UPS (UK HOLDING) LIMITED

Company summary

Company number: 04958150
Status: ACTIVE
Incorporated / age: 10 November 200322 years
Registered office: 2 Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 24 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 01:48 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
Activities of head offices
Previous company names
EARTHMAGNET LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUNSTAN, Peter Kingsley ACTIVE	Secretary	01 Feb 2022				2, Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom
CARRERA GARCIA, Daniel ACTIVE	Director	01 Mar 2021		Netherlands	September 1971	5, Avenue Ariane, 1200 Brussels, Belgium
DUNSTAN, Peter Kingsley ACTIVE	Director	01 Feb 2022		Germany	September 1969	2, Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom
KESSLER, Markus ACTIVE	Director	01 Mar 2024		Switzerland	May 1977	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
CUBIAS JR, Carlos Felipe RESIGNED	Secretary	21 Jan 2008	26 Apr 2010			Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
DENNISON, Steven Christopher RESIGNED	Secretary	24 May 2006	11 Sep 2006			Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
DUNSTAN, Peter Kingsley RESIGNED	Secretary	17 Oct 2013	20 Apr 2017			Ups House, Forest Road, Feltham, Middlesex, TW13 7DY, United Kingdom
KIELY, Michael Duross RESIGNED	Secretary	04 Dec 2003	15 Nov 2004			6 Onslow Mansions, Onslow Avenue, Richmond, Surrey
PARKINSON, Matthew RESIGNED	Secretary	01 Mar 2021	01 Feb 2022			Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
PLAMP, Edward RESIGNED	Secretary	11 Sep 2006	31 Jan 2008			Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
PLAMP, Edward RESIGNED	Secretary	13 Dec 2004	24 May 2006			Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
RODRIGUEZ MARQUEZ, Elisabel RESIGNED	Secretary	20 Apr 2017	01 Aug 2019			Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
SULEIMAN, Rami RESIGNED	Secretary	01 Apr 2010	17 Oct 2013			Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
WELSH, Bram Matthew RESIGNED	Secretary	01 Aug 2019	01 Mar 2021			Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	10 Nov 2003	04 Dec 2003			26, Church Street, London, NW8 8EP
AKALTAN, Cosar Ufku RESIGNED	Director	01 Oct 2023	01 Mar 2024	United Kingdom	December 1973	2, Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom
ARRIAGA ARIAS, Luis RESIGNED	Director	15 Jul 2015	18 Jun 2018	United Kingdom	October 1968	Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
BARBER, James Jay RESIGNED	Director	01 Jul 2011	30 Apr 2013	Belgium	June 1960	5, Avenue Ariene, Brussels, 1200, Belgium
BARBER, James Jay RESIGNED	Director	24 May 2006	22 Sep 2010	United Kingdom	June 1960	Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
CAPLAN, William Frederick RESIGNED	Director	23 Apr 2004	24 May 2006		February 1958	Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
CESARONE, Nando RESIGNED	Director	25 Feb 2016	29 Mar 2018	Singapore	August 1971	Ups House, Forest Road, Feltham, Middlesex, TW13 7DY, United Kingdom
CUBIAS JR, Carlos Felipe RESIGNED	Director	21 Jan 2008	26 Apr 2010	United Kingdom	May 1961	Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
DENNISON, Steven Christopher RESIGNED	Director	24 May 2006	11 Sep 2006		March 1965	Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
DUNSTAN, Peter Kingsley RESIGNED	Director	17 Oct 2013	20 Apr 2017	Germany	September 1969	Ups House, Forest Road, Feltham, Middlesex, TW13 7DY, United Kingdom
FLETCHER, Richard Stuart RESIGNED	Director	01 May 2022	01 Oct 2023	Belgium	April 1976	2, Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom
FLICK, Wolfgang RESIGNED	Director	29 Jan 2004	29 Jun 2011	Belgium	August 1945	Avenue Ariane 5, Brussels, 1200, FOREIGN, Belgium
KIELY, Michael Duross RESIGNED	Director	04 Dec 2003	15 Nov 2004		May 1970	6 Onslow Mansions, Onslow Avenue, Richmond, Surrey
MENSING, Hans Michael RESIGNED	Director	29 Jan 2004	01 Feb 2017	Germany	April 1957	Avenue Ariane 5, Brussels, 1200, FOREIGN, Belgium
MEYER, Burkhard RESIGNED	Director	04 Dec 2003	23 Apr 2004		June 1953	18 High Garth, Esher, Surrey, KT10 9DN
MILLER, Cindy Jayne RESIGNED	Director	15 May 2013	25 Feb 2016	Belgium	June 1962	Ups House, Forest Road, Feltham, Middlesex, TW13 7DY, United Kingdom
MILLER, Cindy Jayne RESIGNED	Director	29 Sep 2010	15 May 2013	Belgium	June 1962	Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
O'GARA, James RESIGNED	Director	01 Mar 2021	01 May 2022	United Kingdom	February 1963	Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
PARKINSON, Matthew RESIGNED	Director	01 Mar 2021	01 Feb 2022	United Kingdom	December 1971	Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
PLAMP, Edward RESIGNED	Director	11 Sep 2006	31 Jan 2008		June 1959	Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
PLAMP, Edward RESIGNED	Director	13 Dec 2004	24 May 2006		June 1959	Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
RIVIECCIO JR, Louis Anthony RESIGNED	Director	30 Mar 2018	01 Mar 2021	United States	December 1965	Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
RODRIGUEZ MARQUEZ, Elisabel RESIGNED	Director	20 Apr 2017	01 Aug 2019	United Kingdom	January 1980	Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
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	01 Apr 2010	17 Oct 2013	United States	September 1967	U P S House, Forest Road, Feltham, Middlesex, TW13 7DY
VALE, Mark Simon RESIGNED	Director	18 Jun 2018	08 Feb 2021	Belgium	April 1965	Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
WELSH, Bram Matthew RESIGNED	Director	01 Aug 2019	01 Mar 2021	United States	July 1986	Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
WILLIS, George Anthony RESIGNED	Director	01 May 2013	15 Jul 2015	United Kingdom	December 1964	Ups House, Forest Road, Feltham, Middlesex, TW13 7DY, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	10 Nov 2003	04 Dec 2003			1, Mitchell Lane, Bristol, Avon, BS1 6BU

DUNSTAN, Peter Kingsley ACTIVE
Role: Secretary
Appointed on: 01 Feb 2022
Address: 2, Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom

CARRERA GARCIA, Daniel ACTIVE
Role: Director
Appointed on: 01 Mar 2021
Country of Residence: Netherlands
Date of birth: September 1971
Address: 5, Avenue Ariane, 1200 Brussels, Belgium

DUNSTAN, Peter Kingsley ACTIVE
Role: Director
Appointed on: 01 Feb 2022
Country of Residence: Germany
Date of birth: September 1969
Address: 2, Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom

KESSLER, Markus ACTIVE
Role: Director
Appointed on: 01 Mar 2024
Country of Residence: Switzerland
Date of birth: May 1977
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

CUBIAS JR, Carlos Felipe RESIGNED
Role: Secretary
Appointed on: 21 Jan 2008
Resigned on: 26 Apr 2010
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY

DENNISON, Steven Christopher RESIGNED
Role: Secretary
Appointed on: 24 May 2006
Resigned on: 11 Sep 2006
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY

DUNSTAN, Peter Kingsley RESIGNED
Role: Secretary
Appointed on: 17 Oct 2013
Resigned on: 20 Apr 2017
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY, United Kingdom

KIELY, Michael Duross RESIGNED
Role: Secretary
Appointed on: 04 Dec 2003
Resigned on: 15 Nov 2004
Address: 6 Onslow Mansions, Onslow Avenue, Richmond, Surrey

PARKINSON, Matthew RESIGNED
Role: Secretary
Appointed on: 01 Mar 2021
Resigned on: 01 Feb 2022
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY

PLAMP, Edward RESIGNED
Role: Secretary
Appointed on: 11 Sep 2006
Resigned on: 31 Jan 2008
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY

PLAMP, Edward RESIGNED
Role: Secretary
Appointed on: 13 Dec 2004
Resigned on: 24 May 2006
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY

RODRIGUEZ MARQUEZ, Elisabel RESIGNED
Role: Secretary
Appointed on: 20 Apr 2017
Resigned on: 01 Aug 2019
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY

SULEIMAN, Rami RESIGNED
Role: Secretary
Appointed on: 01 Apr 2010
Resigned on: 17 Oct 2013
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY

WELSH, Bram Matthew RESIGNED
Role: Secretary
Appointed on: 01 Aug 2019
Resigned on: 01 Mar 2021
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Nov 2003
Resigned on: 04 Dec 2003
Address: 26, Church Street, London, NW8 8EP

AKALTAN, Cosar Ufku RESIGNED
Role: Director
Appointed on: 01 Oct 2023
Resigned on: 01 Mar 2024
Country of Residence: United Kingdom
Date of birth: December 1973
Address: 2, Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom

ARRIAGA ARIAS, Luis RESIGNED
Role: Director
Appointed on: 15 Jul 2015
Resigned on: 18 Jun 2018
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY

BARBER, James Jay RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 30 Apr 2013
Country of Residence: Belgium
Date of birth: June 1960
Address: 5, Avenue Ariene, Brussels, 1200, Belgium

BARBER, James Jay RESIGNED
Role: Director
Appointed on: 24 May 2006
Resigned on: 22 Sep 2010
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY

CAPLAN, William Frederick RESIGNED
Role: Director
Appointed on: 23 Apr 2004
Resigned on: 24 May 2006
Date of birth: February 1958
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY

CESARONE, Nando RESIGNED
Role: Director
Appointed on: 25 Feb 2016
Resigned on: 29 Mar 2018
Country of Residence: Singapore
Date of birth: August 1971
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY, United Kingdom

CUBIAS JR, Carlos Felipe RESIGNED
Role: Director
Appointed on: 21 Jan 2008
Resigned on: 26 Apr 2010
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY

DENNISON, Steven Christopher RESIGNED
Role: Director
Appointed on: 24 May 2006
Resigned on: 11 Sep 2006
Date of birth: March 1965
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY

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

FLETCHER, Richard Stuart RESIGNED
Role: Director
Appointed on: 01 May 2022
Resigned on: 01 Oct 2023
Country of Residence: Belgium
Date of birth: April 1976
Address: 2, Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom

FLICK, Wolfgang RESIGNED
Role: Director
Appointed on: 29 Jan 2004
Resigned on: 29 Jun 2011
Country of Residence: Belgium
Date of birth: August 1945
Address: Avenue Ariane 5, Brussels, 1200, FOREIGN, Belgium

KIELY, Michael Duross RESIGNED
Role: Director
Appointed on: 04 Dec 2003
Resigned on: 15 Nov 2004
Date of birth: May 1970
Address: 6 Onslow Mansions, Onslow Avenue, Richmond, Surrey

MENSING, Hans Michael RESIGNED
Role: Director
Appointed on: 29 Jan 2004
Resigned on: 01 Feb 2017
Country of Residence: Germany
Date of birth: April 1957
Address: Avenue Ariane 5, Brussels, 1200, FOREIGN, Belgium

MEYER, Burkhard RESIGNED
Role: Director
Appointed on: 04 Dec 2003
Resigned on: 23 Apr 2004
Date of birth: June 1953
Address: 18 High Garth, Esher, Surrey, KT10 9DN

MILLER, Cindy Jayne RESIGNED
Role: Director
Appointed on: 15 May 2013
Resigned on: 25 Feb 2016
Country of Residence: Belgium
Date of birth: June 1962
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY, United Kingdom

MILLER, Cindy Jayne RESIGNED
Role: Director
Appointed on: 29 Sep 2010
Resigned on: 15 May 2013
Country of Residence: Belgium
Date of birth: June 1962
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY

O'GARA, James RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 01 May 2022
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY

PARKINSON, Matthew RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 01 Feb 2022
Country of Residence: United Kingdom
Date of birth: December 1971
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY

PLAMP, Edward RESIGNED
Role: Director
Appointed on: 11 Sep 2006
Resigned on: 31 Jan 2008
Date of birth: June 1959
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY

PLAMP, Edward RESIGNED
Role: Director
Appointed on: 13 Dec 2004
Resigned on: 24 May 2006
Date of birth: June 1959
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY

RIVIECCIO JR, Louis Anthony RESIGNED
Role: Director
Appointed on: 30 Mar 2018
Resigned on: 01 Mar 2021
Country of Residence: United States
Date of birth: December 1965
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY

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: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY

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: 01 Apr 2010
Resigned on: 17 Oct 2013
Country of Residence: United States
Date of birth: September 1967
Address: U P S House, Forest Road, Feltham, Middlesex, TW13 7DY