Whistl Uk Limited

04417047

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

NETWORK HOUSE, MARLOW, SL7 1EY

Incorporated 15/04/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

53201

Licensed carriers

Officers

Mr Nicholas Mark Wells

director · Since 27/06/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 4 other boards

Mr Nigel Graham Polglass

director · Since 29/03/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Mr Manoj Kumar Parmar

director · Since 13/05/2011

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 15 other boards

Mr John Evans

secretary · Since 01/06/2014

Mr Ian David Keilty

director · Since 01/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 13 other boards

Persons with Significant Control

Whistl Group Limited

75–100% shares

Meridian House, Fieldhouse Lane, Marlow, SL7 1TB

Reg: 01162661 · England And Wales · Private Limited Company

Notified 30/06/2016

Charges3 outstanding

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN T

Created 20/06/2024Registered 26/06/2024

Charge

outstanding

HSBC UK BANK PLC

Created 20/06/2019Registered 28/06/2019

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 20/06/2019Registered 25/06/2019