Fedex Express UK Transportation Limited

Active01628530 Private limited company
Incorporated
13 April 1982 (44 years)
Previously known as
TNT UK Limited (until 25 March 2020)
TNT Materials Handling Limited (until 30 May 1996)
Industry
Freight transport by road (49410)
Owned by
Fedex Express UK Holdings Limited
Accounts type
Full
Region
West Midlands
Address
Express House
Holly Lane
Atherstone
CV9 2RY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2025
British
Born March 1969 (57)
Director · Appointed 13 November 2024
British
Born April 1982 (44)
Director · Appointed 19 March 2021
British
Born July 1981 (45)
Director · Appointed 26 February 2015
British
Born July 1967 (59)
Officer history (32 former)
31 March 2026
Resigned Belfield, David Nigel as Director
9 June 2025
Appointed Cornish, Alun Douglas as Director
13 November 2024
Appointed Symons, Emma Louise as Director
13 November 2024
Resigned Wilkins, Steven as Director
1 March 2023
Resigned Clarke, Edward Robert as Director
9 June 2022
Resigned Alexander, Pankaj Verghese as Director
9 June 2022
Appointed Belfield, David Nigel as Director
19 March 2021
Resigned Vines, Daniel John as Director
19 March 2021
Resigned Hoyle, Lawrence Trevor as Director
19 March 2021
Appointed Alexander, Pankaj Verghese as Director
19 March 2021
Appointed Wilkins, Steven as Director
19 March 2021
Appointed Davies, James Alexander as Director
19 March 2021
Appointed Clarke, Edward Robert as Director
19 March 2021
Resigned Davies, James Alexander as Secretary
12 June 2020
Resigned Clarke, Justin Neil as Secretary
12 June 2020
Appointed Davies, James Alexander as Secretary
9 November 2017
Resigned Harper, Simon Richard William as Director
13 June 2016
Appointed Hoyle, Lawrence Trevor as Director
10 June 2016
Resigned Culver, Marianne as Director
31 July 2015
Resigned Stobie, Stuart David as Director
31 July 2015
Resigned Barnes, Susan Elizabeth as Director
31 March 2015
Resigned Downing, Jonathan Clifford as Director
26 February 2015
Appointed Peto, Robert James as Director
3 February 2015
Appointed Culver, Marianne as Director
1 January 2015
Appointed Stobie, Stuart David as Director
14 November 2014
Resigned Cochrane, Alistair Daniel John as Director
1 November 2014
Appointed Vines, Daniel John as Director
10 July 2014
Resigned Judge, Ronald Michael as Director
20 January 2014
Resigned O'Rourke, Mary Frances as Secretary
20 January 2014
Appointed Clarke, Justin Neil as Secretary
1 October 2013
Appointed Harper, Simon Richard William as Director
4 August 2011
Resigned Stobie, Stuart David as Director
31 December 2010
Resigned Bell, Thomas as Director
1 February 2010
Appointed Judge, Ronald Michael as Director
1 April 2009
Appointed Cochrane, Alistair Daniel John as Director
31 March 2009
Appointed O'Rourke, Mary Frances as Secretary
31 March 2009
Resigned Black, Robert John as Director
31 March 2009
Resigned Ginty, Gerard Francis as Director
31 March 2009
Resigned Ginty, Gerard Francis as Secretary
1 January 2008
Appointed Stobie, Stuart David as Director
1 January 2008
Appointed Barnes, Susan Elizabeth as Director
3 August 2007
Resigned Walker, Suzanne Elizabeth as Director
1 January 2007
Appointed Black, Robert John as Director
31 December 2006
Resigned Hanley, William Vincent as Director
1 July 2004
Appointed Downing, Jonathan Clifford as Director
25 March 2004
Resigned Lynagh, Catherine Elizabeth as Director
13 October 2003
Resigned Jones, Alan David as Director
1 August 2003
Resigned Bakker, Martinus Peter as Director
25 April 2002
Resigned Crossthwaite, Neil as Director
25 April 2002
Appointed Walker, Suzanne Elizabeth as Director
25 April 2002
Resigned Lay, Stephen as Director
25 April 2002
Appointed Lynagh, Catherine Elizabeth as Director
25 April 2002
Resigned Yates, John Thomas as Director
1 November 2001
Resigned Scheepbouwer, Adrianes Jahannes as Director
30 August 2001
Appointed Bakker, Martinus Peter as Director
30 August 2001
Appointed Scheepbouwer, Adrianes Jahannes as Director
22 December 1999
Appointed Crossthwaite, Neil as Director
22 December 1999
Appointed Bell, Thomas as Director
22 December 1999
Appointed Lay, Stephen as Director
10 October 1997
Resigned Mortimer, David Allen as Director
1 July 1997
7 May 1996
Appointed Ginty, Gerard Francis as Director
7 May 1996
Appointed Mortimer, David Allen as Director
7 May 1996
Appointed Lygo, Raymond Derek, Admiral Sir as Director

Ownership 1 active

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

Fedex Express UK Holdings Limited
Corporate entity · Notified 11 August 2020
Owns 75–100% of shares
Company Limited By Shares
Former controllers (1)
11 August 2020
Ceased TNT Transport Limited — Owns 75–100% of shares

Filings 222

DateDescriptionMade Up ToPagesPDF
29 June 2026Current accounting period shortened
2 April 2026Termination of appointment of a director
3 March 2026Confirmation statement with no updates15 December 2025
19 December 2025Full accounts31 May 2025
9 June 2025Appointment of a director
Show all 222 filings

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