Cases4106848/2023

Claimant v Transvalair (UK) Limited

26 June 2025Before Employment Judge L DohertyScotlandhybrid

Outcome

Other

Individual claims

Breach of Contractnot determined

Preliminary hearing determined that no TUPE transfer occurred between first and second respondent. The substantive claims remain to be determined at a later date.

Facts

Eleven claimants worked for Transvalair (TVA), a haulage company providing dedicated delivery services to Victoria Plum Ltd (VP), an online bathroom retailer. When VP went into administration on 29 September 2023, it was acquired by AHK Designs in a pre-pack sale. TVA carried out deliveries on 30 September unaware of the administration, then sought to negotiate new terms with AHK. Negotiations failed and AHK engaged a different delivery company, Premier Deliveries. The claimants were laid off by TVA, who contended that the claimants' employment had transferred to AHK under TUPE.

Decision

The tribunal held there was no TUPE transfer under either Regulation 3(1)(a) or 3(1)(b). No assets, employees or contracts transferred from TVA to AHK. The tribunal applied McCarrick v Hunter, finding that service provision change provisions require the same client throughout, and AHK was a different legal entity to VP despite acquiring VP's business. AHK did not become TVA's client and should be dismissed from proceedings.

Practical note

A pre-pack administration sale does not automatically create a TUPE transfer for contractors providing services to the insolvent company; the service provision change rules require continuity of the same client, not merely similar business activities by a successor entity.

Legal authorities cited

Spijkers v Gebroeders Benedik Abattoir CV [1986] ECR 1119Cheesman v R Brewer Contracts Ltd [2001] IRLR 144McCarrick v Hunter [2013] IRLR 26FNV v Smallsteps (2017) ECLI:EU:C:2017:489Oy Liikenne AB v Liskojarvi [2000] IRLR 171Scottish Coal Co Ltd v Crouch Mining Ltd 2006 SC 105

Statutes

Transfer of Undertakings (Protection of Employment) Regulations 2006 Reg 4Transfer of Undertakings (Protection of Employment) Regulations 2006 Reg 3(1)(a)Transfer of Undertakings (Protection of Employment) Regulations 2006 Reg 3(1)(b)

Case details

Case number
4106848/2023
Decision date
26 June 2025
Hearing type
preliminary
Hearing days
3
Classification
contested

Respondent

Sector
transport
Represented
Yes
Rep type
barrister

Employment details

Role
Delivery drivers and associated staff

Claimant representation

Represented
No