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JAG-UFS (INTERNATIONAL) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02216476
Incorporation Date
1988-02-02
Company Type
Private limited company (Ltd.)
Address
Feltham, United Kingdom
Website
www.jagufs.com/
Source: Companies House

JAG-UFS (INTERNATIONAL) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02216476, and its current status with Companies House is active. The company was incorporated on 2 February 1988 and lists its registered address as Feltham, United Kingdom. 5 shareholders are on record for JAG-UFS (INTERNATIONAL) 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 20 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 JAG-UFS (INTERNATIONAL) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is J.M. GOURLAY, holding 23% — the largest recorded stake — followed by GARY WILCOX at 23%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
J.M. GOURLAY 23% Companies House
GARY WILCOX 23% Companies House
JAMES ALEXANDER GOURLAY 17.2% Companies House
C.M. WILCOX 17.2% Companies House
RICHARD DAVIES 10.2% Companies House

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Officers

5

Three of the 5 officer records shown for JAG-UFS (INTERNATIONAL) LIMITED are current appointments, filed with Companies House. Gary Wilcox (appointed 1998-10-14), Richard Davies (appointed 1998-10-14) and Julian Gourlay (appointed 1998-10-14) all serve as Director. The remaining 2 records shown (James Gourlay and Colin Wilcox) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at JAG-UFS (INTERNATIONAL) 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.

GW
Gary Wilcox ACTIVE

Appointed
1998-10-14
Residence
🇬🇧 United Kingdom
Occupation
Director

RD
Richard Davies ACTIVE

Appointed
1998-10-14
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
Julian Gourlay ACTIVE

Appointed
1998-10-14
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
James Gourlay RESIGNED

Appointed
1991-07-31
Resigned
2024-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CW
Colin Wilcox RESIGNED

Appointed
1991-07-31
Resigned
2024-03-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

JAG-UFS (INTERNATIONAL) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. 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.

Ultimate HQ
JAG-UFS (INTERNATIONAL) LIMITED
United Kingdom
WORLDSPAN FREIGHT SERVICES LIMITED
United KingdomGB 01314675

EURO ASIA MARITIME AGENCIES LIMITED
United KingdomGB 03085257

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Frequently Asked Questions

Who owns JAG-UFS (INTERNATIONAL) LIMITED?

Five shareholders are currently on record for JAG-UFS (INTERNATIONAL) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is J.M. GOURLAY, holding 23% — the largest recorded stake — followed by GARY WILCOX at 23%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is JAG-UFS (INTERNATIONAL) LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for JAG-UFS (INTERNATIONAL) 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 JAG-UFS (INTERNATIONAL) LIMITED have on record?

5 shareholders are shown on record for JAG-UFS (INTERNATIONAL) LIMITED. The register reports 7 in total; only the top 5 by holding are shown here.

What is JAG-UFS (INTERNATIONAL) LIMITED's company registration number?

JAG-UFS (INTERNATIONAL) LIMITED's registration number is 02216476, filed with Companies House in United Kingdom. Its current status on the register is active.

Is JAG-UFS (INTERNATIONAL) LIMITED still an active company?

JAG-UFS (INTERNATIONAL) LIMITED's status on Companies House is listed as active.

When was JAG-UFS (INTERNATIONAL) LIMITED incorporated?

JAG-UFS (INTERNATIONAL) LIMITED was incorporated on 2 February 1988, according to Companies House.

What is JAG-UFS (INTERNATIONAL) LIMITED's registered address?

The registered address on file for JAG-UFS (INTERNATIONAL) LIMITED is Feltham, United Kingdom.

What legal structure is JAG-UFS (INTERNATIONAL) LIMITED registered as?

JAG-UFS (INTERNATIONAL) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of JAG-UFS (INTERNATIONAL) LIMITED?

Three of the 5 officer records shown for JAG-UFS (INTERNATIONAL) LIMITED are current appointments, filed with Companies House. Gary Wilcox (appointed 1998-10-14), Richard Davies (appointed 1998-10-14) and Julian Gourlay (appointed 1998-10-14) all serve as Director. The remaining 2 records shown (James Gourlay and Colin Wilcox) are former appointments that have since been resigned. Management authority at JAG-UFS (INTERNATIONAL) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does JAG-UFS (INTERNATIONAL) LIMITED have a parent company or subsidiaries?

JAG-UFS (INTERNATIONAL) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries 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.

Can Zavia monitor changes to JAG-UFS (INTERNATIONAL) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to JAG-UFS (INTERNATIONAL) 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 JAG-UFS (INTERNATIONAL) 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 JAG-UFS (INTERNATIONAL) 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 20 October 2026.

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