HERBERT WATSON FREIGHT SERVICES LIMITED (01334073)

HERBERT WATSON FREIGHT SERVICES LIMITED

Company summary

Company number: 01334073
Status: ACTIVE
Incorporated / age: 14 October 197748 years
Registered office: C/O S&W Partners (Manchester) Limited, Pall Mall, 1 Pollen Square, 59 King Street, Manchester, M2 4PD, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 5 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 20:47 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
C/O S&W Partners (Manchester) Limited, Pall Mall, 1 Pollen Square, 59 King Street, Manchester, M2 4PD, United Kingdom
Nature of business
Other transportation support activities
Previous company names
HERBERT WATSON SHIPPING (HOLDINGS) LIMITED
HERBERT WATSON INTERNATIONAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GEMBALCZYK, Charlotte ACTIVE	Secretary	21 Jul 2022				Mirwell House, Carrington Lane, Sale, Manchester, M33 5NL, England
MATHER, Wayne ACTIVE	Director	25 Nov 2004		England	June 1969	Mirwell House, Carrington Lane, Sale, Manchester, M33 5NL, England
PARKINSON, Granville ACTIVE	Director	11 Apr 1995		England	May 1960	Mirwell House, Carrington Lane, Sale, Manchester, Lancs, M33 5NL, England
HUMPHREY, Terry RESIGNED	Secretary		17 Jun 1996			Browfield House Manchester Road, Accrington, Lancashire, BB5 2RG
JONES, Graham Ernest RESIGNED	Secretary	17 Jun 1996	30 Jun 1999			3 Hawthorn Road, Bamford, Rochdale, Lancashire, OL11 5JG
PARKINSON, Granville RESIGNED	Secretary	30 Jun 1999	10 Jul 2000			2 Blantyre Road, Swinton, Manchester, Lancashire, M27 5ER
PRESLEY, Deborah RESIGNED	Secretary	10 Jul 2000	21 Jul 2022			Mirwell House, Carrington Lane, Sale, Manchester, Lancashire, M33 5NL, England
BLADES, Stephen Michael RESIGNED	Director		05 Dec 1994		December 1952	2 Redcourt Avenue, Manchester, Lancashire, M20 3QL
CROMBY, Anthony RESIGNED	Director		11 Apr 1995		September 1935	7 Carlton Avenue, Upholland, Skelmersdale, Lancashire, WN8 0AE
HEALY, Maurice Francis RESIGNED	Director		31 Mar 2000		May 1944	62 Sheepfoot Lane, Prestwich, Manchester, Lancashire, M25 0DN
HUMPHREY, Terry RESIGNED	Director		27 Nov 2018	England	November 1942	Mirwell House, Carrington Lane, Sale, Manchester, Lancashire, M33 5NL, England
JONES, Martin Roy RESIGNED	Director	11 Apr 1995	24 Aug 2022	United Kingdom	March 1964	Mirwell House, Carrington Lane, Sale, Manchester, Lancs, M33 5NL, England
LAWSON, Stanley Miller RESIGNED	Director		30 Sep 1997		December 1937	11 Southgarth Road, Salford, Lancashire, M6 8QY
MCCARTHY, Steven RESIGNED	Director		30 Sep 1991		November 1948	37 Walton Road, Sidcup, Kent, DA14 4LJ
MUIR, John RESIGNED	Director	01 Sep 1993	25 Mar 1999		March 1953	118 Boothshall Way, Worsley, Manchester, M28 1UX
SMALLMAN, Philip RESIGNED	Director		31 Mar 2005		December 1944	8 Princes Drive, Marple, Stockport, Cheshire, SK6 6NJ

GEMBALCZYK, Charlotte ACTIVE
Role: Secretary
Appointed on: 21 Jul 2022
Address: Mirwell House, Carrington Lane, Sale, Manchester, M33 5NL, England

MATHER, Wayne ACTIVE
Role: Director
Appointed on: 25 Nov 2004
Country of Residence: England
Date of birth: June 1969
Address: Mirwell House, Carrington Lane, Sale, Manchester, M33 5NL, England

PARKINSON, Granville ACTIVE
Role: Director
Appointed on: 11 Apr 1995
Country of Residence: England
Date of birth: May 1960
Address: Mirwell House, Carrington Lane, Sale, Manchester, Lancs, M33 5NL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

GEMBALCZYK, Charlotte ACTIVE

Secretary

21 Jul 2022

Mirwell House, Carrington Lane, Sale, Manchester, M33 5NL, England

MATHER, Wayne ACTIVE

Director

25 Nov 2004

England

June 1969

Mirwell House, Carrington Lane, Sale, Manchester, M33 5NL, England

PARKINSON, Granville ACTIVE

Director

11 Apr 1995

England

May 1960

Mirwell House, Carrington Lane, Sale, Manchester, Lancs, M33 5NL, England

HUMPHREY, Terry RESIGNED

Secretary

17 Jun 1996

Browfield House Manchester Road, Accrington, Lancashire, BB5 2RG

JONES, Graham Ernest RESIGNED

Secretary

17 Jun 1996

30 Jun 1999

3 Hawthorn Road, Bamford, Rochdale, Lancashire, OL11 5JG

PARKINSON, Granville RESIGNED

Secretary

30 Jun 1999

10 Jul 2000

2 Blantyre Road, Swinton, Manchester, Lancashire, M27 5ER

PRESLEY, Deborah RESIGNED

Secretary

10 Jul 2000

21 Jul 2022

Mirwell House, Carrington Lane, Sale, Manchester, Lancashire, M33 5NL, England

BLADES, Stephen Michael RESIGNED

Director

05 Dec 1994

December 1952

2 Redcourt Avenue, Manchester, Lancashire, M20 3QL

CROMBY, Anthony RESIGNED

Director

11 Apr 1995

September 1935

7 Carlton Avenue, Upholland, Skelmersdale, Lancashire, WN8 0AE

HEALY, Maurice Francis RESIGNED

Director

31 Mar 2000

May 1944

62 Sheepfoot Lane, Prestwich, Manchester, Lancashire, M25 0DN

HUMPHREY, Terry RESIGNED

Director

27 Nov 2018

England

November 1942

Mirwell House, Carrington Lane, Sale, Manchester, Lancashire, M33 5NL, England

JONES, Martin Roy RESIGNED

Director

11 Apr 1995

24 Aug 2022

United Kingdom

March 1964

Mirwell House, Carrington Lane, Sale, Manchester, Lancs, M33 5NL, England

LAWSON, Stanley Miller RESIGNED

Director

30 Sep 1997

December 1937

11 Southgarth Road, Salford, Lancashire, M6 8QY

MCCARTHY, Steven RESIGNED

Director

30 Sep 1991

November 1948

37 Walton Road, Sidcup, Kent, DA14 4LJ

MUIR, John RESIGNED

Director

01 Sep 1993

25 Mar 1999

March 1953

118 Boothshall Way, Worsley, Manchester, M28 1UX

SMALLMAN, Philip RESIGNED

Director

31 Mar 2005

December 1944

8 Princes Drive, Marple, Stockport, Cheshire, SK6 6NJ