PDP Courier Services Limited

Active03341254 Private limited company
Incorporated
27 March 1997 (29 years)
Industry
Other transportation support activities (52290)
Directors
David Whitaker
Owned by
SPL Services Limited
Accounts type
Full
Region
Greater London
Address
Apollo House
Plane Tree Crescent
Feltham
TW13 7HF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Siddiqui, Khurram Hussain
Secretary · Appointed 23 April 2024
Whitaker, David
Director · Appointed 5 December 2022
British
Born October 1965 (61)
Director · Appointed 21 June 2021
Also at SPL Services Limited
French
Born April 1975 (51)
Officer history (28 former)
23 April 2024
Appointed Siddiqui, Khurram Hussain as Secretary
23 April 2024
Resigned Bouri, Attul as Secretary
29 December 2022
Resigned Verik, Yuliya as Director
5 December 2022
Appointed Whitaker, David as Director
21 June 2021
Resigned Picaud, Cédric as Director
21 June 2021
Appointed Verik, Yuliya as Director
21 June 2021
Appointed Tremorin, Tangi Pierrick as Director
21 June 2021
Resigned Chevillon, Guillaume as Director
15 April 2021
Resigned Pettler, Mark as Director
30 July 2020
Resigned Hasnip, Matthew John as Director
11 December 2019
Appointed Pettler, Mark as Director
1 December 2018
Appointed Bouri, Attul as Secretary
20 July 2018
Resigned Gilles, Carole as Director
18 May 2018
Resigned Mcleish, Iain Alasdair as Director
3 August 2016
Resigned Joshi, Manish Endrawadan as Director
8 April 2016
Appointed Hasnip, Matthew John as Director
9 February 2016
Appointed Picaud, Cédric as Director
9 February 2016
Appointed Chevillon, Guillaume as Director
9 February 2016
Appointed Gilles, Carole as Director
9 February 2016
Resigned Totten, Joseph Wilson, Doctor as Director
30 April 2014
Resigned Bryant, Clive John as Director
28 August 2013
Appointed Joshi, Manish Endrawadan as Director
28 August 2013
Resigned Bier, Robert Edward as Director
28 August 2013
Resigned Thomis, Joseph, Dr as Director
28 August 2013
Appointed Mcleish, Iain Alasdair as Director
28 August 2013
Resigned Thomson, Archibald Thomas James as Director
14 May 2013
Resigned Balkwell, Paul Anthony as Director
1 July 2012
Appointed Thomis, Joseph, Dr as Director
1 July 2012
Appointed Totten, Joseph Wilson, Doctor as Director
1 July 2012
Appointed Bier, Robert Edward as Director
31 August 2008
Resigned Brooks, Caroline Mary as Secretary
31 August 2008
Resigned Brooks, Caroline Mary as Director
14 August 2008
Appointed Thomson, Archibald Thomas James as Director
14 August 2008
Appointed Bryant, Clive John as Director
31 July 2007
Resigned Frost, Derrick Charles as Director
31 July 2007
Appointed Brooks, Caroline Mary as Secretary
31 July 2007
Resigned Garrow, John Nicholas as Director
31 July 2007
Resigned Golder, David Sidney as Secretary
31 July 2007
Resigned Golder, David Sidney as Director
31 July 2007
Resigned White House Secretaries Limited as Corporate Secretary
28 April 2003
Appointed Brooks, Caroline Mary as Director
26 May 2002
Resigned Saint, Timothy Wakelin as Director
6 March 2000
Appointed Balkwell, Paul Anthony as Director
6 March 2000
Appointed Saint, Timothy Wakelin as Director
1 March 2000
Resigned Brown, Raymond Keith as Director
1 March 2000
Resigned Macswiney, Peter John as Director
23 July 1997
Appointed White House Secretaries Limited as Corporate Secretary
26 June 1997
Appointed Frost, Derrick Charles as Director
18 June 1997
Appointed Macswiney, Peter John as Director
18 June 1997
Appointed Garrow, John Nicholas as Director
18 June 1997
Appointed Golder, David Sidney as Secretary
18 June 1997
Appointed Golder, David Sidney as Director
18 June 1997
Appointed Brown, Raymond Keith as Director
18 June 1997
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
18 June 1997
Resigned Travers Smith Limited as Corporate Nominee Director
18 June 1997
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
27 March 1997
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary
27 March 1997
Appointed Travers Smith Limited as Corporate Nominee Director
27 March 1997
Appointed Travers Smith Secretaries Limited as Corporate Nominee Director

Ownership 1 active

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

SPL Services Limited
Corporate entity · Notified 23 July 2016
Owns 75–100% of shares
Limited Company

Filings 185

DateDescriptionMade Up ToPagesPDF
24 July 2026Full accounts31 December 2025
31 March 2026Confirmation statement with no updates27 March 2026
17 March 2026Registration of a charge
4 October 2025Full accounts31 December 2024
30 April 2025Confirmation statement with no updates27 March 2025
Show all 185 filings

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