Company · Warrington
Uniex Transport Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Ian Stuart Smith 2024-2025 View profile
- Thomas Van Mourik 2023-2024 View profile
- Christian Lee Price 2023-2025 View profile
- Antonius Adrianus Cornelis Ligtvoet 2020-2023 View profile
- I.R.F. Holding B.V. 2017-2025 View profile
- Graham John Leopard 2000-2020 View profile
- David Arthur Goodrum 2000-2019 View profile
- Leslie Gibbs 1997-2005 View profile
- Russell Anthony Leech 1995-1996 View profile
- John Ivan George Castel 1995-1998 View profile
- Michael John Devlin 2001 View profile
- Hermann Heinz Anderwert 2004 View profile
- Joanna Anderwert 2004 View profile
- Stephen Raymond Read 1998-1999 View profile
- Raymond Eric Ludlam 1991-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 05/11/1973
- Registered office
- Warrington
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- International Road Ferry LTD
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Uniex Transport Limited
is controlled by International Road Ferry LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - International Road Ferry LTD
is controlled by Culina Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-02 · source: Companies House PSC register - Culina Group Limited
is controlled by TM Corporate Holdings UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-18 · source: Companies House PSC register
Ultimately controlled by TM Corporate Holdings UK Limited.
59 other companies in this group
- The Devon Dairy Limited
- International Road Ferry LTD
- TM Telford Dairy Limited
- 12754338
- Great Bear Distribution Limited
- A.I.M. Logistics Limited
- CML F & L [Telford] LTD
- Autoteq Limited
- The Pallet Network Limited
- MÜLler Wiseman Dairies Limited
- Aberdeen Milk CO. Limited
- Culina Ambient Holdings Limited
- Culina Ambient Limited
- Eddie Stobart Distribution Limited
- 09363895
- MÜLler Wiseman Trust Company Limited
- Culina Group Limited
- 02536658
- Muller Dairy (U.K.) Limited
- Culina Logistics Limited
- Muller Service Limited
- Muller Dairy Property Limited
- Stobart Truckstops Limited
- TPN Contingency Fund Limited
- Eddie Stobart Logistics Limited
- NI672482
- Greenwhitestar Acquisitions Limited
- Culina Ambient Properties Limited
- Eezehaul Limited
- 11880869
- The Cornish Dairy Limited
- Bluewhitestar Developments Limited
- Culina Asset Management Limited
- The Pallet Network Group Limited
- Philpot Dairy Products Limited
- 06786612
- Acumen Distribution Services Holdings Limited
- TM UK Production Limited
- Robert Wiseman & Sons Limited
- Fowler Welch Limited
- Eddie Stobart Group Limited
- Muller UK & Ireland Group LLP
- MÜLler Wiseman Leasing Limited
- Vitrans LTD.
- Stobart Transport & Distribution Limited
- Westlink Storage & Shipping Company Limited
- Stobart Rail Freight Limited
- Eddie Stobart Limited
- Great Bear Holdings Limited
- AIL Anglia Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Thierry Patrick Held Director · appointed 2025
- Christopher Pearce Director · appointed 2025
- Raphael Hustinx Director · appointed 2025
- Liam James Mcelroy Director · appointed 2025
- Fabian Koehler Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Thierry Patrick Held Director · appointed 2025
- Christopher Pearce Director · appointed 2025
- Raphael Hustinx Director · appointed 2025
- Liam James Mcelroy Director · appointed 2025
- Fabian Koehler Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01143567
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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