Website & contact details
- Website
Ups SCS (UK) Limited
- Incorporated
- 12 May 1994 (32 years)
- Previously known as
- Ups Freight Services UK Limited (until 28 July 2003)Fritz Companies (UK) Limited (until 31 July 2002)Forwardair Limited (until 10 June 1996)Earlier: Mislex (63) Limited
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103) Cargo handling for air transport activities (52242)Other transportation support activities (52290)
- Directors
- Otto Wijnand Hendrik VerhoefSusanne Klingler-Werner
- Owned by
- United Parcel Service, Inc.
- Accounts type
- Full
- Region
- South East
- Address
- 2 Lotus ParkThe CausewayStaines-Upon-ThamesTW18 3AG
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2025
British
Born February 1980 (46)
Verhoef, Otto Wijnand Hendrik
Director · Appointed 15 August 2024
Dutch
Born February 1974 (52)
Klingler-Werner, Susanne
Director · Appointed 1 October 2022
German
Born June 1971 (55)
Parkinson, Matthew
Director · Appointed 1 October 2022
British
Born December 1971 (54)
Officer history (38 former)
17 November 2025
Resigned Stewardson, Peter Raoul as Director
17 November 2025
Resigned Stewardson, Peter Raoul as Secretary
1 November 2025
15 August 2024
15 August 2024
Appointed Verhoef, Otto Wijnand Hendrik as Director
1 October 2022
Appointed Parkinson, Matthew as Director
1 October 2022
Resigned Harrell, Michael Burke as Director
1 October 2022
Appointed Klingler-Werner, Susanne as Director
29 April 2020
29 April 2020
Appointed Stewardson, Peter Raoul as Secretary
29 April 2020
Appointed Harrell, Michael Burke as Director
29 April 2020
Resigned Rivieccio Jr, Louis Anthony as Director
29 April 2020
Resigned Welsh, Bram Matthew as Secretary
29 April 2020
Resigned Welsh, Bram Matthew as Director
29 April 2020
Resigned Vale, Mark Simon as Director
1 August 2019
Appointed Welsh, Bram Matthew as Director
1 August 2019
Resigned Rodriguez Marquez, Elisabel as Secretary
1 August 2019
Resigned Rodriguez Marquez, Elisabel as Director
1 August 2019
Appointed Welsh, Bram Matthew as Secretary
8 July 2019
Appointed Rivieccio Jr, Louis Anthony as Director
18 June 2018
Appointed Vale, Mark Simon as Director
18 June 2018
Resigned Arriaga Arias, Luis as Director
20 April 2017
Appointed Rodriguez Marquez, Elisabel as Secretary
20 April 2017
Appointed Rodriguez Marquez, Elisabel as Director
20 April 2017
Resigned Dunstan, Peter Kingsley as Secretary
20 April 2017
1 February 2017
Appointed Stewardson, Peter Raoul as Director
1 February 2017
23 November 2016
Resigned Nightingale, Mark as Director
23 November 2016
Appointed Arriaga Arias, Luis as Director
26 July 2016
Resigned Wadge, Stewart as Secretary
26 July 2016
Appointed Dunstan, Peter Kingsley as Secretary
17 October 2013
17 October 2013
21 October 2011
Appointed Nightingale, Mark as Director
21 October 2011
23 September 2011
23 September 2011
6 April 2010
29 August 2008
Resigned Schardt, Manfred as Director
1 July 2008
1 July 2008
Appointed Wadge, Stewart as Secretary
1 July 2008
Resigned Pagdiwalla, Zulfikar Fakhruddin as Secretary
9 January 2006
Resigned Hafferty, John as Director
14 December 2005
Resigned Lemke, Dirk Winfried as Director
31 July 2003
Appointed Lemke, Dirk Winfried as Director
31 July 2003
Resigned Blain, Christian as Director
31 December 2002
Resigned Ward, Peter Geoffrey as Director
20 December 2002
2 May 2002
Resigned Phillips, Martin Ladd as Director
1 June 2001
Appointed Hafferty, John as Director
31 May 2001
Resigned Washburn, Janice Jane as Director
14 July 2000
14 July 2000
Appointed Pagdiwalla, Zulfikar Fakhruddin as Secretary
1 May 2000
Appointed Phillips, Martin Ladd as Director
30 April 2000
Resigned Madsen, Steve Thomas as Director
31 January 2000
31 January 2000
31 January 2000
21 January 2000
Appointed Washburn, Janice Jane as Director
29 December 1999
Appointed Madsen, Steve Thomas as Director
29 December 1999
Resigned Salentine, Andrew Thomas as Director
19 October 1999
18 October 1999
Appointed Ward, Peter Geoffrey as Director
31 August 1997
22 August 1997
Appointed Blain, Christian as Director
22 August 1997
Appointed Salentine, Andrew Thomas as Director
12 August 1997
Resigned Trenchard, Alison as Director
23 July 1997
21 June 1997
29 May 1996
Appointed Trenchard, Alison as Director
22 May 1996
Resigned Cossar, Thomas Ritchie as Director
20 May 1996
Appointed Schardt, Manfred as Director
22 September 1995
Appointed Cossar, Thomas Ritchie as Director
22 September 1995
22 September 1995
22 September 1995
22 September 1995
12 May 1994
12 May 1994
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
Filings 181
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Confirmation statement with no updates | 12 May 2026 | ||
| 26 February 2026 | Appointment of a director | |||
| 3 January 2026 | Full accounts | 31 December 2024 | ||
| 20 November 2025 | Termination of appointment of a director | |||
| 20 November 2025 | Termination of appointment of a secretary |
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