Champ Cargosystems (UK) Limited

Active05262898 Private limited company

Incorporated: 18 October 2004 (22 years)
Industry: Other information technology service activities (62090)
Directors: Luciano Sperduti
Manuel Galindo Medrano
Lee Booth
Owned by: Sita Information Networking Computing UK Ltd
Accounts type: Full
Region: South East
Address: 6th Floor Apex Plaza
Forbury Road
Reading
RG1 1AX

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 December 2026
Last conf. stmt: 1 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Sperduti, Luciano

Director · Appointed 8 January 2026

Italian,Canadian,Swiss

Born April 1967 (59)

Galindo Medrano, Manuel

Director · Appointed 8 January 2026

Spanish

Born December 1986 (39)

Booth, Lee

Director · Appointed 1 October 2016

New Zealander

Born September 1962 (64)

Officer history (14 former)

8 January 2026

Appointed Galindo Medrano, Manuel as Director

8 January 2026

Appointed Sperduti, Luciano as Director

31 December 2025

Resigned Mcdermott, Christopher Thomas Hackett, Mr. as Director

10 January 2025

Resigned Kemp, Edward John, Mister as Director

17 April 2023

Appointed Kemp, Edward John, Mister as Director

8 March 2023

Resigned Scholz, Dirk Axel, Mr. as Director

1 October 2020

Appointed Mcdermott, Christopher Thomas Hackett, Mr. as Director

30 September 2020

Resigned Lambert, Arnaud, Mr. as Director

16 March 2020

Appointed Scholz, Dirk Axel, Mr. as Director

15 March 2020

Resigned Florea, Gabriel, Mr. as Director

4 December 2018

Resigned Love, Tony as Director

1 January 2018

Resigned Brodeur, Alain as Secretary

1 October 2016

Resigned O'Brien, Eamonn Michael as Director

1 October 2016

Appointed Booth, Lee as Director

1 October 2016

Appointed Love, Tony as Director

12 February 2016

Resigned Fernandez, James Alexander, Mr. as Director

30 October 2015

Resigned Boulton, Susan as Director

21 September 2015

Appointed Florea, Gabriel, Mr. as Director

1 February 2015

Resigned Johnston, John as Director

1 February 2015

Appointed Lambert, Arnaud, Mr. as Director

14 November 2008

Resigned Violante, Francesco as Director

14 November 2008

Appointed Fernandez, James Alexander, Mr. as Director

22 March 2005

Appointed Boulton, Susan as Director

9 March 2005

Appointed Johnston, John as Director

9 March 2005

Resigned Bibb, Dean Richard as Director

18 October 2004

Appointed Violante, Francesco as Director

18 October 2004

Appointed Bibb, Dean Richard as Director

18 October 2004

Appointed O'Brien, Eamonn Michael as Director

18 October 2004

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

18 October 2004

Appointed Brodeur, Alain as Secretary

18 October 2004

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sita Information Networking Computing UK Ltd

Corporate entity · Notified 15 May 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company (Ltd)

Reg. no. 03995063

Former controllers (1)

29 April 2026

Ceased Champ Cargosystems SA — Owns 75–100% of shares

Filings 98

Date	Description	Made Up To
13 October 2026	Full accounts	31 December 2025
2 September 2026	Director's details changed
12 August 2026	Change of details for a person with significant control
15 May 2026	Notification of a person with significant control
29 April 2026	Director's details changed