OpenCompanies

Wallenborn UK Limited

Company number
10270626
Status
Active
Type
Private Limited Company
Incorporated
11 Jul 2016
Nature of business
Freight transport by road
Other service activities incidental to land transportation, n.e.c.
Corporate group
Equistone General Partner V LLP (100 companies)

Registered office

Dnata Cargo Point 1st Floor
Bedfont Road
Stanwell
TW19 7NZ

Previous names

  • Wallenborn Transport UK Limited (until 9 Nov 2016)

Officers

NameRoleAppointedResigned
BREAKWELL, Jason Director 15 Sep 2023
WALLENBORN, Francois Director 11 Jul 2016

Control

NameNature of controlNotifiedCeased
Francois Wallenborn Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Jul 2016 31 Dec 2018
Equistone Private Equity Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Dec 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £349,669 £192,824 11
31 Dec 2024 £291,831 £152,015 11
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -

Connections

Owned by

Wallenborn UK Limited → Equistone Private Equity LimitedEquistone LLP

Data