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Courier Facilities Limited

01705359

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BUILDING 580/1 SANDRINGHAM ROAD, HOUNSLOW, TW6 3SN
Incorporated 09/03/1983

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

51210
Freight air transport
52102
52102
52230
Service activities incidental to air transportation
52242
Cargo handling for air transport activities

Officers

Diane Patricia Venturini

secretary · Since 08/08/2016

Matthew Philip Bradley

director · Since 27/09/2023

British

Luke Christopher David Croome

director · Since 25/11/2025

British

Rodney Allan Entwistle

director · Since 17/02/2009

British

Robert Andrew Eustace

director · Since 18/09/2018

British

Mark Andrew John Harrison

director · Since 01/02/2016

British

Christopher Michael Kay

director · Since 20/06/2023

British

Karen Ngaire Mcelhatton

director · Since 01/12/2017

British

Daniel Bruno Pedri

director · Since 17/05/1994

British

Tanya Raynes

director · Since 01/02/2024

British

Matthew James Rye

director · Since 01/04/2025

British

Russell Smith

director · Since 23/09/2025

British

Former

Christopher Arnold Mather

secretary · Resigned 19/06/2006

Anne Margaret Taylor

secretary · Resigned 08/08/2016

James Crosby Secretarial Services Limited

corporate secretary · Resigned 08/10/2002

Gordon Alistair Adam

director · Resigned 10/10/2005

Andrew Neal Arnould

director · Resigned 29/09/2010

Michael John Barber

director · Resigned 26/06/2000

Tania Boyes

director · Resigned 13/05/2022

Paul Thomas Brady

director · Resigned 07/02/2026

Alan Bryan

director · Resigned 01/11/2005

Umar Ahmed Butt

director · Resigned 31/12/2021

Patrick Gordon Byron

director · Resigned 17/05/1994

Paul Andrew Cunningham

director · Resigned 31/05/2020

Robert Stephen Dylag

director · Resigned 30/09/2015

John Arthur Ebsworrth

director · Resigned 21/06/2011

Rolf Eilers

director · Resigned 07/08/2002

Roger Michael Fargher

director · Resigned 24/01/1995

Neil Anthony Ferdinando

director · Resigned 01/10/2013

Daniel John Flitterman

director · Resigned 17/02/2012

John Harcourt

director · Resigned 18/12/1998

Kevin Charles Hillyard

director · Resigned 24/06/2020

Howard Martin James

director · Resigned 28/02/2022

Timothy Paul Jones

director · Resigned 04/02/2003

Gary Stephen Kendall

director · Resigned 18/01/2017

Gary Stephen Kendall

director · Resigned 08/04/2004

Theo Klimatsidas

director · Resigned 21/10/2005

Christopher Arnold Mather

director · Resigned 19/06/2006

Stephen John Meadows

director · Resigned 24/02/2017

Jonathan Michael Mint

director · Resigned 30/06/2023

Martin Clifford Patterson

director · Resigned 16/06/2009

Nicholas John Platts

director · Resigned 17/01/2012

Simon Daniel Charles Porter

director · Resigned 22/10/2015

Paul Darren Robertson

director · Resigned 10/12/2007

Douglas Cecil Rustom

director · Resigned 26/06/2000

Kasia Louise Ryall

director · Resigned 17/02/2009

Brian Peter Sinden

director · Resigned 19/09/2006

Allan Dominic Smillie

director · Resigned 03/09/2025

Andrew Smith

director · Resigned 09/12/2008

Jo Spolitini

director · Resigned 05/06/2017