Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
I-Parcel Limited
- Incorporated
- 12 February 2010 (16 years)
- Industry
- Licensed carriers (53201)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 2 Lotus ParkThe CausewayStaines-Upon-ThamesTW18 3AG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2025
British
Born February 1980 (46)
Director · Appointed 1 March 2024
German
Born May 1977 (49)
Dunstan, Peter Kingsley
Secretary · Appointed 1 February 2022
Director · Appointed 1 February 2022
British
Born September 1969 (57)
Director · Appointed 1 March 2021
Spanish
Born September 1971 (55)
Officer history (22 former)
17 November 2025
1 November 2025
1 March 2024
1 March 2024
1 October 2023
1 October 2023
1 May 2022
1 May 2022
1 February 2022
1 February 2022
Appointed Dunstan, Peter Kingsley as Secretary
1 February 2022
1 February 2022
Resigned Parkinson, Matthew as Secretary
1 March 2021
1 March 2021
1 March 2021
Appointed Parkinson, Matthew as Secretary
1 March 2021
Resigned Welsh, Bram Matthew as Secretary
1 March 2021
1 March 2021
1 March 2021
8 February 2021
1 August 2019
Resigned Rodriguez Marquez, Elisabel as Secretary
1 August 2019
Appointed Welsh, Bram Matthew as Secretary
1 August 2019
1 August 2019
18 June 2018
18 June 2018
30 March 2018
29 March 2018
20 April 2017
20 April 2017
20 April 2017
Appointed Rodriguez Marquez, Elisabel as Secretary
20 April 2017
Resigned Dunstan, Peter Kingsley as Secretary
1 February 2017
1 February 2017
25 February 2016
25 February 2016
15 July 2015
15 July 2015
Resigned Willis, George Anthony as Director
6 October 2014
Appointed Dunstan, Peter Kingsley as Secretary
6 October 2014
6 October 2014
6 October 2014
6 October 2014
Appointed Willis, George Anthony as Director
6 October 2014
Resigned Davids, Luke as Director
6 October 2014
Resigned Davids Mascarenhas, Claire Michelle as Director
6 October 2014
Resigned Harnum, Gary as Director
15 May 2012
Appointed Davids, Luke as Director
15 May 2012
Appointed Davids Mascarenhas, Claire Michelle as Director
12 February 2010
Appointed Harnum, Gary as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04958150
Former controllers (1)
31 October 2017
Ceased United Parcel Service, Inc. — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
I-Parcel Limited This company Owns 75–100% of shares
Polar Speed Distribution Limited Owns 75–100% of shares
Ups Air Couriers of America Limited Owns 75–100% of shares
Ups Limited Owns 75–100% of shares
Ups Pension Plan Trustee Limited Owns 75–100% of shares
Ups SGP Limited Owns more than 25% of shares
Filings 97
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Full accounts | 31 December 2025 | ||
| 13 March 2026 | Confirmation statement with no updates | 12 February 2026 | ||
| 26 February 2026 | Appointment of a director | |||
| 20 November 2025 | Termination of appointment of a director | |||
| 23 October 2025 | Full accounts | 31 December 2024 |
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