WEXCO AIRFREIGHT (U.K.) LIMITED
WEXCO AIRFREIGHT (U.K.) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01416235, and its current status with Companies House is active. The company was incorporated on 21 February 1979 and lists its registered address as Staines-Upon-Thames, United Kingdom. 1 shareholder is on record for WEXCO AIRFREIGHT (U.K.) 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 4 November 2026.
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Shareholders
1
One shareholder is currently on record for WEXCO AIRFREIGHT (U.K.) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is KALES GROUP BV, 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 |
|---|---|---|---|
| KALES GROUP BV | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for WEXCO AIRFREIGHT (U.K.) LIMITED are current appointments, filed with Companies House. Sebastiaan Jurriaan Scholte (appointed 2025-03-23) and Desmond Vertannes (appointed 2025-06-01) both serve as Director. The remaining 3 records shown (John Barnett, Donald Champion and 1 other) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WEXCO AIRFREIGHT (U.K.) 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
WEXCO AIRFREIGHT (U.K.) LIMITED sits 4 levels below its ultimate parent, GB WFC FRANCE SAS, registered in France. The full chain up to GB WFC FRANCE SAS is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WEXCO AIRFREIGHT (U.K.) LIMITED's own shareholder record.
GB WFC FRANCE SAS
France
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Frequently Asked Questions
Who owns WEXCO AIRFREIGHT (U.K.) LIMITED?
One shareholder is currently on record for WEXCO AIRFREIGHT (U.K.) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KALES GROUP BV, 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 WEXCO AIRFREIGHT (U.K.) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WEXCO AIRFREIGHT (U.K.) 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 WEXCO AIRFREIGHT (U.K.) LIMITED have on record?
1 shareholder is shown on record for WEXCO AIRFREIGHT (U.K.) LIMITED.
What is WEXCO AIRFREIGHT (U.K.) LIMITED's company registration number?
WEXCO AIRFREIGHT (U.K.) LIMITED's registration number is 01416235, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WEXCO AIRFREIGHT (U.K.) LIMITED still an active company?
WEXCO AIRFREIGHT (U.K.) LIMITED's status on Companies House is listed as active.
When was WEXCO AIRFREIGHT (U.K.) LIMITED incorporated?
WEXCO AIRFREIGHT (U.K.) LIMITED was incorporated on 21 February 1979, according to Companies House.
What is WEXCO AIRFREIGHT (U.K.) LIMITED's registered address?
The registered address on file for WEXCO AIRFREIGHT (U.K.) LIMITED is Staines-Upon-Thames, United Kingdom.
What legal structure is WEXCO AIRFREIGHT (U.K.) LIMITED registered as?
WEXCO AIRFREIGHT (U.K.) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WEXCO AIRFREIGHT (U.K.) LIMITED?
Two of the 5 officer records shown for WEXCO AIRFREIGHT (U.K.) LIMITED are current appointments, filed with Companies House. Sebastiaan Jurriaan Scholte (appointed 2025-03-23) and Desmond Vertannes (appointed 2025-06-01) both serve as Director. The remaining 3 records shown (John Barnett, Donald Champion and 1 other) are former appointments that have since been resigned. Management authority at WEXCO AIRFREIGHT (U.K.) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WEXCO AIRFREIGHT (U.K.) LIMITED have a parent company or subsidiaries?
WEXCO AIRFREIGHT (U.K.) LIMITED sits 4 levels below its ultimate parent, GB WFC FRANCE SAS, registered in France.
Can Zavia monitor changes to WEXCO AIRFREIGHT (U.K.) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WEXCO AIRFREIGHT (U.K.) 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 WEXCO AIRFREIGHT (U.K.) 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 WEXCO AIRFREIGHT (U.K.) 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 4 November 2026.