KEN MALLINSON & SONS LIMITED
Company details
- Registered name
- KEN MALLINSON & SONS LIMITED
- Company number
- 03230756
- Registered office
- CLAYCLIFFE ROAD, BARUGH GREEN, BARNSLEY, SOUTH YORKSHIRE, S75 1LR
- Company type
- Private Limited Company
- Incorporated on
- 29 July 1996
- Status
- Active
- Age
- 30 years
- Nature of business (SIC)
- 49410 — Freight transport by road
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 27 Dec 2026
- Confirmation statement — last
- 13 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 8 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
8 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/07/2026 | Director appointed | — | MALLINSON, Finley James |
| 19/01/2026 | Director appointed | — | MALLINSON, Spencer Brook |
| 14/11/2024 | Person with significant control ceased | Ws Tanker Logistics Limited | — |
| 27/02/2023 | Director appointed | — | MALLINSON, Max Lawrence |
| 27/02/2023 | Director appointed | — | MALLINSON, Harrison Connor |
| 13/06/2022 | Person with significant control added | — | Ws Tanker Logistics Limited |
| 13/06/2022 | Director appointed | — | BINGHAM, Mark Steven |
| 04/04/2017 | Person with significant control ceased | Ms Rachel Mallinson | — |
| 04/04/2017 | Person with significant control ceased | Mr Stephen Robert Mallinson | — |
| 04/04/2017 | Person with significant control added | — | Ken Mallinson & Sons Holdings Limited |
| 05/08/2016 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Ms Rachel Mallinson |
| 06/04/2016 | Person with significant control added | — | Mr Stephen Robert Mallinson |
| 03/07/2014 | Charge registered | — | A registered charge |
| 30/11/2011 | Charge registered | — | Rent deposit deed |
| 08/07/2011 | Charge registered | — | Rent deposit deed |
| 01/07/2011 | Charge registered | — | Mortgage debenture |
| 17/09/2004 | Charge registered | — | Fixed and floating charge over all assets |
| 09/07/1999 | Charge registered | — | Fixed charge over the book debts |
| 09/03/1999 | Secretary resigned | MALLINSON, Rachel | — |
Financial highlights
No figures could be read from the accounts filed on 26 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for KEN MALLINSON & SONS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 4 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About KEN MALLINSON & SONS LIMITED (03230756)
KEN MALLINSON & SONS LIMITED is a private limited company incorporated on 29 July 1996 and registered in the United Kingdom under company number 03230756. Its registered office is at CLAYCLIFFE ROAD, BARUGH GREEN, BARNSLEY, SOUTH YORKSHIRE, S75 1LR. The recorded nature of business is freight transport by road (SIC 49410). The company is currently active , with statutory accounts last made up to 31 August 2025. 10 active officers are on record , and the person with significant control is Ken Mallinson & Sons Holdings Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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