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ONE WORLD LOGISTICS LIMITED

Private limited company (Ltd.) Inactive

Registration No.
05777179
Incorporation Date
2006-04-11
Company Type
Private limited company (Ltd.)
Address
EAST YORKSHIRE, United Kingdom
Website
www.oneworldexpress.com/
Source: Companies House

ONE WORLD LOGISTICS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05777179, and its current status with Companies House is inactive. The company was incorporated on 11 April 2006 and lists its registered address as EAST YORKSHIRE, United Kingdom. 5 shareholders are on record for ONE WORLD LOGISTICS 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 26 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 ONE WORLD LOGISTICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ANDREW MARK PEPPER, holding 36.3% — the largest recorded stake — followed by ANDREW MARK PEPPER at 31.8%; 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
ANDREW MARK PEPPER 36.3% Companies House
ANDREW MARK PEPPER 31.8% Companies House
MARY ANNE PEPPER 31.8% Companies House

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Officers

5

One of the 5 officer records shown for ONE WORLD LOGISTICS LIMITED is a current appointment, filed with Companies House. John Pepper (appointed 2012-12-12) serves as Director. The remaining 4 records shown (Andrew Pepper, Nicholas Badger and 2 others) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ONE WORLD LOGISTICS 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.

JP
John Pepper ACTIVE

Appointed
2012-12-12
Residence
🇬🇧 United Kingdom
Occupation
Director

AP
Andrew Pepper RESIGNED

Appointed
2006-04-11
Resigned
2013-11-08
Residence
🇬🇧 United Kingdom
Occupation
Director

NB
Nicholas Badger RESIGNED

Appointed
2009-01-07
Resigned
2013-05-07
Residence
🇬🇧 United Kingdom
Occupation
Director

SD
Stuart Dytham RESIGNED

Appointed
2011-03-23
Resigned
2013-05-07
Residence
🇬🇧 United Kingdom
Occupation
Director

LL
London Law Secretarial Limited RESIGNED ENTITY

Appointed
2006-04-11
Resigned
2006-04-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Frequently Asked Questions

Who owns ONE WORLD LOGISTICS LIMITED?

Five shareholders are currently on record for ONE WORLD LOGISTICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ANDREW MARK PEPPER, holding 36.3% — the largest recorded stake — followed by ANDREW MARK PEPPER at 31.8%; 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 ONE WORLD LOGISTICS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for ONE WORLD LOGISTICS 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 ONE WORLD LOGISTICS LIMITED have on record?

5 shareholders are shown on record for ONE WORLD LOGISTICS LIMITED. The register reports 7 in total; only the top 5 by holding are shown here.

What is ONE WORLD LOGISTICS LIMITED's company registration number?

ONE WORLD LOGISTICS LIMITED's registration number is 05777179, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is ONE WORLD LOGISTICS LIMITED still an active company?

ONE WORLD LOGISTICS LIMITED's status on Companies House is listed as inactive, not currently active.

When was ONE WORLD LOGISTICS LIMITED incorporated?

ONE WORLD LOGISTICS LIMITED was incorporated on 11 April 2006, according to Companies House.

What is ONE WORLD LOGISTICS LIMITED's registered address?

The registered address on file for ONE WORLD LOGISTICS LIMITED is EAST YORKSHIRE, United Kingdom.

What legal structure is ONE WORLD LOGISTICS LIMITED registered as?

ONE WORLD LOGISTICS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ONE WORLD LOGISTICS LIMITED?

One of the 5 officer records shown for ONE WORLD LOGISTICS LIMITED is a current appointment, filed with Companies House. John Pepper (appointed 2012-12-12) serves as Director. The remaining 4 records shown (Andrew Pepper, Nicholas Badger and 2 others) are former appointments that have since been resigned. Management authority at ONE WORLD LOGISTICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to ONE WORLD LOGISTICS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ONE WORLD LOGISTICS 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 ONE WORLD LOGISTICS 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 ONE WORLD LOGISTICS 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 26 October 2026.

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