1
A.C.N. 008 427 021 PTY LIMITED - now
TNT LIMITED - 1986-12-11
THOMAS NATIONWIDE TRANSPORT LIMITED - 1986-12-09
201 Coward Street, Mascot, New South Wales 2020, Australia
Active Corporate (29 parents)
Officer
1998-10-13 ~ 2004-03-25
IIF 20 - Director → ME
2
26-30 South Road Weston Point, Runcorn, Cheshire, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
830,952 GBP2024-12-31
Officer
2015-12-16 ~ 2017-12-28
IIF 4 - Director → ME
3
CEVA SUPPLY CHAIN SOLUTIONS LIMITED - now
TNT LOGISTICS HOLDINGS UK LIMITED - 2006-12-11
TNT OVERNITE LIMITED - 2000-09-07
WESTWARD PARCELS LIMITED - 1982-02-05
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (23 parents, 7 offsprings)
Officer
2000-09-14 ~ 2001-06-12
IIF 21 - Director → ME
4
3 Slater Bank, Hebden Bridge, England
Active Corporate (3 parents)
Equity (Company account)
-333 GBP2025-03-31
Officer
2014-11-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Foundry, 42 Henry Street, Liverpool, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2012-12-01 ~ 2014-08-29
IIF 8 - Director → ME
6
EQUITY CREDIT SERVICES LIMITED
- now 01626493TNT HOMEFAST LIMITED - 1984-05-09
Tnt Express House, Holly Lane, Atherstone, England
Dissolved Corporate (14 parents)
Officer
2003-02-01 ~ 2004-03-25
IIF 15 - Director → ME
7
FEDEX EXPRESS UK TRANSPORTATION LIMITED
- now 06373416TNT MATERIALS HANDLING LIMITED - 1996-05-30
Express House, Holly Lane, Atherstone
Active Corporate (35 parents, 3 offsprings)
Officer
2002-04-25 ~ 2004-03-25
IIF 17 - Director → ME
8
26-30 South Road, Weston Point, Runcorn, Cheshire
Active Corporate (18 parents, 1 offspring)
Profit/Loss (Company account)
47,370 GBP2024-01-01 ~ 2024-12-31
Officer
2014-08-28 ~ 2017-12-28
IIF 3 - Director → ME
9
Cavendish House, 39-41 Waterloo Street, Birmingham
Dissolved Corporate (30 parents)
Officer
1999-05-17 ~ 2006-05-22
IIF 14 - Director → ME
10
M&Y (REGENDA PARTNERSHIP) LIMITED - now
LANCASHIRE BUILDING MAINTENANCE LIMITED
- 2017-10-12
04717683 The Foundry, 42 Henry Street, Liverpool, England
Active Corporate (16 parents)
Officer
2009-03-31 ~ 2014-08-29
IIF 5 - Director → ME
11
M&Y MAINTENANCE & CONSTRUCTION LIMITED - now
M & Y JOINERY AND BUILDING MAINTENANCE LIMITED
- 2015-02-09
03911918 The Foundry, 42 Henry Street, Liverpool, England
Active Corporate (17 parents)
Equity (Company account)
3,000 GBP2025-03-31
Officer
2009-12-31 ~ 2012-03-31
IIF 6 - Director → ME
12
The Foundry, 42 Henry Street, Liverpool, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2012-12-17 ~ 2014-09-01
IIF 7 - Director → ME
13
PROJECT HURRICANE LIMITED
- now 04165730ALNERY NO.2144 LIMITED
- 2001-05-14
04165730 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) 99, Stubbins Vale Mill Stubbins Vale Road, Ramsbottom, Bury, Lancashire
Dissolved Corporate (14 parents)
Officer
2001-05-14 ~ 2003-07-21
IIF 22 - Director → ME
14
REGENDA DEVELOPMENTS LIMITED - now
WYRE DEVELOPMENTS LIMITED
- 2017-10-12
03638225KEENTOPIC LIMITED - 2002-10-16
The Foundry, 42 Henry Street, Liverpool, England
Active Corporate (14 parents)
Officer
2008-08-31 ~ 2014-08-29
IIF 9 - Director → ME
15
3 Slater Bank, Hebden Bridge, England
Active Corporate (9 parents)
Equity (Company account)
93,287 GBP2018-10-31
Officer
2017-03-20 ~ now
IIF 1 - Director → ME
16
The Foundry, 42 Henry Street, Liverpool, England
Active Corporate (12 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2012-08-21 ~ 2014-08-29
IIF 10 - Director → ME
17
TNEA LIMITED - now
TNT EUROPEAN AIRLINES LIMITED
- 2018-02-14
01628529POSTCODE EXPRESS LIMITED - 1990-08-31
TNT MAILBAG SECURITY SERVICES LIMITED - 1988-08-04
TNT LETTERJET LIMITED - 1986-12-03
Tnt Express House, Holly Lane, Atherstone, Warwickshire
Dissolved Corporate (14 parents)
Officer
2003-01-01 ~ 2004-03-25
IIF 16 - Director → ME
18
TNT EXPRESS WORLDWIDE LIMITED - 1992-09-02
01628523TNT ENGINEERING LIMITED - 1992-02-10
00545421 Tnt Express House, Holly Lane, Atherstone, Warwickshire
Active Corporate (32 parents)
Officer
2003-01-01 ~ 2004-03-25
IIF 24 - Director → ME
19
TNT SUPAPOST LIMITED - 1992-02-11
TNT CARPETFAST LIMITED - 1985-04-01
Tnt Express House, Holly Lane, Atherstone, Warwickshire
Liquidation Corporate (22 parents, 1 offspring)
Officer
2003-01-01 ~ 2004-03-25
IIF 12 - Director → ME
20
TNT HOLDINGS (UK) LIMITED
- now 03230377KPN (AUSTRALIA) LIMITED - 1997-09-23
HACKREMCO (NO.1164) LIMITED - 1996-10-01
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) Express House, Holly Lane, Atherstone, England
Liquidation Corporate (21 parents, 4 offsprings)
Officer
2000-09-14 ~ 2000-11-08
IIF 11 - Director → ME
21
TNT TRANSPORT (N.I.) LIMITED - now
T.N.T. TRANSPORT (N.I.) LIMITED
- 2005-12-05
NI012403 Belfast Road, Nutts Corner, Crumlin, County Antrim
Dissolved Corporate (15 parents)
Officer
2003-01-01 ~ 2004-03-25
IIF 18 - Director → ME
22
TNT EXPRESS (U.K.) LIMITED - 2002-08-28
TNT ROADFREIGHT (U.K.) LIMITED - 1987-08-24
INTER COUNTY EXPRESS (HOLDINGS) LIMITED - 1982-02-05
INTER COUNTY EXPRESS (I.C.E.) LIMITED - 1977-12-31
Express House, Holly Lane, Atherstone, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2003-01-01 ~ 2004-03-25
IIF 23 - Director → ME
23
WHISTL GROUP LIMITED - now
POSTNL UK LIMITED - 2017-04-19
PTT POST UK HOLDINGS LIMITED
- 2011-04-07
01162661TNT EXPRESS EUROPE (UK) HOLDINGS LIMITED - 2001-04-10
TNT-IPEC (UK) HOLDINGS LIMITED - 1990-08-31
IPEC INTERNATIONAL PARCELS EXPRESS LIMITED - 1983-11-03
Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2001-05-03 ~ 2003-07-21
IIF 19 - Director → ME
24
WHISTL LIMITED - now
WHISTL NN1 LIMITED - 2017-02-13
TNT CONTAINER LOGISTICS UK LIMITED
- 2002-10-15
04261268BROOMCO (2639) LIMITED
- 2002-01-18
04261268 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Officer
2001-10-01 ~ 2003-01-01
IIF 13 - Director → ME