Courier Facilities Limited

Active01705359 Private limited company
Incorporated
9 March 1983 (43 years)
Industry
Freight air transport (51210)
Operation of warehousing and storage facilities for air transport activities (52102)
Service activities incidental to air transportation (52230)
Cargo handling for air transport activities (52242)
Directors
Luke Christopher David Croome
Matthew James Rye
Accounts type
Full
Address
Building 580/1 Sandringham Road
London Heathrow Airport
Hounslow
TW6 3SN

Filing status

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

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 12 active

Officer details are public data from the Companies House register.

Croome, Luke Christopher David
Director · Appointed 25 November 2025
British
Born December 1980 (45)
Director · Appointed 23 September 2025
Also at DHL Aviation (UK) Limited
British
Born June 1973 (53)
Rye, Matthew James
Director · Appointed 1 April 2025
British
Born March 1973 (53)
Director · Appointed 1 February 2024
Also at Airpart Supply Limited, Time Finance PLC, Elm Grove Securities Limited · more companies
British
Born January 1971 (55)
Director · Appointed 27 September 2023
Also at Community Network Services Limited
British
Born December 1972 (53)
Kay, Christopher Michael
Director · Appointed 20 June 2023
British
Born April 1974 (52)
Director · Appointed 18 September 2018
Also at Universal Wines & Spirits Limited, Mark 3 International Limited, One Stop Couriers Limited · more companies
British
Born April 1963 (63)
Director · Appointed 1 December 2017
Also at Ursa Affordable Housing Limited, What A Great Idea Ltd
British
Born March 1969 (57)
Venturini, Diane Patricia
Secretary · Appointed 8 August 2016
Director · Appointed 1 February 2016
British
Born January 1964 (62)
Director · Appointed 17 February 2009
Also at Acp Worldwide Ltd
British
Born October 1969 (57)
Director · Appointed 17 May 1994
British
Born February 1957 (69)
Officer history (49 former)
7 February 2026
Resigned Brady, Paul Thomas as Director
25 November 2025
Appointed Croome, Luke Christopher David as Director
23 September 2025
Appointed Smith, Russell as Director
3 September 2025
Resigned Smillie, Allan Dominic as Director
30 April 2025
Resigned Ware, Matthew Henry as Director
1 April 2025
Appointed Rye, Matthew James as Director
31 July 2024
Resigned Taylor, David Graham as Director
4 April 2024
Resigned Wardlaw, Philip Robert as Director
1 February 2024
Appointed Raynes, Tanya as Director
31 January 2024
Resigned White, Piers Adam as Director
14 November 2023
Appointed Smillie, Allan Dominic as Director
10 November 2023
Resigned Townend, Sarah Jane as Director
27 September 2023
Appointed Bradley, Matthew Philip as Director
30 June 2023
Resigned Mint, Jonathan Michael as Director
20 June 2023
Appointed Kay, Christopher Michael as Director
24 January 2023
Appointed Townend, Sarah Jane as Director
20 September 2022
Appointed Wardlaw, Philip Robert as Director
13 May 2022
Resigned Boyes, Tania as Director
28 February 2022
Resigned James, Howard Martin as Director
1 January 2022
Appointed Mint, Jonathan Michael as Director
1 January 2022
Appointed Taylor, David Graham as Director
31 December 2021
Resigned Butt, Umar Ahmed as Director
15 September 2020
Appointed Boyes, Tania as Director
24 June 2020
Resigned Hillyard, Kevin Charles as Director
31 May 2020
Resigned Cunningham, Paul Andrew as Director
31 January 2020
Resigned Wood, Alistair Mark as Director
21 January 2020
Appointed Butt, Umar Ahmed as Director
9 July 2019
Appointed Cunningham, Paul Andrew as Director
18 September 2018
Appointed Eustace, Robert Andrew as Director
1 December 2017
Appointed Mcelhatton, Karen Ngaire as Director
5 June 2017
Resigned Spolitini, Jo as Director
24 February 2017
Resigned Meadows, Stephen John as Director
18 January 2017
Appointed James, Howard Martin as Director
18 January 2017
Resigned Kendall, Gary Stephen as Director
13 September 2016
Appointed Hillyard, Kevin Charles as Director
8 August 2016
Resigned Taylor, Anne Margaret as Secretary
8 August 2016
Appointed Venturini, Diane Patricia as Secretary
26 April 2016
Appointed Wood, Alistair Mark as Director
1 February 2016
Appointed Harrison, Mark Andrew John, Mr. as Director
1 January 2016
Appointed Meadows, Stephen John as Director
22 October 2015
Resigned Porter, Simon Daniel Charles as Director
30 September 2015
Resigned Dylag, Robert Stephen as Director
15 September 2015
Resigned Zaghloul, Nabil Munir Hanna as Director
1 February 2015
Appointed White, Piers Adam as Director
20 October 2014
Resigned Wigmore, Peter John as Director
1 October 2013
Appointed Porter, Simon Daniel Charles as Director
1 October 2013
Resigned Ferdinando, Neil Anthony as Director
20 August 2013
Appointed Kendall, Gary Stephen as Director
20 August 2013
Appointed Ware, Matthew Henry as Director
17 February 2012
Resigned Flitterman, Daniel John as Director
17 January 2012
Resigned Platts, Nicholas John as Director
1 July 2011
Appointed Brady, Paul Thomas as Director
21 June 2011
Resigned Ebsworrth, John Arthur as Director
29 September 2010
Resigned Arnould, Andrew Neal as Director
16 March 2010
Appointed Arnould, Andrew Neal as Director
20 August 2009
Appointed Zaghloul, Nabil Munir Hanna as Director
16 June 2009
Resigned Patterson, Martin Clifford as Director
17 February 2009
Appointed Entwistle, Rodney Allan as Director
17 February 2009
Resigned Ryall, Kasia Louise as Director
9 December 2008
Resigned Smith, Andrew as Director
10 December 2007
Resigned Robertson, Paul Darren as Director
10 December 2007
Appointed Platts, Nicholas John as Director
19 September 2006
Resigned Sinden, Brian Peter as Director
19 September 2006
Appointed Robertson, Paul Darren as Director
21 June 2006
Appointed Taylor, Anne Margaret as Secretary
19 June 2006
Resigned Mather, Christopher Arnold as Secretary
19 June 2006
Resigned Mather, Christopher Arnold as Director
24 February 2006
Appointed Wigmore, Peter John as Director
1 November 2005
Resigned Bryan, Alan as Director
1 November 2005
Appointed Dylag, Robert Stephen as Director
21 October 2005
Resigned Klimatsidas, Theo as Director
10 October 2005
Resigned Adam, Gordon Alistair as Director
23 November 2004
Appointed Ferdinando, Neil Anthony as Director
19 May 2004
Appointed Patterson, Martin Clifford as Director
8 April 2004
Resigned Kendall, Gary Stephen as Director
8 April 2004
Appointed Ryall, Kasia Louise as Director
8 April 2003
Appointed Sinden, Brian Peter as Director
4 March 2003
Appointed Spolitini, Jo as Director
19 February 2003
Resigned Yarnell, David Keith as Director
4 February 2003
Resigned Jones, Timothy Paul as Director
8 October 2002
Resigned James Crosby Secretarial Services Limited as Corporate Secretary
8 October 2002
Appointed Mather, Christopher Arnold as Secretary
7 August 2002
Resigned Walsh, Patrick John as Director
7 August 2002
Resigned Eilers, Rolf as Director
24 April 2002
Appointed Ebsworrth, John Arthur as Director
13 March 2001
Appointed Yarnell, David Keith as Director
13 March 2001
Appointed Bryan, Alan as Director
26 June 2000
Resigned Barber, Michael John as Director
26 June 2000
Appointed Klimatsidas, Theo as Director
26 June 2000
Resigned Rustom, Douglas Cecil as Director
28 September 1999
Appointed Mather, Christopher Arnold as Director
29 June 1999
Appointed Flitterman, Daniel John as Director
1 June 1999
Appointed Kendall, Gary Stephen as Director
18 December 1998
Appointed Eilers, Rolf as Director
18 December 1998
Resigned Harcourt, John as Director
11 March 1997
Appointed Adam, Gordon Alistair as Director
17 February 1997
Resigned Underwood, Peter Brian as Director
31 July 1996
Appointed Jones, Timothy Paul as Director
24 January 1995
Resigned Fargher, Roger Michael as Director
17 May 1994
Resigned Byron, Patrick Gordon as Director
17 May 1994
Appointed Fargher, Roger Michael as Director
17 May 1994
Appointed Pedri, Daniel Bruno as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 263

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
18 May 2026Confirmation statement with no updates12 May 2026
13 February 2026Termination of appointment of a director
1 December 2025Appointment of a director
29 September 2025Appointment of a director
Show all 263 filings

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