Ups (UK Holding) Limited

Active04958150 Private limited company
Incorporated
10 November 2003 (23 years)
Previously known as
Earthmagnet Limited (until 23 December 2003)
Industry
Activities of head offices (70100)
Directors
Owned by
United Parcel Service, Inc.
Accounts type
Full
Region
South East
Address
2 Lotus Park
The Causeway
Staines-Upon-Thames
TW18 3AG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 5 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)
Director · Appointed 1 March 2024
Also at Ups Limited, I-Parcel Limited, Ups Air Couriers of America Limited
German
Born May 1977 (49)
Dunstan, Peter Kingsley
Secretary · Appointed 1 February 2022
Director · Appointed 1 February 2022
Also at Ups Limited, I-Parcel Limited, Ups (UK) Limited · more companies
British
Born September 1969 (57)
Director · Appointed 1 March 2021
Also at Ups Limited, I-Parcel Limited, Ups Air Couriers of America Limited
Spanish
Born September 1971 (55)
Officer history (39 former)
17 November 2025
Resigned Stewardson, Peter Raoul as Director
1 November 2025
Appointed Sleiman, Andrew as Director
1 March 2024
Appointed Kessler, Markus as Director
1 March 2024
Resigned Akaltan, Cosar Ufku as Director
1 October 2023
Appointed Akaltan, Cosar Ufku as Director
1 October 2023
Resigned Fletcher, Richard Stuart as Director
1 May 2022
Appointed Fletcher, Richard Stuart as Director
1 May 2022
Resigned O'Gara, James as Director
1 February 2022
Resigned Parkinson, Matthew as Director
1 February 2022
Appointed Dunstan, Peter Kingsley as Secretary
1 February 2022
Appointed Dunstan, Peter Kingsley as Director
1 February 2022
Resigned Parkinson, Matthew as Secretary
1 March 2021
Resigned Rivieccio Jr, Louis Anthony as Director
1 March 2021
Appointed Carrera Garcia, Daniel as Director
1 March 2021
Appointed Parkinson, Matthew as Director
1 March 2021
Appointed O'Gara, James as Director
1 March 2021
Resigned Welsh, Bram Matthew as Secretary
1 March 2021
Appointed Parkinson, Matthew as Secretary
1 March 2021
Resigned Welsh, Bram Matthew as Director
8 February 2021
Resigned Vale, Mark Simon as Director
1 August 2019
Appointed Welsh, Bram Matthew as Director
1 August 2019
Appointed Welsh, Bram Matthew as Secretary
1 August 2019
Resigned Rodriguez Marquez, Elisabel as Secretary
1 August 2019
Resigned Rodriguez Marquez, Elisabel as Director
18 June 2018
Appointed Vale, Mark Simon as Director
18 June 2018
Resigned Arriaga Arias, Luis as Director
30 March 2018
Appointed Rivieccio Jr, Louis Anthony as Director
29 March 2018
Resigned Cesarone, Nando as Director
20 April 2017
Resigned Dunstan, Peter Kingsley as Secretary
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 Director
1 February 2017
Appointed Stewardson, Peter Raoul as Director
1 February 2017
Resigned Mensing, Hans Michael as Director
25 February 2016
Resigned Miller, Cindy Jayne as Director
25 February 2016
Appointed Cesarone, Nando as Director
15 July 2015
Resigned Willis, George Anthony as Director
15 July 2015
Appointed Arriaga Arias, Luis as Director
17 October 2013
Appointed Dunstan, Peter Kingsley as Director
17 October 2013
Appointed Dunstan, Peter Kingsley as Secretary
17 October 2013
Resigned Suleiman, Rami as Director
17 October 2013
Resigned Suleiman, Rami as Secretary
15 May 2013
Appointed Miller, Cindy Jayne as Director
15 May 2013
Resigned Miller, Cindy Jayne as Director
1 May 2013
Appointed Willis, George Anthony as Director
30 April 2013
Resigned Barber, James Jay as Director
1 July 2011
Appointed Barber, James Jay as Director
29 June 2011
Resigned Flick, Wolfgang as Director
29 September 2010
Appointed Miller, Cindy Jayne as Director
22 September 2010
Resigned Barber, James Jay as Director
26 April 2010
Resigned Cubias Jr, Carlos Felipe as Secretary
26 April 2010
Resigned Cubias Jr, Carlos Felipe as Director
1 April 2010
Appointed Suleiman, Rami as Secretary
1 April 2010
Appointed Suleiman, Rami as Director
31 January 2008
Resigned Plamp, Edward as Secretary
31 January 2008
Resigned Plamp, Edward as Director
21 January 2008
Appointed Cubias Jr, Carlos Felipe as Secretary
21 January 2008
Appointed Cubias Jr, Carlos Felipe as Director
11 September 2006
Appointed Plamp, Edward as Secretary
11 September 2006
Resigned Dennison, Steven Christopher as Secretary
11 September 2006
Appointed Plamp, Edward as Director
11 September 2006
Resigned Dennison, Steven Christopher as Director
24 May 2006
Appointed Barber, James Jay as Director
24 May 2006
Resigned Plamp, Edward as Secretary
24 May 2006
Resigned Plamp, Edward as Director
24 May 2006
Appointed Dennison, Steven Christopher as Director
24 May 2006
Resigned Caplan, William Frederick as Director
24 May 2006
Appointed Dennison, Steven Christopher as Secretary
13 December 2004
Appointed Plamp, Edward as Secretary
13 December 2004
Appointed Plamp, Edward as Director
15 November 2004
Resigned Kiely, Michael Duross as Secretary
15 November 2004
Resigned Kiely, Michael Duross as Director
23 April 2004
Resigned Meyer, Burkhard as Director
23 April 2004
Appointed Caplan, William Frederick as Director
29 January 2004
Appointed Mensing, Hans Michael as Director
29 January 2004
Appointed Flick, Wolfgang as Director
4 December 2003
Appointed Meyer, Burkhard as Director
4 December 2003
Appointed Kiely, Michael Duross as Secretary
4 December 2003
Appointed Kiely, Michael Duross as Director
4 December 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 December 2003
Resigned Instant Companies Limited as Corporate Nominee Director
10 November 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 November 2003
Appointed Instant Companies Limited as Corporate Nominee Director

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

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Ups (UK Holding) Limited This company
I-Parcel Limited Owns 75–100% of shares
Polar Speed Distribution Limited 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 164

DateDescriptionMade Up ToPagesPDF
26 February 2026Appointment of a director
18 February 2026Compulsory strike-off action has been discontinued
17 February 2026First Gazette notice for compulsory strike-off
17 February 2026Confirmation statement with no updates10 November 2025
20 November 2025Termination of appointment of a director
Show all 164 filings

Some other companies at this address

I-Parcel Limited
Ups (UK) Limited
Ups Air Couriers of America Limited
Ups Capital Insurance Agency Limited
Ups Global Treasury PLC
Ups Limited

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