Landmark Global (UK) Limited

Active03855411 Private limited company
Incorporated
8 October 1999 (27 years)
Previously known as
Bpost International (UK) Limited (until 11 December 2015)
Bpost Asia (Holdings) Limited (until 2 August 2012)
Citipost (Holdings) Limited (until 18 October 2011)
Earlier: Subscription Services Limited, Primetex Ltd
Industry
Other service activities incidental to land transportation, n.e.c. (52219)
Service activities incidental to air transportation (52230)
Cargo handling for air transport activities (52242)
Cargo handling for land transport activities (52243)
Directors
Nicolas Frederic Petit
James Edge
Owned by
Bpost Sa/nv
Accounts type
Full
Address
Unit 3
Heathrow Logistics Park
Bedfont Road
Feltham
TW14 8EE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
Also at Landmark Trade Services (UK) Limited
British
Born January 1962 (64)
Petit, Nicolas Frederic
Director · Appointed 1 October 2025
Belgian
Born March 1983 (43)
Edge, James
Director · Appointed 24 May 2024
British
Born June 1974 (52)
Officer history (36 former)
1 October 2025
Resigned Dartienne, Philippe Pierre as Director
1 October 2025
Appointed Petit, Nicolas Frederic as Director
1 October 2025
Appointed England, Stephen John as Director
9 May 2025
Resigned Wijnants, Cathérine Elisabeth as Director
9 May 2025
Resigned Mespouille, Hélène Maud Alice as Director
9 May 2025
Appointed Wijnants, Cathérine Elisabeth as Director
9 May 2025
Appointed Mespouille, Hélène Maud Alice as Director
24 May 2024
Appointed Dartienne, Philippe Pierre as Director
24 May 2024
Resigned Gosiau, Filip as Director
24 May 2024
Appointed Edge, James as Director
30 April 2024
Resigned Halleux, Marjorie Denise, Ms. as Director
12 November 2020
Appointed Gosiau, Filip as Director
12 November 2020
Resigned De Hepcée, Baudouin Jean, Mr. as Director
1 April 2019
Resigned Cloet, Luc Camiel, Director as Director
1 April 2019
1 April 2019
Appointed De Hepcée, Baudouin Jean, Mr. as Director
1 April 2019
Appointed Halleux, Marjorie Denise, Ms. as Director
22 December 2018
Resigned Segers, Elke Maria Joseph as Secretary
20 December 2018
20 December 2018
Resigned Pierloot, Kurt as Director
31 July 2017
Appointed Cloet, Luc Camiel, Director as Director
31 July 2017
Resigned Beeckmans, Koen as Director
31 July 2017
Resigned Mays, David as Director
19 November 2015
Appointed Beeckmans, Koen as Director
19 November 2015
Resigned Winand, Pierre as Director
5 November 2014
Appointed Segers, Elke Maria Joseph as Secretary
5 November 2014
Appointed Mays, David as Director
5 November 2014
Resigned De Munck, Luc as Director
4 November 2014
Resigned Barrell, Malcolm John as Director
4 November 2014
Resigned Wadlow, Paul Karl Andreas as Director
1 August 2014
Appointed Pierloot, Kurt as Director
1 August 2014
Resigned Somers, Peter as Secretary
1 August 2014
Resigned Dellis, Theodore as Director
1 August 2014
Resigned Somers, Peter as Director
10 July 2012
Appointed Barrell, Malcolm John as Director
10 July 2012
Appointed Wadlow, Paul Karl Andreas as Director
7 October 2011
Appointed Somers, Peter as Director
7 October 2011
Appointed Dellis, Theodore as Director
7 October 2011
Appointed Winand, Pierre as Director
7 October 2011
Appointed Somers, Peter as Secretary
7 October 2011
Resigned Maynard, Lisa Jannine as Secretary
7 October 2011
Appointed De Munck, Luc as Director
7 October 2011
Resigned Evans, Michael as Director
7 October 2011
Resigned Charlesworth, Daniel Albert as Director
31 March 2009
Resigned Evans, Michael as Secretary
31 March 2009
Appointed Maynard, Lisa Jannine as Secretary
1 July 2008
Resigned Buchan, Graeme as Director
15 May 2008
Resigned Hibbert, Stephen as Director
10 December 2004
Resigned Gaines, Nigel Darren as Director
10 December 2004
Appointed Hibbert, Stephen as Director
10 December 2004
Appointed Evans, Michael as Secretary
10 December 2004
Appointed Evans, Michael as Director
10 December 2004
Appointed Buchan, Graeme as Director
10 December 2004
Appointed Charlesworth, Daniel Albert as Director
10 December 2004
Resigned Ellis, Mark Dominic as Director
10 December 2004
Resigned Poole, Andrew Philip as Secretary
16 November 2004
Resigned Toime, Elmar as Director
29 July 2003
Appointed Poole, Andrew Philip as Secretary
29 July 2003
Resigned Malley, Anna Louise as Secretary
29 July 2003
Appointed Toime, Elmar as Director
20 December 2002
Resigned Ahlborn, Karl Anders as Director
20 December 2002
Resigned Modd, John Robert as Director
12 July 2002
Appointed Ellis, Mark Dominic as Director
12 July 2002
Appointed Gaines, Nigel Darren as Director
12 July 2002
Appointed Modd, John Robert as Director
12 July 2002
Appointed Ahlborn, Karl Anders as Director
12 July 2002
Resigned Evans, Jonathan as Director
17 June 2002
Appointed Malley, Anna Louise as Secretary
17 June 2002
Resigned Hill, Stephen Charles as Secretary
9 November 1999
Appointed Hill, Stephen Charles as Secretary
9 November 1999
Appointed Evans, Jonathan as Director
9 November 1999
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
9 November 1999
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
8 October 1999
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
8 October 1999
Appointed Temples (Professional Services) Limited as Corporate Nominee Director

Ownership 1 active

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

Bpost Sa/nv
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 0214596464

Financials

Cash
£5,603,656
up £2,514,479 (81%)
Turnover
£53,206,105
up £13,567,997 (34%)
Profit Before Tax
£1,235,344
up £880,869 (248%)
Employees
84
up 12 (17%)
Current Ratio
1.1x
Profit Margin
2%
Return on Equity
68%
Balance sheet detail
2021
Fixed Assets£240,744
Current Assets£15,578,919
Debtors£9,975,263
Cash£5,603,656
Creditors (< 1 year)£13,660,093
Net Current Assets£1,918,826
Shareholder Funds£2,159,570
Turnover£53,206,105
Cost of Sales£45,595,340
Gross Profit£7,610,765
Admin Expenses£6,375,421
Staff Costs£4,554,889
Profit Before Tax£1,235,344
Tax(£228,000)
Profit for Period£1,463,344

Filings 176

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
17 November 2025Confirmation statement with no updates8 November 2025
6 October 2025Termination of appointment of a director
6 October 2025Appointment of a director
6 October 2025Appointment of a director
Show all 176 filings

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Landmark Trade Services (UK) Limited

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