UPMINSTER DISTRIBUTION LIMITED
Company details
- Registered name
- UPMINSTER DISTRIBUTION LIMITED
- Company number
- 03691611
- Registered office
- 79 WINGLETYE LANE, HORNCHURCH, RM11 3AT, ENGLAND · 222 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 5 January 1999
- Status
- Active
- Age
- 27 years
- Nature of business (SIC)
- 49410 — Freight transport by road
- Accounts — next due
- 29 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 19 Jan 2027
- Confirmation statement — last
- 05 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr Russell John Skimmings |
| 01/08/2005 | Secretary appointed | — | LUDDINGTON, Patricia Ann |
| 31/07/2005 | Director resigned | KNIGHT, Geoffery Dean | — |
| 31/07/2005 | Secretary resigned | KNIGHT, Geoffrey Dean | — |
| 30/06/2003 | Director resigned | KNIGHT, Keverne Geoffrey | — |
| 16/10/2002 | Secretary resigned | KNIGHT, Keverne Geoffrey | — |
| 16/10/2002 | Director appointed | — | KNIGHT, Keverne Geoffrey |
| 16/10/2002 | Secretary appointed | — | KNIGHT, Geoffrey Dean |
| 16/10/2002 | Director appointed | — | SKIMMINGS, Russell John |
| 13/03/2002 | Charge registered | — | Debenture |
| 11/12/2001 | Director resigned | CROWDER, Phillip Maurice | — |
| 11/12/2001 | Secretary resigned | CROWDER, Theresa Barbara | — |
| 11/12/2001 | Director appointed | — | KNIGHT, Geoffery Dean |
| 11/12/2001 | Secretary appointed | — | KNIGHT, Keverne Geoffrey |
| 26/10/2001 | Director resigned | SKIMMINGS, Russell John | — |
| 26/10/2001 | Director resigned | RUTT, Vivien Doreen | — |
| 26/10/2001 | Secretary resigned | SKIMMINGS, Russell John | — |
| 26/10/2001 | Director appointed | — | CROWDER, Phillip Maurice |
| 26/10/2001 | Secretary appointed | — | CROWDER, Theresa Barbara |
| 08/01/1999 | Corporate-nominee-director resigned | COMPANY DIRECTORS LIMITED | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 645 ▲ 1.1% | 638 |
| Net assets | 613 ▲ 2.0% | 601 |
| Employees (avg) | 19 ▼ 5.0% | 20 |
Documents for UPMINSTER DISTRIBUTION LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About UPMINSTER DISTRIBUTION LIMITED (03691611)
UPMINSTER DISTRIBUTION LIMITED is a private limited company incorporated on 5 January 1999 and registered in the United Kingdom under company number 03691611. Its registered office is at 79 WINGLETYE LANE, HORNCHURCH, RM11 3AT, ENGLAND. The recorded nature of business is freight transport by road (SIC 49410). The company is currently active , with statutory accounts last made up to 31 December 2024. 13 active officers are on record , and the person with significant control is Mr Russell John Skimmings. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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