Website & contact details
- Group website
- The site of this company’s group or brand.
Whistl Group Limited
- Incorporated
- 12 March 1974 (52 years)
- Previously known as
- Postnl UK Limited (until 19 April 2017)PTT Post UK Holdings Limited (until 7 April 2011)TNT Express Europe (UK) Holdings Limited (until 10 April 2001)Earlier: Tnt-Ipec (UK) Holdings Limited, Ipec International Parcels Express Limited
- Industry
- Combined office administrative service activities (82110)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Network HouseThird AvenueMarlowSL7 1EY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2025
British
Born July 1972 (54)
Director · Appointed 17 May 2016
British
Born May 1961 (65)
Evans, John
Secretary · Appointed 1 June 2014
Director · Appointed 13 May 2011
British
Born October 1966 (60)
Director · Appointed 21 July 2003
British
Born July 1959 (67)
Officer history (15 former)
1 July 2025
23 June 2023
21 April 2022
17 May 2016
1 June 2014
Appointed Evans, John as Secretary
1 June 2014
13 May 2011
13 May 2011
8 January 2007
8 January 2007
8 January 2007
20 September 2006
20 April 2006
20 April 2006
21 July 2003
21 July 2003
21 July 2003
21 July 2003
21 July 2003
21 July 2003
21 July 2003
Resigned Koorstra, Henri Marinus as Director
21 July 2003
21 July 2003
3 May 2001
3 May 2001
3 May 2001
3 May 2001
Appointed Koorstra, Henri Marinus as Director
3 May 2001
1 June 1992
1 December 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09779561
Former controllers (1)
19 December 2024
Ceased Whistl Limited — Owns 75–100% of shares
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Whistl Group Holdings Limited Owns 75–100% of shares
Whistl Group Limited This company Owns 75–100% of shares
Whistl Marketing Services Group Limited Owns 75–100% of shares
Whistl UK Limited Owns 75–100% of shares
Whistl Limited Owns 75–100% of shares
Whistl Ecommerce Group Limited Owns 75–100% of shares
Whistl Fulfilment (Farnborough) Limited Owns 75–100% of shares
Whistl Fulfilment (South West) Limited Owns 75–100% of shares
Whistl Fulfilment Central Limited Owns 75–100% of shares
Whistl Fulfilment Ltd Owns 75–100% of shares
Filings 194
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 12 December 2025 | Confirmation statement with updates | 12 December 2025 | ||
| 23 September 2025 | Full accounts | 31 December 2024 | ||
| 8 July 2025 | Appointment of a director | |||
| 23 December 2024 | Cessation of a person with significant control |
Some other companies at this address
Other companies in this industry
Nottingham
Mansfield
Houghton Le Spring
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →