Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Transland International (UK) Limited
- Incorporated
- 20 December 1996 (29 years)
- Industry
- Freight transport by road (49410)
- Directors
- Fiona WilliamsGary Leonard OwenLuke Conlon
- Owned by
- Luke Conlon
- Accounts type
- Small
- Region
- West Midlands
- Address
- Terminal 2 Wood End LaneFradleyLichfieldWS13 8NF
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Williams, Fiona
Director · Appointed 20 February 2025
Irish
Born August 1973 (53)
Owen, Gary Leonard
Director · Appointed 10 February 2025
English
Born January 1967 (59)
Conlon, Luke
Director · Appointed 25 January 2024
Irish
Born May 1995 (31)
Spain, Amanda
Director · Appointed 8 July 2014
Irish
Born May 1974 (52)
Rice, Helen
Director · Appointed 4 May 2004
Irish
Born March 1974 (52)
Dowling, Patrick
Secretary · Appointed 12 June 2002
Irish
Dowling, Patrick
Director · Appointed 12 June 2002
Irish
Born March 1971 (55)
Officer history (17 former)
20 February 2025
Appointed Williams, Fiona as Director
10 February 2025
Appointed Owen, Gary Leonard as Director
19 December 2024
Resigned Conlon, Kieran as Director
25 January 2024
Appointed Conlon, Luke as Director
27 September 2023
8 July 2014
Appointed Spain, Amanda as Director
31 May 2011
Resigned Taggart, Paschal Sean as Director
30 June 2008
30 June 2008
Resigned Conlon, Eileen as Director
31 December 2005
Resigned Mulligan, Billy as Director
1 April 2005
Resigned Flood, Patrick as Director
12 November 2004
Appointed Mulligan, Billy as Director
1 June 2004
Resigned Behan, Ken as Director
4 May 2004
Appointed Rice, Helen as Director
10 October 2003
Appointed Conlon, Eileen as Director
3 February 2003
Resigned Mcgrath, Redvers as Director
1 January 2003
Appointed Flood, Patrick as Director
23 December 2002
Appointed Behan, Ken as Director
1 September 2002
Appointed Taggart, Paschal Sean as Director
26 July 2002
Appointed Mcgrath, Redvers as Director
12 June 2002
Appointed Dowling, Patrick as Director
12 June 2002
Appointed Dowling, Patrick as Secretary
24 February 2002
Resigned Coyle, David as Director
24 February 2002
Resigned Coyle, David as Secretary
31 July 1998
Resigned Lennon, Brendan as Director
31 October 1997
Resigned Tucker, Barry as Director
16 May 1997
Resigned Philpott, David Patrick as Director
10 May 1997
Resigned Leap, Paul as Director
1 February 1997
Appointed Tucker, Barry as Director
1 January 1997
Appointed Philpott, David Patrick as Director
1 January 1997
Appointed Lennon, Brendan as Director
24 December 1996
Appointed Coyle, David as Secretary
24 December 1996
Appointed Coyle, David as Director
24 December 1996
Appointed Conlon, Kieran as Director
24 December 1996
Appointed Leap, Paul as Director
24 December 1996
Resigned Silent Secretaries Limited as Corporate Secretary
24 December 1996
Resigned Caulfield, Geraldine as Director
24 December 1996
Resigned Patchell, Christine as Director
20 December 1996
Appointed Silent Secretaries Limited as Corporate Secretary
20 December 1996
Appointed Caulfield, Geraldine as Director
20 December 1996
Appointed Patchell, Christine as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Luke Conlon
Individual · Notified 19 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born May 1995 (31)
Former controllers (1)
19 December 2024
Ceased Kieran Conlon — Has significant influence or control
Filings 127
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 10 July 2026 | Change of details for a person with significant control | |||
| 10 July 2026 | Director's details changed | |||
| 2 January 2026 | Confirmation statement with no updates | 19 December 2025 | ||
| 8 September 2025 | Accounts for a small company | 31 December 2024 |
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