FEDEX UK LIMITED

dissolved Company number 01541168

Private Limited by Shares · Incorporated on 23rd Jan 1981 · Closed on 3rd Jun 2026

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SIC code: 49410
Registered office: Atherstone, CV9 2RY
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

FEDEX UK LIMITED is a private limited by shares company based in Atherstone. It was incorporated on 23rd Jan 1981 and is currently showing its status as 'Dissolved'. The company's stated activity is Freight transport by road.

3 Directors View directors

11 Companies at address View all 18 Companies in postcode View postcode

SICs

View other companies in Atherstone (CV) with the same SIC code:

49410 — Freight transport by road

Directors & PSCs

Name	Role	Since	Nationality	View
James Davies	Director	12th Jun 2020	British	View profile
Robert Peto	Director	19th Mar 2021	British	View profile
Steven Wilkins	Director	19th Mar 2021	British	View profile

Other companies at this address

View all 10

Company	Number	Incorporated	Status
FEDEX EXPRESS UK LIMITED	10748439	2nd May 2017	active
FEDEX EXPRESS UK HOLDINGS LIMITED	06675761	18th Aug 2008	active
TNT EXPRESS ICS LIMITED	06058166	19th Jan 2007	dissolved
FEDEX SUPPLY CHAIN SERVICES UK LIMITED	03400358	2nd Jul 1997	dissolved
FEDEX UK SUPPLY CHAIN SERVICES LIMITED	03369940	13th May 1997	dissolved

Showing the latest 5 of 10 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 23rd Jan 1981
Company type: Private Limited by Shares
SIC code: 49410
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st May 2022
Accounting reference date: 31st May

Timeline

23rd Jan 1981 Company incorporated
22nd Nov 1993 John Henderson resigned as Director
22nd Nov 1993 Timothy Sutton resigned as Director
22nd Nov 1993 Robin Thurston appointed as Director
22nd Nov 1993 Anthony McCann appointed as Director
22nd Nov 1993 James Hay appointed as Director
1st Dec 1993 Andrew Callaghan appointed as Director
11th Jan 1994 Geoffrey Cowan appointed as Director
11th Jan 1994 Christopher Pywell appointed as Director
13th Jan 1994 Robin Thurston resigned as Director
31st Jan 1994 Edward Jackson appointed as Director
4th Feb 1994 Michael Taylor resigned as Secretary
4th Feb 1994 Paul Ronald appointed as Secretary
25th Aug 1994 Anthony McCann resigned as Director
31st Mar 1995 James Hay resigned as Director
3rd Jan 1997 Edward Jackson resigned as Director
21st Sep 1997 Stephen Kennedy appointed as Director
31st Jan 1998 Andrew Callaghan resigned as Director
27th May 1998 Paul Ronald resigned as Secretary
27th May 1998 Sean Durack appointed as Secretary
7th Sep 1998 Charles Cranmer appointed as Director
11th Sep 1998 Paul Ronald appointed as Director
21st Sep 1998 Anthony Green appointed as Director
2nd Nov 1998 Michael Adams appointed as Director
11th Jan 1999 Mark Mitchell appointed as Director
3rd Feb 1999 Michael Adams resigned as Director
16th Nov 1999 Stephen Kennedy resigned as Director
4th Feb 2000 Patrick Pugh appointed as Director
30th Jun 2000 Geoffrey Cowan resigned as Director
14th Jul 2000 Christopher Pywell resigned as Director
16th Aug 2000 Paul Ronald resigned as Director
30th Aug 2000 Michael Holt appointed as Director
8th Sep 2000 Patrick Pugh resigned as Director
8th Oct 2000 Anthony Green resigned as Director
24th Oct 2000 Jonathan Gittins appointed as Director
1st Apr 2002 Henry Rusch appointed as Director
1st Oct 2002 Sean Durack appointed as Director
26th Nov 2002 John Hamill appointed as Director
26th Nov 2002 Wendy Dean appointed as Director
26th Nov 2002 Martin Davidian appointed as Director
26th Nov 2002 James Hawkins appointed as Director
1st Nov 2004 Sean Durack resigned as Secretary
1st Nov 2004 Sean Durack resigned as Director
1st Nov 2004 James Hawkins appointed as Secretary
4th Apr 2006 Wayne Spence appointed as Director
4th Apr 2006 Karen Shenton appointed as Director
4th Apr 2006 Helen Jones appointed as Director
15th Dec 2006 Robert Elliott appointed as Director
15th Dec 2006 Kenneth Koval appointed as Director
15th Dec 2006 Mark Allen appointed as Director
15th Dec 2006 Stephen Parrott appointed as Secretary
2nd Apr 2007 Jonathan Gittins resigned as Director
24th Aug 2007 Mark Mitchell resigned as Director
29th May 2008 Lawrence Hoyle appointed as Director
8th Jun 2008 John Hamill resigned as Director
13th Jun 2008 Wendy Dean resigned as Director
9th Jul 2008 Wayne Spence resigned as Director
1st Aug 2008 Charles Cranmer resigned as Director
20th Aug 2008 Karen Shenton resigned as Director
1st Jul 2009 Henry Rusch resigned as Director
23rd Dec 2009 Helen Jones resigned as Director
30th Jun 2010 Robert Elliott resigned as Director
20th Sep 2010 Kenneth Koval resigned as Director
30th Mar 2012 Mark Allen resigned as Director
4th Apr 2012 Roel Staes appointed as Director
16th Dec 2014 Martin Davidian resigned as Director
16th Dec 2014 James Hawkins resigned as Director
16th Dec 2014 Michael Holt resigned as Director
16th Dec 2014 Helena Jansson appointed as Director
6th Mar 2015 James Hawkins appointed as Director
28th Feb 2017 Stephen Parrott resigned as Secretary
2nd Dec 2019 Justin Clarke appointed as Director
12th Jun 2020 James Davies appointed as Director
12th Jun 2020 Justin Clarke resigned as Director
19th Mar 2021 Robert Peto appointed as Director
19th Mar 2021 Steven Wilkins appointed as Director
19th Mar 2021 James Hawkins resigned as Secretary
19th Mar 2021 James Hawkins resigned as Director
19th Mar 2021 Lawrence Hoyle resigned as Director
19th Mar 2021 Helena Jansson resigned as Director
19th Mar 2021 Roel Staes resigned as Director
19th Mar 2021 Pankaj Alexander appointed as Director
19th Mar 2021 Edward Clarke appointed as Director
9th Jun 2022 Pankaj Alexander resigned as Director
1st Mar 2023 Edward Clarke resigned as Director
1st May 2023 Confirmation statement made up

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