Fedex Express UK Holdings Limited

Active06675761 Private limited company
Incorporated
18 August 2008 (18 years)
Previously known as
TNT GRS 2008 Limited (until 1 April 2022)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Fedex Corporation
Accounts type
Full
Region
West Midlands
Address
Express House
Holly Lane
Atherstone
CV9 2RY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Davies, James Alexander
Secretary · Appointed 12 June 2020
Director · Appointed 12 June 2020
British
Born July 1981 (45)
Director · Appointed 1 April 2015
British
Born July 1967 (59)
Officer history (12 former)
12 June 2020
Resigned Clarke, Justin Neil as Director
12 June 2020
Appointed Davies, James Alexander as Director
12 June 2020
Resigned Clarke, Justin Neil as Secretary
12 June 2020
Appointed Davies, James Alexander as Secretary
10 June 2016
Resigned Culver, Marianne as Director
1 August 2015
Appointed Culver, Marianne as Director
31 July 2015
Resigned Barnes, Susan Elizabeth as Director
1 April 2015
Appointed Peto, Robert James as Director
31 March 2015
Resigned Downing, Jonathan Clifford as Director
11 December 2014
Appointed Barnes, Susan Elizabeth as Director
14 November 2014
Resigned Cochrane, Alistair Daniel John as Director
20 January 2014
Appointed Clarke, Justin Neil as Director
20 January 2014
Resigned O'Rourke, Mary Frances as Director
20 January 2014
Resigned O'Rourke, Mary Frances as Secretary
20 January 2014
Appointed Clarke, Justin Neil as Secretary
31 December 2010
Resigned Bell, Thomas as Director
30 November 2010
Appointed Cochrane, Alistair Daniel John as Director
4 June 2009
Appointed O'Rourke, Mary Frances as Director
31 March 2009
Resigned Ginty, Gerard Francis as Secretary
31 March 2009
Appointed Bell, Thomas as Director
31 March 2009
Appointed O'Rourke, Mary Frances as Secretary
31 March 2009
Resigned Ginty, Gerard Francis as Director
18 August 2008
Appointed Instant Companies Limited as Corporate Director
18 August 2008
Appointed Ginty, Gerard Francis as Director
18 August 2008
Appointed Ginty, Gerard Francis as Secretary
18 August 2008
Appointed Downing, Jonathan Clifford as Director
18 August 2008
Resigned Instant Companies Limited as Corporate Director

Ownership 1 active

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

Fedex Corporation
Corporate entity · Notified 11 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2803030

Holdings 4

Companies where Fedex Express UK Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Former controllers (1)
11 August 2020
Ceased TNT Holdings Luxembourg S.A.R.L — Owns 75–100% of shares

Filings 93

DateDescriptionMade Up ToPagesPDF
29 June 2026Current accounting period shortened
3 March 2026Confirmation statement with no updates15 December 2025
19 December 2025Full accounts31 May 2025
31 December 2024Full accounts31 May 2024
16 December 2024Confirmation statement with no updates15 December 2024
Show all 93 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?