What Whistl Group Holdings say about themselves
“Whistl is the UK’s leading logistics company, specialising in fulfilment, contact centres, mail and parcel delivery management.”
Whistl Group Holdings Limited
- Incorporated
- 16 September 2015 (11 years)
- Previously known as
- Nny 71 Limited (until 4 August 2016)
- Industry
- Licensed carriers (53201)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Network HouseThird AvenueMarlowSL7 1EY
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
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 23 October 2015
Director · Appointed 25 September 2015
British
Born October 1966 (60)
Director · Appointed 25 September 2015
British
Born May 1961 (65)
Director · Appointed 25 September 2015
British
Born July 1959 (67)
Officer history (6 former)
1 July 2025
23 June 2023
21 April 2022
21 June 2019
31 March 2018
Resigned Berendsen, Pim as Director
1 November 2017
Appointed Berendsen, Pim as Director
13 October 2017
Resigned Berendsen, Pim as Director
23 October 2015
Appointed Berendsen, Pim as Director
23 October 2015
23 October 2015
Appointed Evans, John as Secretary
25 September 2015
25 September 2015
25 September 2015
25 September 2015
25 September 2015
16 September 2015
16 September 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 11995959
Former controllers (1)
21 June 2019
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Whistl Group Holdings Limited This company Owns 75–100% of shares
Whistl Group Limited Owns 75–100% of shares
Whistl Marketing Services Group Limited Owns 75–100% of shares
Whistl UK Limited Owns 75–100% of shares
Whistl Limited Owns 75–100% of shares
Whistl Ecommerce Group Limited Owns 75–100% of shares
Whistl Fulfilment (Farnborough) Limited Owns 75–100% of shares
Whistl Fulfilment (South West) Limited Owns 75–100% of shares
Whistl Fulfilment Central Limited Owns 75–100% of shares
Whistl Fulfilment Ltd Owns 75–100% of shares
Filings 93
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 29 May 2026 | Confirmation statement with no updates | 29 May 2026 | ||
| 23 September 2025 | Full accounts | 31 December 2024 | ||
| 8 July 2025 | Appointment of a director | |||
| 29 May 2025 | Confirmation statement with no updates | 29 May 2025 |
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