Koppers UK Transport Limited

Active00584730 Private limited company
Incorporated
29 May 1957 (69 years)
Industry
Freight transport by road (49410)
Accounts type
Small
Region
Yorkshire
Address
1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
American
Born January 1983 (43)
Director · Appointed 1 March 2020
American
Born December 1980 (45)
Corporate Secretary · Appointed 1 July 2016
Svendsen, Kent Bo
Director · Appointed 30 March 2015
Danish
Born October 1957 (69)
Director · Appointed 19 May 2014
American
Born September 1963 (63)
Nielsen, Christian Arndal
Director · Appointed 1 March 2014
Danish
Born August 1962 (64)
Officer history (18 former)
1 June 2026
Appointed Brenner, Eric David as Director
5 January 2026
Resigned Smith, Jimmi Sue as Director
1 January 2022
Appointed Smith, Jimmi Sue as Director
31 December 2021
Resigned Zugay, Michael J as Director
1 March 2020
Resigned Lacy, Steven Robert as Director
1 March 2020
Appointed Apostolou, Stephanie as Director
1 July 2016
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
30 June 2016
Resigned Williams, Martin Glyn as Secretary
30 March 2015
Resigned Turner, Walter W. as Director
30 March 2015
Resigned Williams, Martin Glyn as Director
30 March 2015
Appointed Zugay, Michael J as Director
30 March 2015
Appointed Svendsen, Kent Bo as Director
30 March 2015
Appointed Lacy, Steven Robert as Director
30 March 2015
Resigned Ball Jr, Leroy Magnus as Director
19 May 2014
Appointed Sullivan, James Arthur as Director
19 May 2014
Resigned Mccurrie, Brian Howley as Director
1 March 2014
Appointed Nielsen, Christian Arndal as Director
28 February 2014
Resigned Evans, Donald E as Director
5 May 2011
Resigned Lacy, Steven Robert as Director
5 May 2011
Appointed Mccurrie, Brian Howley as Director
5 May 2011
Appointed Evans, Donald E as Director
5 May 2011
Resigned Dietz, James Thomas as Director
5 May 2011
Appointed Ball Jr, Leroy Magnus as Director
31 March 2007
Resigned Whittle, David, Dr as Director
1 January 2007
Appointed Dietz, James Thomas as Director
10 June 2006
Appointed Williams, Martin Glyn as Director
1 December 2003
Appointed Lacy, Steven Robert as Director
31 May 2003
Resigned Davies, Donald E. as Director
7 June 2000
Appointed Turner, Walter W. as Director
7 June 2000
Appointed Williams, Martin Glyn as Secretary
7 June 2000
Resigned Hansen, Sven Kaas as Director
7 June 2000
Resigned Newton, Michael David as Secretary
7 June 2000
Resigned Trubshaw, Alan as Director
7 June 2000
Appointed Davies, Donald E. as Director
8 June 1998
Appointed Hansen, Sven Kaas as Director
31 March 1997
Resigned Mcfarlane, Donald William as Director
6 August 1996
Resigned Barge, Alastair Kenneth as Director
1 April 1994
Appointed Barge, Alastair Kenneth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09362239

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Koppers UK Limited Owns 75–100% of shares
Koppers UK Investments Ltd Owns 75–100% of shares
Koppers UK Transport Limited This company Owns 75–100% of shares

Filings 147

Show all 147 filings

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