Whistl Fulfilment (Gateshead) Limited

Active03732746 Private limited company
Incorporated
11 March 1999 (27 years)
Previously known as
Spark Response Limited (until 27 June 2019)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Full
Region
South East
Address
Network House
Third Avenue
Marlow
SL7 1EY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born July 1972 (54)
Evans, John
Secretary · Appointed 4 December 2018
Director · Appointed 4 December 2018
British
Born October 1966 (60)
Director · Appointed 4 December 2018
British
Born May 1961 (65)
Director · Appointed 4 December 2018
British
Born July 1959 (67)
Officer history (22 former)
1 July 2025
Appointed Keilty, Ian David as Director
23 June 2023
Resigned Cochrane, Alistair as Director
21 April 2022
Appointed Cochrane, Alistair as Director
4 December 2018
Resigned Stiefel, Barry Abraham as Director
4 December 2018
Resigned Slee, Peter Bruce as Director
4 December 2018
Appointed Polglass, Nigel Graham as Director
4 December 2018
Appointed Parmar, Manoj Kumar as Director
4 December 2018
Resigned Slee, Peter Bruce as Secretary
4 December 2018
Appointed Wells, Nicholas Mark as Director
4 December 2018
Resigned Lambert, Noel Christopher as Director
4 December 2018
Appointed Evans, John as Secretary
4 August 2010
Appointed Slee, Peter Bruce as Secretary
4 August 2010
Resigned Stiefel, Barry Abraham as Secretary
8 January 2007
Appointed Lambert, Noel Christopher as Director
9 February 2005
Resigned Ighodaro, Olufunke as Director
9 February 2005
Resigned Kirsh, William as Director
1 April 2004
Appointed Stiefel, Barry Abraham as Secretary
17 February 2004
Resigned Richardson, Andrew as Secretary
17 February 2004
Resigned Richardson, Andrew as Director
1 September 2003
Appointed Slee, Peter Bruce as Director
27 June 2003
Resigned Mcgrath, Stephen John as Director
11 October 2002
Resigned Thompson, Geoffrey as Director
1 September 2002
Appointed Mcgrath, Stephen John as Director
13 August 2002
Appointed Stiefel, Barry Abraham as Director
30 June 2002
Resigned Watson, Allan as Director
22 April 2002
Appointed Kirsh, William as Director
22 April 2002
Appointed Ighodaro, Olufunke as Director
18 March 2002
Resigned Noik, Darryl Sean as Director
18 June 2001
Resigned Johnson, Miles as Director
18 May 2001
Resigned Jermyn, David Francis Harte as Director
2 February 2001
Appointed Noik, Darryl Sean as Director
25 November 2000
Appointed Richardson, Andrew as Director
1 July 2000
Appointed Jermyn, David Francis Harte as Director
30 June 2000
Resigned Westoby, Philip Lansdown as Director
14 February 2000
Appointed Richardson, Andrew as Secretary
31 December 1999
Resigned Westhorp, Nigel as Secretary
1 September 1999
Appointed Thompson, Geoffrey as Director
1 September 1999
Appointed Westoby, Philip Lansdown as Director
26 May 1999
Appointed Johnson, Miles as Director
19 March 1999
Appointed Westhorp, Nigel as Secretary
19 March 1999
Appointed Watson, Allan as Director
19 March 1999
Resigned Abogado Custodians Limited as Corporate Nominee Secretary
19 March 1999
Resigned Abogado Nominees Limited as Corporate Nominee Secretary
19 March 1999
Resigned Abogado Custodians Limited as Corporate Nominee Director
19 March 1999
Resigned Abogado Nominees Limited as Corporate Nominee Director
11 March 1999
Appointed Abogado Custodians Limited as Corporate Nominee Secretary
11 March 1999
Appointed Abogado Nominees Limited as Corporate Nominee Secretary
11 March 1999
Appointed Abogado Custodians Limited as Corporate Nominee Director
11 March 1999
Appointed Abogado Nominees Limited as Corporate Nominee Director

Ownership 1 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. 08030236

What Whistl Fulfilment say about themselves

“Whistl is the UK’s leading logistics company, specialising in fulfilment, contact centres, mail and parcel delivery management.”

— from whistl.co.uk

Filings 138

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
12 March 2026Confirmation statement with no updates11 March 2026
23 September 2025Full accounts31 December 2024
8 July 2025Appointment of a director
12 March 2025Confirmation statement with no updates11 March 2025
Show all 138 filings

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