WHISTL LIMITED, SL7 1EY : Companies House Number 04261268

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Overview

Company type: Private Limited Company
Incorporated: 2001-07-30
Registered office: Network House, Third Avenue, Marlow, United Kingdom, SL7 1EY
Postcode: SL7 1EY
Capital: 10,000,000 GBP
Accounts category: Full
Charges: 0 outstanding

Accounts

Last made up to: 2024-12-31
Next due by: 2026-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2026-02-02
Next due by: 2027-02-16

View filing history →

Nature of business (SIC)

82110 Combined office administrative service activities

Officers 5 current · 15 resigned

Ian David KEILTY Director

Appointed 2025-07-01

MR Nigel Graham POLGLASS Director

Appointed 2016-05-17

MR JOHN EVANS Secretary

Appointed 2014-06-01

MR Manoj Kumar PARMAR Director

Appointed 2011-05-13

MR Nicholas Mark WELLS Director

Appointed 2003-07-21

View all officers and resignations →

Group structure 6 subsidiaries

Controlled by WHISTL GROUP HOLDINGS LIMITED — since 2016-06-30

From persons-with-significant-control filings on the public register.

Public contracts won 2

£935,000 total awarded value where published.

Postal Services

North East Lincolnshire Council 2024-10-31 £560,000
CCS RM6017 POSTAL GOODS, SERVICES AND SOLUTIONS - FURTHER COMPETION - LOT 3

Swale Borough Council 2020-07-29 £375,000

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Contact details

Website: whistl.co.uk
Phone: 01628702965

Whistl is the UK’s leading logistics company, specialising in fulfilment, contact centres, mail and parcel delivery management.

Previous company names

Name	Date changed
WHISTL NN1 LIMITED	2017-02-13
TNT NN1 LIMITED	2014-09-15
TNT CONTAINER LOGISTICS UK LIMITED	2002-10-15
BROOMCO (2639) LIMITED	2002-01-18

Previous registered addresses 7

Address	Changed on
1 GLOBESIDE BUSINESS PARK, FIELDHOUSE LANE, MARLOW, BUCKINGHAMSHIRE, SL7 1HY	2016-04-04
47 BASTWICK STREET, LONDON, EC1V 3PR	2007-01-17
47 BASTWICK STREET, LONDON, EC1V 3PR	2007-01-17
PO BOX 99, RAILWAY STREET, RAMSBOTTOM, LANCASHIRE BL0 9AL	2003-07-31
PO BOX 99, RAILWAY STREET, RAMSBOTTOM, LANCASHIRE BL0 9AL	2003-07-31
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE S1 1RZ	2001-10-08
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE S1 1RZ	2001-10-08

Among its peers

Among the oldest 25%

of 71 similar companies in SL, trading since 2001

121 companies are registered at this postcode →

The class of 2001

40%

of the 80,160 companies incorporated in 2001 are still active today; 57% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 1 title

Leasehold: 1
Most recent registration: 2019-02-25
Where: Bedford

Title number	County	Tenure	Registered	Price paid
BD326509	Bedford	Leasehold	2019-02-25	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).