The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Larter, Paul
    Hgv Driver born in January 1961
    Individual (1 offspring)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
    Mr Paul Larter
    Born in January 1961
    Individual (1 offspring)
    Person with significant control
    2024-09-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Taylor, Andrew
    Hgv Driver born in September 1988
    Individual (2 offsprings)
    Officer
    2017-03-06 ~ 2017-04-05
    OF - Director → CIF 0
    Andrew Taylor
    Born in September 1988
    Individual (2 offsprings)
    Person with significant control
    2017-03-06 ~ 2017-04-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Pegram, Daniel
    Company Director born in April 1982
    Individual
    Officer
    2014-07-02 ~ 2014-09-29
    OF - Director → CIF 0
  • 3
    Nasimi, Arash
    British born in August 1988
    Individual (2 offsprings)
    Officer
    2019-12-18 ~ 2020-07-21
    OF - Director → CIF 0
    Mr Arash Nasimi
    Born in August 1988
    Individual (2 offsprings)
    Person with significant control
    2019-12-18 ~ 2020-07-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Thomas, Shaun
    Lgv Driver born in May 1979
    Individual (1 offspring)
    Officer
    2018-10-26 ~ 2019-07-12
    OF - Director → CIF 0
    Mr Shaun Thomas
    Born in May 1979
    Individual (1 offspring)
    Person with significant control
    2018-10-26 ~ 2019-07-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Walker, Martyn
    Hgv Driver born in January 1963
    Individual (1 offspring)
    Officer
    2015-01-27 ~ 2015-04-16
    OF - Director → CIF 0
  • 6
    Sandhu, Akbal Singh
    Hgv Driver born in September 1979
    Individual
    Officer
    2021-01-15 ~ 2022-05-09
    OF - Director → CIF 0
    Mr Akbal Singh Sandhu
    Born in September 1979
    Individual
    Person with significant control
    2021-01-15 ~ 2022-05-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Chapman, Christopher Derek
    Hgv Driver born in April 1958
    Individual
    Officer
    2017-05-24 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Christopher Derek Chapman
    Born in April 1958
    Individual
    Person with significant control
    2017-05-24 ~ 2018-04-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Brock, Mark
    Lgv Driver born in September 1980
    Individual
    Officer
    2016-04-27 ~ 2017-03-06
    OF - Director → CIF 0
  • 9
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2113 offsprings)
    Officer
    2022-05-09 ~ 2024-09-10
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2022-05-09 ~ 2024-09-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Johnson, Darren
    Director born in August 1985
    Individual
    Officer
    2019-07-12 ~ 2019-12-18
    OF - Director → CIF 0
    Mr Darren Johnson
    Born in August 1985
    Individual
    Person with significant control
    2019-07-12 ~ 2019-12-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Stratford, Paul James
    Van Driver born in August 1973
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2016-04-27
    OF - Director → CIF 0
  • 12
    Conn, Wesley
    Hgv Driver born in May 1968
    Individual
    Officer
    2014-09-29 ~ 2015-01-27
    OF - Director → CIF 0
  • 13
    Kelsey, John Ryan
    Hgv Driver born in October 1982
    Individual
    Officer
    2018-04-13 ~ 2018-10-26
    OF - Director → CIF 0
    Mr John Ryan Kelsey
    Born in October 1982
    Individual
    Person with significant control
    2018-04-13 ~ 2018-10-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    Munenga, Grandson
    Director born in November 1967
    Individual
    Officer
    2020-07-21 ~ 2021-01-15
    OF - Director → CIF 0
    Mr Grandson Munenga
    Born in November 1967
    Individual
    Person with significant control
    2020-07-21 ~ 2021-01-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-03-27 ~ 2014-04-16
    OF - Director → CIF 0
  • 16
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    2018-04-05 ~ 2018-04-13
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-04-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    Saxton, Phillip
    Hgv Driver born in July 1968
    Individual
    Officer
    2015-04-16 ~ 2015-06-01
    OF - Director → CIF 0
  • 18
    Sandor, Richard
    Lgv Driver born in August 1964
    Individual
    Officer
    2014-04-16 ~ 2014-07-02
    OF - Director → CIF 0
parent relation
Company in focus

UPCHURCH LOGISTICS LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
1 GBP2024-03-31
1 GBP2023-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • UPCHURCH LOGISTICS LTD
    Info
    Registered number 08962679
    41 Trippear Way, Heywood, Lancs OL10 3FG
    Private Limited Company incorporated on 2014-03-27 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.