TRANSMEC UK LIMITED
TRANSMEC UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02528519, and its current status with Companies House is active. The company was incorporated on 7 August 1990 and lists its registered address as Stanford-Le-Hope, United Kingdom. 1 shareholder is on record for TRANSMEC UK 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 5 October 2026.
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Shareholders
1
One shareholder is currently on record for TRANSMEC UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TRASPORTI INTERNAZIONALI TRANSMEC SPA, 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 |
|---|---|---|---|
| TRASPORTI INTERNAZIONALI TRANSMEC SPA | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for TRANSMEC UK LIMITED are current appointments, filed with Companies House. Danilo Montecchi (appointed 1991-08-07) serves as Director; Mohammad Imran (appointed 2012-07-01) and Daniel Holmes (appointed 2026-09-08) both serve as Company Secretary. The remaining 2 records shown (Massimo Montecchi and Monica Lanzoni) 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 TRANSMEC UK 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.
Group Structure
TRANSMEC UK LIMITED sits 2 levels below its ultimate parent, TFIN SPA, registered in Italy. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above TRANSMEC UK LIMITED is TRASPORTI INTERNAZIONALI TRANSMEC SPA, holding 100% as filed in TRANSMEC UK LIMITED's own shareholder record with Companies House. TFIN SPA sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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, Ireland jurisdictions, 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.
TFIN SPA
Italy
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Frequently Asked Questions
Who owns TRANSMEC UK LIMITED?
One shareholder is currently on record for TRANSMEC UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TRASPORTI INTERNAZIONALI TRANSMEC SPA, 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 TRANSMEC UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TRANSMEC UK 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 TRANSMEC UK LIMITED have on record?
1 shareholder is shown on record for TRANSMEC UK LIMITED.
What is TRANSMEC UK LIMITED's company registration number?
TRANSMEC UK LIMITED's registration number is 02528519, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TRANSMEC UK LIMITED still an active company?
TRANSMEC UK LIMITED's status on Companies House is listed as active.
When was TRANSMEC UK LIMITED incorporated?
TRANSMEC UK LIMITED was incorporated on 7 August 1990, according to Companies House.
What is TRANSMEC UK LIMITED's registered address?
The registered address on file for TRANSMEC UK LIMITED is Stanford-Le-Hope, United Kingdom.
What legal structure is TRANSMEC UK LIMITED registered as?
TRANSMEC UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TRANSMEC UK LIMITED?
Three of the 5 officer records shown for TRANSMEC UK LIMITED are current appointments, filed with Companies House. Danilo Montecchi (appointed 1991-08-07) serves as Director; Mohammad Imran (appointed 2012-07-01) and Daniel Holmes (appointed 2026-09-08) both serve as Company Secretary. The remaining 2 records shown (Massimo Montecchi and Monica Lanzoni) are former appointments that have since been resigned. Management authority at TRANSMEC UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TRANSMEC UK LIMITED have a parent company or subsidiaries?
TRANSMEC UK LIMITED sits 2 levels below its ultimate parent, TFIN SPA, registered in Italy. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, 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 TRANSMEC UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TRANSMEC UK 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 TRANSMEC UK 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 TRANSMEC UK 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 5 October 2026.