Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
World Courier (U.K.) Limited
- Incorporated
- 18 December 1974 (51 years)
- Industry
- Freight transport by road (49410) Freight air transport (51210)
- Directors
- Barrie Javens
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Plane Tree CrescentFelthamTW13 7HF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Javens, Barrie, Mr.
Director · Appointed 15 July 2026
British
Born April 1977 (49)
Director · Appointed 30 October 2024
Spanish
Born February 1972 (54)
Officer history (19 former)
15 July 2026
Appointed Javens, Barrie, Mr. as Director
24 April 2026
Resigned Beaumont, Simon Nicholas as Director
15 October 2025
Resigned Davey, Carolyn Vanessa Mary as Secretary
15 October 2025
15 October 2025
Resigned Clifford, Stephen Lawrence as Director
30 October 2024
30 October 2024
30 October 2024
19 May 2022
29 February 2020
24 February 2020
Appointed Beaumont, Simon Nicholas as Director
10 January 2019
6 February 2017
6 February 2017
Appointed Davey, Carolyn Vanessa Mary as Secretary
6 February 2017
6 February 2017
Resigned Rahmatullah, Faisal Ibrahim as Secretary
6 February 2017
6 February 2017
1 February 2013
1 February 2013
Appointed Rahmatullah, Faisal Ibrahim as Secretary
1 February 2013
Resigned Bishop, Mark Andrew as Director
1 February 2013
Appointed Clifford, Stephen Lawrence as Director
1 February 2013
1 February 2013
1 February 2013
Resigned Townsend, Judith as Director
1 February 2013
1 September 2002
Appointed Bishop, Mark Andrew as Director
4 April 2001
4 April 2001
Appointed Townsend, Judith as Director
18 August 2000
Resigned Brown, James Adamson as Director
18 August 2000
1 July 1996
1 July 1993
1 July 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01629636
Group structure 18 shown
Ownership group derived from the Companies House PSC register
AB Finco Ltd Owns 75–100% of shares
AH UK Holdco 1 Limited Owns 75–100% of shares
Alcura UK Limited Owns 75–100% of shares
Alliance Healthcare (Distribution) Limited Owns 75–100% of shares
Alliance Healthcare Management Services Limited Owns 75–100% of shares
Alloga UK Limited Owns 75–100% of shares
Amerisourcebergen International Technology Services Limited Owns 75–100% of shares
Beachcourse Limited Owns 75–100% of shares
Otc Direct Limited Owns 75–100% of shares
Alliance Unichem IP Limited Owns 75–100% of shares
Almus Pharmaceuticals Limited Owns 75–100% of shares
W.C. International Limited Owns 75–100% of shares
World Courier (U.K.) Limited This company Owns 75–100% of shares
World Courier Ground (Europe) Limited Owns 75–100% of shares
World Courier Logistics (UK) Limited Owns 75–100% of shares
World Courier Management Limited Owns 75–100% of shares
MRN Inflection Ltd Owns 25–50% of shares
Filings 168
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Confirmation statement with no updates | 11 July 2026 | ||
| 25 July 2026 | Change of details for a person with significant control | |||
| 24 July 2026 | Change of details for a person with significant control | |||
| 21 July 2026 | Change of details for a person with significant control | |||
| 15 July 2026 | Appointment of a director |
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