What Whistl Fulfilment Central say about themselves
“Whistl is the UK’s leading logistics company, specialising in fulfilment, contact centres, mail and parcel delivery management.”
Whistl Fulfilment Central Limited
- Incorporated
- 27 February 2004 (22 years)
- Previously known as
- Whistl Fulfilment (Rushden) Limited (until 2 December 2025)Prism-Dm Limited (until 5 February 2018)
- Industry
- Retail sale via mail order houses or via Internet (47910)
- 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
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
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 31 July 2017
Director · Appointed 31 July 2017
British
Born October 1966 (60)
Director · Appointed 31 July 2017
British
Born May 1961 (65)
Director · Appointed 31 July 2017
British
Born July 1959 (67)
Officer history (6 former)
1 July 2025
23 June 2023
21 April 2022
31 July 2017
31 July 2017
Resigned Blackborn Limited as Corporate Secretary
31 July 2017
31 July 2017
31 July 2017
31 July 2017
Appointed Evans, John as Secretary
31 July 2017
28 November 2014
13 November 2007
13 November 2007
13 November 2007
Appointed Blackborn Limited as Corporate Secretary
27 February 2004
27 February 2004
27 February 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04261268
Former controllers (1)
19 December 2024
Ceased Whistl Fulfilment Ltd — Owns 75–100% of shares
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 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 This company Owns 75–100% of shares
Whistl Fulfilment Ltd Owns 75–100% of shares
Filings 79
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 5 March 2026 | Confirmation statement with no updates | 27 February 2026 | ||
| 2 December 2025 | Certificate of change of name | |||
| 23 September 2025 | Full accounts | 31 December 2024 | ||
| 8 July 2025 | Appointment of a director |
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