OpenCompanies

UPS (UK) Limited

Company number
01852013
Status
Active
Type
Private Limited Company
Incorporated
2 Oct 1984
Nature of business
Activities of head offices

Registered office

2 Lotus Park
The Causeway
Staines-Upon-Thames
TW18 3AG

Previous names

  • Arkstar Limited (until 17 Apr 1989)

Officers

NameRoleAppointedResigned
SLEIMAN, Andrew Director 1 Nov 2025
DANIELSON, Scott Robert Leonard Director 1 Oct 2023
DUNSTAN, Peter Kingsley Director 1 Feb 2022
STEWARDSON, Peter Raoul Director 1 Feb 2017 17 Nov 2025
STEWARDSON, Peter Raoul Secretary 1 Feb 2017 17 Nov 2025
FALCON ROMERO, Fernando Director 1 Jan 2022 1 Oct 2023
CHANG, Ronald Woo-Sung Director 31 Oct 2018 19 May 2022
PARKINSON, Matthew Director 1 Mar 2021 1 Feb 2022
RUYMBEKE, Kim Albert Director 1 Mar 2021 1 Jan 2022
WELSH, Bram Matthew Director 1 Aug 2019 1 Mar 2021
HELSEN, Tim Regis Director 18 Jun 2018 1 Mar 2021
RODRIGUEZ MARQUEZ, Elisabel Director 20 Apr 2017 1 Aug 2019
BARTH, Gary Todd Director 28 Jun 2010 31 Oct 2018
CABALLERO, Ernest Director 1 Mar 2015 18 Jun 2018
DUNSTAN, Peter Kingsley Director 28 Jun 2010 20 Apr 2017
MENSING, Hans Michael Secretary 28 Jun 2010 1 Feb 2017
MENSING, Hans Michael Director 20 Jun 1997 1 Feb 2017
O'FARRELL, Michael Shawn Director 4 May 2010 1 Mar 2015
CABALLERO, Ernest Director 28 Jun 2010 25 Jun 2013
BARBER, James Jay Director 1 Jul 2011 30 Apr 2013
FLICK, Wolfgang Director 31 Dec 2003 29 Jun 2011
SULEIMAN, Rami Director 1 Apr 2010 28 Jun 2010
VALE, Mark Simon Director 15 Dec 2008 4 May 2010
CUBIAS JR, Carlos Felipe Secretary 21 Jan 2008 26 Apr 2010
CUBIAS JR, Carlos Felipe Director 21 Jan 2008 26 Apr 2010
MCCORSTIN, Jeffrey Scott Director 1 Jan 2008 15 Dec 2008
PLAMP, Edward Secretary 11 Sep 2006 31 Jan 2008
PLAMP, Edward Director 11 Sep 2006 31 Jan 2008
GERSHENHORN, Alan Director 30 Jan 2007 1 Jan 2008
ESKEW, Michael Director 2 Jan 2002 1 Jan 2008
DAVIS, Darrell Scott Director 4 Oct 2001 1 Jan 2008
ABNEY, David Phillip Director 1 Jan 2003 30 Jan 2007
DENNISON, Steven Christopher Secretary 24 May 2006 11 Sep 2006
DENNISON, Steven Christopher Director 24 May 2006 11 Sep 2006
PLAMP, Edward Secretary 13 Dec 2004 24 May 2006
PLAMP, Edward Director 13 Dec 2004 24 May 2006
KIELY, Michael Duross Director 31 May 2001 15 Dec 2004
KIELY, Michael Duross Secretary 31 May 2001 15 Nov 2004
WARRICK, John Donald Director 25 Sep 2000 31 Dec 2003
MEYER, Burkhard Director 8 Mar 1996 31 Dec 2003
MODEROW, Joseph Robert Director - 31 Dec 2003
WALLACE, Ronald Gene Director 6 Apr 1998 1 Jan 2003
KELLY, James Patrick Director 20 Jun 1997 31 Dec 2001
CLANIN, Robert Joel Director 4 Jul 1994 26 Jul 2001
SMITH, Jeffrey Director - 31 May 2001
SMITH, Jeffrey Secretary - 31 May 2001
PULITO, Randy Lawrence Director 20 Jun 1997 25 Sep 2000
SCHROEDER, Edward Lee Director 4 Jul 1994 6 Apr 1998
REITMAN, Edwin Herbert Director 8 Mar 1996 20 Jun 1997
GOETZ, Ralph Edward Director 7 Mar 1994 20 Jun 1997
NELSON, Kent Charles Director - 20 Jun 1997
BARNES JR, Francis Howard Director 15 Nov 1993 8 Mar 1996
BEATSON, Gary Kenneth Director 23 Jun 1992 28 Sep 1994
JACOBY, Edwin Director 30 Sep 1992 30 Jun 1994
LAYDEN, Donald William Director - 31 Mar 1994
LOCKHART, John Richard Director 18 Mar 1993 10 Feb 1994
QUANTRILL, Peter Kiernan Director - 15 Nov 1993
LONG, Larry Lynn Director - 18 Mar 1993
ANDERSON, Douglas Marion Director 29 Jun 1992 30 Sep 1992
ROGERS, John Wimberley Director - 30 Sep 1992

Control

NameNature of controlNotifiedCeased
United Parcel Service, Inc. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Controls

Directors’ other companies

Companies at the same address

Data