Transfesa UK Limited
- Incorporated
- 22 November 1972
- Industry
- Freight rail transport (49200) Freight transport by road (49410)Operation of warehousing and storage facilities for land transport activities (52103)
- Directors at dissolution
- Samuel Nevado SerranoAnne Sophie Petit
- Owners at dissolution
- Transfesa Logistics SA
- Accounts type
- Full
- Region
- South East
- Address
- The Old Town Hall71 Christchurch RoadRingwoodBH24 1DH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Serrano, Samuel Nevado
Director · Appointed 11 July 2022
Spanish
Born April 1976 (50)
Petit, Anne Sophie
Director · Appointed 11 January 2021
French
Born November 1967
Officer history (16 former)
11 July 2022
Appointed Serrano, Samuel Nevado as Director
11 July 2022
Resigned Hullerum, Bernd as Director
11 January 2021
Appointed Petit, Anne Sophie as Director
1 November 2020
Resigned Ubeda Rodriguez, Pedro as Director
1 October 2018
Resigned Luebs, Andreas Hugo Heinrich as Director
1 October 2018
Appointed Ubeda Rodriguez, Pedro as Director
1 October 2018
Resigned Luebs, Andreas Hugo Heinrich as Secretary
24 June 2014
Appointed Luebs, Andreas Hugo Heinrich as Director
24 June 2014
Resigned Ubeda, Pedro as Secretary
24 June 2014
Appointed Luebs, Andreas Hugo Heinrich as Secretary
24 June 2014
Resigned Ubeda, Pedro as Director
27 March 2012
Appointed Ubeda, Pedro as Secretary
27 March 2012
Appointed Hullerum, Bernd as Director
27 March 2012
Resigned Colsa, Jaime as Director
27 March 2012
Resigned Colsa, Jamie as Secretary
5 April 2011
Appointed Colsa, Jamie as Secretary
5 April 2011
Appointed Ubeda, Pedro as Director
5 April 2011
Appointed Colsa, Jaime as Director
5 April 2011
Resigned Boix, Arturo as Director
5 April 2011
Resigned Boix, Arturo as Secretary
5 April 2011
Resigned Fernandez, Emilio as Director
17 August 2007
Resigned Monaghan, James Iain as Secretary
7 August 1995
Resigned Fernandez Sanz, Jose Maria as Director
7 November 1994
Appointed Boix, Arturo as Director
7 November 1994
Resigned Fernandez, Emilio as Director
15 December 1992
Resigned Simon Langarcia, Miguel Angel, Senor as Director
30 July 1991
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Transfesa Logistics SA
Corporate entity · Notified 1 August 2016
Owns 75–100% of shares
Limited Company
Reg. no. A06000871
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 August 2026 | Final Gazette dissolved following liquidation |
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