UPS SCS (UK) LIMITED

Company summary

Company number: 02928205
Status: ACTIVE
Incorporated / age: 12 May 199432 years
Registered office: 2 Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 26 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 08:06 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
2 Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom
Nature of business
Operation of warehousing and storage facilities for land transport activities
Cargo handling for air transport activities
Other transportation support activities
Previous company names
UPS FREIGHT SERVICES UK LIMITED
FRITZ COMPANIES (UK) LIMITED
FORWARDAIR LIMITED
MISLEX (63) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KLINGLER-WERNER, Susanne ACTIVE	Director	01 Oct 2022		Germany	June 1971	2, Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom
PARKINSON, Matthew ACTIVE	Director	01 Oct 2022		United Kingdom	December 1971	2, Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom
SLEIMAN, Andrew ACTIVE	Director	01 Nov 2025		United Arab Emirates	February 1980	2, Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom
VERHOEF, Otto Wijnand Hendrik ACTIVE	Director	15 Aug 2024		Netherlands	February 1974	57, Luchthavenweg, 5657 Ea Eindhoven, Netherlands
CHEEK, Philip John RESIGNED	Secretary	31 Jan 2000	14 Jul 2000			7 Ormerod Road, Stoke Bishop, Bristol, BS9 1BA
DUNSTAN, Peter Kingsley RESIGNED	Secretary	26 Jul 2016	20 Apr 2017			Ups House, Forest Road, Feltham, Middlesex, TW13 7DY, United Kingdom
HAYNES, Simon Laurence RESIGNED	Secretary	22 Sep 1995	31 Jan 2000			40 Southwood Gardens, Hinchley Wood, Surrey, KT10 0DE
PAGDIWALLA, Zulfikar Fakhruddin RESIGNED	Secretary	14 Jul 2000	01 Jul 2008			11 Derwent Close, Follyhill, Farnham, Surrey, GU9 0DD
RODRIGUEZ MARQUEZ, Elisabel RESIGNED	Secretary	20 Apr 2017	01 Aug 2019			Unit 1, Blackthorne Road, Poyle, Berkshire, SL3 0DA
STEWARDSON, Peter Raoul RESIGNED	Secretary	29 Apr 2020	17 Nov 2025			2, Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom
WADGE, Stewart RESIGNED	Secretary	01 Jul 2008	26 Jul 2016			Unit 1, Blackthorne Road, Poyle, Berkshire, SL3 0DA, Uk
WELSH, Bram Matthew RESIGNED	Secretary	01 Aug 2019	29 Apr 2020			Unit 1, Blackthorne Road, Poyle, Berkshire, SL3 0DA
WHIDDINGTON, Charles Richard RESIGNED	Secretary	22 Sep 1995	31 Jan 2000			3 Redcliffe Street, London, SW10 9DR
WESTLEX REGISTRARS LIMITED RESIGNED	Nominee Secretary	12 May 1994	22 Sep 1995			21 Southampton Row, London, WC1B 5HS
ARRIAGA ARIAS, Luis RESIGNED	Director	23 Nov 2016	18 Jun 2018	United Kingdom	October 1968	Unit 1, Blackthorne Road, Poyle, Berkshire, SL3 0DA
BLAIN, Christian RESIGNED	Director	22 Aug 1997	31 Jul 2003		March 1960	46 Kipdorpvest, Antwerp 2000, Belgium
COSSAR, Thomas Ritchie RESIGNED	Director	22 Sep 1995	22 May 1996		January 1943	70 Waterloo Road, Wokingham, Berkshire, RG11 2JL
DOBBERSTEIN, Boris RESIGNED	Director	29 Apr 2020	15 Aug 2024	Belgium	June 1969	Ups Europe Sarl/Bvba, Avenue Ariane 5, Brussels, 1200, Belgium
DUNSTAN, Peter Kingsley RESIGNED	Director	17 Oct 2013	20 Apr 2017	Germany	September 1969	Ups House, Forest Road, Feltham, Middlesex, TW13 7DY, United Kingdom
HAFFERTY, John RESIGNED	Director	01 Jun 2001	09 Jan 2006		July 1956	100 Otter Shaw Ct, Alpharetta Ga, 30022, Usa
HARRELL, Michael Burke RESIGNED	Director	29 Apr 2020	01 Oct 2022	Belgium	April 1965	Unit 1, Blackthorne Road, Poyle, Berkshire, SL3 0DA
HILL, Daryl RESIGNED	Director	21 Jun 1997	23 Jul 1997		January 1964	Whitehall Whitehall Lane, Wraysbury, Staines, Middlesex, TW19 5NJ
LEMKE, Dirk Winfried RESIGNED	Director	31 Jul 2003	14 Dec 2005		November 1964	Mollei 95, Brasschaat, 2930, Belgium
MADSEN, Steve Thomas RESIGNED	Director	29 Dec 1999	30 Apr 2000		May 1965	3450 Broderick 103, San Francisco, California 94123, FOREIGN, Usa
MENSING, Hans Michael RESIGNED	Director	21 Oct 2011	01 Feb 2017	Germany	April 1957	5, Avenue Ariane, Brussels, B - 1200, Belgium
NIGHTINGALE, Mark RESIGNED	Director	21 Oct 2011	23 Nov 2016	United Kingdom	July 1972	Unit 1, Blackthorne Road, Poyle, Berkshire, SL3 0DA, United Kingdom
PHILLIPS, Martin Ladd RESIGNED	Director	01 May 2000	02 May 2002		August 1965	150 Haight Street, San Francisco, California 94102, FOREIGN, Usa
RICHARDSON, Stuart George RESIGNED	Director	01 Jul 2008	23 Sep 2011	United Kingdom	March 1950	Unit 1, Blackthorne Road, Poyle, Berkshire, SL3 0DA, Uk
RIVIECCIO JR, Louis Anthony RESIGNED	Director	08 Jul 2019	29 Apr 2020	United States	December 1965	Unit 1, Blackthorne Road, Poyle, Berkshire, SL3 0DA
RODRIGUEZ MARQUEZ, Elisabel RESIGNED	Director	20 Apr 2017	01 Aug 2019	United Kingdom	January 1980	Unit 1, Blackthorne Road, Poyle, Berkshire, SL3 0DA
SALENTINE, Andrew Thomas RESIGNED	Director	22 Aug 1997	29 Dec 1999		January 1965	3301 Clay Street No 201, San Francisco 94118, California United States, FOREIGN
SCHARDT, Manfred RESIGNED	Director	20 May 1996	29 Aug 2008		June 1950	Avenue De La Riviera, Montreux 1820, Switzerland
STEWARDSON, Peter Raoul RESIGNED	Director	01 Feb 2017	17 Nov 2025	Belgium	October 1964	2, Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom
SULEIMAN, Rami RESIGNED	Director	23 Sep 2011	17 Oct 2013	United States	September 1967	Ups House, Forest Road, Feltham, Middlesex, TW13 7DY, United Kingdom
TRENCHARD, Alison RESIGNED	Director	29 May 1996	12 Aug 1997		October 1963	North End Bowl Head Green Road, Brooke, Godalming, Surrey, GU8 5UW
VALE, Mark Simon RESIGNED	Director	18 Jun 2018	29 Apr 2020	United Kingdom	April 1965	Unit 1, Blackthorne Road, Poyle, Berkshire, SL3 0DA
WARD, Peter Geoffrey RESIGNED	Director	18 Oct 1999	31 Dec 2002	United Kingdom	January 1957	Springfield House Cawston Lane, Dunchurch, Rugby, Warwickshire, CV22 7RX
WARD, Simon RESIGNED	Director	31 Aug 1997	19 Oct 1999	England	December 1946	4 Edgar Wallace Place, Blind Lane, Bourne End, Buckinghamshire, SL8 5LG
WASHBURN, Janice Jane RESIGNED	Director	21 Jan 2000	31 May 2001		June 1949	5 Parkside Drive, Piedmont, California 94611, Usa
WELSH, Bram Matthew RESIGNED	Director	01 Aug 2019	29 Apr 2020	United States	July 1986	Unit 1, Blackthorne Road, Poyle, Berkshire, SL3 0DA
WOOD, Steven Paul RESIGNED	Director	20 Dec 2002	06 Apr 2010	England	February 1955	39a Midway, South Crosland, Huddersfield, West Yorkshire, HD4 7DA
WESTLEX NOMINEES LIMITED RESIGNED	Nominee Director	12 May 1994	22 Sep 1995			21 Southampton Row, London, WC1B 5HS

KLINGLER-WERNER, Susanne ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: Germany
Date of birth: June 1971
Address: 2, Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom

PARKINSON, Matthew ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 2, Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom

SLEIMAN, Andrew ACTIVE
Role: Director
Appointed on: 01 Nov 2025
Country of Residence: United Arab Emirates
Date of birth: February 1980
Address: 2, Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom

VERHOEF, Otto Wijnand Hendrik ACTIVE
Role: Director
Appointed on: 15 Aug 2024
Country of Residence: Netherlands
Date of birth: February 1974
Address: 57, Luchthavenweg, 5657 Ea Eindhoven, Netherlands

CHEEK, Philip John RESIGNED
Role: Secretary
Appointed on: 31 Jan 2000
Resigned on: 14 Jul 2000
Address: 7 Ormerod Road, Stoke Bishop, Bristol, BS9 1BA

DUNSTAN, Peter Kingsley RESIGNED
Role: Secretary
Appointed on: 26 Jul 2016
Resigned on: 20 Apr 2017
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY, United Kingdom

HAYNES, Simon Laurence RESIGNED
Role: Secretary
Appointed on: 22 Sep 1995
Resigned on: 31 Jan 2000
Address: 40 Southwood Gardens, Hinchley Wood, Surrey, KT10 0DE

PAGDIWALLA, Zulfikar Fakhruddin RESIGNED
Role: Secretary
Appointed on: 14 Jul 2000
Resigned on: 01 Jul 2008
Address: 11 Derwent Close, Follyhill, Farnham, Surrey, GU9 0DD

RODRIGUEZ MARQUEZ, Elisabel RESIGNED
Role: Secretary
Appointed on: 20 Apr 2017
Resigned on: 01 Aug 2019
Address: Unit 1, Blackthorne Road, Poyle, Berkshire, SL3 0DA

STEWARDSON, Peter Raoul RESIGNED
Role: Secretary
Appointed on: 29 Apr 2020
Resigned on: 17 Nov 2025
Address: 2, Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom

WADGE, Stewart RESIGNED
Role: Secretary
Appointed on: 01 Jul 2008
Resigned on: 26 Jul 2016
Address: Unit 1, Blackthorne Road, Poyle, Berkshire, SL3 0DA, Uk

WELSH, Bram Matthew RESIGNED
Role: Secretary
Appointed on: 01 Aug 2019
Resigned on: 29 Apr 2020
Address: Unit 1, Blackthorne Road, Poyle, Berkshire, SL3 0DA

WHIDDINGTON, Charles Richard RESIGNED
Role: Secretary
Appointed on: 22 Sep 1995
Resigned on: 31 Jan 2000
Address: 3 Redcliffe Street, London, SW10 9DR

WESTLEX REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 May 1994
Resigned on: 22 Sep 1995
Address: 21 Southampton Row, London, WC1B 5HS

ARRIAGA ARIAS, Luis RESIGNED
Role: Director
Appointed on: 23 Nov 2016
Resigned on: 18 Jun 2018
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Unit 1, Blackthorne Road, Poyle, Berkshire, SL3 0DA

BLAIN, Christian RESIGNED
Role: Director
Appointed on: 22 Aug 1997
Resigned on: 31 Jul 2003
Date of birth: March 1960
Address: 46 Kipdorpvest, Antwerp 2000, Belgium

COSSAR, Thomas Ritchie RESIGNED
Role: Director
Appointed on: 22 Sep 1995
Resigned on: 22 May 1996
Date of birth: January 1943
Address: 70 Waterloo Road, Wokingham, Berkshire, RG11 2JL

DOBBERSTEIN, Boris RESIGNED
Role: Director
Appointed on: 29 Apr 2020
Resigned on: 15 Aug 2024
Country of Residence: Belgium
Date of birth: June 1969
Address: Ups Europe Sarl/Bvba, Avenue Ariane 5, Brussels, 1200, Belgium

DUNSTAN, Peter Kingsley RESIGNED
Role: Director
Appointed on: 17 Oct 2013
Resigned on: 20 Apr 2017
Country of Residence: Germany
Date of birth: September 1969
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY, United Kingdom

HAFFERTY, John RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 09 Jan 2006
Date of birth: July 1956
Address: 100 Otter Shaw Ct, Alpharetta Ga, 30022, Usa

HARRELL, Michael Burke RESIGNED
Role: Director
Appointed on: 29 Apr 2020
Resigned on: 01 Oct 2022
Country of Residence: Belgium
Date of birth: April 1965
Address: Unit 1, Blackthorne Road, Poyle, Berkshire, SL3 0DA

HILL, Daryl RESIGNED
Role: Director
Appointed on: 21 Jun 1997
Resigned on: 23 Jul 1997
Date of birth: January 1964
Address: Whitehall Whitehall Lane, Wraysbury, Staines, Middlesex, TW19 5NJ

LEMKE, Dirk Winfried RESIGNED
Role: Director
Appointed on: 31 Jul 2003
Resigned on: 14 Dec 2005
Date of birth: November 1964
Address: Mollei 95, Brasschaat, 2930, Belgium

MADSEN, Steve Thomas RESIGNED
Role: Director
Appointed on: 29 Dec 1999
Resigned on: 30 Apr 2000
Date of birth: May 1965
Address: 3450 Broderick 103, San Francisco, California 94123, FOREIGN, Usa

MENSING, Hans Michael RESIGNED
Role: Director
Appointed on: 21 Oct 2011
Resigned on: 01 Feb 2017
Country of Residence: Germany
Date of birth: April 1957
Address: 5, Avenue Ariane, Brussels, B - 1200, Belgium

NIGHTINGALE, Mark RESIGNED
Role: Director
Appointed on: 21 Oct 2011
Resigned on: 23 Nov 2016
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Unit 1, Blackthorne Road, Poyle, Berkshire, SL3 0DA, United Kingdom

PHILLIPS, Martin Ladd RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 02 May 2002
Date of birth: August 1965
Address: 150 Haight Street, San Francisco, California 94102, FOREIGN, Usa

RICHARDSON, Stuart George RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 23 Sep 2011
Country of Residence: United Kingdom
Date of birth: March 1950
Address: Unit 1, Blackthorne Road, Poyle, Berkshire, SL3 0DA, Uk

RIVIECCIO JR, Louis Anthony RESIGNED
Role: Director
Appointed on: 08 Jul 2019
Resigned on: 29 Apr 2020
Country of Residence: United States
Date of birth: December 1965
Address: Unit 1, Blackthorne Road, Poyle, Berkshire, SL3 0DA

RODRIGUEZ MARQUEZ, Elisabel RESIGNED
Role: Director
Appointed on: 20 Apr 2017
Resigned on: 01 Aug 2019
Country of Residence: United Kingdom
Date of birth: January 1980
Address: Unit 1, Blackthorne Road, Poyle, Berkshire, SL3 0DA

SALENTINE, Andrew Thomas RESIGNED
Role: Director
Appointed on: 22 Aug 1997
Resigned on: 29 Dec 1999
Date of birth: January 1965
Address: 3301 Clay Street No 201, San Francisco 94118, California United States, FOREIGN

SCHARDT, Manfred RESIGNED
Role: Director
Appointed on: 20 May 1996
Resigned on: 29 Aug 2008
Date of birth: June 1950
Address: Avenue De La Riviera, Montreux 1820, Switzerland

STEWARDSON, Peter Raoul RESIGNED
Role: Director
Appointed on: 01 Feb 2017
Resigned on: 17 Nov 2025
Country of Residence: Belgium
Date of birth: October 1964
Address: 2, Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom

SULEIMAN, Rami RESIGNED
Role: Director
Appointed on: 23 Sep 2011
Resigned on: 17 Oct 2013
Country of Residence: United States
Date of birth: September 1967
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY, United Kingdom

TRENCHARD, Alison RESIGNED
Role: Director
Appointed on: 29 May 1996
Resigned on: 12 Aug 1997
Date of birth: October 1963
Address: North End Bowl Head Green Road, Brooke, Godalming, Surrey, GU8 5UW

VALE, Mark Simon RESIGNED
Role: Director
Appointed on: 18 Jun 2018
Resigned on: 29 Apr 2020
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Unit 1, Blackthorne Road, Poyle, Berkshire, SL3 0DA

WARD, Peter Geoffrey RESIGNED
Role: Director
Appointed on: 18 Oct 1999
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Springfield House Cawston Lane, Dunchurch, Rugby, Warwickshire, CV22 7RX

WARD, Simon RESIGNED
Role: Director
Appointed on: 31 Aug 1997
Resigned on: 19 Oct 1999
Country of Residence: England
Date of birth: December 1946
Address: 4 Edgar Wallace Place, Blind Lane, Bourne End, Buckinghamshire, SL8 5LG

WASHBURN, Janice Jane RESIGNED
Role: Director
Appointed on: 21 Jan 2000
Resigned on: 31 May 2001
Date of birth: June 1949
Address: 5 Parkside Drive, Piedmont, California 94611, Usa