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SAM’S TRANSPORT (HEATHROW) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01738215
Incorporation Date
1983-07-08
Company Type
Private limited company (Ltd.)
Address
Rugby, United Kingdom
Website
www.samstransport.co.uk/
Source: Companies House

SAM’S TRANSPORT (HEATHROW) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01738215, and its current status with Companies House is active. The company was incorporated on 8 July 1983 and lists its registered address as Rugby, United Kingdom. 1 shareholder is on record for SAM’S TRANSPORT (HEATHROW) LIMITED, 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 7 November 2026.

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

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Shareholders

1

One shareholder is currently on record for SAM’S TRANSPORT (HEATHROW) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SAM'S TRANSPORT (HOLDINGS) LIMITED, 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
SAM'S TRANSPORT (HOLDINGS) LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for SAM’S TRANSPORT (HEATHROW) LIMITED are current appointments, filed with Companies House. Susan Samra (appointed 2004-02-14) serves as Director; Balwant Samra (appointed 2003-03-31) serves as Company Secretary. The remaining 3 records shown (Michael Jones, Rosemary Samra Nicholson and 1 other) are former appointments that have since been resigned.

Management authority at SAM’S TRANSPORT (HEATHROW) 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.

SS
Susan Samra ACTIVE

Appointed
2004-02-14
Residence
🇬🇧 United Kingdom
Occupation
Director

BS
Balwant Samra ACTIVE

Appointed
2003-03-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MJ
Michael Jones RESIGNED

Appointed
1992-06-12
Resigned
2005-09-02
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Rosemary Samra Nicholson RESIGNED

Appointed
1992-06-12
Resigned
2003-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Sandra Hall RESIGNED

Appointed
2017-02-27
Resigned
2019-10-04
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

SAM’S TRANSPORT (HEATHROW) LIMITED sits 1 level below its ultimate parent, SAM'S TRANSPORT (HOLDINGS) LTD, registered in United Kingdom. The full chain up to SAM'S TRANSPORT (HOLDINGS) LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SAM’S TRANSPORT (HEATHROW) LIMITED's own shareholder record.

Ultimate HQ
SAM'S TRANSPORT (HOLDINGS) LTD
United Kingdom

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Frequently Asked Questions

Who owns SAM’S TRANSPORT (HEATHROW) LIMITED?

One shareholder is currently on record for SAM’S TRANSPORT (HEATHROW) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SAM'S TRANSPORT (HOLDINGS) LIMITED, 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 SAM’S TRANSPORT (HEATHROW) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SAM’S TRANSPORT (HEATHROW) LIMITED 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 SAM’S TRANSPORT (HEATHROW) LIMITED have on record?

1 shareholder is shown on record for SAM’S TRANSPORT (HEATHROW) LIMITED.

What is SAM’S TRANSPORT (HEATHROW) LIMITED's company registration number?

SAM’S TRANSPORT (HEATHROW) LIMITED's registration number is 01738215, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SAM’S TRANSPORT (HEATHROW) LIMITED still an active company?

SAM’S TRANSPORT (HEATHROW) LIMITED's status on Companies House is listed as active.

When was SAM’S TRANSPORT (HEATHROW) LIMITED incorporated?

SAM’S TRANSPORT (HEATHROW) LIMITED was incorporated on 8 July 1983, according to Companies House.

What is SAM’S TRANSPORT (HEATHROW) LIMITED's registered address?

The registered address on file for SAM’S TRANSPORT (HEATHROW) LIMITED is Rugby, United Kingdom.

What legal structure is SAM’S TRANSPORT (HEATHROW) LIMITED registered as?

SAM’S TRANSPORT (HEATHROW) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SAM’S TRANSPORT (HEATHROW) LIMITED?

Two of the 5 officer records shown for SAM’S TRANSPORT (HEATHROW) LIMITED are current appointments, filed with Companies House. Susan Samra (appointed 2004-02-14) serves as Director; Balwant Samra (appointed 2003-03-31) serves as Company Secretary. The remaining 3 records shown (Michael Jones, Rosemary Samra Nicholson and 1 other) are former appointments that have since been resigned. Management authority at SAM’S TRANSPORT (HEATHROW) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SAM’S TRANSPORT (HEATHROW) LIMITED have a parent company or subsidiaries?

SAM’S TRANSPORT (HEATHROW) LIMITED sits 1 level below its ultimate parent, SAM'S TRANSPORT (HOLDINGS) LTD, registered in United Kingdom.

Can Zavia monitor changes to SAM’S TRANSPORT (HEATHROW) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SAM’S TRANSPORT (HEATHROW) 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 SAM’S TRANSPORT (HEATHROW) 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 SAM’S TRANSPORT (HEATHROW) 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 7 November 2026.

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