Inpost Distribution Limited

01430241

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

MORAY HOUSE 23-35, LONDON, W1W 7PA

Incorporated 15/06/1979

Compliance

Last accounts

28/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

46760

Wholesale of other intermediate products

Officers

Mr Michael Brian Rouse

director · Since 27/11/2025

BRITISH · ENGLAND · Age 53

Also on 10 other boards

Mr Andrew Simon

director · Since 31/03/2026

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Persons with Significant Control

Menzies Distribution Holdings Limited

75–100% shares

75–100% votes

Appoint directors

3, Whitehall Quay, Leeds, LS1 4BF

Reg: 11415994 · Companies House · Private Company Limited By Shares

Notified 04/09/2018

Former PSCs

Menzies Group Holdings Limited

Ceased 20/04/2018

John Menzies Plc

Ceased 04/09/2018

Charges6 outstanding

A registered charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SENIOR SECURITY AGENT)

Created 31/01/2019Registered 24/06/2026Satisfied 24/06/2026

A registered charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SENIOR SECURITY AGENT)

Created 31/01/2019Registered 24/06/2026Satisfied 24/06/2026

A registered charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SENIOR SECURITY AGENT)

Created 28/03/2019Registered 24/06/2026Satisfied 24/06/2026

A registered charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SENIOR SECURITY AGENT

Created 28/03/2019Registered 24/06/2026Satisfied 24/06/2026

A registered charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 10/06/2021Registered 24/06/2026Satisfied 24/06/2026

A registered charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SENIOR SECURITY AGENT)

Created 22/07/2022Registered 24/06/2026Satisfied 24/06/2026

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SENIOR SECURITY AGENT)

Created 01/08/2022Registered 03/08/2022Satisfied 17/01/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SENIOR SECURITY AGENT)

Created 22/07/2022Registered 02/08/2022

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 10/06/2021Registered 11/06/2021

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SENIOR SECURITY AGENT)

Created 28/03/2019Registered 05/04/2019

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SENIOR SECURITY AGENT

Created 28/03/2019Registered 05/04/2019

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SENIOR SECURITY AGENT)

Created 31/01/2019Registered 06/02/2019

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SENIOR SECURITY AGENT)

Created 31/01/2019Registered 06/02/2019

Charge

satisfied

ENDLESS LLP (AS SECURITY TRUSTEE)

Created 04/09/2018Registered 21/09/2018Satisfied 15/07/2021

Charge

satisfied

ENDLESS LLP

Created 04/09/2018Registered 19/09/2018Satisfied 15/07/2021

Charge

satisfied

ENDLESS LLP

Created 04/09/2018Registered 13/09/2018Satisfied 15/07/2021

charge

satisfied

LLOYDS BANK PLC

Created 30/06/1980Registered 08/07/1980