UPS SCS (UK) LIMITED
02928205 · Active · Ltd · 32 yrs · Staines-Upon-Thames
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 46 days away. Confirmation statement is due 26 May 2027 (last filed 12 May 2026).
Next accounts
30 Sept 2026
Next confirmation
26 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
UPS SCS (UK) LIMITED
02928205Active· Ltd· England Wales· 1994-05-12Incorporated 1994-05-12Health 96/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- STEWARDSON, Peter Raoul· SecretaryResigned 2025-11-17
- STEWARDSON, Peter Raoul· DirectorResigned 2025-11-17
- SLEIMAN, Andrew· DirectorAppointed 2025-11-01
- VERHOEF, Otto Wijnand Hendrik· DirectorAppointed 2024-08-15
KLINGLER-WERNER, Susanne
Director
- Appointed
- 2022-10-01
- Nationality
- German
- Residence
- Germany
- Born
- 06/1971
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PARKINSON, Matthew
Director
- Appointed
- 2022-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1971
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SLEIMAN, Andrew
Director
- Appointed
- 2025-11-01
- Nationality
- British
- Residence
- United Arab Emirates
- Born
- 02/1980
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VERHOEF, Otto Wijnand Hendrik
Director
- Appointed
- 2024-08-15
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 02/1974
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CHEEK, Philip John
Secretary
- Appointed
- 2000-01-31
- Resigned
- 2000-07-14
- Nationality
- British
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DUNSTAN, Peter Kingsley
Secretary
- Appointed
- 2016-07-26
- Resigned
- 2017-04-20
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HAYNES, Simon Laurence
Secretary
- Appointed
- 1995-09-22
- Resigned
- 2000-01-31
- Nationality
- British
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PAGDIWALLA, Zulfikar Fakhruddin
Secretary
- Appointed
- 2000-07-14
- Resigned
- 2008-07-01
- Nationality
- British
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RODRIGUEZ MARQUEZ, Elisabel
Secretary
- Appointed
- 2017-04-20
- Resigned
- 2019-08-01
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STEWARDSON, Peter Raoul
Secretary
- Appointed
- 2020-04-29
- Resigned
- 2025-11-17
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WADGE, Stewart
Secretary
- Appointed
- 2008-07-01
- Resigned
- 2016-07-26
- Nationality
- British
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WELSH, Bram Matthew
Secretary
- Appointed
- 2019-08-01
- Resigned
- 2020-04-29
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WHIDDINGTON, Charles Richard
Secretary
- Appointed
- 1995-09-22
- Resigned
- 2000-01-31
- Nationality
- British
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WESTLEX REGISTRARS LIMITED
Corporate Nominee Secretary
- Appointed
- 1994-05-12
- Resigned
- 1995-09-22
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ARRIAGA ARIAS, Luis
Director
- Appointed
- 2016-11-23
- Resigned
- 2018-06-18
- Nationality
- Mexican
- Residence
- United Kingdom
- Born
- 10/1968
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BLAIN, Christian
Director
- Appointed
- 1997-08-22
- Resigned
- 2003-07-31
- Nationality
- French
- Born
- 03/1960
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COSSAR, Thomas Ritchie
Director
- Appointed
- 1995-09-22
- Resigned
- 1996-05-22
- Nationality
- British
- Born
- 01/1943
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DOBBERSTEIN, Boris
Director
- Appointed
- 2020-04-29
- Resigned
- 2024-08-15
- Nationality
- German
- Residence
- Belgium
- Born
- 06/1969
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DUNSTAN, Peter Kingsley
Director
- Appointed
- 2013-10-17
- Resigned
- 2017-04-20
- Nationality
- British
- Residence
- Germany
- Born
- 09/1969
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HAFFERTY, John
Director
- Appointed
- 2001-06-01
- Resigned
- 2006-01-09
- Nationality
- American
- Born
- 07/1956
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HARRELL, Michael Burke
Director
- Appointed
- 2020-04-29
- Resigned
- 2022-10-01
- Nationality
- American
- Residence
- Belgium
- Born
- 04/1965
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HILL, Daryl
Director
- Appointed
- 1997-06-21
- Resigned
- 1997-07-23
- Nationality
- British
- Born
- 01/1964
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LEMKE, Dirk Winfried
Director
- Appointed
- 2003-07-31
- Resigned
- 2005-12-14
- Nationality
- German
- Born
- 11/1964
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MADSEN, Steve Thomas
Director
- Appointed
- 1999-12-29
- Resigned
- 2000-04-30
- Nationality
- American
- Born
- 05/1965
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MENSING, Hans Michael
Director
- Appointed
- 2011-10-21
- Resigned
- 2017-02-01
- Nationality
- German
- Residence
- Germany
- Born
- 04/1957
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NIGHTINGALE, Mark
Director
- Appointed
- 2011-10-21
- Resigned
- 2016-11-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1972
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PHILLIPS, Martin Ladd
Director
- Appointed
- 2000-05-01
- Resigned
- 2002-05-02
- Nationality
- American
- Born
- 08/1965
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RICHARDSON, Stuart George
Director
- Appointed
- 2008-07-01
- Resigned
- 2011-09-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1950
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RIVIECCIO JR, Louis Anthony
Director
- Appointed
- 2019-07-08
- Resigned
- 2020-04-29
- Nationality
- American
- Residence
- United States
- Born
- 12/1965
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RODRIGUEZ MARQUEZ, Elisabel
Director
- Appointed
- 2017-04-20
- Resigned
- 2019-08-01
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 01/1980
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SALENTINE, Andrew Thomas
Director
- Appointed
- 1997-08-22
- Resigned
- 1999-12-29
- Nationality
- American
- Born
- 01/1965
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SCHARDT, Manfred
Director
- Appointed
- 1996-05-20
- Resigned
- 2008-08-29
- Nationality
- German
- Born
- 06/1950
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STEWARDSON, Peter Raoul
Director
- Appointed
- 2017-02-01
- Resigned
- 2025-11-17
- Nationality
- British
- Residence
- Belgium
- Born
- 10/1964
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SULEIMAN, Rami
Director
- Appointed
- 2011-09-23
- Resigned
- 2013-10-17
- Nationality
- American
- Residence
- United States
- Born
- 09/1967
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TRENCHARD, Alison
Director
- Appointed
- 1996-05-29
- Resigned
- 1997-08-12
- Nationality
- British
- Born
- 10/1963
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VALE, Mark Simon
Director
- Appointed
- 2018-06-18
- Resigned
- 2020-04-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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WARD, Peter Geoffrey
Director
- Appointed
- 1999-10-18
- Resigned
- 2002-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1957
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WARD, Simon
Director
- Appointed
- 1997-08-31
- Resigned
- 1999-10-19
- Nationality
- British
- Residence
- England
- Born
- 12/1946
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WASHBURN, Janice Jane
Director
- Appointed
- 2000-01-21
- Resigned
- 2001-05-31
- Nationality
- American
- Born
- 06/1949
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WELSH, Bram Matthew
Director
- Appointed
- 2019-08-01
- Resigned
- 2020-04-29
- Nationality
- American
- Residence
- United States
- Born
- 07/1986
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WOOD, Steven Paul
Director
- Appointed
- 2002-12-20
- Resigned
- 2010-04-06
- Nationality
- British
- Residence
- England
- Born
- 02/1955
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WESTLEX NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1994-05-12
- Resigned
- 1995-09-22
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