Fedex Cross Border (UK) Limited
Company 06777182 Liquidation
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2
directors on the board
4.5y median 4.5y
average tenure
5.4y
longest tenure
0
directors past 6 years
2 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 06777182 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 19/12/2008 |
| Address | DUNTON DISTRIBUTION CENTRE, CHRISTY WAY, BASILDON, ESSEX, SS15 6TR |
| Accounts next due | 31/08/2025 |
| Accounts last made up | 30/11/2023 |
Industry (SIC)
53201 - Licensed carriers
Ownership - persons with significant control (4)
- Fedex Express Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - The Delivery Group Limied ceased 2016
ownership of shares 75-100% - The Delivery Group Holdings Limited ceased 2018
ownership of shares 75-100% - Fedex Crossborder Uk Holdings Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Thomas Hartshorn Director · appointed 2022
- John Daniel Maxwell Director · appointed 2021
- Klank, III, Clement Edward Secretary · appointed 2018
Show 23 former officers
- Sarah Louise Hulme Director · appointed 2021 · resigned 2022
- Elise Lipman Jordan Director · appointed 2021 · resigned 2023
- Robert Wilson Director · appointed 2021 · resigned 2023
- Daniel Thomas Pope Director · appointed 2021 · resigned 2022
- Paul Herron Director · appointed 2018 · resigned 2018
- Michael John Owen Director · appointed 2018 · resigned 2019
- Michael Edward Hagan Director · appointed 2018 · resigned 2021
- Carl Asmus Director · appointed 2018 · resigned 2022
- Thomas Lawrence Holland Director · appointed 2018 · resigned 2021
- Jonathan Alfred Brod Director · appointed 2017 · resigned 2018
- Stephen Roderick Walls Director · appointed 2016 · resigned 2018
- Paul David Carvell Director · appointed 2016 · resigned 2018
- Peter Wood Director · appointed 2016 · resigned 2017
- Robert Gordon Kelly Director · appointed 2015 · resigned 2016
- Peter Rudolf Somers Director · appointed 2015 · resigned 2017
- Beth Chapman Director · appointed 2015 · resigned 2018
- Gary Campbell Tervit Director · appointed 2015 · resigned 2018
- Malcolm Barrell Director · appointed 2015 · resigned 2021
- Paul Andrew Galpin Director · appointed 2009 · resigned 2018
- Dennis Marshall Director · appointed 2009 · resigned 2016
- Andrew Lee Secretary · appointed 2009 · resigned 2018
- Ian Dowie Director · appointed 2009 · resigned 2021
- Anthony Robert Fry Director · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record