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Nom

UPS (UK) LTD

Adresse
2 Lotus Park
The Causeway
Staines Upon Thames
Middlesex
TW18 3AG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Name UPS (UK) Limited
Société Numéro de Registre 01852013 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB United Parcel Service, Inc. Status: Active Notified: 06/04/2016 Companies House Number: 03070406 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Danielson, Scott Robert Leonard Brussels, Belgium Status: Active Notified: 01/10/2023 Occupation: Fna Vice President Ups Europe Role: Director Country of Residence: United States Nationality: Canadian
    Dunstan, Peter Kingsley The Causeway, Staines-Upon-Thames, Middlesex, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 09/1969 Occupation: Director Of Finance Role: Director Country of Residence: Germany Nationality: British
    Stewardson, Peter Raoul The Causeway, Staines-Upon-Thames, Middlesex, United Kingdom Status: Active Notified: 01/02/2017 Date of Birth: 10/1964 Occupation: Legal Attorney Role: Director Country of Residence: Belgium Nationality: British
    Stewardson, Peter Raoul The Causeway, Staines-Upon-Thames, Middlesex, United Kingdom Status: Active Notified: 01/02/2017 Role: Secretary
    Falcon Romero, Fernando The Causeway, Staines-Upon-Thames, United Kingdom Status: Ceased Notified: 01/01/2022 Ceased: 01/10/2023 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Spanish

    Companies Controlled by This Company (2)

    gb-flag UPS Capital Insurance Agency LTD Status: Active Notified: 25/10/2018 Companies House Number: 11641767 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB UPS Global Treasury PLC Status: Active Notified: 06/04/2016 Companies House Number: 01892695 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag UPS LTDUps House, Forest Road, Felham, Middx, TW13 7DY