Website & contact details
- Group website
- The site of this company’s group or brand.
Whistl Limited
- Incorporated
- 30 July 2001 (25 years)
- Previously known as
- Whistl NN1 Limited (until 13 February 2017)TNT NN1 Limited (until 15 September 2014)TNT Container Logistics UK Limited (until 15 October 2002)Earlier: Broomco (2639) Limited
- Industry
- Combined office administrative service activities (82110)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Network HouseThird AvenueMarlowSL7 1EY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2025
British
Born July 1972 (54)
Director · Appointed 17 May 2016
British
Born May 1961 (65)
Evans, John
Secretary · Appointed 1 June 2014
Director · Appointed 13 May 2011
British
Born October 1966 (60)
Director · Appointed 21 July 2003
British
Born July 1959 (67)
Officer history (15 former)
1 July 2025
23 June 2023
21 April 2022
17 May 2016
1 June 2014
Appointed Evans, John as Secretary
1 June 2014
16 January 2012
13 May 2011
13 May 2011
21 January 2007
8 January 2007
8 January 2007
21 July 2003
21 July 2003
21 July 2003
21 July 2003
21 July 2003
21 July 2003
21 July 2003
1 January 2003
1 January 2003
1 January 2003
1 January 2003
1 January 2003
1 January 2003
1 October 2001
1 October 2001
1 October 2001
1 October 2001
1 October 2001
1 October 2001
1 October 2001
30 July 2001
30 July 2001
30 July 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 09779561
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Whistl Group Holdings Limited Owns 75–100% of shares
Whistl Group Limited Owns 75–100% of shares
Whistl Marketing Services Group Limited Owns 75–100% of shares
Whistl UK Limited Owns 75–100% of shares
Whistl Limited This company Owns 75–100% of shares
Whistl Ecommerce Group Limited Owns 75–100% of shares
Whistl Fulfilment (Farnborough) Limited Owns 75–100% of shares
Whistl Fulfilment (South West) Limited Owns 75–100% of shares
Whistl Fulfilment Central Limited Owns 75–100% of shares
Whistl Fulfilment Ltd Owns 75–100% of shares
Filings 129
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 2 February 2026 | Confirmation statement with no updates | 2 February 2026 | ||
| 12 December 2025 | Confirmation statement with updates | 9 December 2025 | ||
| 23 September 2025 | Full accounts | 31 December 2024 | ||
| 8 July 2025 | Appointment of a director |
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