Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Uniex Transport Limited
- Incorporated
- 5 November 1973 (53 years)
- Industry
- Non-trading company (74990)
- Directors
- Thierry Patrick HeldRaphael Hustinx
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- C/o Culina Group 3rd Floor Chadwick HouseWarrington RoadBirchwood ParkBirchwoodWarringtonWA3 6AE
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Held, Thierry Patrick
Director · Appointed 12 June 2025
Swiss
Born June 1970 (56)
Director · Appointed 15 March 2025
German
Born May 1988 (38)
Hustinx, Raphael
Director · Appointed 13 March 2025
Belgian
Born July 1975 (51)
Director · Appointed 13 March 2025
British
Born July 1964 (62)
British
Born November 1980
Officer history (17 former)
30 September 2025
12 June 2025
Appointed Held, Thierry Patrick as Director
15 March 2025
13 March 2025
13 March 2025
13 March 2025
13 March 2025
Appointed Hustinx, Raphael as Director
13 March 2025
1 October 2024
1 October 2024
2 January 2023
2 January 2023
2 January 2023
31 December 2020
31 December 2020
30 April 2019
3 February 2017
3 February 2017
3 February 2017
31 January 2005
Resigned Gibbs, Leslie as Director
30 November 2004
Resigned Anderwert, Joanna as Director
30 November 2004
Resigned Anderwert, Hermann Heinz as Director
24 May 2001
Resigned Devlin, Michael John as Director
8 December 2000
8 December 2000
22 June 1999
Resigned Read, Stephen Raymond as Secretary
22 June 1999
10 December 1998
Resigned Castel, John Ivan George as Secretary
10 December 1998
Appointed Read, Stephen Raymond as Secretary
10 December 1998
Resigned Castel, John Ivan George as Director
1 January 1997
Appointed Gibbs, Leslie as Director
31 January 1996
Resigned Leech, Russell Anthony as Director
1 November 1995
Appointed Leech, Russell Anthony as Director
10 July 1995
Appointed Castel, John Ivan George as Director
26 July 1991
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
Private Company Limited By Shares
Reg. no. 05133096
Former controllers (1)
3 February 2017
Ceased I.R.F. Holding B.V. — Owns 75–100% of shares
Group structure 39 shown
Ownership group derived from the Companies House PSC register
Culina Group Limited Owns 75–100% of shares
Culina Logistics Limited Owns 75–100% of shares
Fowler Welch Limited Owns 75–100% of shares
Fowler Welch (Felixstowe) Limited Owns 75–100% of shares
Great Bear Distribution Limited Owns 75–100% of shares
Great Bear Holdings Limited Owns 75–100% of shares
Greenwhitestar Acquisitions Limited Owns 75–100% of shares
Ahl Anglia Limited Owns 75–100% of shares
Bluewhitestar Developments Limited Owns 75–100% of shares
Eddie Stobart Group Limited Owns 75–100% of shares
Eddie Stobart Logistics Limited Owns 75–100% of shares
Iforce Group Limited Owns 75–100% of shares
The Pallet Network Group Limited Owns 75–100% of shares
Integrated Packing Services Limited Owns 75–100% of shares
International Road Ferry Ltd Owns 75–100% of shares
Uniex Transport Limited This company Owns 75–100% of shares
Warrens Warehousing Group Limited Owns 75–100% of shares
Warrens' Warehousing & Distribution (Midlands) Limited Owns 75–100% of shares
Muller Dairy (U.K.) Limited Owns 75–100% of shares
Muller Dairy Property Limited Owns 75–100% of shares
Muller UK & Ireland Group LLP Holds 50–75% of voting rights
Müller Wiseman Dairies Limited Owns 75–100% of shares
Müller Wiseman Leasing Limited Owns 75–100% of shares
Solstice Zone A Management Company Limited Owns 25–50% of shares
Robert Wiseman & Sons Limited Owns 75–100% of shares
Philpot Dairy Products Limited Owns 75–100% of shares
TM Telford Dairy Limited Owns 75–100% of shares
Yew Tree Dairy Holdings Limited Owns 75–100% of shares
WCK Limited Owns 75–100% of shares
Yew Tree Dairy Limited Owns 75–100% of shares
Yew Tree Dairy Partco Limited Owns 75–100% of shares
Muller Service Limited Owns 75–100% of shares
TM UK Production Limited Owns 75–100% of shares
Bio-Tiful Dairy Limited Owns 75–100% of shares
Muller Investments Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Debtors | £205,660 | £205,660 | £205,660 | £205,660 | £205,660 | £205,660 |
| Net Current Assets | £205,660 | £205,660 | £205,660 | £205,660 | £205,660 | £205,660 |
| Shareholder Funds | £205,660 | £205,660 | £205,660 | £205,660 | £205,660 | £205,660 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Register inspection address has been changed | |||
| 1 June 2026 | Change of details for a person with significant control | |||
| 1 June 2026 | Confirmation statement with no updates | 9 May 2026 | ||
| 24 March 2026 | Registered office address changed | |||
| 12 March 2026 | Director's details changed |
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