Menna Overview
Here’s a quick overview of UPS (UK) LIMITED 👀 — a Staines-Upon-Thames, Middlesex based business that started in 1984.
UPS (UK) LIMITED
- Company statusactive
- Company No01852013
- Age41 years 9 months Incorporated 2 October 1984
- Officers4
Address
2 Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom
UPS (UK) LIMITED is an active company incorporated on 2 October 1984 and based in Staines-Upon-Thames, Middlesex, United Kingdom. The company was registered 42 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 May 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 30 Sep 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 27 Jun 2022
Legacy
4 Years Ago on 27 Jun 2022
Legacy
4 Years Ago on 27 Jun 2022
Resolution
4 Years Ago on 27 Jun 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 24 Jun 2022
Legacy
4 Years Ago on 24 Jun 2022
Legacy
4 Years Ago on 24 Jun 2022
Resolution
4 Years Ago on 24 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Apr 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 14 Mar 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STEWARDSON, Peter Raoul | secretary | 01 Feb 2017 | |
| DANIELSON, Scott Robert Leonard | director | Feb 1986 | 01 Oct 2023 |
| DUNSTAN, Peter Kingsley | director | Sep 1969 | 01 Feb 2022 |
| STEWARDSON, Peter Raoul | director | Oct 1964 | 01 Feb 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| United Parcel Service, Inc. | 06 Apr 2016 |
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DANIELSON, Scott Robert Leonard, DUNSTAN, Peter Kingsley, STEWARDSON, Peter Raoul, CUBIAS JR, Carlos Felipe, DENNISON, Steven Christopher, PLAMP, Edward, SMITH, Jeffrey, ABNEY, David Phillip, BARBER, James Jay, BARNES JR, Francis Howard, CABALLERO, Ernest, ESKEW, Michael, FALCON ROMERO, Fernando, FLICK, Wolfgang, GERSHENHORN, Alan, GOETZ, Ralph Edward, HELSEN, Tim Regis, KELLY, James Patrick, LAYDEN, Donald William are mutual persons.
DUNSTAN, Peter Kingsley, STEWARDSON, Peter Raoul, CUBIAS JR, Carlos Felipe, DENNISON, Steven Christopher, KIELY, Michael Duross, PLAMP, Edward, FLICK, Wolfgang are mutual persons.
DUNSTAN, Peter Kingsley, STEWARDSON, Peter Raoul, CUBIAS JR, Carlos Felipe, DENNISON, Steven Christopher, KIELY, Michael Duross, PLAMP, Edward, SMITH, Jeffrey, BARBER, James Jay, BARNES JR, Francis Howard, FLICK, Wolfgang, GOETZ, Ralph Edward are mutual persons.
DUNSTAN, Peter Kingsley, STEWARDSON, Peter Raoul are mutual persons.
DUNSTAN, Peter Kingsley are mutual persons.
DUNSTAN, Peter Kingsley are mutual persons.
DUNSTAN, Peter Kingsley are mutual persons.
DUNSTAN, Peter Kingsley are mutual persons.
DUNSTAN, Peter Kingsley are mutual persons.
DUNSTAN, Peter Kingsley are mutual persons.
DUNSTAN, Peter Kingsley are mutual persons.
DUNSTAN, Peter Kingsley are mutual persons.
CUBIAS JR, Carlos Felipe, DENNISON, Steven Christopher, KIELY, Michael Duross, PLAMP, Edward, SMITH, Jeffrey, BARNES JR, Francis Howard, FLICK, Wolfgang, GOETZ, Ralph Edward, LAYDEN, Donald William are mutual persons.
SMITH, Jeffrey are mutual persons.
UPS GLOBAL TREASURY PLC
DANIELSON, Scott Robert Leonard, DUNSTAN, Peter Kingsley, STEWARDSON, Peter Raoul, CUBIAS JR, Carlos Felipe, DENNISON, Steven Christopher, KIELY, Michael Duross, PLAMP, Edward, SMITH, Jeffrey, ABNEY, David Phillip, BARBER, James Jay, BARTH, Gary Todd, CABALLERO, Ernest, CHANG, Ronald Woo-Sung, ESKEW, Michael, FALCON ROMERO, Fernando, FLICK, Wolfgang, GERSHENHORN, Alan, GOETZ, Ralph Edward, HELSEN, Tim Regis, KELLY, James Patrick are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of UPS (UK) LIMITED 👀 — a Staines-Upon-Thames, Middlesex based business that started in 1984.