UK Companies House feature
UPS SCS (UK) LIMITED
Profile
- Company number
- 02928205
- Status
- Active
- Incorporation
- 1994-05-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52103
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Deloitte Ireland LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The financial statements have been prepared on a going concern basis. ... Furthermore, the directors have obtained confirmation from its ultimate parent company that it will continue to make sufficient financial resources available to the Company to enable it to continue its operating activities for a period of not less than twenty months from the date of approval of the financial statements and to enable the Company to meet its liabilities as they fall due.”
Significant events
- “On 16 September 2024, the Company had disposed of the operations of the Haulfast line of business. As part of the transaction, the Company sold the assets and liabilities of said line for a total consideration of US$1,085,432 (£827,059), which resulted in a loss on disposal amounting to £4,166,663.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KLINGLER-WERNER, Susanne | Director | 2022-10-01 | Jun 1971 | German |
| PARKINSON, Matthew | Director | 2022-10-01 | Dec 1971 | British |
| SLEIMAN, Andrew | Director | 2025-11-01 | Feb 1980 | British |
| VERHOEF, Otto Wijnand Hendrik | Director | 2024-08-15 | Feb 1974 | Dutch |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHEEK, Philip John | Secretary | 2000-01-31 | 2000-07-14 |
| DUNSTAN, Peter Kingsley | Secretary | 2016-07-26 | 2017-04-20 |
| HAYNES, Simon Laurence | Secretary | 1995-09-22 | 2000-01-31 |
| PAGDIWALLA, Zulfikar Fakhruddin | Secretary | 2000-07-14 | 2008-07-01 |
| RODRIGUEZ MARQUEZ, Elisabel | Secretary | 2017-04-20 | 2019-08-01 |
| STEWARDSON, Peter Raoul | Secretary | 2020-04-29 | 2025-11-17 |
| WADGE, Stewart | Secretary | 2008-07-01 | 2016-07-26 |
| WELSH, Bram Matthew | Secretary | 2019-08-01 | 2020-04-29 |
| WHIDDINGTON, Charles Richard | Secretary | 1995-09-22 | 2000-01-31 |
| WESTLEX REGISTRARS LIMITED | Corporate Nominee Secretary | 1994-05-12 | 1995-09-22 |
| ARRIAGA ARIAS, Luis | Director | 2016-11-23 | 2018-06-18 |
| BLAIN, Christian | Director | 1997-08-22 | 2003-07-31 |
| COSSAR, Thomas Ritchie | Director | 1995-09-22 | 1996-05-22 |
| DOBBERSTEIN, Boris | Director | 2020-04-29 | 2024-08-15 |
| DUNSTAN, Peter Kingsley | Director | 2013-10-17 | 2017-04-20 |
| HAFFERTY, John | Director | 2001-06-01 | 2006-01-09 |
| HARRELL, Michael Burke | Director | 2020-04-29 | 2022-10-01 |
| HILL, Daryl | Director | 1997-06-21 | 1997-07-23 |
| LEMKE, Dirk Winfried | Director | 2003-07-31 | 2005-12-14 |
| MADSEN, Steve Thomas | Director | 1999-12-29 | 2000-04-30 |
| MENSING, Hans Michael | Director | 2011-10-21 | 2017-02-01 |
| NIGHTINGALE, Mark | Director | 2011-10-21 | 2016-11-23 |
| PHILLIPS, Martin Ladd | Director | 2000-05-01 | 2002-05-02 |
| RICHARDSON, Stuart George | Director | 2008-07-01 | 2011-09-23 |
| RIVIECCIO JR, Louis Anthony | Director | 2019-07-08 | 2020-04-29 |
| RODRIGUEZ MARQUEZ, Elisabel | Director | 2017-04-20 | 2019-08-01 |
| SALENTINE, Andrew Thomas | Director | 1997-08-22 | 1999-12-29 |
| SCHARDT, Manfred | Director | 1996-05-20 | 2008-08-29 |
| STEWARDSON, Peter Raoul | Director | 2017-02-01 | 2025-11-17 |
| SULEIMAN, Rami | Director | 2011-09-23 | 2013-10-17 |
| TRENCHARD, Alison | Director | 1996-05-29 | 1997-08-12 |
| VALE, Mark Simon | Director | 2018-06-18 | 2020-04-29 |
| WARD, Peter Geoffrey | Director | 1999-10-18 | 2002-12-31 |
| WARD, Simon | Director | 1997-08-31 | 1999-10-19 |
| WASHBURN, Janice Jane | Director | 2000-01-21 | 2001-05-31 |
| WELSH, Bram Matthew | Director | 2019-08-01 | 2020-04-29 |
| WOOD, Steven Paul | Director | 2002-12-20 | 2010-04-06 |
| WESTLEX NOMINEES LIMITED | Corporate Nominee Director | 1994-05-12 | 1995-09-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| United Parcel Service, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 180 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-26 | AP01 | officers | appoint person director company with name date |
| 2026-01-03 | AA | accounts | accounts with accounts type full |
| 2025-11-20 | TM02 | officers | termination secretary company with name termination date |
| 2025-11-20 | TM01 | officers | termination director company with name termination date |
| 2025-05-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-03 | AA | accounts | accounts with accounts type full |
| 2024-10-15 | AP01 | officers | appoint person director company with name date |
| 2024-10-03 | TM01 | officers | termination director company with name termination date |
| 2024-05-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-30 | AA | accounts | accounts with accounts type full |
| 2023-05-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-05 | AD01 | address | change registered office address company with date old address new address |
| 2022-11-07 | AA | accounts | accounts with accounts type full |
| 2022-10-21 | AP01 | officers | appoint person director company with name date |
| 2022-10-20 | AP01 | officers | appoint person director company with name date |
| 2022-10-04 | TM01 | officers | termination director company with name termination date |
| 2022-05-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-14 | AD02 | address | change sail address company with old address new address |
| 2021-09-29 | AA | accounts | accounts with accounts type full |
| 2021-05-12 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.