Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Whistl Consolidated Limited
- Incorporated
- 14 May 2019 (7 years)
- Previously known as
- Nny 91 Limited (until 6 December 2021)This list may be incomplete. See all names on Companies House
- Industry
- Licensed carriers (53201)
- Directors
- Pim Berendsen
- Controlled by
- Nicholas Mark Wells
- Accounts type
- Group
- Region
- South East
- Address
- Network HouseThird AvenueMarlowSL7 1EY
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2025
British
Born July 1972 (54)
Berendsen, Pim
Director · Appointed 19 May 2021
Dutch
Born May 1973 (53)
Director · Appointed 14 May 2019
British
Born July 1959 (67)
Evans, John
Secretary · Appointed 14 May 2019
Director · Appointed 14 May 2019
British
Born October 1966 (60)
Polglass, Nigel Graham
Director · Appointed 14 May 2019
British
Born May 1961 (65)
Officer history (5 former)
31 December 2025
Resigned Greenbury, James as Director
1 July 2025
30 May 2025
Resigned Kovalikhina, Elena as Director
19 December 2024
Appointed Kovalikhina, Elena as Director
19 December 2024
26 March 2024
26 March 2024
23 June 2023
21 April 2022
19 May 2021
Appointed Berendsen, Pim as Director
21 June 2019
21 June 2019
Appointed Greenbury, James as Director
14 May 2019
Appointed Polglass, Nigel Graham as Director
14 May 2019
14 May 2019
Appointed Evans, John as Secretary
14 May 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1959 (67)
Former controllers (1)
21 June 2019
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Whistl Consolidated Limited This company
Whistl Group Holdings Limited 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Sale or transfer of treasury shares | |||
| 21 May 2026 | Purchase of own shares | |||
| 19 May 2026 | Purchase of own shares | |||
| 18 May 2026 | Confirmation statement with updates | 13 May 2026 | ||
| 16 May 2026 | Director's details changed |
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