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Deutsche Post Global Mail (Uk) Limited

02104109

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

3 LOTUS PARK, STAINES-UPON-THAMES, TW18 3AG
Incorporated 26/02/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

53100
Postal activities under universal service obligation

Officers

Ms Samantha Mandeville

director · Since 01/01/2019

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Dr Oliver Sukowski

director · Since 01/01/2019

DIRECTOR

GERMAN · GERMANY · Age 55

Mr Andreas Arthur Magnus Tiemens

director · Since 01/01/2021

ACCOUNTANT

GERMAN · GERMANY · Age 46

Persons with Significant Control

Deutsche Post International B.V.

75–100% shares

7n, Pierre De Coubertinweg 7n, Maastricht, 6225 XT

Notified 27/11/2023

Former PSCs

Mr Anthony Frederick Cooper

Ceased 27/11/2023

Ms Bettina Anita Staffa

Ceased 04/05/2017

Mr Oliver Sukowski

Ceased 04/05/2017

Mr Morten Villberg

Ceased 11/07/2016

Mr Lars Landewee

Ceased 01/05/2019

Mr Peter Stanley Fuller

Ceased 01/01/2019

Ms Samantha Mandeville

Ceased 27/11/2023

Charges0 outstanding

charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 28/10/1991Registered 12/11/1991Satisfied 02/07/1998
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 28/10/1991Registered 12/11/1991Satisfied 27/07/2012
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 24/08/1988Registered 08/09/1988Satisfied 27/07/2012