Postal Heritage Services Limited

Active05079374 Private limited company
Incorporated
22 March 2004 (22 years)
Industry
Archives activities (91012)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
15-20 Phoenix Place
London
WC1X 0DA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2025
Also at Postal Heritage Trust, Postal Heritage Collection Trust · more companies
British
Born September 1984 (42)
Director · Appointed 25 June 2018
Also at Postal Heritage Trust, Postal Heritage Collection Trust, Postal Heritage Trading Ltd · more companies
British
Born September 1966 (60)
Melinek, Lawrence Henry
Secretary · Appointed 4 December 2017
Director · Appointed 31 January 2017
British
Born February 1979 (47)
Officer history (36 former)
12 June 2025
Resigned Raikes, Susan Claire as Director
12 June 2025
Appointed Kuhn, Rachel Georgina as Director
28 January 2021
Resigned Evans, Jonathan as Director
29 May 2019
Resigned Macleod, Jane Elizabeth as Director
8 August 2018
Appointed Macleod, Jane Elizabeth as Director
26 June 2018
Resigned Opie, Simon Andrew Robert as Director
25 June 2018
Appointed Wright, Laura Anne as Director
20 June 2018
Resigned Kennett, Nicholas Leo Andrew as Director
9 May 2018
Resigned Dunn, Timothy Richard as Director
9 May 2018
Appointed Evans, Jonathan as Director
9 May 2018
Appointed Kennett, Nicholas Leo Andrew as Director
9 May 2018
Resigned Mcguffie, Gavin as Director
9 May 2018
Resigned Donnelly, Susan Kay as Director
9 May 2018
Resigned Oates, George as Director
9 May 2018
Resigned Devereux, Martin as Director
31 December 2017
Resigned Steel, Adrian Mark, Dr as Director
31 December 2017
Resigned Ellison, Tim as Director
20 December 2017
Appointed Opie, Simon Andrew Robert as Director
4 December 2017
Appointed Melinek, Lawrence Henry as Secretary
1 December 2017
Resigned Kirk, Lesley as Secretary
17 October 2017
Appointed Raikes, Susan Claire as Director
18 July 2017
Resigned Parkinson, Victoria as Director
18 July 2017
Appointed Mcguffie, Gavin as Director
31 January 2017
Appointed Taft, Christopher Nigel, Mr. as Director
19 January 2016
Resigned Booker, Nicholas George as Director
19 January 2016
Resigned Kennett, Nicholas Leo Andrew as Director
19 January 2016
Appointed Dunn, Timothy Richard as Director
19 January 2016
Resigned Artis, Michael James Edward as Director
19 January 2016
Appointed Oates, George as Director
19 January 2016
Appointed Donnelly, Susan Kay as Director
19 January 2016
Appointed Devereux, Martin as Director
15 October 2015
Appointed Kirk, Lesley as Secretary
16 July 2015
Resigned Adams, Richard Clive as Secretary
16 July 2015
Resigned Adams, Richard Clive as Director
17 April 2014
Resigned Nunn, Jennifer Mary as Director
16 April 2013
Appointed Artis, Michael James Edward as Director
24 February 2013
Resigned Turton, Deborah Ann as Director
8 January 2013
Appointed Kennett, Nicholas Leo Andrew as Director
8 January 2013
Appointed Nunn, Jennifer Mary as Director
17 October 2012
Resigned Aspley, Sara Jane as Director
10 July 2012
Resigned Clifton, Hamish John as Director
12 June 2012
Appointed Aspley, Sara Jane as Director
17 February 2012
Appointed Ellison, Tim as Director
7 October 2010
Resigned Canteenwala, Javid Soli as Director
7 October 2010
Appointed Booker, Nicholas George as Director
12 January 2010
Appointed Steel, Adrian Mark, Dr as Director
31 March 2009
Resigned Conder, Anthony James as Director
20 November 2008
Appointed Adams, Richard Clive as Director
16 August 2008
Appointed Conder, Anthony James as Director
17 June 2008
Appointed Clifton, Hamish John as Director
17 June 2008
Appointed Turton, Deborah Ann as Director
1 May 2008
Resigned Lewis, Peter Raymond Barry as Director
5 June 2007
Resigned Howarth, Alan Miles as Director
13 March 2007
Resigned Buckley, Elizabeth Anna as Director
1 March 2007
Resigned Melbye, Peter Kalleshave as Director
27 November 2006
Resigned Batchelor, Wendy as Director
8 September 2006
Resigned Lewis Reynier, Tom as Director
13 April 2006
Appointed Buckley, Elizabeth Anna as Director
13 April 2006
Appointed Parkinson, Victoria as Director
2 March 2005
Resigned Goodey, Brian, Professor as Director
2 March 2005
Resigned Forde, Helen as Director
2 March 2005
Resigned Dahl, Ian Xavier as Director
22 February 2005
Appointed Canteenwala, Javid Soli as Director
22 February 2005
Appointed Lewis, Peter Raymond Barry as Director
22 February 2005
Appointed Lewis Reynier, Tom as Director
22 February 2005
Appointed Melbye, Peter Kalleshave as Director
22 March 2004
Appointed Forde, Helen as Director
22 March 2004
Appointed Dahl, Ian Xavier as Director
22 March 2004
Appointed Goodey, Brian, Professor as Director
22 March 2004
Resigned Company Directors Limited as Corporate Nominee Director
22 March 2004
Appointed Batchelor, Wendy as Director
22 March 2004
Appointed Company Directors Limited as Corporate Nominee Director
22 March 2004
Appointed Howarth, Alan Miles as Director
22 March 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
22 March 2004
Appointed Adams, Richard Clive as Secretary
22 March 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 04896056

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Postal Heritage Trust
Postal Heritage Services Limited This company Owns 75–100% of shares
Postal Heritage Trading Ltd Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Postal Heritage Collection Trust
Postal Heritage Trading Ltd
Postal Heritage Trust

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