Pitney Bowes Holdings Limited

Active01273274 Private limited company
Incorporated
16 August 1976 (50 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Pitney Bowes Inc
Accounts type
Full
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2018
Also at Pitney Bowes Holdco Limited, Pitney Bowes Limited, Oldeurope Limited · more companies
British
Born September 1973 (53)
Director · Appointed 17 December 2001
Also at Pitney Bowes Holdco Limited, Maldon & District Community Voluntary Service, Pitney Bowes Limited · more companies
British
Born January 1967 (59)
Officer history (25 former)
3 April 2018
Resigned Coupland, Jeffrey Leslie as Secretary
28 February 2018
Appointed Higginson, Ryan John as Director
28 February 2018
Resigned Denney, David Roger as Director
7 July 2015
Appointed Denney, David Roger as Director
7 July 2015
Resigned Spielberger, Ralf as Director
29 June 2011
Resigned Jesson, Helen Margaret as Director
29 June 2011
Appointed Spielberger, Ralf as Director
30 December 2010
Resigned Keddy, Patrick John as Director
5 January 2009
Appointed Jesson, Helen Margaret as Director
5 January 2009
Resigned Jackson, Ernest Jean as Director
27 January 2004
Resigned Chopra, Deepak as Director
17 December 2001
Resigned Critelli, Michael Joseph as Director
17 December 2001
Resigned Martin, Murray as Director
17 December 2001
Appointed Jackson, Ernest Jean as Director
17 December 2001
Appointed Willsher, Gerard Richard as Director
29 February 2000
Resigned Duffy, Gerald Francis as Director
13 February 2000
Resigned Drever, Robin Angus Sinclair as Director
18 October 1999
Appointed Chopra, Deepak as Director
18 October 1999
Appointed Martin, Murray as Director
15 May 1999
Resigned Colyer, Martin Stanley, Mr. as Director
19 October 1998
Resigned Smith, Malachy Paul as Director
29 July 1997
Resigned Harvey, George Burton as Director
14 May 1997
Appointed Drever, Robin Angus Sinclair as Director
4 November 1996
Appointed Colyer, Martin Stanley, Mr. as Director
14 June 1996
Appointed Coupland, Jeffrey Leslie as Secretary
10 May 1996
Resigned Llewellyn, Anthony as Secretary
21 February 1996
Appointed Keddy, Patrick John as Director
16 February 1996
Resigned Fletcher, Leonard James as Director
1 February 1996
Appointed Duffy, Gerald Francis as Director
21 April 1995
Appointed Fletcher, Leonard James as Director
21 April 1995
Appointed Smith, Malachy Paul as Director
31 December 1994
Resigned Glynn, Curtis James as Director
31 December 1994
Resigned Walker, Stephen as Director
30 March 1994
Resigned Moloney, William Francis as Secretary
30 March 1994
Appointed Llewellyn, Anthony as Secretary
31 March 1993
Resigned Rowlands, Michael John as Director
1 January 1993
Appointed Glynn, Curtis James as Director
1 January 1993
Appointed Walker, Stephen as Director
1 January 1993
Appointed Moloney, William Francis as Secretary
1 January 1993
Resigned Hewett, John Christopher as Secretary
1 January 1993
Resigned Cottle, William Howard as Director
1 January 1993
Resigned Hewett, John Christopher as Director
1 January 1993
Appointed Rowlands, Michael John as Director
6 April 1992
Resigned Curtis, John Beddard as Director
8 August 1991
Resigned Mclachlan, Roy Jackson as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08196430
Pitney Bowes Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Inc
Reg. no. 000

Holdings 2

Companies where Pitney Bowes Holdings Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Pitney Bowes Global Ltd.
Oldeurope Limited Owns 75–100% of shares
Pitney Bowes Holdco Limited Owns 75–100% of shares
Pitney Bowes Holdings Limited This company Owns 75–100% of shares

Filings 183

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
3 June 2026Confirmation statement with no updates4 May 2026
2 June 2026Replacement filing for the appointment of a director
26 September 2025Full accounts31 December 2024
16 May 2025Register inspection address has been changed
Show all 183 filings

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