DIMERCO EXPRESS (UK) LIMITED

Company summary

Company number: 01489004
Status: ACTIVE
Incorporated / age: 2 April 198046 years
Registered office: 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 15 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 21:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
Nature of business
Other transportation support activities
Previous company names
DIMERCO EXPRESS LONDON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUAN, Yao-Chang ACTIVE	Secretary	01 Dec 1999				11f No 160 Min Chuan E Road, Sec 6, Taipei, Taiwan Roc
SHIH, Jeffrey Cheng Sheng ACTIVE	Director	15 Jun 2022		United States	April 1965	11f,, No. 160, Sec.6, Min Chuan East Road, Taipei, Taiwan, 11490, China
VAN DEN BERG, Erwin ACTIVE	Director	20 Aug 2024		Netherlands	October 1970	Littleton House, Littleton Road, Ashford, TW15 1UU, United Kingdom
CHOU, Samuel Shan Nan RESIGNED	Secretary		10 Jan 1994			2 George V Avenue, Pinner, Middlesex, HA5 5SD
LEACH, Terence RESIGNED	Secretary	10 Jan 1994	31 Jul 1997			182-11 150th Road, Springfield Gardens, New York, 11413, America
YEH, Wu Jei RESIGNED	Secretary	31 Jul 1997	01 Dec 1999			3f Number 33, Tin Chou Road Section 3, Taipei, Taiwan
CHEN, Dwo RESIGNED	Director	01 Jun 2000	20 Jan 2020		November 1954	12 Fl, 160 Min Chuan East Road Sec 6, Taipei, Taiwan Roc
CHIEN, Yao-Huai RESIGNED	Director		20 Aug 2024		December 1944	6 Lane 241, Chi Yen Road, Taipei, Taiwan
CHIU, Bao Hwa, Mr. RESIGNED	Director	01 Dec 2003	31 Dec 2011	United Kingdom	December 1955	Flat 8, York Court, Albany Park Road, Kingston Upon Thames, Surrey, KT2 5ST, United Kingdom
CHOU, Samuel Shan Nan RESIGNED	Director		14 Dec 1993		December 1930	2 George V Avenue, Pinner, Middlesex, HA5 5SD
KING, So RESIGNED	Director	18 Jun 1991	17 Apr 2000		August 1948	11 Carter Street, Norwood, New Jersey, 07648, Usa
LIN, Kuan-Hung RESIGNED	Director	20 Jan 2020	14 Sep 2021	England	November 1979	The Mille, 1000 Great West Road, Brentford, Middlesex, TW8 9DW, United Kingdom
LIN, Tian-Song Edward RESIGNED	Director	31 Dec 2011	20 Jan 2020	R O C	April 1954	2f.No3., Aly 4, Lane 43. Tianmu East Rd, Shilen Dist, Taipei City 111, Taiwan, R O C
LIOU, Herbert Yeh RESIGNED	Director	20 Jan 2020	15 Jun 2022	United States	July 1954	2177, E Maple Ave, El Segundo, 90245, United States
WU, Kuo-Si RESIGNED	Director	30 Jun 1995	10 Mar 1998		October 1951	13f-2 No 258 Sec 4, Shin I Road, Taipei, Taiwan
YANG, Dionisio Lee RESIGNED	Director		09 Dec 1997		July 1948	19-1 Yung Kung Road, Yang Mung Shan, Taipei, Taiwan

RUAN, Yao-Chang ACTIVE
Role: Secretary
Appointed on: 01 Dec 1999
Address: 11f No 160 Min Chuan E Road, Sec 6, Taipei, Taiwan Roc

SHIH, Jeffrey Cheng Sheng ACTIVE
Role: Director
Appointed on: 15 Jun 2022
Country of Residence: United States
Date of birth: April 1965
Address: 11f,, No. 160, Sec.6, Min Chuan East Road, Taipei, Taiwan, 11490, China

VAN DEN BERG, Erwin ACTIVE
Role: Director
Appointed on: 20 Aug 2024
Country of Residence: Netherlands
Date of birth: October 1970
Address: Littleton House, Littleton Road, Ashford, TW15 1UU, United Kingdom

CHOU, Samuel Shan Nan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Jan 1994
Address: 2 George V Avenue, Pinner, Middlesex, HA5 5SD

LEACH, Terence RESIGNED
Role: Secretary
Appointed on: 10 Jan 1994
Resigned on: 31 Jul 1997
Address: 182-11 150th Road, Springfield Gardens, New York, 11413, America

YEH, Wu Jei RESIGNED
Role: Secretary
Appointed on: 31 Jul 1997
Resigned on: 01 Dec 1999
Address: 3f Number 33, Tin Chou Road Section 3, Taipei, Taiwan

CHEN, Dwo RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 20 Jan 2020
Date of birth: November 1954
Address: 12 Fl, 160 Min Chuan East Road Sec 6, Taipei, Taiwan Roc

CHIEN, Yao-Huai RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 2024
Date of birth: December 1944
Address: 6 Lane 241, Chi Yen Road, Taipei, Taiwan

CHIU, Bao Hwa, Mr. RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: December 1955
Address: Flat 8, York Court, Albany Park Road, Kingston Upon Thames, Surrey, KT2 5ST, United Kingdom

CHOU, Samuel Shan Nan RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 1993
Date of birth: December 1930
Address: 2 George V Avenue, Pinner, Middlesex, HA5 5SD

KING, So RESIGNED
Role: Director
Appointed on: 18 Jun 1991
Resigned on: 17 Apr 2000
Date of birth: August 1948
Address: 11 Carter Street, Norwood, New Jersey, 07648, Usa

LIN, Kuan-Hung RESIGNED
Role: Director
Appointed on: 20 Jan 2020
Resigned on: 14 Sep 2021
Country of Residence: England
Date of birth: November 1979
Address: The Mille, 1000 Great West Road, Brentford, Middlesex, TW8 9DW, United Kingdom

LIN, Tian-Song Edward RESIGNED
Role: Director
Appointed on: 31 Dec 2011
Resigned on: 20 Jan 2020
Country of Residence: R O C
Date of birth: April 1954
Address: 2f.No3., Aly 4, Lane 43. Tianmu East Rd, Shilen Dist, Taipei City 111, Taiwan, R O C

LIOU, Herbert Yeh RESIGNED
Role: Director
Appointed on: 20 Jan 2020
Resigned on: 15 Jun 2022
Country of Residence: United States
Date of birth: July 1954
Address: 2177, E Maple Ave, El Segundo, 90245, United States

WU, Kuo-Si RESIGNED
Role: Director
Appointed on: 30 Jun 1995
Resigned on: 10 Mar 1998
Date of birth: October 1951
Address: 13f-2 No 258 Sec 4, Shin I Road, Taipei, Taiwan

YANG, Dionisio Lee RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1997
Date of birth: July 1948
Address: 19-1 Yung Kung Road, Yang Mung Shan, Taipei, Taiwan

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Jan 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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