Polar Speed Distribution Limited

Active03155092 Private limited company
Incorporated
5 February 1996 (30 years)
Industry
Freight transport by road (49410)
Directors
James Mark Court
William Michael Jacques
Owned by
Accounts type
Full
Region
East of England
Address
8 Chartmoor Road
Leighton Buzzard
Bedfordshire
LU7 4WG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
12
Outstanding
4
Part satisfied
0
Satisfied
8

Officers 4 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)
Court, James Mark
Director · Appointed 19 September 2023
British
Born October 1967 (59)
Jacques, William Michael
Director · Appointed 19 September 2023
American
Born May 1982 (44)
Fathallah, Doaa Abdel
Director · Appointed 5 March 2019
American
Born December 1970 (55)
Officer history (20 former)
17 November 2025
Resigned Stewardson, Peter Raoul as Director
1 November 2025
Appointed Sleiman, Andrew as Director
4 October 2023
Resigned Kirk, Simon Noel Craigan as Director
19 September 2023
Appointed Court, James Mark as Director
19 September 2023
Appointed Jacques, William Michael as Director
18 August 2023
Resigned Gravatt, Andrew Scott as Director
1 June 2019
Appointed Kirk, Simon Noel Craigan as Director
6 March 2019
Resigned Rivieccio Jr, Louis Anthony as Director
5 March 2019
Resigned Dobberstein, Boris as Director
5 March 2019
Appointed Fathallah, Doaa Abdel as Director
5 March 2019
Appointed Gravatt, Andrew Scott as Director
5 March 2019
Resigned Dawson, Tony as Director
23 November 2018
Appointed Dawson, Tony as Director
17 August 2018
Resigned Grant, Kevin Nigel Hugh as Director
30 March 2018
Appointed Rivieccio Jr, Louis Anthony as Director
29 March 2018
Resigned Cesarone, Nando as Director
6 March 2018
Appointed Dobberstein, Boris as Director
6 March 2018
Resigned Rodriguez Marquez, Elisabel as Director
21 November 2017
Resigned Holmes, Richard Alan as Director
17 July 2017
Appointed Grant, Kevin Nigel Hugh as Director
13 July 2017
Appointed Rodriguez Marquez, Elisabel as Director
20 April 2017
Resigned Dunstan, Peter Kingsley as Director
1 February 2017
Appointed Stewardson, Peter Raoul as Director
1 February 2017
Resigned Mensing, Hans Michael as Director
10 May 2016
Appointed Dunstan, Peter Kingsley as Director
25 February 2016
Appointed Cesarone, Nando as Director
25 February 2016
Resigned Miller, Cindy Jayne as Director
7 February 2014
Resigned Evans, John Anthony as Secretary
7 February 2014
Appointed Miller, Cindy Jayne as Director
7 February 2014
Resigned Cheshire, Alan as Director
7 February 2014
Resigned Cheshire, Mumtaz as Director
7 February 2014
Appointed Mensing, Hans Michael as Director
7 February 2014
Resigned Mckay, Brian Thomas as Director
7 February 2014
Resigned Evans, John Anthony as Director
1 May 2012
Appointed Holmes, Richard Alan as Director
1 August 2000
Appointed Cheshire, Alan as Director
18 January 1999
Appointed Cheshire, Mumtaz as Director
5 February 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
5 February 1996
Appointed Evans, John Anthony as Secretary
5 February 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
5 February 1996
Appointed Evans, John Anthony as Director
5 February 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director
5 February 1996
Appointed Mckay, Brian Thomas as Director
5 February 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

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
Right to appoint and remove directors
Limited By Shares
Reg. no. 04958150

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Ups (UK Holding) Limited
I-Parcel Limited Owns 75–100% of shares
Polar Speed Distribution Limited This company Owns 75–100% of shares
Ups Air Couriers of America Limited Owns 75–100% of shares
Ups Limited Owns 75–100% of shares
Ups Pension Plan Trustee Limited Owns 75–100% of shares
Ups SGP Limited Owns more than 25% of shares

Filings 149

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates5 February 2026
26 February 2026Appointment of a director
20 November 2025Termination of appointment of a director
10 November 2025Full accounts31 December 2024
6 March 2025Confirmation statement with no updates5 February 2025
Show all 149 filings

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