Background WavePink WaveYellow Wave

KOPPERS UK TRANSPORT LIMITED (00584730)

KOPPERS UK TRANSPORT LIMITED (00584730) is an active UK company. incorporated on 29 May 1957. with registered office in Leeds. The company operates in the Transportation and Storage sector, engaged in freight transport by road. KOPPERS UK TRANSPORT LIMITED has been registered for 68 years. Current directors include APOSTOLOU, Stephanie, NIELSEN, Christian Arndal, SULLIVAN, James Arthur and 1 others.

Company Number
00584730
Status
active
Type
ltd
Incorporated
29 May 1957
Age
68 years
Address
1 Park Row, Leeds, LS1 5AB
Industry Sector
Transportation and Storage
Business Activity
Freight transport by road
Directors
APOSTOLOU, Stephanie, NIELSEN, Christian Arndal, SULLIVAN, James Arthur, SVENDSEN, Kent Bo
SIC Codes
49410

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
K

KOPPERS UK TRANSPORT LIMITED

KOPPERS UK TRANSPORT LIMITED is an active company incorporated on 29 May 1957 with the registered office located in Leeds. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. KOPPERS UK TRANSPORT LIMITED was registered 68 years ago.(SIC: 49410)

Status

active

Active since 68 years ago

Company No

00584730

LTD Company

Age

68 Years

Incorporated 29 May 1957

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 20 June 2025 (10 months ago)
Submitted on 24 June 2025 (10 months ago)

Next Due

Due by 4 July 2026
For period ending 20 June 2026

Previous Company Names

BITMAC (TRANSPORT) LIMITED
From: 4 May 1988To: 8 June 2000
BARWORTH (HAULAGE) LIMITED
From: 29 May 1957To: 4 May 1988
Contact
Address

1 Park Row Leeds, LS1 5AB,

Previous Addresses

Normanby Gateway Lysaghts Way Scunthorpe DN15 9YG England
From: 18 July 2016To: 26 July 2016
1 Park Row Leeds LS1 5AB England
From: 18 July 2016To: 18 July 2016
Normanby Gateway Lysaghts Way Scunthorpe North Lincolnshire DN15 9YG
From: 29 May 1957To: 18 July 2016
Timeline

20 key events • 2011 - 2026

Funding Officers Ownership
Director Joined
May 11
Director Joined
May 11
Director Left
May 11
Director Left
May 11
Director Joined
May 11
Director Left
Mar 14
Director Joined
Apr 14
Director Joined
Jun 14
Director Left
Jun 14
Director Joined
Mar 15
Director Left
Mar 15
Director Left
Mar 15
Director Left
Mar 15
Director Joined
Mar 15
Director Joined
Mar 15
Director Joined
Mar 20
Director Left
Mar 20
Director Joined
Jan 22
Director Left
Jan 22
Director Left
Feb 26
0
Funding
20
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

23

5 Active
18 Resigned

PINSENT MASONS SECRETARIAL LIMITED

Active
Park Row, LeedsLS1 5AB
Corporate secretary
Appointed 01 Jul 2016

APOSTOLOU, Stephanie

Active
Park Row, LeedsLS1 5AB
Born December 1980
Director
Appointed 01 Mar 2020

NIELSEN, Christian Arndal

Active
Park Row, LeedsLS1 5AB
Born August 1962
Director
Appointed 01 Mar 2014

SULLIVAN, James Arthur

Active
Hollow Tree Drive, Pittsburgh
Born September 1963
Director
Appointed 19 May 2014

SVENDSEN, Kent Bo

Active
Park Row, LeedsLS1 5AB
Born September 1957
Director
Appointed 30 Mar 2015

NEWTON, Michael David

Resigned
Cobweb Cottage 8 Silver Street, DoncasterDN9 1RN
Secretary
Appointed N/A
Resigned 07 Jun 2000

WILLIAMS, Martin Glyn

Resigned
Q Nim Main Street, Market RasenLN7 6JZ
Secretary
Appointed 07 Jun 2000
Resigned 30 Jun 2016

BALL JR, Leroy Magnus

Resigned
Normanby Gateway, ScunthorpeDN15 9YG
Born May 1968
Director
Appointed 05 May 2011
Resigned 30 Mar 2015

BARGE, Alastair Kenneth

Resigned
Evanachan, TighnabruaichPA21 2DH
Born November 1957
Director
Appointed 01 Apr 1994
Resigned 06 Aug 1996

DAVIES, Donald E.

Resigned
20 Woodbridge Drive, Carnegie
Born December 1956
Director
Appointed 07 Jun 2000
Resigned 31 May 2003

DIETZ, James Thomas

Resigned
North Brook, ApplebyDN15 0AP
Born April 1956
Director
Appointed 01 Jan 2007
Resigned 05 May 2011

EVANS, Donald E

Resigned
Normanby Gateway, ScunthorpeDN15 9YG
Born February 1965
Director
Appointed 05 May 2011
Resigned 28 Feb 2014

HANSEN, Sven Kaas

Resigned
Sofienbergparken 7, Nyborg5800
Born November 1947
Director
Appointed 08 Jun 1998
Resigned 07 Jun 2000

LACY, Steven Robert

Resigned
Park Row, LeedsLS1 5AB
Born January 1956
Director
Appointed 30 Mar 2015
Resigned 01 Mar 2020

LACY, Steven Robert

Resigned
339 Snowberry Circle, Venetia
Born January 1956
Director
Appointed 01 Dec 2003
Resigned 05 May 2011

MCCURRIE, Brian Howley

Resigned
Normanby Gateway, ScunthorpeDN15 9YG
Born January 1961
Director
Appointed 05 May 2011
Resigned 19 May 2014

MCFARLANE, Donald William

Resigned
Dunns Paddock, BriggDN20 0RL
Born February 1923
Director
Appointed N/A
Resigned 31 Mar 1997

SMITH, Jimmi Sue

Resigned
Seventh Avenue, Pittsburg15219
Born August 1972
Director
Appointed 01 Jan 2022
Resigned 05 Jan 2026

TRUBSHAW, Alan

Resigned
Rosehill 33 Summerdale, Barton Upon HumberDN18 5NR
Born March 1937
Director
Appointed N/A
Resigned 07 Jun 2000

TURNER, Walter W.

Resigned
296 Linden Road, Cannonsburg
Born December 1946
Director
Appointed 07 Jun 2000
Resigned 30 Mar 2015

WHITTLE, David, Dr

Resigned
Shrublands Acer Grove, ScunthorpeDN17 2AJ
Born March 1942
Director
Appointed N/A
Resigned 31 Mar 2007

WILLIAMS, Martin Glyn

Resigned
Q Nim Main Street, Market RasenLN7 6JZ
Born June 1951
Director
Appointed 10 Jun 2006
Resigned 30 Mar 2015

ZUGAY, Michael J

Resigned
Park Row, LeedsLS1 5AB
Born January 1952
Director
Appointed 30 Mar 2015
Resigned 31 Dec 2021

Persons with significant control

1

Koppers Uk Investments Ltd

Active
Lysaghts Way, LincolnshireDN15 9YG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

143

Termination Director Company With Name Termination Date
4 February 2026
TM01Termination of Director
Replacement Filing Of Director Appointment With Name
14 January 2026
RP01AP01RP01AP01
Accounts With Accounts Type Small
12 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
28 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
19 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
1 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
11 January 2022
AP01Appointment of Director
Accounts With Accounts Type Full
25 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
24 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 March 2020
TM01Termination of Director
Accounts With Accounts Type Full
17 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
21 June 2019
CS01Confirmation Statement
Confirmation Statement With Updates
20 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
14 June 2018
AAAnnual Accounts
Accounts With Accounts Type Full
7 February 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
6 July 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
6 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
13 December 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
26 July 2016
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
19 July 2016
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
18 July 2016
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
18 July 2016
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
18 July 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
8 July 2016
AR01AR01
Accounts With Accounts Type Full
19 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 June 2015
AR01AR01
Appoint Person Director Company With Name Date
31 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 March 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
30 March 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
30 March 2015
TM01Termination of Director
Accounts With Accounts Type Full
22 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 June 2014
AR01AR01
Appoint Person Director Company With Name
17 June 2014
AP01Appointment of Director
Termination Director Company With Name
17 June 2014
TM01Termination of Director
Appoint Person Director Company With Name
2 April 2014
AP01Appointment of Director
Termination Director Company With Name
25 March 2014
TM01Termination of Director
Accounts With Accounts Type Full
23 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2013
AR01AR01
Accounts With Accounts Type Full
27 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 June 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
4 July 2011
AR01AR01
Appoint Person Director Company With Name
20 May 2011
AP01Appointment of Director
Appoint Person Director Company With Name
20 May 2011
AP01Appointment of Director
Termination Director Company With Name
20 May 2011
TM01Termination of Director
Termination Director Company With Name
20 May 2011
TM01Termination of Director
Appoint Person Director Company With Name
20 May 2011
AP01Appointment of Director
Accounts With Accounts Type Full
3 May 2011
AAAnnual Accounts
Accounts With Accounts Type Full
4 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 July 2010
AR01AR01
Legacy
22 July 2009
363aAnnual Return
Accounts With Accounts Type Full
5 May 2009
AAAnnual Accounts
Accounts With Accounts Type Full
17 July 2008
AAAnnual Accounts
Legacy
17 July 2008
363aAnnual Return
Legacy
28 August 2007
363aAnnual Return
Accounts With Accounts Type Full
22 May 2007
AAAnnual Accounts
Legacy
2 April 2007
288bResignation of Director or Secretary
Legacy
7 February 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
8 August 2006
AAAnnual Accounts
Legacy
4 July 2006
363aAnnual Return
Legacy
21 June 2006
288aAppointment of Director or Secretary
Legacy
29 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 May 2005
AAAnnual Accounts
Legacy
26 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 May 2004
AAAnnual Accounts
Legacy
16 December 2003
288aAppointment of Director or Secretary
Legacy
24 July 2003
363sAnnual Return (shuttle)
Legacy
30 June 2003
288bResignation of Director or Secretary
Legacy
17 June 2003
287Change of Registered Office
Accounts With Accounts Type Full
14 May 2003
AAAnnual Accounts
Accounts With Accounts Type Full
13 August 2002
AAAnnual Accounts
Legacy
8 August 2002
363sAnnual Return (shuttle)
Legacy
23 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 April 2001
AAAnnual Accounts
Memorandum Articles
7 March 2001
MEM/ARTSMEM/ARTS
Resolution
7 March 2001
RESOLUTIONSResolutions
Memorandum Articles
19 February 2001
MEM/ARTSMEM/ARTS
Legacy
15 February 2001
403aParticulars of Charge Subject to s859A
Legacy
1 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 July 2000
AAAnnual Accounts
Legacy
13 July 2000
288bResignation of Director or Secretary
Legacy
13 July 2000
288bResignation of Director or Secretary
Legacy
13 July 2000
288bResignation of Director or Secretary
Legacy
13 July 2000
288aAppointment of Director or Secretary
Legacy
13 July 2000
288aAppointment of Director or Secretary
Legacy
13 July 2000
288aAppointment of Director or Secretary
Certificate Change Of Name Company
8 June 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 October 1999
287Change of Registered Office
Accounts With Accounts Type Full
23 July 1999
AAAnnual Accounts
Legacy
23 July 1999
363sAnnual Return (shuttle)
Legacy
24 June 1998
288aAppointment of Director or Secretary
Legacy
24 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 June 1998
AAAnnual Accounts
Accounts With Accounts Type Full
21 July 1997
AAAnnual Accounts
Legacy
21 July 1997
288bResignation of Director or Secretary
Legacy
21 July 1997
363sAnnual Return (shuttle)
Resolution
19 December 1996
RESOLUTIONSResolutions
Auditors Resignation Company
19 December 1996
AUDAUD
Legacy
31 October 1996
225Change of Accounting Reference Date
Legacy
16 September 1996
288288
Legacy
12 August 1996
288288
Accounts With Accounts Type Medium
28 July 1996
AAAnnual Accounts
Legacy
28 July 1996
363sAnnual Return (shuttle)
Legacy
20 July 1995
288288
Accounts With Accounts Type Medium
20 July 1995
AAAnnual Accounts
Legacy
20 July 1995
363sAnnual Return (shuttle)
Legacy
28 February 1995
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
11 August 1994
AAAnnual Accounts
Legacy
1 August 1994
363sAnnual Return (shuttle)
Accounts With Made Up Date
21 July 1993
AAAnnual Accounts
Legacy
21 July 1993
363sAnnual Return (shuttle)
Accounts With Made Up Date
12 August 1992
AAAnnual Accounts
Legacy
12 August 1992
363sAnnual Return (shuttle)
Legacy
22 August 1991
288288
Legacy
22 August 1991
288288
Accounts With Accounts Type Small
22 August 1991
AAAnnual Accounts
Legacy
22 August 1991
363b363b
Legacy
9 August 1990
363363
Accounts With Accounts Type Small
30 July 1990
AAAnnual Accounts
Accounts With Accounts Type Small
10 August 1989
AAAnnual Accounts
Legacy
10 August 1989
288288
Legacy
10 August 1989
363363
Legacy
8 February 1989
287Change of Registered Office
Legacy
26 September 1988
225(1)225(1)
Certificate Change Of Name Company
3 May 1988
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Small
14 April 1988
AAAnnual Accounts
Legacy
14 April 1988
363363
Legacy
1 April 1987
363363
Accounts With Accounts Type Small
17 March 1987
AAAnnual Accounts
Legacy
27 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
17 March 1984
AAAnnual Accounts
Accounts With Made Up Date
5 April 1983
AAAnnual Accounts