Ups Limited

01933173

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 LOTUS PARK, STAINES-UPON-THAMES, TW18 3AG

Incorporated 24/07/1985

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

53202

Unlicensed carriers

Officers

Mr Daniel Carrera Garcia

director · Since 01/03/2021

PRESIDENT EUROPE - UPS

SPANISH · NETHERLANDS · Age 54

Also on 3 other boards

Mr Peter Kingsley Dunstan

secretary · Since 01/02/2022

Also on 5 other boards

Mr Peter Kingsley Dunstan

director · Since 01/02/2022

DIRECTOR OF FINANCE

BRITISH · GERMANY · Age 56

Also on 5 other boards

Mr Markus Kessler

director · Since 01/03/2024

MANAGING DIRECTOR

GERMAN · SWITZERLAND · Age 49

Also on 3 other boards

Mr Andrew Sleiman

director · Since 01/11/2025

BRITISH · UNITED ARAB EMIRATES · Age 46

Also on 8 other boards

Persons with Significant Control

Ups (Uk Holding) Limited

75–100% shares

75–100% votes

Appoint directors

2, Lotus Park, Staines-Upon-Thames, TW18 3AG

Reg: 04958150 · Companies House · Limited By Shares

Notified 06/04/2016