UPS (UK) LIMITED - STAINES-UPON-THAMES


Company Profile Company Filings

Overview

UPS (UK) LIMITED is a Private Limited Company from STAINES-UPON-THAMES UNITED KINGDOM and has the status: Active.
UPS (UK) LIMITED was incorporated 39 years ago on 02/10/1984 and has the registered number: 01852013. The accounts status is FULL and accounts are next due on 30/09/2024.

UPS (UK) LIMITED - STAINES-UPON-THAMES

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 LOTUS PARK
STAINES-UPON-THAMES
MIDDLESEX
TW18 3AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER RAOUL STEWARDSON Secretary 2017-02-01 CURRENT
MR SCOTT ROBERT LEONARD DANIELSON Feb 1986 Canadian Director 2023-10-01 CURRENT
MR PETER KINGSLEY DUNSTAN Sep 1969 British Director 2022-02-01 CURRENT
MR PETER RAOUL STEWARDSON Oct 1964 British Director 2017-02-01 CURRENT
EDWARD PLAMP Jun 1959 Director 2006-09-11 UNTIL 2008-01-31 RESIGNED
RANDY LAWRENCE PULITO Nov 1946 American Director 1997-06-20 UNTIL 2000-09-25 RESIGNED
RALPH EDWARD GOETZ Sep 1949 American Director 1994-03-07 UNTIL 1997-06-20 RESIGNED
MICHAEL SHAWN O'FARRELL Jun 1967 United States Director 2010-05-04 UNTIL 2015-03-01 RESIGNED
KENT CHARLES NELSON Aug 1948 Usa Director RESIGNED
JOSEPH ROBERT MODEROW Aug 1948 American Director RESIGNED
JOHN RICHARD LOCKHART Oct 1944 American Director 1993-03-18 UNTIL 1994-02-10 RESIGNED
LARRY LYNN LONG Dec 1942 Usa Director RESIGNED
JEFFREY SCOTT MCCORSTIN Jan 1965 American Director 2008-01-01 UNTIL 2008-12-15 RESIGNED
MR HANS MICHAEL MENSING Apr 1957 German Director 1997-06-20 UNTIL 2017-02-01 RESIGNED
MR MATTHEW PARKINSON Dec 1971 British Director 2021-03-01 UNTIL 2022-02-01 RESIGNED
DONALD WILLIAM LAYDEN Nov 1934 Us Director RESIGNED
MICHAEL DUROSS KIELY May 1970 American Director 2001-05-31 UNTIL 2004-12-15 RESIGNED
EDWIN JACOBY Nov 1932 Usa Director 1992-09-30 UNTIL 1994-06-30 RESIGNED
JAMES PATRICK KELLY Apr 1943 American Director 1997-06-20 UNTIL 2001-12-31 RESIGNED
BURKHARD MEYER Jun 1953 British Director 1996-03-08 UNTIL 2003-12-31 RESIGNED
CARLOS FELIPE CUBIAS JR May 1961 American Secretary 2008-01-21 UNTIL 2010-04-26 RESIGNED
STEVEN CHRISTOPHER DENNISON Mar 1965 British Secretary 2006-05-24 UNTIL 2006-09-11 RESIGNED
EDWARD PLAMP Jun 1959 Secretary 2006-09-11 UNTIL 2008-01-31 RESIGNED
HANS MICHAEL MENSING British Secretary 2010-06-28 UNTIL 2017-02-01 RESIGNED
EDWARD PLAMP Jun 1959 Secretary 2004-12-13 UNTIL 2006-05-24 RESIGNED
JEFFREY SMITH Jan 1947 British Secretary RESIGNED
MICHAEL DUROSS KIELY May 1970 American Secretary 2001-05-31 UNTIL 2004-11-15 RESIGNED
FRANCIS HOWARD BARNES JR May 1953 American Director 1993-11-15 UNTIL 1996-03-08 RESIGNED
MR FERNANDO FALCON ROMERO Dec 1975 Spanish Director 2022-01-01 UNTIL 2023-10-01 RESIGNED
MR PETER KINGSLEY DUNSTAN Sep 1969 British Director 2010-06-28 UNTIL 2017-04-20 RESIGNED
STEVEN CHRISTOPHER DENNISON Mar 1965 British Director 2006-05-24 UNTIL 2006-09-11 RESIGNED
DARRELL SCOTT DAVIS Dec 1951 American Director 2001-10-04 UNTIL 2008-01-01 RESIGNED
CARLOS FELIPE CUBIAS JR May 1961 American Director 2008-01-21 UNTIL 2010-04-26 RESIGNED
ROBERT JOEL CLANIN Feb 1944 Usa Director 1994-07-04 UNTIL 2001-07-26 RESIGNED
MR RONALD WOO-SUNG CHANG Oct 1965 American Director 2018-10-31 UNTIL 2022-05-19 RESIGNED
WOLFGANG FLICK Aug 1945 German Director 2003-12-31 UNTIL 2011-06-29 RESIGNED
MR ERNEST CABALLERO Sep 1971 British Director 2010-06-28 UNTIL 2013-06-25 RESIGNED
MR GARY KENNETH BEATSON May 1950 Us Director 1992-06-23 UNTIL 1994-09-28 RESIGNED
GARY TODD BARTH Jan 1959 American Director 2010-06-28 UNTIL 2018-10-31 RESIGNED
EDWARD PLAMP Jun 1959 Director 2004-12-13 UNTIL 2006-05-24 RESIGNED
JAMES JAY BARBER Jun 1960 American Director 2011-07-01 UNTIL 2013-04-30 RESIGNED
MR DOUGLAS MARION ANDERSON May 1954 Us Director 1992-06-29 UNTIL 1992-09-30 RESIGNED
DAVID PHILLIP ABNEY Sep 1955 American Director 2003-01-01 UNTIL 2007-01-30 RESIGNED
MR ERNEST CABALLERO Sep 1971 British Director 2015-03-01 UNTIL 2018-06-18 RESIGNED
ALAN GERSHENHORN Jun 1958 American Director 2007-01-30 UNTIL 2008-01-01 RESIGNED
MICHAEL ESKEW Jun 1949 American Director 2002-01-02 UNTIL 2008-01-01 RESIGNED
MR TIM REGIS HELSEN Jul 1979 Belgian Director 2018-06-18 UNTIL 2021-03-01 RESIGNED
EDWIN HERBERT REITMAN Oct 1942 American Director 1996-03-08 UNTIL 1997-06-20 RESIGNED
PETER KIERNAN QUANTRILL Jun 1947 British Director RESIGNED
MS ELISABEL RODRIGUEZ MARQUEZ Jan 1980 Spanish Director 2017-04-20 UNTIL 2019-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
United Parcel Service, Inc. 2016-04-06 Wilmington   De Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
00368713 LIMITED FELTHAM Active DORMANT 6024 - Freight transport by road
UPS AIR COURIERS OF AMERICA LIMITED STAINES-UPON-THAMES UNITED KINGDOM Active FULL 51210 - Freight air transport
MARKEN LIMITED LONDON Active FULL 52290 - Other transportation support activities
UPS GLOBAL TREASURY PLC STAINES-UPON-THAMES UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
UPS LIMITED STAINES-UPON-THAMES UNITED KINGDOM Active FULL 53202 - Unlicensed carrier
UPS SCS (UK) LIMITED STAINES-UPON-THAMES UNITED KINGDOM Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
POLAR SPEED DISTRIBUTION LIMITED BEDFORDSHIRE Active FULL 49410 - Freight transport by road
MARKEN TIME CRITICAL EXPRESS LIMITED LONDON Active FULL 52290 - Other transportation support activities
UPS (UK HOLDING) LIMITED STAINES-UPON-THAMES UNITED KINGDOM Active FULL 70100 - Activities of head offices
DE FACTO 1341 LIMITED LONDON Active SMALL 70100 - Activities of head offices
I-PARCEL LIMITED STAINES-UPON-THAMES UNITED KINGDOM Active FULL 53201 - Licensed carriers
MAZE 1 LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
MAZE 2 LIMITED LONDON Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
MAZE 3 LIMITED LONDON Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
MARKEN SERVICES LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
MARKEN (SOUTH AMERICA) LIMITED LONDON Active SMALL 52290 - Other transportation support activities
I-PARCEL (GB) TRADING LIMITED FELTHAM Dissolved... TOTAL EXEMPTION SMALL 53201 - Licensed carriers

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHUBB INTERNATIONAL HOLDINGS LIMITED STAINES UNITED KINGDOM Active FULL 70100 - Activities of head offices
CHUBB GROUP LIMITED STAINES UNITED KINGDOM Active FULL 70100 - Activities of head offices
CHUBB SECURITY (PENSIONS) LIMITED STAINES UNITED KINGDOM Active DORMANT 65300 - Pension funding
CHUBB DORMANT (NO.2) LIMITED STAINES UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CHUBB GROUP PROPERTIES LIMITED STAINES UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
CHUBB GROUP (INTERNATIONAL) LIMITED STAINES UNITED KINGDOM Active FULL 70100 - Activities of head offices
DEANS FOODS LIMITED STAINES-UPON-THAMES ENGLAND Active DORMANT 99999 - Dormant Company
CHUBB GROUP SECURITY LIMITED STAINES UNITED KINGDOM Active FULL 70100 - Activities of head offices
CHUBB LIMITED STAINES UNITED KINGDOM Active FULL 70100 - Activities of head offices
VEIKSME TECH LIMITED THE CAUSEWAY UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities