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Fedex UK Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Haringey
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Company Details
  • Business Name
    Fedex UK Limited
  • Address
    ******************
  • SIC Codes
    49410
  • SIC Description
    Freight transport by road
  • Company Number
    01541168
  • Listing UID
    129533
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Location
  • 6 Cranford Way, London N8 9DG, UK

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Geolocation Details
  • Latitude
    51.582153
  • Longitude
    -0.110955
  • Easting
    530983.0
  • Northing
    188723.0
  • Opportunities
    20
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    Permit Information
    • Registration Number
      CBDL203881
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, October 10, 2017
    Shortcode
    [email_notify]
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    Company Officers
    DAVIES, James Alexander
    Appointed On: June 12, 2020
    Occupation: N/A
    Role: director
    Address: Express House, Holly Lane, Atherstone, CV9 2RY, United Kingdom
    PETO, Robert James
    Appointed On: March 19, 2021
    Occupation: N/A
    Role: director
    Address: Fedex Express, Holly Lane, Atherstone, Warwickshire, CV9 2RY, United Kingdom
    WILKINS, Steven
    Appointed On: March 19, 2021
    Occupation: N/A
    Role: director
    Address: Express House, Holly Lane, Atherstone, CV9 2RY, United Kingdom
    DURACK, Sean Patrick
    Appointed On: May 27, 1998
    Occupation: N/A
    Role: secretary
    Address: 4 Churchston Avenue, Bramhall, Stockport, Cheshire, SK7 3DA
    Resigned On: November 1, 2004
    HAWKINS, James Edmund
    Appointed On: November 1, 2004
    Occupation: N/A
    Role: secretary
    Address: Anc Group Head Office, Parkhouse East Industrial Estate, Newcastle, Staffordshire, ST5 7RB
    Resigned On: March 19, 2021
    PARROTT, Stephen John
    Appointed On: December 15, 2006
    Occupation: N/A
    Role: secretary
    Address: Sutherland House, Matlock Road, Coventry, West Midlands, CV1 4JQ
    Resigned On: February 28, 2017
    RONALD, Paul
    Appointed On: February 4, 1994
    Occupation: N/A
    Role: secretary
    Address: 15 Arran Close, Holmes Chapel, Crewe, Cheshire, CW4 7QP
    Resigned On: May 27, 1998
    TAYLOR, Michael John
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 6 Garratts Lane, Banstead, Surrey, SM7 2DZ
    Resigned On: February 4, 1994
    ADAMS, Michael Joseph
    Appointed On: November 2, 1998
    Occupation: N/A
    Role: director
    Address: 18 Dorchester Road, Solihull, West Midlands, B91 1LW
    Resigned On: February 3, 1999
    ALEXANDER, Pankaj Verghese
    Appointed On: March 19, 2021
    Occupation: N/A
    Role: director
    Address: 117b, Vliegveld, Steenokkerzeel 1820, Belgium
    Resigned On: June 9, 2022
    ALLEN, Mark Russell
    Appointed On: December 15, 2006
    Occupation: N/A
    Role: director
    Address: Federal Express Europe Inc., St.Goedeleplein 14, Brussels, 1000, Belgium
    Resigned On: March 30, 2012
    CALLAGHAN, Andrew Michael
    Appointed On: December 1, 1993
    Occupation: N/A
    Role: director
    Address: Graybrook Farm, Middlewich Road, Allostock, Cheshire, WA16 9JQ
    Resigned On: January 31, 1998
    CLARKE, Edward Robert
    Appointed On: March 19, 2021
    Occupation: N/A
    Role: director
    Address: Express House, Holly Lane, Atherstone, CV9 2RY
    Resigned On: March 1, 2023
    CLARKE, Justin Neil
    Appointed On: December 2, 2019
    Occupation: N/A
    Role: director
    Address: Express House, Holly Lane, Atherstone, CV9 2RY
    Resigned On: June 12, 2020
    COWAN, Geoffrey Alan
    Appointed On: January 11, 1994
    Occupation: N/A
    Role: director
    Address: 26 Satinwood Close, Gerrards Park, Ashton In Makerfield, Lancashire, WN4 9NL
    Resigned On: June 30, 2000
    CRANMER, Charles David
    Appointed On: September 7, 1998
    Occupation: N/A
    Role: director
    Address: Parkhouse East Industrial Estate, Newcastle, Staffordshire, ST5 7RB
    Resigned On: August 1, 2008
    DAVIDIAN, Martin Lee
    Appointed On: November 26, 2002
    Occupation: N/A
    Role: director
    Address: Parkhouse East Industrial Estate, Newcastle, Staffordshire, ST5 7RB
    Resigned On: December 16, 2014
    DEAN, Wendy Jane
    Appointed On: November 26, 2002
    Occupation: N/A
    Role: director
    Address: Parkhouse East Industrial Estate, Newcastle, Staffordshire, ST5 7RB
    Resigned On: June 13, 2008
    DURACK, Sean Patrick
    Appointed On: October 1, 2002
    Occupation: N/A
    Role: director
    Address: 4 Churchston Avenue, Bramhall, Stockport, Cheshire, SK7 3DA
    Resigned On: November 1, 2004
    ELLIOTT, Robert William
    Appointed On: December 15, 2006
    Occupation: N/A
    Role: director
    Address: Avenue Des Champs 2, B-1420 Braine L'Alleud, Belgium
    Resigned On: June 30, 2010
    GITTINS, Jonathan Mark
    Appointed On: October 24, 2000
    Occupation: N/A
    Role: director
    Address: Anc Group Head Office, Parkhouse East Industrial Estate, Newcastle, Staffordshire, ST5 7RB
    Resigned On: April 2, 2007
    GREEN, Anthony Eric
    Appointed On: September 21, 1998
    Occupation: N/A
    Role: director
    Address: 50 Mount Pleasant, Newcastle Upon Tyne, Staffordshire, ST5 1DP
    Resigned On: October 8, 2000
    HAMILL, John
    Appointed On: November 26, 2002
    Occupation: N/A
    Role: director
    Address: Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire, ST5 7RB
    Resigned On: June 8, 2008
    HAWKINS, James Edmund
    Appointed On: March 6, 2015
    Occupation: N/A
    Role: director
    Address: Express House, Holly Lane, Atherstone, CV9 2RY
    Resigned On: March 19, 2021
    HAWKINS, James Edmund
    Appointed On: November 26, 2002
    Occupation: N/A
    Role: director
    Address: Anc Group Head Office, Parkhouse East Industrial Estate, Newcastle, Staffordshire, ST5 7RB
    Resigned On: December 16, 2014
    HAY, James Brian
    Appointed On: November 22, 1993
    Occupation: N/A
    Role: director
    Address: Fairways, 81 Allington Road Newick, Lewes, East Sussex, BN8 4ND
    Resigned On: March 31, 1995
    HENDERSON, John Iain
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 12 Dale Street, London, W4 2BL
    Resigned On: November 22, 1993
    HOLT, Michael John
    Appointed On: August 30, 2000
    Occupation: N/A
    Role: director
    Address: Anc Group Head Office, Parkhouse East Industrial Estate, Newcastle, Staffordshire, ST5 7RB
    Resigned On: December 16, 2014
    HOYLE, Lawrence Trevor
    Appointed On: May 29, 2008
    Occupation: N/A
    Role: director
    Address: Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire, ST5 7RB
    Resigned On: March 19, 2021
    JACKSON, Edward Thomas
    Appointed On: January 31, 1994
    Occupation: N/A
    Role: director
    Address: Little West End Wistaston Green Road, Crewe, CW2 8SA
    Resigned On: January 3, 1997
    JANSSON, Helena
    Appointed On: December 16, 2014
    Occupation: N/A
    Role: director
    Address: Federal Express Europe Inc, Kantersteen 47, 1000 Brussels, Belgium
    Resigned On: March 19, 2021
    JONES, Helen Louise
    Appointed On: April 4, 2006
    Occupation: N/A
    Role: director
    Address: Anc Group Head Office, Parkhouse Road East, Parkhouse Industrial Estate East, Newcastle, Staffordshire, ST5 7RB
    Resigned On: December 23, 2009
    KENNEDY, Stephen
    Appointed On: September 21, 1997
    Occupation: N/A
    Role: director
    Address: Gas House Cottage Watling Street, Weston Under Lizard, Shifnal, Shropshire, TF11 8LG
    Resigned On: November 16, 1999
    KOVAL, Kenneth Francis
    Appointed On: December 15, 2006
    Occupation: N/A
    Role: director
    Address: 23 Rue Leon Lepage, Brussels, B1000, Belgium
    Resigned On: September 20, 2010
    MCCANN, Anthony Joseph
    Appointed On: November 22, 1993
    Occupation: N/A
    Role: director
    Address: 12 Phillimore Gardens, London, W8 7QD
    Resigned On: August 25, 1994
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    May 31, 2022
    Period End On
    May 31, 2022
    Type
    full
    Company Name
    FEDEX UK LIMITED
    Company Number
    01541168
    Company Status
    dissolved
    Confirmation Statement
    Last Made Up To
    May 1, 2023
    date_of_cessation
    June 3, 2026
    Date Of Creation
    January 23, 1981
    ETag
    2a2f391d7b45fec0d00d5d4bc79ae55e92e011e2
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 1, 2016
    Previous Company Names
    Ceased On
    September 17, 2007
    Effective From
    January 26, 1996
    Name
    ANC LIMITED
    Ceased On
    January 26, 1996
    Effective From
    January 23, 1981
    Name
    A.N.C. LIMITED
    Registered Office Address
    Address Line 1
    Express House
    Address Line 2
    Holly Lane
    Locality
    Atherstone
    Post Code
    CV9 2RY
    Type
    ltd

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