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Courier Facilities Limited

01705359

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

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

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

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

Officers

Mr Daniel Bruno Pedri

director · Since 17/05/1994

RETIRED GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 69

Mr Rodney Allan Entwistle

director · Since 17/02/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr. Mark Andrew John Harrison

director · Since 01/02/2016

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 8 other boards

Mrs Diane Patricia Venturini

secretary · Since 08/08/2016

Mrs Karen Ngaire Mcelhatton

director · Since 01/12/2017

CHIEF INFORMATION OFFICER

BRITISH · UNITED KINGDOM · Age 57

Mr Robert Andrew Eustace

director · Since 18/09/2018

COURIER

BRITISH · ENGLAND · Age 63

Mr Christopher Michael Kay

director · Since 20/06/2023

PLANNING & ENGINEERING MANAGER

BRITISH · ENGLAND · Age 52

Mr Matthew Philip Bradley

director · Since 27/09/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mrs Tanya Raynes

director · Since 01/02/2024

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Matthew James Rye

director · Since 01/04/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Russell Smith

director · Since 23/09/2025

VICE PRESIDENT

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Luke Christopher David Croome

director · Since 25/11/2025

BRITISH · ENGLAND · Age 45

Charges2 outstanding

Charge
satisfied

SANTANDER UK PLC

Created 07/10/2020Registered 14/10/2020Satisfied 11/12/2023
charge
outstanding

DEVON NOMINEES (NO.1) LIMITED AND DEVON NOMINEES (NO.2) LIMITED

Created 04/09/2012Registered 10/09/2012
charge
outstanding

DEVONSHIRE NOMINEES (NO.1) LIMITED DEVONSHIRE NOMINEES (NO.2) LIMITED

Created 16/04/2012Registered 24/04/2012
charge
satisfied

BARCLAYS BANK PLC

Created 24/05/2010Registered 05/06/2010Satisfied 08/07/2020
charge
satisfied

BARCLAYS BANK PLC

Created 18/09/1991Registered 27/09/1991Satisfied 08/07/2020
charge
satisfied

BARCLAYS BANK PLC

Created 23/05/1983Registered 31/05/1983Satisfied 08/07/2020