UDS GROUP LIMITED
UDS GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01730997, and its current status with Companies House is active. The company was incorporated on 10 June 1983 and lists its registered address as Maidenhead, United Kingdom. 1 shareholder is on record for UDS GROUP 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.
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Shareholders
1
One shareholder is currently on record for UDS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TILLOTSON COMMERCIAL MOTORS 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 |
|---|---|---|---|
| TILLOTSON COMMERCIAL MOTORS LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for UDS GROUP LIMITED are current appointments, filed with Companies House. Edward Gretton (appointed 2008-06-02), Nicholas Benning-Prince (appointed 2013-10-15), Robert Dowley (appointed 2013-12-09) and Alfredo Quilez Somolinos (appointed 2021-11-23) all serve as Director. The remaining 1 record shown (Carsten Wendt) is a former appointment that has since been resigned.
The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at UDS GROUP 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
UDS GROUP LIMITED sits 11 levels below its ultimate parent, Heidelberg Materials AG, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above UDS GROUP LIMITED is TILLOTSON COMMERCIAL MOTORS LIMITED, holding 100% as filed in UDS GROUP LIMITED's own shareholder record with Companies House. Heidelberg Materials AG 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 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.
Heidelberg Materials AG
Germany
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Frequently Asked Questions
Who owns UDS GROUP LIMITED?
One shareholder is currently on record for UDS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TILLOTSON COMMERCIAL MOTORS 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 UDS GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for UDS GROUP 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 UDS GROUP LIMITED have on record?
1 shareholder is shown on record for UDS GROUP LIMITED.
What is UDS GROUP LIMITED's company registration number?
UDS GROUP LIMITED's registration number is 01730997, filed with Companies House in United Kingdom. Its current status on the register is active.
Is UDS GROUP LIMITED still an active company?
UDS GROUP LIMITED's status on Companies House is listed as active.
When was UDS GROUP LIMITED incorporated?
UDS GROUP LIMITED was incorporated on 10 June 1983, according to Companies House.
What is UDS GROUP LIMITED's registered address?
The registered address on file for UDS GROUP LIMITED is Maidenhead, United Kingdom.
What legal structure is UDS GROUP LIMITED registered as?
UDS GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of UDS GROUP LIMITED?
Four of the 5 officer records shown for UDS GROUP LIMITED are current appointments, filed with Companies House. Edward Gretton (appointed 2008-06-02), Nicholas Benning-Prince (appointed 2013-10-15), Robert Dowley (appointed 2013-12-09) and Alfredo Quilez Somolinos (appointed 2021-11-23) all serve as Director. The remaining 1 record shown (Carsten Wendt) is a former appointment that has since been resigned. Management authority at UDS GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does UDS GROUP LIMITED have a parent company or subsidiaries?
UDS GROUP LIMITED sits 11 levels below its ultimate parent, Heidelberg Materials AG, registered in Germany. 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 UDS GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to UDS GROUP 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 UDS GROUP 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 UDS GROUP 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.