G3 WORLDWIDE MAIL (UK) LIMITED

Company summary

Company number: 00545421
Status: ACTIVE
Incorporated / age: 4 March 195571 years
Registered office: A1 Parkway Trading Estate, Cranford Lane, Hounslow, TW5 9QA, England
Accounts due: 30 September 2026
Confirmation statement due: 27 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 06:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
A1 Parkway Trading Estate, Cranford Lane, Hounslow, TW5 9QA, England
Nature of business
Licensed carriers
Previous company names
TNT JUST-IN-TIME LIMITED
TNT IRISH PARCELS EXPRESS LIMITED
TNT ENGINEERING LIMITED
F. & H. CROFT (YEADON) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TANG, Siz Log ACTIVE	Secretary	04 Jul 2023				A1 Parkway Trading Estate, Cranford Lane, Hounslow, TW5 9QA, England
HAGUE, Neil Ashley ACTIVE	Director	01 Oct 2019		England	May 1971	A1 Parkway Trading Estate, Cranford Lane, Hounslow, TW5 9QA, England
VAN DER WEG, Kelly ACTIVE	Director	01 Jul 2024		Netherlands	September 1980	A1 Parkway Trading Estate, Cranford Lane, Hounslow, TW5 9QA, England
GINTY, Gerard Francis RESIGNED	Secretary		01 Jul 2003			PO BOX 99 Railway Street, Ramsbottom, Bury, Lancashire, BL8 9BF
LEENDERS, Hugo Antoon Frederik RESIGNED	Secretary	01 Jul 2003	08 Jun 2004			1 Loretta Warf, 18 Thames Road, Chiswick, London, W4 3PV
MEHRA, Mehernaz Monish RESIGNED	Secretary	01 Oct 2019	04 Jul 2023			Unit 9 - Trident Way,, International Trading Estate, Southall, Middlesex, UB2 5LF, England
O'HALLORAN, Alan Thomas RESIGNED	Secretary	01 Jul 2015	30 Sep 2019			Unit 9 Trident Way, International Trading Estate, Southall, UB2 5LF
STAMMER, Janice Myra RESIGNED	Secretary	08 Jun 2004	01 Jul 2015			Unit 9 Trident Way, International Trading Estate, Southall, UB2 5LF
FARR, Lance Denis RESIGNED	Director	01 Jan 2001	03 May 2002		March 1968	1a Saint Kilda Road, West Ealing, London, W13 9DF
FERGUSON, Stephen Mark RESIGNED	Director	07 Nov 2016	17 Aug 2022	England	June 1966	Unit 9 - Trident Way,, International Trading Estate, Southall, Middlesex, UB2 5LF, England
FRAZER, Nicholas RESIGNED	Director	03 May 2002	19 Nov 2002		October 1955	34 Richmond Street, Kings Sutton, Oxfordshire, OX17 3RT
GINTY, Gerard Francis RESIGNED	Director	02 Oct 2000	01 Jan 2001		August 1946	PO BOX 99 Railway Street, Ramsbottom, Bury, Lancashire, BL8 9BF
HANLEY, William Vincent RESIGNED	Director		01 Jan 2001		January 1932	Railway Street, Ramsbottom, Bury, Lancashire, BL8 9BF
HIJZEN, Wouter Simon RESIGNED	Director	28 Aug 2015	31 Dec 2016	Netherlands	December 1971	Unit 9 Trident Way, International Trading Estate, Southall, UB2 5LF
JONES, Alan David RESIGNED	Director		01 Jan 2001	United Kingdom	June 1947	Cherwell House, Little Tew, Chipping Norton, Oxfordshire, OX7 4JE
LEE, Craig Laurence RESIGNED	Director	05 Sep 2022	28 Jun 2024	England	January 1983	Unit 9 - Trident Way,, International Trading Estate, Southall, Middlesex, UB2 5LF, England
LEENDERS, Hugo Antoon Frederik RESIGNED	Director	19 Nov 2002	08 Jun 2004		May 1971	1 Loretta Warf, 18 Thames Road, Chiswick, London, W4 3PV
O'HALLORAN, Alan Thomas RESIGNED	Director	01 Jul 2015	30 Sep 2019	England	August 1966	Unit 9 Trident Way, International Trading Estate, Southall, UB2 5LF
POSSOLLO, Jorge RESIGNED	Director	29 Mar 2010	05 Nov 2010	Portugal	September 1958	N7,, 2 Esq, R.Ricardo Espirito Santo, 1200-790 Lisbon, Portugal, Portugal
POSSOLLO, Jorge RESIGNED	Director	19 Nov 2002	29 Mar 2010	Portugal	September 1958	N7,, 2 Esq, R.Ricardo Espirito Santo, 1200-790 Lisbon, Portugal
SHERMAN, Adam Peter RESIGNED	Director	01 Jan 2001	19 Nov 2002	United Kingdom	January 1965	4 Victor Road, Windsor, Berkshire, SL4 3JU
STAMMER, Janice Myra RESIGNED	Director	08 Jun 2004	28 Aug 2015	United Kingdom	September 1958	Unit 9 Trident Way, International Trading Estate, Southall, UB2 5LF
SUBRAMANI, Vydianathan RESIGNED	Director	05 Nov 2010	25 Jun 2015	United Kingdom	June 1968	Unit 9, Trident Way, International Trading Estate, Southall, Middlesex, UB2 5LF, United Kingdom
VAN NOTEN, Erik Joseph Frans RESIGNED	Director	02 Sep 2005	28 Aug 2015	Belgium	June 1964	41 Breevendreef 41, Bornem, 2880, Belgium
YATES, John Thomas RESIGNED	Director		01 Jan 2001		November 1945	11 Friary Avenue, Lichfield, Staffordshire, WS13 6QQ

TANG, Siz Log ACTIVE
Role: Secretary
Appointed on: 04 Jul 2023
Address: A1 Parkway Trading Estate, Cranford Lane, Hounslow, TW5 9QA, England

HAGUE, Neil Ashley ACTIVE
Role: Director
Appointed on: 01 Oct 2019
Country of Residence: England
Date of birth: May 1971
Address: A1 Parkway Trading Estate, Cranford Lane, Hounslow, TW5 9QA, England

VAN DER WEG, Kelly ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: Netherlands
Date of birth: September 1980
Address: A1 Parkway Trading Estate, Cranford Lane, Hounslow, TW5 9QA, England

GINTY, Gerard Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 2003
Address: PO BOX 99 Railway Street, Ramsbottom, Bury, Lancashire, BL8 9BF

LEENDERS, Hugo Antoon Frederik RESIGNED
Role: Secretary
Appointed on: 01 Jul 2003
Resigned on: 08 Jun 2004
Address: 1 Loretta Warf, 18 Thames Road, Chiswick, London, W4 3PV

MEHRA, Mehernaz Monish RESIGNED
Role: Secretary
Appointed on: 01 Oct 2019
Resigned on: 04 Jul 2023
Address: Unit 9 - Trident Way,, International Trading Estate, Southall, Middlesex, UB2 5LF, England

O'HALLORAN, Alan Thomas RESIGNED
Role: Secretary
Appointed on: 01 Jul 2015
Resigned on: 30 Sep 2019
Address: Unit 9 Trident Way, International Trading Estate, Southall, UB2 5LF

STAMMER, Janice Myra RESIGNED
Role: Secretary
Appointed on: 08 Jun 2004
Resigned on: 01 Jul 2015
Address: Unit 9 Trident Way, International Trading Estate, Southall, UB2 5LF

FARR, Lance Denis RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 03 May 2002
Date of birth: March 1968
Address: 1a Saint Kilda Road, West Ealing, London, W13 9DF

FERGUSON, Stephen Mark RESIGNED
Role: Director
Appointed on: 07 Nov 2016
Resigned on: 17 Aug 2022
Country of Residence: England
Date of birth: June 1966
Address: Unit 9 - Trident Way,, International Trading Estate, Southall, Middlesex, UB2 5LF, England

FRAZER, Nicholas RESIGNED
Role: Director
Appointed on: 03 May 2002
Resigned on: 19 Nov 2002
Date of birth: October 1955
Address: 34 Richmond Street, Kings Sutton, Oxfordshire, OX17 3RT

GINTY, Gerard Francis RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 01 Jan 2001
Date of birth: August 1946
Address: PO BOX 99 Railway Street, Ramsbottom, Bury, Lancashire, BL8 9BF

HANLEY, William Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2001
Date of birth: January 1932
Address: Railway Street, Ramsbottom, Bury, Lancashire, BL8 9BF

HIJZEN, Wouter Simon RESIGNED
Role: Director
Appointed on: 28 Aug 2015
Resigned on: 31 Dec 2016
Country of Residence: Netherlands
Date of birth: December 1971
Address: Unit 9 Trident Way, International Trading Estate, Southall, UB2 5LF

JONES, Alan David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2001
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Cherwell House, Little Tew, Chipping Norton, Oxfordshire, OX7 4JE

LEE, Craig Laurence RESIGNED
Role: Director
Appointed on: 05 Sep 2022
Resigned on: 28 Jun 2024
Country of Residence: England
Date of birth: January 1983
Address: Unit 9 - Trident Way,, International Trading Estate, Southall, Middlesex, UB2 5LF, England

LEENDERS, Hugo Antoon Frederik RESIGNED
Role: Director
Appointed on: 19 Nov 2002
Resigned on: 08 Jun 2004
Date of birth: May 1971
Address: 1 Loretta Warf, 18 Thames Road, Chiswick, London, W4 3PV

O'HALLORAN, Alan Thomas RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: August 1966
Address: Unit 9 Trident Way, International Trading Estate, Southall, UB2 5LF

POSSOLLO, Jorge RESIGNED
Role: Director
Appointed on: 29 Mar 2010
Resigned on: 05 Nov 2010
Country of Residence: Portugal
Date of birth: September 1958
Address: N7,, 2 Esq, R.Ricardo Espirito Santo, 1200-790 Lisbon, Portugal, Portugal

POSSOLLO, Jorge RESIGNED
Role: Director
Appointed on: 19 Nov 2002
Resigned on: 29 Mar 2010
Country of Residence: Portugal
Date of birth: September 1958
Address: N7,, 2 Esq, R.Ricardo Espirito Santo, 1200-790 Lisbon, Portugal

SHERMAN, Adam Peter RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 19 Nov 2002
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 4 Victor Road, Windsor, Berkshire, SL4 3JU

STAMMER, Janice Myra RESIGNED
Role: Director
Appointed on: 08 Jun 2004
Resigned on: 28 Aug 2015
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Unit 9 Trident Way, International Trading Estate, Southall, UB2 5LF

SUBRAMANI, Vydianathan RESIGNED
Role: Director
Appointed on: 05 Nov 2010
Resigned on: 25 Jun 2015
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Unit 9, Trident Way, International Trading Estate, Southall, Middlesex, UB2 5LF, United Kingdom

VAN NOTEN, Erik Joseph Frans RESIGNED
Role: Director
Appointed on: 02 Sep 2005
Resigned on: 28 Aug 2015
Country of Residence: Belgium
Date of birth: June 1964
Address: 41 Breevendreef 41, Bornem, 2880, Belgium

YATES, John Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2001
Date of birth: November 1945
Address: 11 Friary Avenue, Lichfield, Staffordshire, WS13 6QQ

Filing history

Timeline

People with significant control

Charges

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Exemptions

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