Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Fedex Logistics UK Limited
- Incorporated
- 9 April 2009 (17 years)
- Previously known as
- Fedex Trade Networks Transport & Brokerage (UK) Limited (until 4 June 2024)Trendmaster Limited (until 17 April 2009)
- Industry
- Freight air transport (51210)
- Directors
- Marcus BalzereitMarius Mathijs PenninksMichael Edwin Gabel
- Owned by
- Fedex Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- Building 674 Spur RoadNorth Feltham Trading CentreFeltham, MiddlesexTW14 0SL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Balzereit, Marcus
Director · Appointed 16 October 2026
German
Born September 1979 (47)
Penninks, Marius Mathijs
Director · Appointed 14 October 2026
Dutch
Born May 1976 (50)
Gabel, Michael Edwin
Director · Appointed 23 September 2024
American
Born July 1970 (56)
Officer history (20 former)
16 October 2026
Appointed Balzereit, Marcus as Director
14 October 2026
Appointed Penninks, Marius Mathijs as Director
25 September 2026
Resigned Pellicaan, Christiaan Reinder Cornelis as Director
31 May 2026
Resigned Moebel, Patrick Rene Alain as Director
23 September 2024
Appointed Gabel, Michael Edwin as Director
23 September 2024
Appointed Pellicaan, Christiaan Reinder Cornelis as Director
23 September 2024
Resigned Inanc, Behcet Kerem as Director
23 September 2024
Resigned Brown, Allan William as Director
31 August 2023
Resigned Lange, Udo, Dr as Director
15 March 2023
Resigned Wittmann, Thomas Rodney as Director
30 May 2022
Resigned Lamers, Johannes Martinus as Director
22 April 2022
Appointed Inanc, Behcet Kerem as Director
15 September 2021
15 September 2021
Appointed Brown, Allan William as Director
21 April 2021
Appointed Moebel, Patrick Rene Alain as Director
21 April 2021
Appointed Wittmann, Thomas Rodney as Director
21 April 2021
17 October 2019
Appointed Lamers, Johannes Martinus as Director
17 October 2019
Resigned Tierney, James as Director
7 October 2019
Resigned Blain, Christian as Director
10 July 2017
Resigned Muhs, James Ross as Director
15 March 2017
11 October 2016
Resigned Register, Penelope Warren as Director
27 October 2015
Appointed Lange, Udo, Dr as Director
10 February 2014
Appointed Muhs, James Ross as Director
1 February 2014
Resigned Schardt, Manfred as Director
5 October 2011
5 October 2011
Appointed Blain, Christian as Director
27 September 2011
Resigned Miller, Michelle Nelson as Director
1 September 2009
Appointed Tierney, James as Director
17 April 2009
Appointed Register, Penelope Warren as Director
17 April 2009
Appointed Schardt, Manfred as Director
17 April 2009
Appointed Miller, Michelle Nelson as Director
17 April 2009
Resigned Abogado Nominees Limited as Corporate Secretary
17 April 2009
Resigned Abagado Custodians Limited as Corporate Director
17 April 2009
Resigned Abogado Nominees Limited as Corporate Director
17 April 2009
16 April 2009
Appointed Abogado Nominees Limited as Corporate Secretary
16 April 2009
Appointed Abagado Custodians Limited as Corporate Director
16 April 2009
Appointed Abogado Nominees Limited as Corporate Director
16 April 2009
Resigned The Company Registration Agents Ltd as Corporate Secretary
9 April 2009
Appointed The Company Registration Agents Ltd as Corporate Secretary
9 April 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Fedex Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2803030
Filings 104
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Appointment of a director | |||
| 19 October 2026 | Appointment of a director | |||
| 7 October 2026 | Termination of appointment of a director | |||
| 16 September 2026 | Termination of appointment of a director | |||
| 29 June 2026 | Current accounting period shortened |
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