Ait Home Delivery UK Ltd.

Active07068367 Private limited company
Incorporated
6 November 2009 (17 years)
Previously known as
Panther Warehousing Limited (until 26 July 2024)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
East Midlands
Address
Unit 22 Lodge Way
Lodge Farm Industrial Estate
Northampton
NN5 7US

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 January 2023
British
Born September 1970 (56)
Director · Appointed 20 November 2020
American
Born June 1970 (56)
Director · Appointed 20 November 2020
American
Born August 1976 (50)
Director · Appointed 24 June 2020
British
Born November 1983
Officer history (14 former)
11 January 2023
Appointed Dale, Andrew James as Director
20 November 2020
Resigned Mccarthy, Colin as Director
20 November 2020
Appointed Fennelly, Raymond Michael as Director
20 November 2020
Appointed Glen, Kory Michael as Director
20 November 2020
Resigned Nicholas, Anthony Darrell as Director
24 June 2020
Appointed Mckelvey, Gary as Director
24 June 2020
Appointed Nicholas, Anthony Darrell as Director
30 September 2018
Resigned George, Simon William as Director
8 September 2017
Appointed George, Simon William as Director
12 May 2017
Resigned Hetzel, Andrew as Director
8 April 2016
Resigned George, Simon William as Director
8 April 2016
Resigned George, Simon as Secretary
8 April 2016
Resigned Bungey, Richard Edward as Director
8 April 2016
Resigned Barrett, Wilson as Director
6 April 2016
Appointed Hetzel, Andrew as Director
12 December 2014
Appointed George, Simon as Secretary
12 December 2014
Resigned Green, Christopher as Director
12 December 2014
Resigned Green, Christopher as Secretary
13 November 2014
Resigned Welsh, Christopher as Director
13 November 2014
Resigned Kavanagh, Craig Albert as Director
13 November 2014
Appointed Bungey, Richard Edward as Director
1 August 2014
Resigned Gant, Howard Leslie as Director
1 April 2014
Appointed Welsh, Christopher as Director
1 February 2014
Appointed Gant, Howard Leslie as Director
1 November 2013
Resigned Deighton, Andrew as Director
18 October 2013
Appointed Kavanagh, Craig Albert as Director
3 October 2012
Appointed Deighton, Andrew as Director
10 January 2012
Appointed Mccarthy, Colin as Director
10 January 2012
Appointed George, Simon William as Director
6 November 2009
Appointed Green, Christopher as Secretary
6 November 2009
Appointed Green, Christopher as Director
6 November 2009
Appointed Barrett, Wilson as Director

Ownership 1 active

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

Corporate entity · Notified 8 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10064350

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Ait UK Holdings Limited Owns 75–100% of shares
Ait Worldwide Logistics (UK) Limited Owns 75–100% of shares
Ingleby (2016) Limited Owns 75–100% of shares
Ait Home Delivery UK Ltd. This company Owns 75–100% of shares
Mach II Shipping Limited In liquidationOwns 75–100% of shares
Pharmafreight Limited Owns 75–100% of shares

Filings 88

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with no updates6 February 2026
21 November 2025Full accounts31 December 2024
7 February 2025Confirmation statement with no updates6 February 2025
3 October 2024Full accounts31 December 2023
26 July 2024Certificate of change of name
Show all 88 filings

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