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UPS SCS (UK) LTD Verified listing Verified listing

  • Registration Tier
    Broker, Dealer
  • Region
    Coventry
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Company Details
  • Business Name
    UPS SCS (UK) LTD
  • Address
    ******************
  • SIC Codes
    52103, 52242, 52290
  • SIC Description
    Operation of warehousing and storage facilities for land transport activities, Cargo handling for air transport activities, Other transportation support activities
  • Company Number
    02928205
  • Listing UID
    51342
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Location
  • CHJ9+H6 Coventry, UK

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Geolocation Details
  • Latitude
    52.431375
  • Longitude
    -1.431994
  • Easting
    438716.0
  • Northing
    281640.0
  • Opportunities
    16
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    Permit Information
    • Registration Number
      CBDU282434
    • Registration Type
      Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, February 28, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    KLINGLER-WERNER, Susanne
    Appointed On: October 1, 2022
    Occupation: N/A
    Role: director
    Address: 2, Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom
    PARKINSON, Matthew
    Appointed On: October 1, 2022
    Occupation: N/A
    Role: director
    Address: 2, Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom
    SLEIMAN, Andrew
    Appointed On: November 1, 2025
    Occupation: N/A
    Role: director
    Address: 2, Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom
    VERHOEF, Otto Wijnand Hendrik
    Appointed On: August 15, 2024
    Occupation: N/A
    Role: director
    Address: 57, Luchthavenweg, 5657 Ea Eindhoven, Netherlands
    CHEEK, Philip John
    Appointed On: January 31, 2000
    Occupation: N/A
    Role: secretary
    Address: 7 Ormerod Road, Stoke Bishop, Bristol, BS9 1BA
    Resigned On: July 14, 2000
    DUNSTAN, Peter Kingsley
    Appointed On: July 26, 2016
    Occupation: N/A
    Role: secretary
    Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY, United Kingdom
    Resigned On: April 20, 2017
    HAYNES, Simon Laurence
    Appointed On: September 22, 1995
    Occupation: N/A
    Role: secretary
    Address: 40 Southwood Gardens, Hinchley Wood, Surrey, KT10 0DE
    Resigned On: January 31, 2000
    PAGDIWALLA, Zulfikar Fakhruddin
    Appointed On: July 14, 2000
    Occupation: N/A
    Role: secretary
    Address: 11 Derwent Close, Follyhill, Farnham, Surrey, GU9 0DD
    Resigned On: July 1, 2008
    RODRIGUEZ MARQUEZ, Elisabel
    Appointed On: April 20, 2017
    Occupation: N/A
    Role: secretary
    Address: Unit 1, Blackthorne Road, Poyle, Berkshire, SL3 0DA
    Resigned On: August 1, 2019
    STEWARDSON, Peter Raoul
    Appointed On: April 29, 2020
    Occupation: N/A
    Role: secretary
    Address: 2, Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom
    Resigned On: November 17, 2025
    WADGE, Stewart
    Appointed On: July 1, 2008
    Occupation: N/A
    Role: secretary
    Address: Unit 1, Blackthorne Road, Poyle, Berkshire, SL3 0DA, Uk
    Resigned On: July 26, 2016
    WELSH, Bram Matthew
    Appointed On: August 1, 2019
    Occupation: N/A
    Role: secretary
    Address: Unit 1, Blackthorne Road, Poyle, Berkshire, SL3 0DA
    Resigned On: April 29, 2020
    WHIDDINGTON, Charles Richard
    Appointed On: September 22, 1995
    Occupation: N/A
    Role: secretary
    Address: 3 Redcliffe Street, London, SW10 9DR
    Resigned On: January 31, 2000
    WESTLEX REGISTRARS LIMITED
    Appointed On: May 12, 1994
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 21 Southampton Row, London, WC1B 5HS
    Resigned On: September 22, 1995
    ARRIAGA ARIAS, Luis
    Appointed On: November 23, 2016
    Occupation: N/A
    Role: director
    Address: Unit 1, Blackthorne Road, Poyle, Berkshire, SL3 0DA
    Resigned On: June 18, 2018
    BLAIN, Christian
    Appointed On: August 22, 1997
    Occupation: N/A
    Role: director
    Address: 46 Kipdorpvest, Antwerp 2000, Belgium
    Resigned On: July 31, 2003
    COSSAR, Thomas Ritchie
    Appointed On: September 22, 1995
    Occupation: N/A
    Role: director
    Address: 70 Waterloo Road, Wokingham, Berkshire, RG11 2JL
    Resigned On: May 22, 1996
    DOBBERSTEIN, Boris
    Appointed On: April 29, 2020
    Occupation: N/A
    Role: director
    Address: Ups Europe Sarl/Bvba, Avenue Ariane 5, Brussels, 1200, Belgium
    Resigned On: August 15, 2024
    DUNSTAN, Peter Kingsley
    Appointed On: October 17, 2013
    Occupation: N/A
    Role: director
    Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY, United Kingdom
    Resigned On: April 20, 2017
    HAFFERTY, John
    Appointed On: June 1, 2001
    Occupation: N/A
    Role: director
    Address: 100 Otter Shaw Ct, Alpharetta Ga, 30022, Usa
    Resigned On: January 9, 2006
    HARRELL, Michael Burke
    Appointed On: April 29, 2020
    Occupation: N/A
    Role: director
    Address: Unit 1, Blackthorne Road, Poyle, Berkshire, SL3 0DA
    Resigned On: October 1, 2022
    HILL, Daryl
    Appointed On: June 21, 1997
    Occupation: N/A
    Role: director
    Address: Whitehall Whitehall Lane, Wraysbury, Staines, Middlesex, TW19 5NJ
    Resigned On: July 23, 1997
    LEMKE, Dirk Winfried
    Appointed On: July 31, 2003
    Occupation: N/A
    Role: director
    Address: Mollei 95, Brasschaat, 2930, Belgium
    Resigned On: December 14, 2005
    MADSEN, Steve Thomas
    Appointed On: December 29, 1999
    Occupation: N/A
    Role: director
    Address: 3450 Broderick 103, San Francisco, California 94123, FOREIGN, Usa
    Resigned On: April 30, 2000
    MENSING, Hans Michael
    Appointed On: October 21, 2011
    Occupation: N/A
    Role: director
    Address: 5, Avenue Ariane, Brussels, B - 1200, Belgium
    Resigned On: February 1, 2017
    NIGHTINGALE, Mark
    Appointed On: October 21, 2011
    Occupation: N/A
    Role: director
    Address: Unit 1, Blackthorne Road, Poyle, Berkshire, SL3 0DA, United Kingdom
    Resigned On: November 23, 2016
    PHILLIPS, Martin Ladd
    Appointed On: May 1, 2000
    Occupation: N/A
    Role: director
    Address: 150 Haight Street, San Francisco, California 94102, FOREIGN, Usa
    Resigned On: May 2, 2002
    RICHARDSON, Stuart George
    Appointed On: July 1, 2008
    Occupation: N/A
    Role: director
    Address: Unit 1, Blackthorne Road, Poyle, Berkshire, SL3 0DA, Uk
    Resigned On: September 23, 2011
    RIVIECCIO JR, Louis Anthony
    Appointed On: July 8, 2019
    Occupation: N/A
    Role: director
    Address: Unit 1, Blackthorne Road, Poyle, Berkshire, SL3 0DA
    Resigned On: April 29, 2020
    RODRIGUEZ MARQUEZ, Elisabel
    Appointed On: April 20, 2017
    Occupation: N/A
    Role: director
    Address: Unit 1, Blackthorne Road, Poyle, Berkshire, SL3 0DA
    Resigned On: August 1, 2019
    SALENTINE, Andrew Thomas
    Appointed On: August 22, 1997
    Occupation: N/A
    Role: director
    Address: 3301 Clay Street No 201, San Francisco 94118, California United States, FOREIGN
    Resigned On: December 29, 1999
    SCHARDT, Manfred
    Appointed On: May 20, 1996
    Occupation: N/A
    Role: director
    Address: Avenue De La Riviera, Montreux 1820, Switzerland
    Resigned On: August 29, 2008
    STEWARDSON, Peter Raoul
    Appointed On: February 1, 2017
    Occupation: N/A
    Role: director
    Address: 2, Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom
    Resigned On: November 17, 2025
    SULEIMAN, Rami
    Appointed On: September 23, 2011
    Occupation: N/A
    Role: director
    Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY, United Kingdom
    Resigned On: October 17, 2013
    TRENCHARD, Alison
    Appointed On: May 29, 1996
    Occupation: N/A
    Role: director
    Address: North End Bowl Head Green Road, Brooke, Godalming, Surrey, GU8 5UW
    Resigned On: August 12, 1997
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    UPS SCS (UK) LIMITED
    Company Number
    02928205
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 12, 2026
    Next Due
    May 26, 2027
    Next Made Up To
    May 12, 2027
    Overdue
    No
    Date Of Creation
    May 12, 1994
    ETag
    dcf1d125b04cbfc63e3c6170df7f37554dba3939
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 12, 2016
    Previous Company Names
    Ceased On
    July 28, 2003
    Effective From
    July 31, 2002
    Name
    UPS FREIGHT SERVICES UK LIMITED
    Ceased On
    July 31, 2002
    Effective From
    June 10, 1996
    Name
    FRITZ COMPANIES (UK) LIMITED
    Ceased On
    June 10, 1996
    Effective From
    May 25, 1994
    Name
    FORWARDAIR LIMITED
    Ceased On
    May 25, 1994
    Effective From
    May 12, 1994
    Name
    MISLEX (63) LIMITED
    Registered Office Address
    Address Line 1
    2 Lotus Park
    Address Line 2
    The Causeway
    country
    United Kingdom
    Locality
    Staines-Upon-Thames
    Post Code
    TW18 3AG
    Region
    Middlesex
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Telephone: 01296 325142
    Email: hello@wastebook.co.uk

    Site created and maintained by www.wastebook.co.uk, © copyright 2025

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