COURIER FACILITIES LIMITED
01705359 · Active · Ltd · 43 yrs · Hounslow
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 13 days away. Confirmation statement is due 26 May 2027 (last filed 12 May 2026).
Next accounts
30 Sept 2026
Next confirmation
26 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
COURIER FACILITIES LIMITED
01705359Active· Ltd· England Wales· 1983-03-09Incorporated 1983-03-09Health 94/100 · Strong
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People intelligence
Active directors
11
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
1
8% board churn in the last 12 months — within normal range.
Recent board changes
- BRADY, Paul Thomas· DirectorResigned 2026-02-07
- CROOME, Luke Christopher David· DirectorAppointed 2025-11-25
- SMITH, Russell· DirectorAppointed 2025-09-23
- SMILLIE, Allan Dominic· DirectorResigned 2025-09-03
VENTURINI, Diane Patricia
Secretary
- Appointed
- 2016-08-08
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BRADLEY, Matthew Philip
Director
- Appointed
- 2023-09-27
- Nationality
- British
- Residence
- England
- Born
- 12/1972
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CROOME, Luke Christopher David
Director
- Appointed
- 2025-11-25
- Nationality
- British
- Residence
- England
- Born
- 12/1980
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ENTWISTLE, Rodney Allan
Director
- Appointed
- 2009-02-17
- Nationality
- British
- Residence
- England
- Born
- 10/1969
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EUSTACE, Robert Andrew
Director
- Appointed
- 2018-09-18
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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HARRISON, Mark Andrew John, Mr.
Director
- Appointed
- 2016-02-01
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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KAY, Christopher Michael
Director
- Appointed
- 2023-06-20
- Nationality
- British
- Residence
- England
- Born
- 04/1974
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MCELHATTON, Karen Ngaire
Director
- Appointed
- 2017-12-01
- Nationality
- British
- Residence
- England
- Born
- 03/1969
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PEDRI, Daniel Bruno
Director
- Appointed
- 1994-05-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1957
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RAYNES, Tanya
Director
- Appointed
- 2024-02-01
- Nationality
- British
- Residence
- England
- Born
- 01/1971
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RYE, Matthew James
Director
- Appointed
- 2025-04-01
- Nationality
- British
- Residence
- England
- Born
- 03/1973
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SMITH, Russell
Director
- Appointed
- 2025-09-23
- Nationality
- British
- Residence
- England
- Born
- 06/1973
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MATHER, Christopher Arnold
Secretary
- Appointed
- 2002-10-08
- Resigned
- 2006-06-19
- Nationality
- British
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TAYLOR, Anne Margaret
Secretary
- Appointed
- 2006-06-21
- Resigned
- 2016-08-08
- Nationality
- British
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JAMES CROSBY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- —
- Resigned
- 2002-10-08
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ADAM, Gordon Alistair
Director
- Appointed
- 1997-03-11
- Resigned
- 2005-10-10
- Nationality
- British
- Born
- 02/1952
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ARNOULD, Andrew Neal
Director
- Appointed
- 2010-03-16
- Resigned
- 2010-09-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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BARBER, Michael John
Director
- Appointed
- —
- Resigned
- 2000-06-26
- Nationality
- British
- Born
- 06/1954
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BOYES, Tania
Director
- Appointed
- 2020-09-15
- Resigned
- 2022-05-13
- Nationality
- British
- Residence
- England
- Born
- 11/1976
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BRADY, Paul Thomas
Director
- Appointed
- 2011-07-01
- Resigned
- 2026-02-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1974
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BRYAN, Alan
Director
- Appointed
- 2001-03-13
- Resigned
- 2005-11-01
- Nationality
- British
- Born
- 08/1957
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BUTT, Umar Ahmed
Director
- Appointed
- 2020-01-21
- Resigned
- 2021-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1987
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BYRON, Patrick Gordon
Director
- Appointed
- —
- Resigned
- 1994-05-17
- Nationality
- British
- Born
- 03/1953
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CUNNINGHAM, Paul Andrew
Director
- Appointed
- 2019-07-09
- Resigned
- 2020-05-31
- Nationality
- British
- Residence
- England
- Born
- 10/1954
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DYLAG, Robert Stephen
Director
- Appointed
- 2005-11-01
- Resigned
- 2015-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
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EBSWORRTH, John Arthur
Director
- Appointed
- 2002-04-24
- Resigned
- 2011-06-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1943
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EILERS, Rolf
Director
- Appointed
- 1998-12-18
- Resigned
- 2002-08-07
- Nationality
- German
- Residence
- United Kingdom
- Born
- 06/1950
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FARGHER, Roger Michael
Director
- Appointed
- 1994-05-17
- Resigned
- 1995-01-24
- Nationality
- British
- Born
- 06/1958
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FERDINANDO, Neil Anthony
Director
- Appointed
- 2004-11-23
- Resigned
- 2013-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
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FLITTERMAN, Daniel John
Director
- Appointed
- 1999-06-29
- Resigned
- 2012-02-17
- Nationality
- British
- Residence
- England
- Born
- 07/1965
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HARCOURT, John
Director
- Appointed
- —
- Resigned
- 1998-12-18
- Nationality
- British
- Born
- 11/1952
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HILLYARD, Kevin Charles
Director
- Appointed
- 2016-09-13
- Resigned
- 2020-06-24
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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JAMES, Howard Martin
Director
- Appointed
- 2017-01-18
- Resigned
- 2022-02-28
- Nationality
- British
- Residence
- England
- Born
- 08/1962
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JONES, Timothy Paul
Director
- Appointed
- 1996-07-31
- Resigned
- 2003-02-04
- Nationality
- British
- Born
- 04/1965
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KENDALL, Gary Stephen
Director
- Appointed
- 2013-08-20
- Resigned
- 2017-01-18
- Nationality
- British
- Residence
- England
- Born
- 10/1954
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KENDALL, Gary Stephen
Director
- Appointed
- 1999-06-01
- Resigned
- 2004-04-08
- Nationality
- British
- Residence
- England
- Born
- 10/1954
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KLIMATSIDAS, Theo
Director
- Appointed
- 2000-06-26
- Resigned
- 2005-10-21
- Nationality
- British
- Born
- 10/1968
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MATHER, Christopher Arnold
Director
- Appointed
- 1999-09-28
- Resigned
- 2006-06-19
- Nationality
- British
- Born
- 09/1933
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MEADOWS, Stephen John
Director
- Appointed
- 2016-01-01
- Resigned
- 2017-02-24
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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MINT, Jonathan Michael
Director
- Appointed
- 2022-01-01
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- England
- Born
- 01/1962
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PATTERSON, Martin Clifford
Director
- Appointed
- 2004-05-19
- Resigned
- 2009-06-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1953
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PLATTS, Nicholas John
Director
- Appointed
- 2007-12-10
- Resigned
- 2012-01-17
- Nationality
- Australian
- Residence
- England
- Born
- 12/1970
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PORTER, Simon Daniel Charles
Director
- Appointed
- 2013-10-01
- Resigned
- 2015-10-22
- Nationality
- British
- Residence
- England
- Born
- 06/1953
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ROBERTSON, Paul Darren
Director
- Appointed
- 2006-09-19
- Resigned
- 2007-12-10
- Nationality
- British
- Born
- 04/1971
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RUSTOM, Douglas Cecil
Director
- Appointed
- —
- Resigned
- 2000-06-26
- Nationality
- British
- Born
- 03/1922
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RYALL, Kasia Louise
Director
- Appointed
- 2004-04-08
- Resigned
- 2009-02-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1969
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SINDEN, Brian Peter
Director
- Appointed
- 2003-04-08
- Resigned
- 2006-09-19
- Nationality
- British
- Born
- 01/1959
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SMILLIE, Allan Dominic
Director
- Appointed
- 2023-11-14
- Resigned
- 2025-09-03
- Nationality
- British
- Residence
- England
- Born
- 11/1981
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SMITH, Andrew
Director
- Appointed
- —
- Resigned
- 2008-12-09
- Nationality
- British
- Residence
- Uk
- Born
- 04/1946
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SPOLITINI, Jo
Director
- Appointed
- 2003-03-04
- Resigned
- 2017-06-05
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 01/1958
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TAYLOR, David Graham
Director
- Appointed
- 2022-01-01
- Resigned
- 2024-07-31
- Nationality
- British
- Residence
- England
- Born
- 04/1979
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TOWNEND, Sarah Jane
Director
- Appointed
- 2023-01-24
- Resigned
- 2023-11-10
- Nationality
- British
- Residence
- England
- Born
- 09/1977
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UNDERWOOD, Peter Brian
Director
- Appointed
- —
- Resigned
- 1997-02-17
- Nationality
- British
- Born
- 07/1949
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WALSH, Patrick John
Director
- Appointed
- —
- Resigned
- 2002-08-07
- Nationality
- British
- Born
- 11/1958
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WARDLAW, Philip Robert
Director
- Appointed
- 2022-09-20
- Resigned
- 2024-04-04
- Nationality
- British
- Residence
- England
- Born
- 05/1972
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WARE, Matthew Henry
Director
- Appointed
- 2013-08-20
- Resigned
- 2025-04-30
- Nationality
- British
- Residence
- England
- Born
- 07/1977
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WHITE, Piers Adam
Director
- Appointed
- 2015-02-01
- Resigned
- 2024-01-31
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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WIGMORE, Peter John
Director
- Appointed
- 2006-02-24
- Resigned
- 2014-10-20
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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WOOD, Alistair Mark
Director
- Appointed
- 2016-04-26
- Resigned
- 2020-01-31
- Nationality
- British
- Residence
- England
- Born
- 02/1985
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YARNELL, David Keith
Director
- Appointed
- 2001-03-13
- Resigned
- 2003-02-19
- Nationality
- British
- Born
- 09/1961
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ZAGHLOUL, Nabil Munir Hanna
Director
- Appointed
- 2009-08-20
- Resigned
- 2015-09-15
- Nationality
- British
- Residence
- England
- Born
- 08/1978
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