Company information:
Fedex Uk Holdings Limited (No: 05585497)
Address: PARKHOUSE EAST INDUSTRIAL ESTATE, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 7RB
Status: Liquidation
Incorporated: 10-Jun-2005
Accounts Next Due: 29-Feb-2024
Next Confirmation Statement Due: 18-Oct-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JUSTIN NEIL CLARKE ( DOB: Dec-1976 From: Dec-2019 )
Current Director: ROEL JOS COLETA STAES ( DOB: Apr-1973 From: Apr-2012 )
Current Secretary: JAMES EDMUND HAWKINS ( DOB: Aug-1968 From: Feb-2006 )
Resigned Director: MARK RUSSELL ALLEN ( DOB: Sep-1955 From: Dec-2006 To: Mar-2012 )
Resigned Director: JOHN LEONARD BROTHERTON ( From: Feb-2006 To: May-2008 )
Resigned Director: CHARLES DAVID CRANMER ( DOB: Nov-1952 From: Jan-2006 To: Dec-2006 )
Resigned Director: ROBERT WILLIAM ELLIOTT ( DOB: Jun-1955 From: Dec-2006 To: Jun-2010 )
Resigned Director: JONATHAN MARK GITTINS ( DOB: Oct-1954 From: Jan-2006 To: Apr-2007 )
Resigned Director: HALLIWELLS DIRECTORS LIMITED ( From: Oct-2005 To: Jan-2006 )
Resigned Director: MICHAEL JOHN HOLT ( DOB: Oct-1961 From: Feb-2006 To: Dec-2006 )
Resigned Director: LAWRENCE TREVOR HOYLE ( DOB: Jan-1961 From: Dec-2014 To: Jan-2023 )
Resigned Director: HELENA JANSSON ( DOB: Oct-1966 From: Dec-2014 To: May-2023 )
Resigned Director: KENNETH FRANCIS KOVAL ( DOB: Dec-1953 From: Dec-2006 To: Sep-2010 )
Resigned Director: MARK MITCHELL ( DOB: Jul-1961 From: Feb-2006 To: Dec-2006 )
Resigned Director: HENRY RUSCH ( DOB: Aug-1958 From: Feb-2006 To: Dec-2006 )
Resigned Director: CARL EDMUND WORMALD ( From: Feb-2006 To: Dec-2006 )
Resigned Secretary: HALLIWELLS SECRETARIES LIMITED ( From: Oct-2005 To: Feb-2006 )
Resigned Secretary: STEPHEN JOHN PARROTT ( DOB: Nov-1955 From: Dec-2006 To: Dec-2014 )
Persons of Significant Control:
Fedex Corporation, 1209 Orange Street, Wilmington, Delaware, 19801, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)