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Governance Register

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

  1. Ian Stuart Smith 2024-2025 Director View profile
  2. Thomas Van Mourik 2023-2024 Director View profile
  3. Christian Lee Price 2023-2025 Director View profile
  4. Antonius Adrianus Cornelis Ligtvoet 2020-2023 Director View profile
  5. I.R.F. Holding B.V. 2017-2025 Corporate-director View profile
  6. Graham John Leopard 2000-2020 Director View profile
  7. David Arthur Goodrum 2000-2019 Director View profile
  8. Leslie Gibbs 1997-2005 Director View profile
  9. Russell Anthony Leech 1995-1996 Director View profile
  10. John Ivan George Castel 1995-1998 Director View profile
  11. Michael John Devlin 2001 Director View profile
  12. Hermann Heinz Anderwert 2004 Director View profile
  13. Joanna Anderwert 2004 Director View profile
  14. Stephen Raymond Read 1998-1999 Secretary View profile
  15. Raymond Eric Ludlam 1991-2017 Secretary 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.

Group

  1. 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
  2. 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
  3. 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

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

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
1
left in the last 12 months

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.

Transport 50Professional services 18Dormant 12Finance 9Business services 5Property 3Manufacturing 2Other services 1

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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