Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Ryder System Holdings (UK) Limited
- Incorporated
- 5 August 1988 (38 years)
- Industry
- Activities of head offices (70100)
- Directors
- Ian Edward JamesonDavid Michael Beilin
- Owned by
- Ryder System, Inc.
- Accounts type
- Full
- Region
- South East
- Address
- C/o Forvis Mazars LLP The Pinnacle160 Midsummer BoulevardMilton KeynesMK9 1FF
Officers 3 active
Officer details are public data from the Companies House register.
Jameson, Ian Edward
Director · Appointed 31 July 2023
British
Born February 1972 (54)
American
Born September 1964 (62)
Beilin, David Michael
Director · Appointed 14 February 2007
American
Born July 1960 (66)
Officer history (21 former)
31 July 2023
Appointed Jameson, Ian Edward as Director
31 July 2023
17 July 2009
7 March 2008
29 February 2008
14 February 2007
Appointed Beilin, David Michael as Director
27 October 2006
27 October 2006
6 September 2004
28 May 2004
Resigned Orr, Timothy Carl as Director
19 November 2003
13 August 2002
Appointed Orr, Timothy Carl as Director
31 October 2001
Resigned Denny, Dwight Douglas as Director
31 March 2001
12 March 2001
11 October 2000
30 June 2000
Resigned Huston, Edwin Allen as Director
12 May 2000
31 March 2000
10 November 1999
Resigned Perry, Frederick Vincent as Director
15 March 1999
1 March 1999
13 January 1999
4 June 1998
Appointed Denny, Dwight Douglas as Director
4 June 1998
4 June 1998
Appointed Perry, Frederick Vincent as Director
30 September 1997
17 January 1997
17 January 1997
30 August 1996
30 August 1996
1 August 1994
28 July 1994
7 December 1993
20 October 1993
Resigned Smallheiser, Harvey as Director
31 August 1993
Resigned Downey, Ellen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ryder System, Inc.
Corporate entity · Notified 23 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 184062
Former controllers (1)
23 October 2024
Ceased Ryder Capital Luxembourg Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Ryder System Holdings (UK) Limited This company
Ryder Limited Owns 75–100% of shares
Euroway Vehicle Contracts Limited Owns 75–100% of shares
Euroway Vehicle Engineering Limited Owns 75–100% of shares
Ryder Pension Fund Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £1,433,000
- Profit Before Tax
- £0
- Return on Equity
- 0%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £1,433,000 |
| Net Assets | £1,433,000 |
| Shareholder Funds | £1,433,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 March 2026 | Confirmation statement with no updates | 23 January 2026 | 3 | |
| 18 December 2025 | Full accounts | 31 December 2024 | ||
| 25 February 2025 | Confirmation statement with updates | 23 January 2025 | 4 | |
| 13 December 2024 | Cessation of a person with significant control | 1 | ||
| 13 December 2024 | Notification of a person with significant control | 2 |
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