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UPS LIMITED

Private limited company (Ltd.) Active

Registration No.
01933173
Incorporation Date
1985-07-24
Company Type
Private limited company (Ltd.)
Address
STAINES-UPON-THAMES, United Kingdom
Website
N/A
Source: Companies House

UPS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01933173, and its current status with Companies House is active. The company was incorporated on 24 July 1985 and lists its registered address as STAINES-UPON-THAMES, United Kingdom. 1 shareholder is on record for UPS 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 22 September 2026.

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

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Shareholders

1

Shareholders of UPS LIMITED

One shareholder is currently on record for UPS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UPS (UK HOLDING) 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
UPS (UK HOLDING) LTD 100% Companies House

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Officers

4

Directors and officers of UPS LIMITED

No current officer appointment is recorded for UPS LIMITED in this view — all 4 records shown are former appointments, filed with Companies House. Management authority at UPS 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.

Data availability

The register reports 69 officers in total, including past appointments, though only the 4 most relevant records are shown here.

SD
Steven Dennison RESIGNED

Appointed
2006-05-24
Resigned
2006-09-11
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Cindy Miller RESIGNED

Appointed
2010-09-20
Resigned
2013-05-15
Residence
🇧🇪 Belgium
Occupation
Director

JB
James Barber RESIGNED

Appointed
2011-07-01
Resigned
2013-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

PD
Peter Dunstan RESIGNED

Appointed
2013-10-17
Resigned
2017-04-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of UPS LIMITED

UPS LIMITED sits 3 levels below its ultimate parent, United Parcel Service, Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to United Parcel Service, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by UPS LIMITED'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.

  • UPS PENSION PLAN TRUSTEE LIMITED (United Kingdom)

Data availability

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.

Ultimate HQ
United Parcel Service, Inc.
United States
UPS PENSION PLAN TRUSTEE LIMITED
United KingdomGB 07984908

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Frequently Asked Questions

Who owns UPS LIMITED?

One shareholder is currently on record for UPS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UPS (UK HOLDING) 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 UPS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for UPS 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 UPS LIMITED have on record?

1 shareholder is shown on record for UPS LIMITED.

What is UPS LIMITED's company registration number?

UPS LIMITED's registration number is 01933173, filed with Companies House in United Kingdom. Its current status on the register is active.

Is UPS LIMITED still an active company?

UPS LIMITED's status on Companies House is listed as active.

When was UPS LIMITED incorporated?

UPS LIMITED was incorporated on 24 July 1985, according to Companies House.

What is UPS LIMITED's registered address?

The registered address on file for UPS LIMITED is STAINES-UPON-THAMES, United Kingdom.

What legal structure is UPS LIMITED registered as?

UPS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of UPS LIMITED?

No current officer appointment is recorded for UPS LIMITED in this view — all 4 records shown are former appointments, filed with Companies House. Management authority at UPS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does UPS LIMITED have a parent company or subsidiaries?

UPS LIMITED sits 3 levels below its ultimate parent, United Parcel Service, Inc., registered in United States. 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 UPS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to UPS 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 UPS 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 UPS 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 22 September 2026.

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