What Whistl UK say about themselves
“Whistl is the UK’s leading logistics company, specialising in fulfilment, contact centres, mail and parcel delivery management.”
Whistl UK Limited
- Incorporated
- 15 April 2002 (24 years)
- Previously known as
- TNT Post UK Limited (until 15 September 2014)TNT Mail UK Limited (until 24 April 2006)TPG Post UK Limited (until 3 March 2005)Earlier: Broomco (2918) Limited
- Industry
- Licensed carriers (53201)
- Directors
- Nigel Graham Polglass
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Network HouseThird AvenueMarlowSL7 1EY
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 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)
Evans, John
Secretary · Appointed 1 June 2014
Director · Appointed 13 May 2011
British
Born October 1966 (60)
Polglass, Nigel Graham
Director · Appointed 29 March 2011
British
Born May 1961 (65)
Director · Appointed 27 June 2002
British
Born July 1959 (67)
Officer history (14 former)
1 July 2025
23 June 2023
21 April 2022
1 June 2014
1 June 2014
Appointed Evans, John as Secretary
31 December 2012
13 May 2011
13 May 2011
29 March 2011
Appointed Polglass, Nigel Graham as Director
29 August 2008
Resigned Hoenders, Theodorus Roelof as Director
25 July 2008
13 October 2006
13 October 2006
20 September 2006
1 April 2006
3 January 2006
24 May 2005
1 January 2005
Appointed Hoenders, Theodorus Roelof as Director
1 December 2004
Resigned Greijmans, Joannes Mathias Jacobus as Director
17 November 2003
17 November 2003
1 May 2003
27 June 2002
27 June 2002
27 June 2002
Appointed Greijmans, Joannes Mathias Jacobus as Director
27 June 2002
27 June 2002
27 June 2002
27 June 2002
27 June 2002
15 April 2002
15 April 2002
15 April 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 01162661
Holdings 2
Companies where Whistl UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
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 This company Owns 75–100% of shares
Whistl Limited 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 124
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 27 April 2026 | Replacement filing for the appointment of a director | |||
| 27 April 2026 | Confirmation statement with no updates | 15 April 2026 | ||
| 23 September 2025 | Full accounts | 31 December 2024 | ||
| 8 July 2025 | Appointment of a director |
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