H.E.PAYNE TRANSPORT LIMITED

Company summary

Company number: 00962130
Status: ACTIVE
Incorporated / age: 16 September 196957 years
Registered office: Griffin House Lyncastle Way, Barley Castle Trading Estate, Appleton, Warrington, WA4 4ST, United Kingdom
Accounts due: 30 November 2026
Confirmation statement due: 5 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 18:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Griffin House Lyncastle Way, Barley Castle Trading Estate, Appleton, Warrington, WA4 4ST, United Kingdom
Nature of business
Freight transport by road

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COX, David Norman ACTIVE	Director	02 Nov 2021		United Kingdom	April 1979	Griffin House, Lyncastle Way, Barley Castle Trading Estate, Appleton, Warrington, WA4 4ST, United Kingdom
MCMULLAN, Nigel ACTIVE	Director	02 Nov 2021		England	August 1979	Griffin House, Lyncastle Way, Barley Castle Trading Estate, Appleton, Warrington, WA4 4ST, United Kingdom
STOBART, Edward John ACTIVE	Director	02 Nov 2021		England	November 1990	Griffin House, Lyncastle Way, Barley Castle Trading Estate, Appleton, Warrington, WA4 4ST, United Kingdom
PAYNE, David Frank RESIGNED	Secretary		03 Apr 2003			13 The Paddock, Eaton Ford, Huntingdon, Cambridgeshire, PE28 3JU
PAYNE, Richard David RESIGNED	Secretary	03 Apr 2003	02 Nov 2021			Unit 2, Ashville Way Industrial Estate, Sutton Weaver, Runcorn, WA7 3EZ, England
BARNES, Hugh John RESIGNED	Director		30 Jun 2012	England	July 1944	7 Beatty Road, Eaton Socon, St Neots, Cambridgeshire, PE19 8PT
HEWITT, Martin James RESIGNED	Director	30 Jun 2012	02 Nov 2021	United Kingdom	April 1967	He Payne Transport, The Lane, Wyboston, Bedford, MK44 3AP, United Kingdom
PAYNE, David Frank RESIGNED	Director		03 Apr 2003		January 1944	13 The Paddock, Eaton Ford, Huntingdon, Cambridgeshire, PE28 3JU
PAYNE, Janet Elizabeth RESIGNED	Director		03 Apr 2003		January 1943	13 The Paddock, Eaton Ford, Huntingdon, Cambridgeshire, PE28 3JU
PAYNE, Richard David RESIGNED	Director		02 Nov 2021	England	April 1966	Unit 2, Ashville Way Industrial Estate, Sutton Weaver, Runcorn, WA7 3EZ, England

COX, David Norman ACTIVE
Role: Director
Appointed on: 02 Nov 2021
Country of Residence: United Kingdom
Date of birth: April 1979
Address: Griffin House, Lyncastle Way, Barley Castle Trading Estate, Appleton, Warrington, WA4 4ST, United Kingdom

MCMULLAN, Nigel ACTIVE
Role: Director
Appointed on: 02 Nov 2021
Country of Residence: England
Date of birth: August 1979
Address: Griffin House, Lyncastle Way, Barley Castle Trading Estate, Appleton, Warrington, WA4 4ST, United Kingdom

STOBART, Edward John ACTIVE
Role: Director
Appointed on: 02 Nov 2021
Country of Residence: England
Date of birth: November 1990
Address: Griffin House, Lyncastle Way, Barley Castle Trading Estate, Appleton, Warrington, WA4 4ST, United Kingdom

PAYNE, David Frank RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Apr 2003
Address: 13 The Paddock, Eaton Ford, Huntingdon, Cambridgeshire, PE28 3JU

PAYNE, Richard David RESIGNED
Role: Secretary
Appointed on: 03 Apr 2003
Resigned on: 02 Nov 2021
Address: Unit 2, Ashville Way Industrial Estate, Sutton Weaver, Runcorn, WA7 3EZ, England

BARNES, Hugh John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2012
Country of Residence: England
Date of birth: July 1944
Address: 7 Beatty Road, Eaton Socon, St Neots, Cambridgeshire, PE19 8PT

HEWITT, Martin James RESIGNED
Role: Director
Appointed on: 30 Jun 2012
Resigned on: 02 Nov 2021
Country of Residence: United Kingdom
Date of birth: April 1967
Address: He Payne Transport, The Lane, Wyboston, Bedford, MK44 3AP, United Kingdom

PAYNE, David Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 2003
Date of birth: January 1944
Address: 13 The Paddock, Eaton Ford, Huntingdon, Cambridgeshire, PE28 3JU

PAYNE, Janet Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 2003
Date of birth: January 1943
Address: 13 The Paddock, Eaton Ford, Huntingdon, Cambridgeshire, PE28 3JU

PAYNE, Richard David RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 2021
Country of Residence: England
Date of birth: April 1966
Address: Unit 2, Ashville Way Industrial Estate, Sutton Weaver, Runcorn, WA7 3EZ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Feb 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Feb 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Jan 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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