CANADIAN PACIFIC (UK) LIMITED
CANADIAN PACIFIC (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00139651, and its current status with Companies House is active. The company was incorporated on 16 March 1915 and lists its registered address as Luton, United Kingdom. 3 shareholders are on record for CANADIAN PACIFIC (UK) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
3
Three shareholders are currently on record for CANADIAN PACIFIC (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CP SHIPS (UK) LTD, holding 99.7% — a majority holding — followed by DAVID ROYSTON NICKLIN at 0.1%; the remaining 1 shareholder shown holds smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CP SHIPS (UK) LTD | 99.7% | Companies House | |
| DAVID ROYSTON NICKLIN | 0.1% | Companies House | |
| DIANE HENDERSON | 0.1% | Companies House |
Officers
5
Two of the 5 officer records shown for CANADIAN PACIFIC (UK) LIMITED are current appointments, filed with Companies House. Sharon Barter (appointed 2019-11-29) and Tania Forsyth (appointed 2025-04-10) both serve as Director. The remaining 3 records shown (Stephen Brann, Thomas Langhans and 1 other) are former appointments that have since been resigned.
The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CANADIAN PACIFIC (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CANADIAN PACIFIC (UK) LIMITED sits 4 levels below its ultimate parent, TUI AG, registered in Germany. The full chain up to TUI AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CANADIAN PACIFIC (UK) LIMITED's own shareholder record.
TUI AG
Germany
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Frequently Asked Questions
Who owns CANADIAN PACIFIC (UK) LIMITED?
Three shareholders are currently on record for CANADIAN PACIFIC (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CP SHIPS (UK) LTD, holding 99.7% — a majority holding — followed by DAVID ROYSTON NICKLIN at 0.1%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is CANADIAN PACIFIC (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for CANADIAN PACIFIC (UK) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does CANADIAN PACIFIC (UK) LIMITED have on record?
3 shareholders are shown on record for CANADIAN PACIFIC (UK) LIMITED.
What is CANADIAN PACIFIC (UK) LIMITED's company registration number?
CANADIAN PACIFIC (UK) LIMITED's registration number is 00139651, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CANADIAN PACIFIC (UK) LIMITED still an active company?
CANADIAN PACIFIC (UK) LIMITED's status on Companies House is listed as active.
When was CANADIAN PACIFIC (UK) LIMITED incorporated?
CANADIAN PACIFIC (UK) LIMITED was incorporated on 16 March 1915, according to Companies House.
What is CANADIAN PACIFIC (UK) LIMITED's registered address?
The registered address on file for CANADIAN PACIFIC (UK) LIMITED is Luton, United Kingdom.
What legal structure is CANADIAN PACIFIC (UK) LIMITED registered as?
CANADIAN PACIFIC (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CANADIAN PACIFIC (UK) LIMITED?
Two of the 5 officer records shown for CANADIAN PACIFIC (UK) LIMITED are current appointments, filed with Companies House. Sharon Barter (appointed 2019-11-29) and Tania Forsyth (appointed 2025-04-10) both serve as Director. The remaining 3 records shown (Stephen Brann, Thomas Langhans and 1 other) are former appointments that have since been resigned. Management authority at CANADIAN PACIFIC (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CANADIAN PACIFIC (UK) LIMITED have a parent company or subsidiaries?
CANADIAN PACIFIC (UK) LIMITED sits 4 levels below its ultimate parent, TUI AG, registered in Germany.
Can Zavia monitor changes to CANADIAN PACIFIC (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CANADIAN PACIFIC (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CANADIAN PACIFIC (UK) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CANADIAN PACIFIC (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.