# Transfesa UK Limited ## Details - **Company number:** [01083176](https://find-and-update.company-information.service.gov.uk/company/01083176) - **Status:** dissolved - **Type:** Private Limited Company - **Incorporated:** 22 Nov 1972 - **Dissolved:** 8 Aug 2026 - **Registered office:** THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH - **Nature of business:** [49200](/sic/49200) Freight rail transport, [49410](/sic/49410) Freight transport by road, [52103](/sic/52103) Operation of warehousing and storage facilities for land transport activities ## Previous names - Transfesa (UK) Limited (until 13 Feb 1989) - Transfesa Terminals Limited (until 23 Dec 1988) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | MONAGHAN, James Iain | secretary | - | 30 Jul 1991 | | SIMON LANGARCIA, Miguel Angel, Senor | director | - | 15 Dec 1992 | | FERNANDEZ, Emilio | director | - | 7 Nov 1994 | | FERNANDEZ SANZ, Jose Maria | director | - | 7 Aug 1995 | | MONAGHAN, James Iain | secretary | - | 17 Aug 2007 | | BOIX, Arturo | secretary | - | 5 Apr 2011 | | FERNANDEZ, Emilio | director | - | 5 Apr 2011 | | BOIX, Arturo | director | 7 Nov 1994 | 5 Apr 2011 | | COLSA, Jaime | director | 5 Apr 2011 | 27 Mar 2012 | | COLSA, Jamie | secretary | 5 Apr 2011 | 27 Mar 2012 | | UBEDA, Pedro | secretary | 27 Mar 2012 | 24 Jun 2014 | | UBEDA, Pedro | director | 5 Apr 2011 | 24 Jun 2014 | | LUEBS, Andreas Hugo Heinrich | secretary | 24 Jun 2014 | 1 Oct 2018 | | LUEBS, Andreas Hugo Heinrich | director | 24 Jun 2014 | 1 Oct 2018 | | UBEDA RODRIGUEZ, Pedro | director | 1 Oct 2018 | 1 Nov 2020 | | HULLERUM, Bernd | director | 27 Mar 2012 | 11 Jul 2022 | | SERRANO, Samuel Nevado | director | 11 Jul 2022 | | | PETIT, Anne Sophie | director | 11 Jan 2021 | | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Transfesa Logistics Sa | ownership-of-shares-75-to-100-percent | 1 Aug 2016 | | ## Registered address 310 companies are registered at this address - likely a registration agent.