TRANSPEC LIMITED
TRANSPEC LIMITED is a Private limited company (Ltd.) registered in Ireland under IE316433, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 7 December 1999 and lists its registered address as KINGSWOOD BUSINESS PARK BALDONNELL ROAD LOWER DUBLIN 22, Ireland. 1 shareholder is on record for TRANSPEC 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 Registration Office (CRO) and was last updated on 26 October 2026.
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Shareholders
1
One shareholder is currently on record for TRANSPEC LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment.
The largest of these is BPW 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 |
|---|---|---|---|
| BPW LIMITED | 100% | Companies Registration Office (CRO) |
Officers
5
Three of the 5 officer records shown for TRANSPEC LIMITED are current appointments, filed with Companies Registration Office (CRO). NEILL ROBERT GROVES (appointed 2012-04-11) and Richard Sheehan (appointed 2021-05-19) both serve as Director; STEPHEN TURTON (appointed 2000-03-24) serves as Company Secretary. The remaining 2 records shown (RICHARD GIBBS and SEBASTIAN BOOK) are former appointments that have since been resigned.
Management authority at TRANSPEC 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
TRANSPEC LIMITED sits 3 levels below its ultimate parent, BPW Bergische Achsen KG, registered in Germany. Immediately above TRANSPEC LIMITED is BPW LIMITED, holding 100% as filed in TRANSPEC LIMITED's own shareholder record with Companies Registration Office (CRO). BPW Bergische Achsen KG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
BPW Bergische Achsen KG
Germany
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Frequently Asked Questions
Who owns TRANSPEC LIMITED?
One shareholder is currently on record for TRANSPEC LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment. The largest of these is BPW 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 TRANSPEC LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TRANSPEC 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 TRANSPEC LIMITED have on record?
1 shareholder is shown on record for TRANSPEC LIMITED.
What is TRANSPEC LIMITED's company registration number?
TRANSPEC LIMITED's registration number is IE316433, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.
Is TRANSPEC LIMITED still an active company?
TRANSPEC LIMITED's status on Companies Registration Office (CRO) is listed as active.
When was TRANSPEC LIMITED incorporated?
TRANSPEC LIMITED was incorporated on 7 December 1999, according to Companies Registration Office (CRO).
What is TRANSPEC LIMITED's registered address?
The registered address on file for TRANSPEC LIMITED is KINGSWOOD BUSINESS PARK BALDONNELL ROAD LOWER DUBLIN 22, Ireland.
What legal structure is TRANSPEC LIMITED registered as?
TRANSPEC LIMITED is registered as a Private limited company (Ltd.) in Ireland.
Who are the officers/directors of TRANSPEC LIMITED?
Three of the 5 officer records shown for TRANSPEC LIMITED are current appointments, filed with Companies Registration Office (CRO). NEILL ROBERT GROVES (appointed 2012-04-11) and Richard Sheehan (appointed 2021-05-19) both serve as Director; STEPHEN TURTON (appointed 2000-03-24) serves as Company Secretary. The remaining 2 records shown (RICHARD GIBBS and SEBASTIAN BOOK) are former appointments that have since been resigned. Management authority at TRANSPEC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TRANSPEC LIMITED have a parent company or subsidiaries?
TRANSPEC LIMITED sits 3 levels below its ultimate parent, BPW Bergische Achsen KG, registered in Germany.
Can Zavia monitor changes to TRANSPEC LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to TRANSPEC 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 TRANSPEC LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like TRANSPEC 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 Registration Office (CRO) and was last synced on 26 October 2026.