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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-26 (in 9mo)

Last made up 2026-02-12

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Deloitte Ireland LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“A letter of support has been obtained from United Parcel Service, Inc (UPS Inc.) (ultimate parent company), confirming that it will provide the financial support necessary to permit the Company to continue operating and liquidating its liabilities in the normal course of business, for at least the period of twenty months after the date of signing the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 22 resigned

Name Role Appointed Born Nationality
DUNSTAN, Peter Kingsley Secretary 2022-02-01
CARRERA GARCIA, Daniel Director 2021-03-01 Sep 1971 Spanish
DUNSTAN, Peter Kingsley Director 2022-02-01 Sep 1969 British
KESSLER, Markus Director 2024-03-01 May 1977 German
SLEIMAN, Andrew Director 2025-11-01 Feb 1980 British
Show 22 resigned officers
Name Role Appointed Resigned
DUNSTAN, Peter Kingsley Secretary 2014-10-06 2017-04-20
PARKINSON, Matthew Secretary 2021-03-01 2022-02-01
RODRIGUEZ MARQUEZ, Elisabel Secretary 2017-04-20 2019-08-01
WELSH, Bram Matthew Secretary 2019-08-01 2021-03-01
AKALTAN, Cosar Ufku Director 2023-10-01 2024-03-01
ARRIAGA ARIAS, Luis Director 2015-07-15 2018-06-18
CESARONE, Nando Director 2016-02-25 2018-03-29
DAVIDS, Luke Director 2012-05-15 2014-10-06
DAVIDS MASCARENHAS, Claire Michelle Director 2012-05-15 2014-10-06
DUNSTAN, Peter Kingsley Director 2014-10-06 2017-04-20
FLETCHER, Richard Stuart Director 2022-05-01 2023-10-01
HARNUM, Gary Director 2010-02-12 2014-10-06
MENSING, Hans Michael Director 2014-10-06 2017-02-01
MILLER, Cindy Jayne Director 2014-10-06 2016-02-25
O'GARA, James Director 2021-03-01 2022-05-01
PARKINSON, Matthew Director 2021-03-01 2022-02-01
RIVIECCIO JR, Louis Anthony Director 2018-03-30 2021-03-01
RODRIGUEZ MARQUEZ, Elisabel Director 2017-04-20 2019-08-01
STEWARDSON, Peter Raoul Director 2017-02-01 2025-11-17
VALE, Mark Simon Director 2018-06-18 2021-02-08
WELSH, Bram Matthew Director 2019-08-01 2021-03-01
WILLIS, George Anthony Director 2014-10-06 2015-07-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ups (Uk Holding) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-10-31 Active
United Parcel Service, Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2017-10-31

Filing timeline

Last 20 of 96 total filings

Date Type Category Description
2026-03-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-26 AP01 officers Appoint person director company with name date PDF
2025-11-20 TM01 officers Termination director company with name termination date PDF
2025-10-23 AA accounts Accounts with accounts type full
2025-04-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-13 AA accounts Accounts with accounts type full
2024-05-15 AP01 officers Appoint person director company with name date PDF
2024-04-03 TM01 officers Termination director company with name termination date PDF
2024-02-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-08 AP01 officers Appoint person director company with name date PDF
2023-12-07 TM01 officers Termination director company with name termination date PDF
2023-10-16 AA accounts Accounts with accounts type full
2023-05-05 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-05-05 AD01 address Change registered office address company with date old address new address PDF
2023-04-28 CH03 officers Change person secretary company with change date PDF
2023-04-28 CH01 officers Change person director company with change date PDF
2023-04-27 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-04-27 AD01 address Change registered office address company with date old address new address PDF
2023-02-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-29 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page