Polar Speed Distribution Limited

03155092

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

8 CHARTMOOR ROAD, BEDFORDSHIRE, LU7 4WG

Incorporated 05/02/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

49410

Freight transport by road

Officers

Doaa Abdel Fathallah

director · Since 05/03/2019

LAWYER

AMERICAN · SWITZERLAND · Age 55

Mr James Mark Court

director · Since 19/09/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Mr William Michael Jacques

director · Since 19/09/2023

CFO, UPS HEALTHCARE

AMERICAN · UNITED STATES · Age 44

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

Charges4 outstanding

charge

outstanding

CHARTMOOR ESTATES LIMITED

Created 12/10/2010Registered 16/10/2010

charge

outstanding

CHARTMOOR ESTATES LIMITED

Created 28/04/2010Registered 05/05/2010

charge

outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 09/11/2009Registered 27/11/2009

charge

outstanding

CHARTMOOR ESTATES LIMITED

Created 17/07/2009Registered 21/07/2009