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SUSSEX TRANSPORT LIMITED

Company number 04399088 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

SUSSEX TRANSPORT LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANY100%SUSSEX TRANSPORT LIMITEDSUSSEX TRANSPORTLIMITEDCompany 04399088SUSSEX TRANSPORT HOLDINGS LIMITEDSUSSEX TRANSPORTHOLDINGS LIMITEDCompany 16803414The company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
SUSSEX TRANSPORT LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

Company report

The full company report on SUSSEX TRANSPORT LIMITED

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Company facts

Company number
04399088
Status
Active
Company type
Private Limited Company
Incorporated
20 March 2002
Registered office
Lancing, West Sussex
Country of origin
United Kingdom
Business
Freight transport by road
Latest accounts type
Total Exemption Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

SUSSEX TRANSPORT LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (20 March 2026) lists 1 shareholder: 1 company.
  • SUSSEX TRANSPORT HOLDINGS LIMITED holds 100% of it.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns SUSSEX TRANSPORT LIMITED

SUSSEX TRANSPORT LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (1)

Layer 1

Shareholders of SUSSEX TRANSPORT LIMITED · statement of 20 March 2026

ShareholderStakeSharesClass
SUSSEX TRANSPORT HOLDINGS LIMITED
Company 16803414		100%300ORDINARY

People with significant control · 3 current

Who controls SUSSEX TRANSPORT LIMITED

SUSSEX TRANSPORT LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (3)

NameNature of controlNotifiedDetails
Sussex Transport Holdings LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors		25 November 2025Company · Limited Company · United Kingdom · number 16803414
Mr Damian Chappelle PulfordShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%		6 April 2016Person · British · resident in United Kingdom
Mr Nicholas Chappelle PulfordShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%		6 April 2016Person · British · resident in United Kingdom

Officers · 3 current

Who runs SUSSEX TRANSPORT LIMITED

SUSSEX TRANSPORT LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 3 former.

Current officers (3)

NameRoleAppointedNationalityCountry of residence
PULFORD, Lauren AmySecretary20 March 2002British—
PULFORD, Damian ChappelleDirector20 March 2002BritishEngland
PULFORD, Nicholas ChappelleDirector20 March 2002BritishUnited Kingdom

Former officers (3)

NameRoleAppointedResigned
TEMPLE SECRETARIES LIMITEDCorporate nominee secretary20 March 200220 March 2002
PULFORD, Peter ChappelleDirector20 March 200213 December 2006
COMPANY DIRECTORS LIMITEDCorporate nominee director20 March 200220 March 2002

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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