Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Transmec UK Limited
- Incorporated
- 7 August 1990 (36 years)
- Industry
- Freight transport by road (49410) Operation of warehousing and storage facilities for land transport activities (52103)
- Directors
- Danilo Montecchi
- Owned by
- Danilo MontecchiMassimo Montecchi
- Accounts type
- Full
- Region
- East of England
- Address
- Transmec Building London Gateway Logistics CentreNorth Sea CrossingStanford-Le-HopeSS17 9ER
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Holmes, Daniel
Secretary · Appointed 8 September 2026
Montecchi, Danilo
Director
Italian
Born July 1952 (74)
Officer history (10 former)
8 September 2026
Resigned Imran, Mohammad as Secretary
8 September 2026
Appointed Holmes, Daniel as Secretary
1 July 2012
Appointed Imran, Mohammad as Secretary
30 June 2012
Resigned Lanzoni, Monica as Secretary
1 October 2009
Resigned Montecchi, Matteo as Secretary
1 October 2009
Appointed Lanzoni, Monica as Secretary
31 January 2009
Resigned Montecchi, Massimo as Secretary
31 January 2009
Appointed Montecchi, Matteo as Secretary
19 January 2009
Resigned Montecchi, Matteo as Director
31 May 2006
Appointed Montecchi, Matteo as Director
31 May 2006
Resigned Ferrari, Enrico as Director
23 August 2005
Appointed Ferrari, Enrico as Director
17 June 2005
Appointed Montecchi, Massimo as Secretary
17 June 2005
17 June 2005
4 January 1996
4 January 1996
Resigned Luetchford, Karen June as Secretary
1 August 1992
Appointed Luetchford, Karen June as Secretary
1 August 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Danilo Montecchi
Individual · Notified 6 April 2016
Owns 25–50% of shares
Italian
Born July 1952 (74)
Massimo Montecchi
Individual · Notified 6 April 2016
Owns 25–50% of shares
Italian
Born March 1955 (71)
Filings 122
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Full accounts | 31 December 2025 | ||
| 14 September 2026 | Termination of appointment of a secretary | |||
| 14 September 2026 | Appointment of a secretary | |||
| 17 July 2026 | Confirmation statement with no updates | 11 July 2026 | ||
| 20 August 2025 | Full accounts | 31 December 2024 |
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