Website & contact details
- Website
Parcelhub Limited
- Incorporated
- 12 March 2010 (16 years)
- Industry
- Unlicensed carrier (53202)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Network HouseThird AvenueMarlowSL7 1EY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2025
British
Born July 1972 (54)
Evans, John
Secretary · Appointed 1 June 2018
Director · Appointed 1 June 2018
British
Born October 1966 (60)
Director · Appointed 1 June 2018
British
Born May 1961 (65)
Director · Appointed 1 June 2018
British
Born July 1959 (67)
Officer history (9 former)
1 July 2025
23 June 2023
21 April 2022
1 June 2018
1 June 2018
1 June 2018
1 June 2018
1 June 2018
Resigned Rosenberg, Mark David as Director
1 June 2018
Resigned Marjoram, Stephen John as Secretary
1 June 2018
Resigned Riley, Stephen as Director
1 June 2018
Appointed Evans, John as Secretary
14 July 2017
Resigned Crouch, Hayley Christine as Secretary
14 July 2017
Resigned Crouch, Hayley Christine as Director
14 July 2017
14 July 2017
Appointed Marjoram, Stephen John as Secretary
6 March 2012
Appointed Crouch, Hayley Christine as Secretary
6 March 2012
Resigned Rosenberg, Mark David as Secretary
7 May 2010
Appointed Rosenberg, Mark David as Secretary
7 May 2010
Appointed Crouch, Hayley Christine as Director
7 May 2010
Appointed Riley, Stephen as Director
7 May 2010
Appointed Rosenberg, Mark David as Director
12 March 2010
12 March 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04417047
Former controllers (1)
1 June 2018
Ceased Mark David Rosenberg — Owns 75–100% of shares
Filings 78
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 12 March 2026 | Confirmation statement with no updates | 12 March 2026 | ||
| 23 September 2025 | Full accounts | 31 December 2024 | ||
| 8 July 2025 | Appointment of a director | |||
| 12 March 2025 | Confirmation statement with no updates | 12 March 2025 |
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