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EXPRESS UKTOPCO LIMITED

Private limited company (Ltd.) Active

Registration No.
16571921
Incorporation Date
2025-07-09
Company Type
Private limited company (Ltd.)
Address
Manchester, United Kingdom
Website
N/A
Source: Companies House

EXPRESS UKTOPCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 16571921, and its current status with Companies House is active. The company was incorporated on 9 July 2025 and lists its registered address as Manchester, United Kingdom. 5 shareholders are on record for EXPRESS UKTOPCO 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 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for EXPRESS UKTOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is EXPRESS LUXTOPCO S.A.R.L, holding 72.8% — a majority holding — followed by JAMES THOMAS MAXEY at 11.2%; the remaining 3 shareholders shown hold smaller stakes.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
EXPRESS LUXTOPCO S.A.R.L 72.8% Companies House
JAMES THOMAS MAXEY 11.2% Companies House
JOHN MAXEY 10.3% Companies House
EXPRESS UK NOMINEECO LIMITED 3.3% Companies House
DANIEL SLADE 2.4% Companies House

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Officers

5

The Director of EXPRESS UKTOPCO LIMITED currently on record is Ralf Flore; five officers are currently on record for EXPRESS UKTOPCO LIMITED, filed with Companies House.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at EXPRESS UKTOPCO 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.

RF
Ralf Flore ACTIVE

Appointed
2025-07-09
Residence
🇨🇭 Switzerland
Occupation
Director

PE
Peter Eckersley ACTIVE

Appointed
2025-07-09
Residence
🇬🇧 United Kingdom
Occupation
Director

CL
Charles Layfield ACTIVE

Appointed
2025-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Stephen Bolton ACTIVE

Appointed
2025-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

LW
LIAM WYNNE ACTIVE

Appointed
2025-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

EXPRESS UKTOPCO LIMITED sits 1 level below its ultimate parent, Express LuxTopCo S.a r.l., registered in Luxembourg. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Express LuxTopCo S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by EXPRESS UKTOPCO LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Express LuxTopCo S.a r.l.
Luxembourg
EXPRESS UK NOMINEECO LIMITED
United KingdomGB 16792637

EXPRESS UKMIDCO LIMITED+ subsidiaries
United KingdomGB 16572021

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Frequently Asked Questions

Who owns EXPRESS UKTOPCO LIMITED?

Five shareholders are currently on record for EXPRESS UKTOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EXPRESS LUXTOPCO S.A.R.L, holding 72.8% — a majority holding — followed by JAMES THOMAS MAXEY at 11.2%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is EXPRESS UKTOPCO LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for EXPRESS UKTOPCO 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 EXPRESS UKTOPCO LIMITED have on record?

5 shareholders are shown on record for EXPRESS UKTOPCO LIMITED.

What is EXPRESS UKTOPCO LIMITED's company registration number?

EXPRESS UKTOPCO LIMITED's registration number is 16571921, filed with Companies House in United Kingdom. Its current status on the register is active.

Is EXPRESS UKTOPCO LIMITED still an active company?

EXPRESS UKTOPCO LIMITED's status on Companies House is listed as active.

When was EXPRESS UKTOPCO LIMITED incorporated?

EXPRESS UKTOPCO LIMITED was incorporated on 9 July 2025, according to Companies House.

What is EXPRESS UKTOPCO LIMITED's registered address?

The registered address on file for EXPRESS UKTOPCO LIMITED is Manchester, United Kingdom.

What legal structure is EXPRESS UKTOPCO LIMITED registered as?

EXPRESS UKTOPCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of EXPRESS UKTOPCO LIMITED?

The Director of EXPRESS UKTOPCO LIMITED currently on record is Ralf Flore; five officers are currently on record for EXPRESS UKTOPCO LIMITED, filed with Companies House. Management authority at EXPRESS UKTOPCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EXPRESS UKTOPCO LIMITED have a parent company or subsidiaries?

EXPRESS UKTOPCO LIMITED sits 1 level below its ultimate parent, Express LuxTopCo S.a r.l., registered in Luxembourg. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to EXPRESS UKTOPCO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EXPRESS UKTOPCO 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 EXPRESS UKTOPCO 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 EXPRESS UKTOPCO 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 6 October 2026.

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