The Governance RegisterEdition 2026 · Compiled 12th July 2026

Courier Facilities Limited

Company 01705359 Active

Company details

Number01705359
StatusActive
TypePrivate Limited Company
Incorporated09/03/1983
AddressBUILDING 580/1 SANDRINGHAM ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, MIDDLESEX, TW6 3SN
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

51210 - Freight air transport52102 - Operation of warehousing and storage facilities for air transport activities52230 - Service activities incidental to air transportation52242 - Cargo handling for air transport activities

Ownership - persons with significant control (1)


Officers (59)

  • Croome, Luke Christopher David Director · appointed 2025
  • Smith, Russell Director · appointed 2025
  • RYE, Matthew James Director · appointed 2025
  • Raynes, Tanya Director · appointed 2024
  • Bradley, Matthew Philip Director · appointed 2023
  • KAY, Christopher Michael Director · appointed 2023
  • Eustace, Robert Andrew Director · appointed 2018
  • Mcelhatton, Karen Ngaire Director · appointed 2017
  • Venturini, Diane Patricia Secretary · appointed 2016
  • Harrison, Mark Andrew John, Mr. Director · appointed 2016
  • Entwistle, Rodney Allan Director · appointed 2009
  • Pedri, Daniel Bruno Director · appointed 1994
  • Smillie, Allan Dominic Former Director · appointed 2023 · resigned 2025
  • Townend, Sarah Jane Former Director · appointed 2023 · resigned 2023
  • Wardlaw, Philip Robert Former Director · appointed 2022 · resigned 2024
  • Taylor, David Graham Former Director · appointed 2022 · resigned 2024
  • Mint, Jonathan Michael Former Director · appointed 2022 · resigned 2023
  • Boyes, Tania Former Director · appointed 2020 · resigned 2022
  • Butt, Umar Ahmed Former Director · appointed 2020 · resigned 2021
  • Cunningham, Paul Andrew Former Director · appointed 2019 · resigned 2020
  • James, Howard Martin Former Director · appointed 2017 · resigned 2022
  • Hillyard, Kevin Charles Former Director · appointed 2016 · resigned 2020
  • Wood, Alistair Mark Former Director · appointed 2016 · resigned 2020
  • Meadows, Stephen John Former Director · appointed 2016 · resigned 2017
  • White, Piers Adam Former Director · appointed 2015 · resigned 2024
  • Porter, Simon Daniel Charles Former Director · appointed 2013 · resigned 2015
  • Kendall, Gary Stephen Former Director · appointed 2013 · resigned 2017
  • Ware, Matthew Henry Former Director · appointed 2013 · resigned 2025
  • Brady, Paul Thomas Former Director · appointed 2011 · resigned 2026
  • Arnould, Andrew Neal Former Director · appointed 2010 · resigned 2010
  • Zaghloul, Nabil Munir Hanna Former Director · appointed 2009 · resigned 2015
  • Platts, Nicholas John Former Director · appointed 2007 · resigned 2012
  • Robertson, Paul Darren Former Director · appointed 2006 · resigned 2007
  • Taylor, Anne Margaret Former Secretary · appointed 2006 · resigned 2016
  • Wigmore, Peter John Former Director · appointed 2006 · resigned 2014
  • Dylag, Robert Stephen Former Director · appointed 2005 · resigned 2015
  • Ferdinando, Neil Anthony Former Director · appointed 2004 · resigned 2013
  • Patterson, Martin Clifford Former Director · appointed 2004 · resigned 2009
  • Ryall, Kasia Louise Former Director · appointed 2004 · resigned 2009
  • Sinden, Brian Peter Former Director · appointed 2003 · resigned 2006
  • Spolitini, Jo Former Director · appointed 2003 · resigned 2017
  • Ebsworrth, John Arthur Former Director · appointed 2002 · resigned 2011
  • Bryan, Alan Former Director · appointed 2001 · resigned 2005
  • Yarnell, David Keith Former Director · appointed 2001 · resigned 2003
  • Klimatsidas, Theo Former Director · appointed 2000 · resigned 2005
  • Mather, Christopher Arnold Former Secretary · appointed 1999 · resigned 2006
  • Flitterman, Daniel John Former Director · appointed 1999 · resigned 2012
  • Eilers, Rolf Former Director · appointed 1998 · resigned 2002
  • Adam, Gordon Alistair Former Director · appointed 1997 · resigned 2005
  • Jones, Timothy Paul Former Director · appointed 1996 · resigned 2003
  • Fargher, Roger Michael Former Director · appointed 1994 · resigned 1995
  • Barber, Michael John Former Director · resigned 2000
  • James Crosby Secretarial Services Limited Former Corporate-secretary · resigned 2002
  • Harcourt, John Former Director · resigned 1998
  • Rustom, Douglas Cecil Former Director · resigned 2000
  • Underwood, Peter Brian Former Director · resigned 1997
  • Smith, Andrew Former Director · resigned 2008
  • Byron, Patrick Gordon Former Director · resigned 1994
  • Walsh, Patrick John Former Director · resigned 2002

Directors and officers on the Companies House record, current and former.

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