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HORIZON EXPRESS LIMITED
Company number 04482437 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
HORIZON EXPRESS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on HORIZON EXPRESS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04482437
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 July 2002
- Registered office
- Leyland
- Country of origin
- United Kingdom
- Business
- Freight transport by road; Licensed carriers
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
HORIZON EXPRESS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (11 May 2026) lists 1 shareholder: 1 company.
- UNBOXED LOGISTICS GROUP 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 HORIZON EXPRESS LIMITED
HORIZON EXPRESS 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 HORIZON EXPRESS LIMITED · statement of 11 May 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| UNBOXED LOGISTICS GROUP LIMITED Company 16692092 | 100% | 100 | ORDINARY A / ORDINARY B / ORDINARY C / ORDINARY D / ORDINARY E / ORDINARY F |
People with significant control · 1 current
Who controls HORIZON EXPRESS LIMITED
HORIZON EXPRESS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Unboxed Logistics Group Limited | Shares: 75% or more Voting rights: 75% or more | 2 April 2026 | Company · Limited Liability Company · United Kingdom · number 16692092 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Wilkinson | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 1 January 2024 |
Officers · 1 current
Who runs HORIZON EXPRESS LIMITED
HORIZON EXPRESS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 7 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SOUTHWELL, John David | Director | 2 April 2026 | British | England |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILKINSON, David | Secretary | 15 July 2002 | 2 April 2026 |
| FORM 10 SECRETARIES FD LTD | Corporate nominee secretary | 10 July 2002 | 15 July 2002 |
| ROWE, Allen Clive | Director | 15 July 2002 | 2 April 2026 |
| ROWE, Jason Allen | Director | 15 July 2002 | 2 April 2026 |
| ROWE, Zenda | Director | 15 July 2002 | 2 April 2026 |
| WILKINSON, David | Director | 15 July 2002 | 2 April 2026 |
| FORM 10 DIRECTORS FD LTD | Corporate nominee director | 10 July 2002 | 15 July 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.
Live lookup
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