Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
G3 Worldwide Mail (UK) Limited
- Incorporated
- 4 March 1955 (71 years)
- Industry
- Licensed carriers (53201)
- Directors
- Kelly Van Der WegNeil Ashley Hague
- Owned by
- G3 Worldiwde Mail NV
- Accounts type
- Full
- Region
- Greater London
- Address
- A1 Parkway Trading EstateCranford LaneHounslowTW5 9QA
Officers 3 active
Officer details are public data from the Companies House register.
Van Der Weg, Kelly
Director · Appointed 1 July 2024
Dutch
Born September 1980 (46)
Tang, Siz Log
Secretary · Appointed 4 July 2023
Hague, Neil Ashley
Director · Appointed 1 October 2019
British
Born May 1971 (55)
Officer history (22 former)
1 July 2024
Appointed Van Der Weg, Kelly as Director
28 June 2024
Resigned Lee, Craig Laurence as Director
4 July 2023
Appointed Tang, Siz Log as Secretary
4 July 2023
Resigned Mehra, Mehernaz Monish as Secretary
5 September 2022
Appointed Lee, Craig Laurence as Director
17 August 2022
Resigned Ferguson, Stephen Mark as Director
1 October 2019
Appointed Hague, Neil Ashley as Director
1 October 2019
Appointed Mehra, Mehernaz Monish as Secretary
30 September 2019
Resigned O'Halloran, Alan Thomas as Secretary
30 September 2019
Resigned O'Halloran, Alan Thomas as Director
31 December 2016
Resigned Hijzen, Wouter Simon as Director
7 November 2016
Appointed Ferguson, Stephen Mark as Director
28 August 2015
Resigned Van Noten, Erik Joseph Frans as Director
28 August 2015
28 August 2015
Appointed Hijzen, Wouter Simon as Director
1 July 2015
Appointed O'Halloran, Alan Thomas as Secretary
1 July 2015
1 July 2015
Appointed O'Halloran, Alan Thomas as Director
25 June 2015
Resigned Subramani, Vydianathan as Director
5 November 2010
Appointed Subramani, Vydianathan as Director
5 November 2010
Resigned Possollo, Jorge as Director
29 March 2010
Appointed Possollo, Jorge as Director
29 March 2010
Resigned Possollo, Jorge as Director
2 September 2005
Appointed Van Noten, Erik Joseph Frans as Director
8 June 2004
8 June 2004
Resigned Leenders, Hugo Antoon Frederik as Secretary
8 June 2004
8 June 2004
Resigned Leenders, Hugo Antoon Frederik as Director
1 July 2003
Appointed Leenders, Hugo Antoon Frederik as Secretary
1 July 2003
19 November 2002
Appointed Leenders, Hugo Antoon Frederik as Director
19 November 2002
Resigned Frazer, Nicholas as Director
19 November 2002
19 November 2002
Appointed Possollo, Jorge as Director
3 May 2002
Appointed Frazer, Nicholas as Director
3 May 2002
Resigned Farr, Lance Denis as Director
1 January 2001
Appointed Farr, Lance Denis as Director
1 January 2001
1 January 2001
1 January 2001
1 January 2001
1 January 2001
2 October 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
G3 Worldiwde Mail NV
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 27190356
Filings 178
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 3 April 2026 | Full accounts | 31 December 2024 | ||
| 16 December 2025 | Confirmation statement with no updates | 13 December 2025 | ||
| 13 December 2024 | Confirmation statement with no updates | 13 December 2024 | ||
| 14 October 2024 | Registered office address changed |
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