan 2006 Nigel Cook resigned as Director
23rd Jan 2006 Fraser Pollock resigned as Director
20th Mar 2008 Thomas Barrie resigned as Director
20th Mar 2008 Paul Smith resigned as Director
20th Mar 2008 John Hawksworth resigned as Director
7th Oct 2009 Michael Swain resigned as Director
6th Apr 2016 Ws&S Solutions Holdings Limited appointed as Corporate PSC
1st Jul 2016 C.M.Downton (Haulage Contractors) Limited appointed as Corporate PSC
1st Jul 2016 C.M.Downton (Haulage Contractors) Limited ceased to be a Corporate PSC
30th Sep 2016 Andrew Downton resigned as Secretary
30th Sep 2016 Graeme Blackwell appointed as Secretary
30th Sep 2016 Richard Downton appointed as Director
30th Sep 2016 Andrew Humpherson appointed as Director
30th Sep 2016 Maxwell Downton appointed as Director
7th Mar 2018 Heath Zarin appointed as Director
7th Mar 2018 Chuang Moh appointed as Director
7th Mar 2018 Simon Pearson appointed as Director
6th Jun 2018 Graeme Blackwell resigned as Secretary
19th Jul 2018 Mark Davis appointed as Secretary
31st Dec 2019 Richard Downton resigned as Director
31st Dec 2019 Maxwell Downton resigned as Director
9th Mar 2020 Benjamin Armstrong appointed as Director
12th Jun 2020 Andrew Downton resigned as Director
12th Jun 2020 Heath Zarin resigned as Director
12th Jun 2020 Chuang Moh resigned as Director
12th Jun 2020 Simon Pearson resigned as Director
12th Jun 2020 Nichola Watts appointed as Director
25th Feb 2022 Nichola Watts resigned as Director
1st Jul 2022 Benjamin Armstrong resigned as Director
16th Mar 2026 Kevin Riddle appointed as Director
16th Mar 2026 David Pickering appointed as Director
16th Mar 2026 Mark Davis resigned as Secretary
19th Mar 2026 Andrew Humpherson resigned as Director
1st May 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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