Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
TNT Express Worldwide (UK) Limited
- Incorporated
- 6 April 1982 (44 years)
- Industry
- Freight transport by road (49410)
- Owned by
- TNT Express Worldwide Investments Limited
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Tnt Express HouseHolly LaneAtherstoneCV9 2RY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Davies, James Alexander
Secretary · Appointed 12 June 2020
Director · Appointed 12 June 2020
British
Born July 1981 (45)
Director · Appointed 1 April 2015
British
Born July 1967 (59)
Officer history (34 former)
12 June 2020
Resigned Clarke, Justin Neil as Secretary
12 June 2020
12 June 2020
Appointed Davies, James Alexander as Secretary
12 June 2020
10 June 2016
1 August 2015
31 July 2015
1 April 2015
31 March 2015
11 December 2014
14 November 2014
20 January 2014
20 January 2014
Appointed Clarke, Justin Neil as Secretary
20 January 2014
20 January 2014
31 December 2010
6 June 2009
6 June 2009
Resigned Mckinnon, Ross James as Director
31 March 2009
31 March 2009
29 April 2008
Resigned Bradley, Mark Russell as Director
28 April 2008
18 April 2008
Resigned Mccormac, James as Director
30 July 2007
Appointed Mckinnon, Ross James as Director
30 July 2007
Resigned Moubarak, Shwan Mithat, Dr. as Director
21 July 2006
Appointed Bradley, Mark Russell as Director
21 July 2006
21 July 2006
Appointed Mccormac, James as Director
13 October 2004
30 June 2004
25 March 2004
13 October 2003
1 January 2003
1 January 2003
2 January 2000
2 January 2000
Resigned Sheldon, Barry as Director
2 January 2000
Appointed Moubarak, Shwan Mithat, Dr. as Director
2 January 2000
2 January 2000
2 January 2000
Resigned Robins, Leslie Martin as Secretary
2 January 2000
Resigned Corcoran, Roger as Director
2 January 2000
1 August 1999
16 April 1999
Resigned Wilson, James as Director
1 April 1999
Resigned Graham, Charles as Director
17 November 1998
17 June 1998
22 May 1998
22 May 1998
Appointed Robins, Leslie Martin as Secretary
29 April 1998
Resigned Bye, Timothy John as Director
17 July 1995
30 June 1995
Resigned Fallscheer, Gerald Sidney as Director
1 November 1994
Appointed Sheldon, Barry as Director
21 September 1992
21 September 1992
Resigned Earnshaw, Paul Anthony as Secretary
20 July 1992
8 July 1992
Appointed Graham, Charles as Director
8 July 1992
Appointed Fallscheer, Gerald Sidney as Director
3 July 1992
Appointed Wilson, James as Director
3 July 1992
Appointed Bye, Timothy John as Director
3 July 1992
Appointed Corcoran, Roger as Director
3 July 1992
Appointed Earnshaw, Paul Anthony as Secretary
3 July 1992
3 July 1992
3 July 1992
1 June 1992
13 March 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
TNT Express Worldwide Investments Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 1628523
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Current accounting period shortened | |||
| 3 March 2026 | Confirmation statement with no updates | 16 December 2025 | ||
| 17 December 2025 | Total exemption full accounts | 31 May 2025 | ||
| 16 December 2024 | Confirmation statement with no updates | 16 December 2024 | ||
| 16 August 2024 | Total exemption full accounts | 31 May 2024 |
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