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UNIVERSAL PROCUREMENT SERVICES LTD
Company number 04511316 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
UNIVERSAL PROCUREMENT SERVICES LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on UNIVERSAL PROCUREMENT SERVICES LTD
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
- 04511316
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 August 2002
- Registered office
- Ockley, Surrey
- Country of origin
- United Kingdom
- Business
- Wholesale of pharmaceutical goods
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
UNIVERSAL PROCUREMENT SERVICES LTD's ownership
- Its latest confirmation statement with a shareholder list (8 June 2021) lists 1 shareholder: 1 company.
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 UNIVERSAL PROCUREMENT SERVICES LTD
UNIVERSAL PROCUREMENT SERVICES LTD'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 UNIVERSAL PROCUREMENT SERVICES LTD · statement of 8 June 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| UNIVERSAL PS HOLDINGS LTD Company 12948092 | — | 100 | ORDINARY |
People with significant control · 1 current
Who controls UNIVERSAL PROCUREMENT SERVICES LTD
UNIVERSAL PROCUREMENT SERVICES LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 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 |
|---|---|---|---|
| Universal Ps Holdings Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 January 2021 | Company · Limited · England · number 12948092 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Edward Simon Klimcke | Significant influence or control | 22 December 2020 | 1 January 2021 |
| Benjamin John Funnell | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 22 December 2020 |
Officers · 2 current
Who runs UNIVERSAL PROCUREMENT SERVICES LTD
UNIVERSAL PROCUREMENT SERVICES LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 9 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HALL, Tracy Angela | Secretary | 22 December 2020 | — | — |
| KLIMCKE, Andrew Edward Simon | Director | 22 December 2020 | British | England |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, Tracey | Secretary | 1 June 2006 | 1 December 2010 |
| FUNNELL, Benjamin John | Secretary | 1 August 2004 | 1 April 2011 |
| HALES, Esme | Secretary | 1 December 2010 | 15 December 2017 |
| HALES, Esme | Secretary | 21 July 2003 | 1 August 2004 |
| PELLATT, Annie Teresa | Secretary | 14 August 2002 | 19 August 2002 |
| CAPPER, Paul | Director | 1 October 2002 | 1 February 2006 |
| FUNNELL, Alison Margaret | Director | 15 December 2017 | 22 December 2020 |
| FUNNELL, Benjamin John | Director | 19 August 2002 | 22 December 2020 |
| PELLATT, James Michael | Director | 14 August 2002 | 19 August 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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