RELAY TECHNICAL TRANSPORT LTD.
RELAY TECHNICAL TRANSPORT LTD. is a Private limited company (Ltd.) registered in United Kingdom under 01314775, and its current status with Companies House is active. The company was incorporated on 24 May 1977 and lists its registered address as UXBRIDGE, United Kingdom. 1 shareholder is on record for RELAY TECHNICAL TRANSPORT LTD., and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 October 2026.
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Shareholders
1
One shareholder is currently on record for RELAY TECHNICAL TRANSPORT LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is RELAY HOLDINGS (UK) LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| RELAY HOLDINGS (UK) LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for RELAY TECHNICAL TRANSPORT LTD. are current appointments, filed with Companies House. Hugh Reid (appointed 1997-04-21), Daniel Rangecroft (appointed 2014-10-01) and Thomas McMahon (appointed 2021-12-31) all serve as Director; Hugh Reid (appointed 1997-07-14) serves as Company Secretary. The remaining 1 record shown (Joseph Schulein) is a former appointment that has since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at RELAY TECHNICAL TRANSPORT LTD. 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
RELAY TECHNICAL TRANSPORT LTD. sits 1 level below its ultimate parent, RELAY HOLDINGS (UK) LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to RELAY HOLDINGS (UK) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by RELAY TECHNICAL TRANSPORT LTD.'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 1 subsidiary spans 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.
RELAY HOLDINGS (UK) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns RELAY TECHNICAL TRANSPORT LTD.?
One shareholder is currently on record for RELAY TECHNICAL TRANSPORT LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RELAY HOLDINGS (UK) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is RELAY TECHNICAL TRANSPORT LTD.'s UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for RELAY TECHNICAL TRANSPORT LTD. is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does RELAY TECHNICAL TRANSPORT LTD. have on record?
1 shareholder is shown on record for RELAY TECHNICAL TRANSPORT LTD..
What is RELAY TECHNICAL TRANSPORT LTD.'s company registration number?
RELAY TECHNICAL TRANSPORT LTD.'s registration number is 01314775, filed with Companies House in United Kingdom. Its current status on the register is active.
Is RELAY TECHNICAL TRANSPORT LTD. still an active company?
RELAY TECHNICAL TRANSPORT LTD.'s status on Companies House is listed as active.
When was RELAY TECHNICAL TRANSPORT LTD. incorporated?
RELAY TECHNICAL TRANSPORT LTD. was incorporated on 24 May 1977, according to Companies House.
What is RELAY TECHNICAL TRANSPORT LTD.'s registered address?
The registered address on file for RELAY TECHNICAL TRANSPORT LTD. is UXBRIDGE, United Kingdom.
What legal structure is RELAY TECHNICAL TRANSPORT LTD. registered as?
RELAY TECHNICAL TRANSPORT LTD. is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of RELAY TECHNICAL TRANSPORT LTD.?
Four of the 5 officer records shown for RELAY TECHNICAL TRANSPORT LTD. are current appointments, filed with Companies House. Hugh Reid (appointed 1997-04-21), Daniel Rangecroft (appointed 2014-10-01) and Thomas McMahon (appointed 2021-12-31) all serve as Director; Hugh Reid (appointed 1997-07-14) serves as Company Secretary. The remaining 1 record shown (Joseph Schulein) is a former appointment that has since been resigned. Management authority at RELAY TECHNICAL TRANSPORT LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does RELAY TECHNICAL TRANSPORT LTD. have a parent company or subsidiaries?
RELAY TECHNICAL TRANSPORT LTD. sits 1 level below its ultimate parent, RELAY HOLDINGS (UK) LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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 RELAY TECHNICAL TRANSPORT LTD.'s ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RELAY TECHNICAL TRANSPORT LTD.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access RELAY TECHNICAL TRANSPORT LTD.'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 RELAY TECHNICAL TRANSPORT LTD.'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 22 October 2026.