COURIER FACILITIES LIMITED

active Company number 01705359

Private Limited by Shares · Incorporated on 9th Mar 1983

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SIC codes: 51210, 52102, 52230, 52242
Registered office: Hounslow, TW6 3SN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

COURIER FACILITIES LIMITED is a private limited by shares company based in Hounslow. It was incorporated on 9th Mar 1983 and is currently showing its status as 'Active'. The company's stated activities are Freight air transport, Operation of warehousing and storage facilities for air transport activities, Service activities incidental to air transportation, Cargo handling for air transport activities .

8 Directors View directors

2 Companies at address View all 13 Companies in postcode View postcode

SICs

View other companies in Hounslow (TW) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Matthew Bradley	Director	27th Sep 2023		British	View profile
Luke Croome	Director	25th Nov 2025	This company	British	View profile
Rodney Entwistle	Director	17th Feb 2009		British	View profile
Robert Eustace	Director	18th Sep 2018	This company	British	View profile
Mark Harrison	Director	1st Feb 2016		British	View profile
Christopher Kay	Director	20th Jun 2023	This company	British	View profile
Karen McElhatton	Director	1st Dec 2017		British	View profile
Daniel Pedri	Director	17th May 1994	This company	British	View profile

No individual or entity with significant control

Other companies at this address

View all 1

Company	Number	Incorporated	Status
ASSOCIATION OF INTERNATIONAL COURIER & EXPRESS SERVICES	01634113	10th May 1982	active

Actions

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Company snapshot

Status: active
Incorporated: 9th Mar 1983
Company type: Private Limited by Shares
SIC codes: 51210, 52102, 52230, 52242
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

9th Mar 1983 Company incorporated
17th May 1994 Patrick Byron resigned as Director
17th May 1994 Roger Fargher appointed as Director
17th May 1994 Daniel Pedri appointed as Director
24th Jan 1995 Roger Fargher resigned as Director
31st Jul 1996 Timothy Jones appointed as Director
11th Mar 1997 Gordon Adam appointed as Director
18th Dec 1998 John Harcourt resigned as Director
18th Dec 1998 Rolf Eilers appointed as Director
29th Jun 1999 Daniel Flitterman appointed as Director
26th Jun 2000 Michael Barber resigned as Director
13th Mar 2001 Alan Bryan appointed as Director
24th Apr 2002 John Ebsworrth appointed as Director
7th Aug 2002 Rolf Eilers resigned as Director
8th Oct 2002 JAMES CROSBY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
8th Oct 2002 Christopher Mather appointed as Secretary
4th Feb 2003 Timothy Jones resigned as Director
23rd Nov 2004 Neil Ferdinando appointed as Director
10th Oct 2005 Gordon Adam resigned as Director
1st Nov 2005 Alan Bryan resigned as Director
1st Nov 2005 Robert Dylag appointed as Director
19th Jun 2006 Christopher Mather resigned as Secretary
21st Jun 2006 Anne Taylor appointed as Secretary
17th Feb 2009 Rodney Entwistle appointed as Director
16th Mar 2010 Andrew Arnould appointed as Director
29th Sep 2010 Andrew Arnould resigned as Director
21st Jun 2011 John Ebsworrth resigned as Director
1st Jul 2011 Paul Brady appointed as Director
17th Feb 2012 Daniel Flitterman resigned as Director
20th Aug 2013 Gary Kendall appointed as Director
20th Aug 2013 Matthew Ware appointed as Director
1st Oct 2013 Neil Ferdinando resigned as Director
1st Feb 2015 Piers White appointed as Director
30th Sep 2015 Robert Dylag resigned as Director
1st Feb 2016 Mark Harrison appointed as Director
8th Aug 2016 Diane Venturini appointed as Secretary
8th Aug 2016 Anne Taylor resigned as Secretary
13th Sep 2016 Kevin Hillyard appointed as Director
18th Jan 2017 Gary Kendall resigned as Director
18th Jan 2017 Howard James appointed as Director
1st Dec 2017 Karen McElhatton appointed as Director
18th Sep 2018 Robert Eustace appointed as Director
9th Jul 2019 Paul Cunningham appointed as Director
21st Jan 2020 Umar Butt appointed as Director
31st May 2020 Paul Cunningham resigned as Director
24th Jun 2020 Kevin Hillyard resigned as Director
15th Sep 2020 Tania Boyes appointed as Director
31st Dec 2021 Umar Butt resigned as Director
1st Jan 2022 Jonathan Mint appointed as Director
1st Jan 2022 David Taylor appointed as Director
28th Feb 2022 Howard James resigned as Director
13th May 2022 Tania Boyes resigned as Director
20th Sep 2022 Philip Wardlaw appointed as Director
24th Jan 2023 Sarah Townend appointed as Director
20th Jun 2023 Christopher Kay appointed as Director
30th Jun 2023 Jonathan Mint resigned as Director
27th Sep 2023 Matthew Bradley appointed as Director
10th Nov 2023 Sarah Townend resigned as Director
14th Nov 2023 Allan Smillie appointed as Director
31st Jan 2024 Piers White resigned as Director
1st Feb 2024 Tanya Raynes appointed as Director
4th Apr 2024 Philip Wardlaw resigned as Director
31st Jul 2024 David Taylor resigned as Director
1st Apr 2025 Matthew Rye appointed as Director
30th Apr 2025 Matthew Ware resigned as Director
3rd Sep 2025 Allan Smillie resigned as Director
23rd Sep 2025 Russell Smith appointed as Director
25th Nov 2025 Luke Croome appointed as Director
7th Feb 2026 Paul Brady resigned as Director
12th May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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