Fedex Cross Border (UK) Limited
- Incorporated
- 19 December 2008
- Previously known as
- P2P Mailing Ltd (until 11 January 2021)This list may be incomplete. See all names on Companies House
- Industry
- Licensed carriers (53201)
- Directors at dissolution
- Thomas HartshornJohn Daniel Maxwell
- Owners at dissolution
- Accounts type
- Full
- Region
- East of England
- Address
- Dunton Distribution CentreChristy WayBasildonSS15 6TR
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Hartshorn, Thomas
Director · Appointed 21 December 2022
British
Born December 1978 (47)
Maxwell, John Daniel
Director · Appointed 2 March 2021
American
Born January 1967 (59)
Klank, Iii, Clement Edward
Secretary · Appointed 23 March 2018
Officer history (25 former)
31 December 2023
Resigned Jordan, Elise Lipman as Director
14 March 2023
Resigned Wilson, Robert as Director
21 December 2022
Appointed Hartshorn, Thomas as Director
9 December 2022
13 July 2022
Resigned Pope, Daniel Thomas as Director
22 March 2022
Resigned Asmus, Carl as Director
2 March 2021
2 March 2021
Appointed Wilson, Robert as Director
2 March 2021
Appointed Pope, Daniel Thomas as Director
2 March 2021
Appointed Jordan, Elise Lipman as Director
2 March 2021
2 March 2021
2 March 2021
Appointed Maxwell, John Daniel as Director
2 March 2021
2 March 2021
30 November 2019
25 October 2018
Resigned Herron, Paul as Director
26 April 2018
26 April 2018
Appointed Herron, Paul as Director
23 March 2018
Resigned Tervit, Gary Campbell as Director
23 March 2018
23 March 2018
Appointed Klank, Iii, Clement Edward as Secretary
23 March 2018
23 March 2018
Resigned Lee, Andrew as Secretary
23 March 2018
Resigned Galpin, Paul Andrew as Director
23 March 2018
Resigned Lee, Andrew Colin as Director
23 March 2018
23 March 2018
23 March 2018
23 March 2018
23 March 2018
23 March 2018
Appointed Asmus, Carl as Director
5 October 2017
5 October 2017
22 June 2017
Resigned Somers, Peter Rudolf as Director
6 October 2016
6 October 2016
6 October 2016
6 October 2016
6 October 2016
Resigned Marshall, Dennis as Director
11 February 2016
Resigned Kelly, Robert Gordon as Director
1 June 2015
Appointed Kelly, Robert Gordon as Director
19 May 2015
Appointed Somers, Peter Rudolf as Director
17 April 2015
Appointed Tervit, Gary Campbell as Director
17 April 2015
4 February 2015
2 June 2009
Appointed Lee, Andrew Colin as Director
2 June 2009
Appointed Galpin, Paul Andrew as Director
2 June 2009
Appointed Marshall, Dennis as Director
2 June 2009
Appointed Lee, Andrew as Secretary
2 June 2009
2 June 2009
Resigned Fry, Anthony Robert as Director
19 December 2008
Appointed Fry, Anthony Robert as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06675761
Former controllers (3)
5 December 2023
Ceased Fedex Crossborder UK Holdings Limited — Owns 75–100% of shares
30 April 2018
Ceased The Delivery Group Holdings Limited — Owns 75–100% of shares
6 October 2016
Ceased The Delivery Group Limied — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Fedex Cross Border (UK) Limited This company DissolvedOwns 75–100% of shares
Fedex Express UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Final Gazette dissolved following liquidation |
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