UPS (UK) LIMITED

active Company number 01852013

Private Limited by Shares · Incorporated on 2nd Oct 1984

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SIC code: 70100
Registered office: Staines-Upon-Thames, TW18 3AG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

UPS (UK) LIMITED is a private limited by shares company based in Staines-Upon-Thames. It was incorporated on 2nd Oct 1984 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

9 Companies at address View all 88 Companies in postcode View postcode

SICs

View other companies in Staines-Upon-Thames (TW) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in TW18 3AG £32,432,542 as of 15th May 2025 View postcode page

Average price (all time) £16,328,310

Average price (since 2016) £16,328,310

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Scott Danielson	Director	1st Oct 2023		Canadian	View profile
Peter Dunstan	Director	1st Feb 2022		British	View profile
Andrew Sleiman	Director	1st Nov 2025		British	View profile
United Parcel Service, Inc.	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 8

Company	Number	Incorporated	Status
UPS CAPITAL INSURANCE AGENCY LIMITED	11641767	25th Oct 2018	active
I-PARCEL LIMITED	07155534	12th Feb 2010	active
UPS (UK HOLDING) LIMITED	04958150	10th Nov 2003	active
UPS SCS (UK) LIMITED	02928205	12th May 1994	active
UPS LIMITED	01933173	24th Jul 1985	active

Showing the latest 5 of 8 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 2nd Oct 1984
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

2nd Oct 1984 Company incorporated
23rd Jun 1992 Gary Beatson appointed as Director
29th Jun 1992 Douglas Anderson appointed as Director
30th Sep 1992 Douglas Anderson resigned as Director
30th Sep 1992 Edwin Jacoby appointed as Director
18th Mar 1993 John Lockhart appointed as Director
15th Nov 1993 Francis Barnes Jr appointed as Director
10th Feb 1994 John Lockhart resigned as Director
7th Mar 1994 Ralph Goetz appointed as Director
31st Mar 1994 Donald Layden resigned as Director
30th Jun 1994 Edwin Jacoby resigned as Director
4th Jul 1994 Robert Clanin appointed as Director
28th Sep 1994 Gary Beatson resigned as Director
8th Mar 1996 Francis Barnes Jr resigned as Director
20th Jun 1997 Ralph Goetz resigned as Director
20th Jun 1997 James Kelly appointed as Director
31st May 2001 Michael Kiely appointed as Director
31st May 2001 Jeffrey Smith resigned as Secretary
31st May 2001 Michael Kiely appointed as Secretary
26th Jul 2001 Robert Clanin resigned as Director
4th Oct 2001 Darrell Davis appointed as Director
31st Dec 2001 James Kelly resigned as Director
2nd Jan 2002 Michael Eskew appointed as Director
1st Jan 2003 David Abney appointed as Director
31st Dec 2003 Wolfgang Flick appointed as Director
15th Nov 2004 Michael Kiely resigned as Secretary
13th Dec 2004 Edward Plamp appointed as Secretary
15th Dec 2004 Michael Kiely resigned as Director
24th May 2006 Steven Dennison appointed as Director
24th May 2006 Edward Plamp resigned as Secretary
24th May 2006 Steven Dennison appointed as Secretary
11th Sep 2006 Steven Dennison resigned as Director
11th Sep 2006 Steven Dennison resigned as Secretary
11th Sep 2006 Edward Plamp appointed as Secretary
30th Jan 2007 David Abney resigned as Director
30th Jan 2007 Alan Gershenhorn appointed as Director
1st Jan 2008 Darrell Davis resigned as Director
1st Jan 2008 Michael Eskew resigned as Director
1st Jan 2008 Alan Gershenhorn resigned as Director
21st Jan 2008 Carlos Cubias Jr appointed as Director
21st Jan 2008 Carlos Cubias Jr appointed as Secretary
31st Jan 2008 Edward Plamp resigned as Secretary
26th Apr 2010 Carlos Cubias Jr resigned as Director
26th Apr 2010 Carlos Cubias Jr resigned as Secretary
28th Jun 2010 Ernest Caballero appointed as Director
28th Jun 2010 Peter Dunstan appointed as Director
28th Jun 2010 Gary Barth appointed as Director
28th Jun 2010 Hans Mensing appointed as Secretary
29th Jun 2011 Wolfgang Flick resigned as Director
1st Jul 2011 James Barber appointed as Director
30th Apr 2013 James Barber resigned as Director
25th Jun 2013 Ernest Caballero resigned as Director
1st Mar 2015 Ernest Caballero appointed as Director
6th Apr 2016 United Parcel Service, Inc. appointed as Corporate PSC
1st Feb 2017 Hans Mensing resigned as Secretary
1st Feb 2017 Peter Stewardson appointed as Director
1st Feb 2017 Peter Stewardson appointed as Secretary
20th Apr 2017 Peter Dunstan resigned as Director
18th Jun 2018 Ernest Caballero resigned as Director
18th Jun 2018 Tim Helsen appointed as Director
31st Oct 2018 Gary Barth resigned as Director
31st Oct 2018 Ronald Chang appointed as Director
1st Mar 2021 Tim Helsen resigned as Director
1st Jan 2022 Fernando Falcon Romero appointed as Director
1st Feb 2022 Peter Dunstan appointed as Director
19th May 2022 Ronald Chang resigned as Director
1st Oct 2023 Fernando Falcon Romero resigned as Director
1st Oct 2023 Scott Danielson appointed as Director
30th Sep 2025 Confirmation statement made up
1st Nov 2025 Andrew Sleiman appointed as Director
17th Nov 2025 Peter Stewardson resigned as Director
17th Nov 2025 Peter Stewardson resigned as Secretary
30th Sep 2027 Next accounts due

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