FEDEX UK SUPPLY CHAIN SERVICES LIMITED - ATHERSTONE


Company Profile Company Filings

Overview

FEDEX UK SUPPLY CHAIN SERVICES LIMITED is a Private Limited Company from ATHERSTONE and has the status: Active.
FEDEX UK SUPPLY CHAIN SERVICES LIMITED was incorporated 26 years ago on 13/05/1997 and has the registered number: 03369940. The accounts status is FULL and accounts are next due on 29/02/2024.

FEDEX UK SUPPLY CHAIN SERVICES LIMITED - ATHERSTONE

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

EXPRESS HOUSE
ATHERSTONE
CV9 2RY

This Company Originates in : United Kingdom
Previous trading names include:
ESPRIT IN-NIGHT EXPRESS LIMITED (until 17/09/2007)

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROEL JOS COLETA STAES Apr 1973 Belgian Director 2012-04-03 CURRENT
MR JAMES EDMUND HAWKINS Aug 1968 British Secretary 2004-11-01 CURRENT
MR JAMES ALEXANDER DAVIES Jul 1981 British Director 2020-06-12 CURRENT
KENNETH FRANCIS KOVAL Dec 1953 American Director 2006-12-15 UNTIL 2010-09-20 RESIGNED
PETER JOHN TOON Aug 1950 British Director 1997-05-26 UNTIL 1998-11-30 RESIGNED
SEAN PATRICK DURACK British Secretary 1999-07-01 UNTIL 2004-11-01 RESIGNED
MR SIMON JOHN MACHIN Apr 1966 British Secretary 1998-01-23 UNTIL 1999-07-01 RESIGNED
MR PAUL RONALD Sep 1961 British Secretary 1997-05-26 UNTIL 1998-01-23 RESIGNED
MR STEPHEN JOHN PARROTT British Secretary 2006-12-15 UNTIL 2014-12-16 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1997-05-13 UNTIL 1997-05-26 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1997-05-13 UNTIL 1997-05-26 RESIGNED
CHRISTOPHER GRAHAM PYWELL Aug 1964 British Director 1997-05-26 UNTIL 2000-07-14 RESIGNED
JONATHAN MARK GITTINS Oct 1954 British Director 2000-10-24 UNTIL 2007-04-02 RESIGNED
MR MARK MITCHELL Jul 1961 British Director 1999-01-11 UNTIL 2007-08-24 RESIGNED
WALTER LATHAM Oct 1957 British Director 1998-01-23 UNTIL 2001-02-23 RESIGNED
ALLAN JAMES BLAKELEY Dec 1971 British Director 2002-11-26 UNTIL 2014-12-16 RESIGNED
HELENA JANSSON Oct 1966 Swedish Director 2014-12-16 UNTIL 2023-05-11 RESIGNED
MR LAWRENCE TREVOR HOYLE Jan 1961 British Director 2014-12-16 UNTIL 2023-01-03 RESIGNED
MR MICHAEL JOHN HOLT Oct 1961 British Director 2008-09-15 UNTIL 2014-12-16 RESIGNED
MARTIN BERNARD COVEY Sep 1958 British Director 2004-03-25 UNTIL 2008-05-12 RESIGNED
ROBERT WILLIAM ELLIOTT Jun 1955 American Director 2006-12-15 UNTIL 2010-06-30 RESIGNED
CHARLES DAVID CRANMER Nov 1952 British Director 1998-09-07 UNTIL 2008-08-01 RESIGNED
MR GEOFFREY ALAN COWAN Feb 1948 British Director 1998-01-23 UNTIL 2000-06-30 RESIGNED
MR MARK RUSSELL ALLEN Sep 1955 American Director 2006-12-15 UNTIL 2012-03-30 RESIGNED
MICHAEL CONROY Nov 1968 British Director 2002-11-26 UNTIL 2008-06-20 RESIGNED
MR JUSTIN NEIL CLARKE Dec 1976 British Director 2019-12-02 UNTIL 2020-06-12 RESIGNED
ANDREW MICHAEL CALLACHAD Apr 1952 British Director 1997-05-26 UNTIL 1998-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fedex Uk Limited 2016-04-06 Newcastle-Under-Lyme   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FEDEX UK LIMITED ATHERSTONE Active FULL 49410 - Freight transport by road
ANC HOLDINGS (1995) LIMITED STAFFORDSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
A.N.C. (SCOTLAND) LIMITED STAFFORDSHIRE Dissolved... DORMANT 74990 - Non-trading company
TRANS-IT (WESTON-SUPER-MARE) LIMITED NEWCASTLE ENGLAND Dissolved... SMALL 49410 - Freight transport by road
DATUMROUTE LIMITED NEWCASTLE UNDER LYME Dissolved... TOTAL EXEMPTION SMALL 49410 - Freight transport by road
ANC INTERNATIONAL LIMITED STAFFORDSHIRE Dissolved... DORMANT 74990 - Non-trading company
FEDERAL EXPRESS FINANCE LIMITED ATHERSTONE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ANC BUSINESS SERVICES LIMITED STAFFORDSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
JRH SPECIAL DELIVERY SERVICE LIMITED NEWCASTLE UND Dissolved... DORMANT 53202 - Unlicensed carrier
TRANS-IT (BATH & WEST WILTSHIRE) LIMITED NEWCASTLE ENGLAND Dissolved... SMALL 49410 - Freight transport by road
FEDEX SUPPLY CHAIN SERVICES UK LIMITED ATHERSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NORTON EXPRESS TRANSPORT LIMITED NEWCASTLE UNDER LYME UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 49410 - Freight transport by road
ANC GROUP LIMITED STAFFORDSHIRE Active FULL 96090 - Other service activities n.e.c.
TRANS-IT (GLOUCESTER) LIMITED NEWCASTLE ENGLAND Dissolved... SMALL 49410 - Freight transport by road
TRANS-IT GROUP (UK) LIMITED NEWCASTLE ENGLAND Dissolved... GROUP 70100 - Activities of head offices
FEDEX UK HOLDINGS LIMITED STAFFORDSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
FEDERAL EXPRESS CORPORATION MEMPHIS UNITED STATES Active FULL None Supplied
FEDERAL EXPRESS EUROPE INC. COUNTY OF NEW CASTLE UNITED STATES Active FULL None Supplied
JEEVES COURIERS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TNT TRANSPORT LIMITED ATHERSTONE ENGLAND Active FULL 49410 - Freight transport by road
TNT EXPRESS WORLDWIDE (UK) LIMITED ATHERSTONE Active FULL 49410 - Freight transport by road
TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED ATHERSTONE Active FULL 49410 - Freight transport by road
FEDEX EXPRESS UK TRANSPORTATION LIMITED ATHERSTONE Active FULL 49410 - Freight transport by road
TNT HOLDINGS (UK) LIMITED ATHERSTONE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FEDEX SUPPLY CHAIN SERVICES UK LIMITED ATHERSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TNT EXPRESS ICS LIMITED ATHERSTONE ENGLAND Active FULL 62090 - Other information technology service activities
FEDEX EXPRESS UK HOLDINGS LIMITED ATHERSTONE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FEDEX EXPRESS UK LIMITED ATHERSTONE Active FULL 49410 - Freight transport by road