UPS SCS (UK) LIMITED
02928205 · Active · Ltd · 32 yrs · Staines-Upon-Thames
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What Chris sees
Filing calendar
Annual accounts are overdue by 13 days (deadline was 30 Sept 2026). 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 86/100 · 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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