OpenRegistry
Companies House/Uxbridge/Company profile

SPECIALISED GLOBAL DISTRIBUTION (UK) LIMITED

Active
06936330·incorporated 2009-06-17

SPECIALISED GLOBAL DISTRIBUTION (UK) LIMITED is an active UK private limited company, incorporated on 17 June 2009 at Companies House (number 06936330; OpenRegistry canonical ID GB-06936330-specialised-global-distribution-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 53201 (Licensed carriers), one of 3,124 active UK entities in that code and one of 9,217 active companies registered in Uxbridge (postcode UB8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-06-17
Registered Address
UNIT3 MIDAS INDUSTRIAL ESTATE, LONGBRIDGE WAY COWLEY, UXBRIDGE, UB8 2YT
SIC
53201 — Licensed carriers
Country of origin
United Kingdom

Directors

Search directors of SPECIALISED GLOBAL DISTRIBUTION (UK) LIMITED

Shareholders

Look up shareholders of SPECIALISED GLOBAL DISTRIBUTION (UK) LIMITED

Financials

Check financials of SPECIALISED GLOBAL DISTRIBUTION (UK) LIMITED

Filings

Check filing history of SPECIALISED GLOBAL DISTRIBUTION (UK) LIMITED

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-13. Next confirmation statement due 2026-06-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SPECIALISED GLOBAL DISTRIBUTION (UK) LIMITED has 2 persons with significant control on file:

  • Mr Michael Stephen Bristow born 1967 resident in United Kingdom, English national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Charles Mccarroll born 1952 resident in United Kingdom, English national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 53201 (Licensed carriers):

Other companies registered in Uxbridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06936330.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.