Ups (UK) Limited

Active01852013 Private limited company
Incorporated
2 October 1984 (42 years)
Industry
Activities of head offices (70100)
Directors
Owned by
United Parcel Service, Inc.
Accounts type
Full
Region
South East
Address
2 Lotus Park
The Causeway
Staines-Upon-Thames
TW18 3AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
Also at Ups Limited, Ups SCS (UK) Limited, I-Parcel Limited · more companies
British
Born February 1980 (46)
Director · Appointed 1 October 2023
Also at Ups Global Treasury PLC, Ups Air Couriers of America Limited
Canadian
Born February 1986 (40)
Director · Appointed 1 February 2022
Also at Ups Limited, I-Parcel Limited, Ups (UK Holding) Limited · more companies
British
Born September 1969 (57)
Officer history (57 former)
17 November 2025
Resigned Stewardson, Peter Raoul as Secretary
17 November 2025
Resigned Stewardson, Peter Raoul as Director
1 November 2025
Appointed Sleiman, Andrew as Director
1 October 2023
Appointed Danielson, Scott Robert Leonard as Director
1 October 2023
Resigned Falcon Romero, Fernando as Director
19 May 2022
Resigned Chang, Ronald Woo-Sung as Director
1 February 2022
Resigned Parkinson, Matthew as Director
1 February 2022
Appointed Dunstan, Peter Kingsley as Director
1 January 2022
Appointed Falcon Romero, Fernando as Director
1 January 2022
Resigned Ruymbeke, Kim Albert as Director
1 March 2021
Appointed Parkinson, Matthew as Director
1 March 2021
Resigned Welsh, Bram Matthew as Director
1 March 2021
Appointed Ruymbeke, Kim Albert as Director
1 March 2021
Resigned Helsen, Tim Regis as Director
1 August 2019
Resigned Rodriguez Marquez, Elisabel as Director
1 August 2019
Appointed Welsh, Bram Matthew as Director
31 October 2018
Resigned Barth, Gary Todd as Director
31 October 2018
Appointed Chang, Ronald Woo-Sung as Director
18 June 2018
Appointed Helsen, Tim Regis as Director
18 June 2018
Resigned Caballero, Ernest as Director
20 April 2017
Resigned Dunstan, Peter Kingsley as Director
20 April 2017
Appointed Rodriguez Marquez, Elisabel as Director
1 February 2017
Resigned Mensing, Hans Michael as Secretary
1 February 2017
Appointed Stewardson, Peter Raoul as Secretary
1 February 2017
Appointed Stewardson, Peter Raoul as Director
1 February 2017
Resigned Mensing, Hans Michael as Director
1 March 2015
Appointed Caballero, Ernest as Director
1 March 2015
Resigned O'Farrell, Michael Shawn as Director
25 June 2013
Resigned Caballero, Ernest as Director
30 April 2013
Resigned Barber, James Jay as Director
1 July 2011
Appointed Barber, James Jay as Director
29 June 2011
Resigned Flick, Wolfgang as Director
28 June 2010
Appointed Mensing, Hans Michael as Secretary
28 June 2010
Appointed Caballero, Ernest as Director
28 June 2010
Appointed Barth, Gary Todd as Director
28 June 2010
Appointed Dunstan, Peter Kingsley as Director
28 June 2010
Resigned Suleiman, Rami as Director
4 May 2010
Appointed O'Farrell, Michael Shawn as Director
4 May 2010
Resigned Vale, Mark Simon as Director
26 April 2010
Resigned Cubias Jr, Carlos Felipe as Director
26 April 2010
Resigned Cubias Jr, Carlos Felipe as Secretary
1 April 2010
Appointed Suleiman, Rami as Director
15 December 2008
Appointed Vale, Mark Simon as Director
15 December 2008
Resigned Mccorstin, Jeffrey Scott as Director
31 January 2008
Resigned Plamp, Edward as Director
31 January 2008
Resigned Plamp, Edward as Secretary
21 January 2008
Appointed Cubias Jr, Carlos Felipe as Director
21 January 2008
Appointed Cubias Jr, Carlos Felipe as Secretary
1 January 2008
Resigned Gershenhorn, Alan as Director
1 January 2008
Appointed Mccorstin, Jeffrey Scott as Director
1 January 2008
Resigned Davis, Darrell Scott as Director
1 January 2008
Resigned Eskew, Michael as Director
30 January 2007
Appointed Gershenhorn, Alan as Director
30 January 2007
Resigned Abney, David Phillip as Director
11 September 2006
Appointed Plamp, Edward as Director
11 September 2006
Appointed Plamp, Edward as Secretary
11 September 2006
Resigned Dennison, Steven Christopher as Director
11 September 2006
Resigned Dennison, Steven Christopher as Secretary
24 May 2006
Appointed Dennison, Steven Christopher as Secretary
24 May 2006
Resigned Plamp, Edward as Secretary
24 May 2006
Appointed Dennison, Steven Christopher as Director
24 May 2006
Resigned Plamp, Edward as Director
15 December 2004
Resigned Kiely, Michael Duross as Director
13 December 2004
Appointed Plamp, Edward as Director
13 December 2004
Appointed Plamp, Edward as Secretary
15 November 2004
Resigned Kiely, Michael Duross as Secretary
31 December 2003
Appointed Flick, Wolfgang as Director
31 December 2003
Resigned Meyer, Burkhard as Director
31 December 2003
Resigned Warrick, John Donald as Director
31 December 2003
Resigned Moderow, Joseph Robert as Director
1 January 2003
Appointed Abney, David Phillip as Director
1 January 2003
Resigned Wallace, Ronald Gene as Director
2 January 2002
Appointed Eskew, Michael as Director
31 December 2001
Resigned Kelly, James Patrick as Director
4 October 2001
Appointed Davis, Darrell Scott as Director
26 July 2001
Resigned Clanin, Robert Joel as Director
31 May 2001
Resigned Smith, Jeffrey as Director
31 May 2001
Resigned Smith, Jeffrey as Secretary
31 May 2001
Appointed Kiely, Michael Duross as Director
31 May 2001
Appointed Kiely, Michael Duross as Secretary
25 September 2000
Resigned Pulito, Randy Lawrence as Director
25 September 2000
Appointed Warrick, John Donald as Director
6 April 1998
Appointed Wallace, Ronald Gene as Director
6 April 1998
Resigned Schroeder, Edward Lee as Director
20 June 1997
Resigned Reitman, Edwin Herbert as Director
20 June 1997
Resigned Goetz, Ralph Edward as Director
20 June 1997
Resigned Nelson, Kent Charles as Director
20 June 1997
Appointed Mensing, Hans Michael as Director
20 June 1997
Appointed Kelly, James Patrick as Director
20 June 1997
Appointed Pulito, Randy Lawrence as Director
8 March 1996
Appointed Reitman, Edwin Herbert as Director
8 March 1996
Resigned Barnes Jr, Francis Howard as Director
8 March 1996
Appointed Meyer, Burkhard as Director
28 September 1994
Resigned Beatson, Gary Kenneth as Director
4 July 1994
Appointed Clanin, Robert Joel as Director
4 July 1994
Appointed Schroeder, Edward Lee as Director
30 June 1994
Resigned Jacoby, Edwin as Director
31 March 1994
Resigned Layden, Donald William as Director
7 March 1994
Appointed Goetz, Ralph Edward as Director
10 February 1994
Resigned Lockhart, John Richard as Director
15 November 1993
Resigned Quantrill, Peter Kiernan as Director
15 November 1993
Appointed Barnes Jr, Francis Howard as Director
18 March 1993
Resigned Long, Larry Lynn as Director
18 March 1993
Appointed Lockhart, John Richard as Director
30 September 1992
Resigned Rogers, John Wimberley as Director
30 September 1992
Resigned Anderson, Douglas Marion as Director
30 September 1992
Appointed Jacoby, Edwin as Director
29 June 1992
Appointed Anderson, Douglas Marion as Director
23 June 1992
Appointed Beatson, Gary Kenneth as Director

Ownership 1 active

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

United Parcel Service, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 3070406 8100 100491576

Holdings 2

Companies where Ups (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 276

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with updates30 September 2026
5 August 2026Full accounts31 December 2025
4 August 2026Insolvency filing
4 August 2026Share capital filing
4 August 2026Statement of capital
Show all 276 filings

Some other companies at this address

I-Parcel Limited
Ups (UK Holding) Limited
Ups Air Couriers of America Limited
Ups Capital Insurance Agency Limited
Ups Global Treasury PLC
Ups Limited

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