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All Information about:

                        
Name

Whistl UK Limited

Address
Network House
Third Avenue
Marlow
SL7 1EY
VAT ID no VAT ID available
Company No. 04417047 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)53201 - Other postal and courier activities
Company Register Statusactive
Previous Names
  • TNT Post UK Limited
  • TNT Mail UK Limited
  • TPG Post UK Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Whistl Group Limited Status: Active Notified: 30/06/2016 Companies House Number: 01162661 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Evans, John Marlow, United Kingdom Status: Active Notified: 01/06/2014 Role: Secretary
    Parmar, Manoj Kumar Marlow, United Kingdom Status: Active Notified: 13/05/2011 Date of Birth: 10/1966 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British
    Polglass, Nigel Graham Marlow, United Kingdom Status: Active Notified: 29/03/2011 Date of Birth: 05/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wells, Nicholas Mark Marlow, United Kingdom Status: Active Notified: 27/06/2002 Date of Birth: 07/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Mail Workshop LTD Status: Active Notified: 01/06/2018 Companies House Number: 04637440 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Parcelhub Limited Status: Active Notified: 01/06/2018 Companies House Number: 07187537 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Parcelhub Limited Status: Active Notified: 01/06/2018 Companies House Number: 07187537 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Whistl Ecommerce Group Limited Status: Active Notified: 04/12/2018 Companies House Number: 08030236 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Whistl Fulfilment (South West) Limited Status: Active Notified: 25/11/2020 Companies House Number: 03783523 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Whistl Fulfilment LTD Status: Active Notified: 31/07/2017 Companies House Number: 09419587 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Whistl Midlands Limited Status: Active Notified: 30/06/2016 Companies House Number: 06458167 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Whistl North Limited Status: Active Notified: 30/06/2016 Companies House Number: 05701709 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Whistl Scotland Limited Status: Active Notified: 30/06/2016 Companies House Number: 05695897 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Whistl South West Limited Status: Active Notified: 30/06/2016 Companies House Number: 05983401 Nature of Control
  • Ownership of shares - 75% or more