Evri Parcelnet Limited

Active04245517 Private limited company
Incorporated
3 July 2001 (25 years)
Previously known as
Evri General Service UK Limited (until 5 June 2026)
Evri General Services UK Limited (until 23 April 2024)
Hermes General Service UK Limited (until 23 April 2024)
Industry
Freight transport by road (49410)
Directors
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
Capitol House 1 Capitol Close
Morley
Leeds
LS27 0WH

Website & contact details

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

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Martin, Hugo William
Secretary · Appointed 1 February 2014
Director · Appointed 1 February 2014
Also at Parcelnet Limited · more companies
British
Born September 1974 (52)
Officer history (10 former)
1 February 2014
Appointed Martin, Hugo William as Secretary
1 February 2014
Appointed Martin, Hugo William as Director
1 February 2014
Resigned Andrew, Ian as Director
1 February 2014
Resigned Andrew, Ian as Secretary
5 December 2008
Resigned West, Christopher as Director
3 April 2006
Appointed Andrew, Ian as Director
7 September 2005
Resigned Hawker, Michael Leslie as Director
2 June 2003
Appointed West, Christopher as Director
31 May 2003
Resigned Blackwood, Walter Murray as Director
28 February 2003
Resigned Fuerwentsches, Wolfgang, Dr as Director
28 February 2003
Resigned Flemming, Kerstin as Director
3 July 2001
Appointed Swift Incorporations Limited as Corporate Nominee Director
3 July 2001
Resigned Swift Incorporations Limited as Corporate Nominee Director
3 July 2001
Appointed Flemming, Kerstin as Director
3 July 2001
Appointed Fuerwentsches, Wolfgang, Dr as Director
3 July 2001
Resigned Instant Companies Limited as Corporate Nominee Director
3 July 2001
Appointed Blackwood, Walter Murray as Director
3 July 2001
Appointed Instant Companies Limited as Corporate Nominee Director
3 July 2001
Appointed Hawker, Michael Leslie as Director
3 July 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 July 2001
Appointed Andrew, Ian as Secretary
3 July 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 July 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 3900782

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates1 July 2026
5 June 2026Change of name notice
5 June 2026Certificate of change of name
28 November 2025Accounts for a dormant company28 February 2025
11 July 2025Confirmation statement with no updates5 July 2025
Show all recent filings

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Coll-8 Logistics UK Limited
Concert Bidco Limited
Concert Newco Limited
DHL Ecommerce UK Limited
DHL Parcel UK Holding Limited
Edge Midco Limited

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