Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Parcelpoint Limited
- Incorporated
- 2 December 2008 (17 years)
- Industry
- Freight transport by road (49410) Operation of warehousing and storage facilities for land transport activities (52103)Other transportation support activities (52290)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Moray House23-35Great Titchfield StreetLondonW1W 7PA
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2026
British
Born April 1981 (45)
Director · Appointed 4 November 2025
British
Born October 1982 (44)
Officer history (13 former)
31 March 2026
31 March 2026
16 December 2025
Resigned O'Keefe, Paul as Director
26 November 2025
4 November 2025
4 November 2025
Appointed O'Keefe, Paul as Director
17 April 2025
17 April 2025
17 April 2025
21 June 2024
21 June 2024
13 February 2024
13 February 2024
13 February 2024
13 February 2024
7 June 2019
19 January 2018
29 February 2016
10 April 2013
10 April 2013
14 November 2012
8 June 2011
8 June 2011
25 March 2010
2 December 2008
2 December 2008
2 December 2008
2 December 2008
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
Limited By Shares
Reg. no. 05200072
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Inpost Distribution Limited Owns 75–100% of shares
Inpost Northern Ireland Limited Owns 75–100% of shares
Inpost Response Limited Owns 75–100% of shares
Jones,yarrell & Co.Limited Has significant influence or control
Menzies Parcels Limited Holds 75–100% of voting rights
Judge Logistics Limited Owns 75–100% of shares
Inpost Delivery Network Limited Owns 75–100% of shares
Drop & Collect Limited Owns 75–100% of shares
Parcelpoint Limited This company Owns 75–100% of shares
Menzies Distribution Solutions Group Limited Owns 25–50% of shares
Menzies Distribution Services Limited Owns 75–100% of shares
Menzies Distribution Logistics Limited Owns 75–100% of shares
Menzies Distribution Solutions Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Registered office address changed | |||
| 7 April 2026 | Termination of appointment of a director | |||
| 7 April 2026 | Appointment of a director | |||
| 14 January 2026 | Confirmation statement with no updates | 2 December 2025 | ||
| 16 December 2025 | Termination of appointment of a director |
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