F S MACKENZIE LIMITED

Company summary

Company number: 00976932
Status: ACTIVE
Incorporated / age: 13 April 197056 years
Registered office: 2nd Floor, Bowden House, Luckyn Lane, Basildon, SS14 3AX, England
Accounts due: 30 September 2026
Confirmation statement due: 21 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 21:49 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
2nd Floor, Bowden House, Luckyn Lane, Basildon, SS14 3AX, England
Nature of business
Other transportation support activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KENT, Emma ACTIVE	Director	03 Jun 2026		England	April 1974	2nd Floor, Bowden House, Luckyn Lane, Basildon, SS14 3AX, England
MERCER, Stephen John ACTIVE	Director	13 Mar 2019		England	September 1961	2nd Floor, Bowden House, Luckyn Lane, Basildon, SS14 3AX, England
SHAOUL, Alan ACTIVE	Director	22 Jul 2025		England	December 1971	2nd Floor, Bowden House, Luckyn Lane, Basildon, SS14 3AX, England
COURTNEY, Roger RESIGNED	Secretary		04 Dec 1998			5 Wakelin Chase, Ingatestone, Essex, CM4 9HH
NICHOLS, Roy Stephen RESIGNED	Secretary	01 Jun 2011	31 Dec 2014			16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
PARKER, Philip Henry RESIGNED	Secretary	04 Dec 1998	31 May 2011			12 York Gate, London, NW1 4QS
ANG, Sing Mein RESIGNED	Director	30 Aug 2016	20 Nov 2017	Singapore	November 1954	54, Li Hwan Terrace, Singapore, 556982, Singapore
BAIER, Wolfgang RESIGNED	Director	14 Aug 2014	30 Aug 2016	Singapore	March 1974	16, Great Queen Street, Covent Garden, London, WC2B 5AH
BRANNAN, Nicol RESIGNED	Director	01 Jun 2011	23 Jul 2012	United Kingdom	December 1968	12 York Gate, London, NW1 4QS
CHAN, Kiat RESIGNED	Director	14 Aug 2014	30 Aug 2016	Singapore	October 1971	16, Great Queen Street, Covent Garden, London, WC2B 5AH
COURTNEY, Barrie RESIGNED	Director		04 Dec 1998		May 1938	Penbar Drury Lane, Ridgewell, Halstead, Essex, CO9 4SJ
COURTNEY, David RESIGNED	Director		10 Mar 1999		March 1940	Treetops 14 Garden Way, Loughton, Essex, IG10 2SF
COURTNEY, Roger RESIGNED	Director		10 Mar 1999		April 1944	5 Wakelin Chase, Ingatestone, Essex, CM4 9HH
COUTTS, Paul William RESIGNED	Director	20 Nov 2017	31 Aug 2021	Singapore	November 1956	C/O Singapore Post Limited, 10 Eunos Road 8, Singapore Post Centre, Singapore, 408600, Singapore
DAINES, Michael Douglas RESIGNED	Director		04 Dec 1998		July 1944	14 Horseshoe Close, Billericay, Essex, CM12 0YA
FINNIS, Robin Michael RESIGNED	Director	04 Dec 1998	22 Oct 2002		March 1954	12 Duncan Close, Wickford, Essex, SS12 9PD
KEABLE, Justin Andrew RESIGNED	Director	01 Jun 2011	14 Jul 2014	United Kingdom	May 1965	16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
KIN, Linda Hoon Siew RESIGNED	Director	30 Nov 2018	24 Jan 2022	Singapore	July 1962	C/O Singapore Post Limited, 10 Eunos Road, 8, Singapore Post Centre, Singapore, 408600, Singapore
LAI, Tak Loi RESIGNED	Director	13 Sep 2018	24 Jan 2022	Singapore	July 1970	Singapore Post Limited, 10 Eunos Road 8, Singapore Post Centre, Singapore, 408600, Singapore
LEE, Li Ing RESIGNED	Director	27 Apr 2022	18 Aug 2022	Singapore	September 1969	Singapore Post Limited, 10 Eunos Road 8, #07-31, Singapore Post Centre, 408600, Singapore
LIM, Jui-I (Lin Ruiyi) RESIGNED	Director	15 May 2018	26 Nov 2021	Singapore	November 1978	Singapore Post Limited, 10 Eunos Road 8, Singapore Post Centre, Singapore, 408600, Singapore
LIM, Sing Hok Mervyn RESIGNED	Director	30 Aug 2016	13 Sep 2018	Singapore	January 1958	36, Tomlinson Road, #15-36, Singapore, 247856, Singapore
MAH, Isaac Ming Zhi RESIGNED	Director	22 Jan 2025	22 Jul 2025	Singapore	July 1983	10 Eunos Road, 8 Singapore Post Centre, #14-01/02, Singapore 408600, Singapore, Singapore
NEO, Sylvia Shao Ling RESIGNED	Director	30 Aug 2016	15 May 2018	Singapore	April 1976	2, Bedok Place, Singapore, 486075, Singapore
OOI, Jonathan Wei Hsin RESIGNED	Director	24 Jan 2022	22 Jul 2025	Singapore	October 1974	Singapore Post Limited, 10 Eunos Road 8, #07-31, Singapore Post Centre, 408600, Singapore
PARKER, Norman Leslie RESIGNED	Director	26 Apr 1999	16 Dec 2005		June 1947	70 Balstonia Drive, Stanford Le Hope, Essex, SS17 8HX
PARKER, Philip Henry RESIGNED	Director	04 Dec 1998	31 May 2011		July 1948	12 York Gate, London, NW1 4QS
PEDEN, John Michael RESIGNED	Director	01 Jun 2011	23 Jul 2012	United Kingdom	September 1969	12 York Gate, London, NW1 4QS
PHANG, Heng Wee Vincent RESIGNED	Director	22 Dec 2021	12 Jan 2025	Singapore	October 1973	Singapore Post Limited, 10 Eunos Road 8, #07-31, Singapore Post Centre, 408600, Singapore
RAGLAN, Andy Anthony RESIGNED	Director	22 Jul 2025	30 Mar 2026	England	September 1979	2nd Floor, Bowden House, Luckyn Lane, Basildon, SS14 3AX, England
SINGGIH, Noel Harriyono RESIGNED	Director	18 Aug 2022	30 Dec 2022	Singapore	December 1975	Singapore Post Limited, 10 Eunos Road 8, #07-31, Singapore Post Centre, 408600, Singapore
SMITH, Lloyd Albert RESIGNED	Director	01 Jun 2011	25 Jan 2019	United Kingdom	April 1958	16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
SMITH-ALLEN, John Barry RESIGNED	Director	01 Jun 2011	14 Jul 2014	United Kingdom	June 1967	16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
STIENEN, Alfred RESIGNED	Director	24 May 1999	31 May 2017	Switzerland	May 1954	16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
SUNG, Tan Ho RESIGNED	Director	14 Aug 2014	30 Nov 2018	Singapore	December 1961	16, Great Queen Street, Covent Garden, London, WC2B 5AH
TANG, Cheng How Ryan RESIGNED	Director	22 Dec 2021	27 Apr 2022	Singapore	October 1974	Singapore Post Limited, 10 Eunos Road 8, #07-31, Singapore Post Centre, 408600, Singapore
YIK, Yen Shan Vincent RESIGNED	Director	24 Jan 2022	12 Jan 2025	Singapore	October 1972	Singapore Post Limited, 10 Eunos Road 8, #07-31, Singapore Post Centre, 408600, Singapore
YU, Li RESIGNED	Director	30 Dec 2022	09 Jan 2025	Singapore	August 1981	Singapore Post Limited, 10 Eunos Road 8, #07-31, Singapore Post Centre, 408600, Singapore

KENT, Emma ACTIVE
Role: Director
Appointed on: 03 Jun 2026
Country of Residence: England
Date of birth: April 1974
Address: 2nd Floor, Bowden House, Luckyn Lane, Basildon, SS14 3AX, England

MERCER, Stephen John ACTIVE
Role: Director
Appointed on: 13 Mar 2019
Country of Residence: England
Date of birth: September 1961
Address: 2nd Floor, Bowden House, Luckyn Lane, Basildon, SS14 3AX, England

SHAOUL, Alan ACTIVE
Role: Director
Appointed on: 22 Jul 2025
Country of Residence: England
Date of birth: December 1971
Address: 2nd Floor, Bowden House, Luckyn Lane, Basildon, SS14 3AX, England

COURTNEY, Roger RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Dec 1998
Address: 5 Wakelin Chase, Ingatestone, Essex, CM4 9HH

NICHOLS, Roy Stephen RESIGNED
Role: Secretary
Appointed on: 01 Jun 2011
Resigned on: 31 Dec 2014
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

PARKER, Philip Henry RESIGNED
Role: Secretary
Appointed on: 04 Dec 1998
Resigned on: 31 May 2011
Address: 12 York Gate, London, NW1 4QS

ANG, Sing Mein RESIGNED
Role: Director
Appointed on: 30 Aug 2016
Resigned on: 20 Nov 2017
Country of Residence: Singapore
Date of birth: November 1954
Address: 54, Li Hwan Terrace, Singapore, 556982, Singapore

BAIER, Wolfgang RESIGNED
Role: Director
Appointed on: 14 Aug 2014
Resigned on: 30 Aug 2016
Country of Residence: Singapore
Date of birth: March 1974
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH

BRANNAN, Nicol RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 23 Jul 2012
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 12 York Gate, London, NW1 4QS

CHAN, Kiat RESIGNED
Role: Director
Appointed on: 14 Aug 2014
Resigned on: 30 Aug 2016
Country of Residence: Singapore
Date of birth: October 1971
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH

COURTNEY, Barrie RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 1998
Date of birth: May 1938
Address: Penbar Drury Lane, Ridgewell, Halstead, Essex, CO9 4SJ

COURTNEY, David RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1999
Date of birth: March 1940
Address: Treetops 14 Garden Way, Loughton, Essex, IG10 2SF

COURTNEY, Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1999
Date of birth: April 1944
Address: 5 Wakelin Chase, Ingatestone, Essex, CM4 9HH

COUTTS, Paul William RESIGNED
Role: Director
Appointed on: 20 Nov 2017
Resigned on: 31 Aug 2021
Country of Residence: Singapore
Date of birth: November 1956
Address: C/O Singapore Post Limited, 10 Eunos Road 8, Singapore Post Centre, Singapore, 408600, Singapore

DAINES, Michael Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 1998
Date of birth: July 1944
Address: 14 Horseshoe Close, Billericay, Essex, CM12 0YA

FINNIS, Robin Michael RESIGNED
Role: Director
Appointed on: 04 Dec 1998
Resigned on: 22 Oct 2002
Date of birth: March 1954
Address: 12 Duncan Close, Wickford, Essex, SS12 9PD

KEABLE, Justin Andrew RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 14 Jul 2014
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

KIN, Linda Hoon Siew RESIGNED
Role: Director
Appointed on: 30 Nov 2018
Resigned on: 24 Jan 2022
Country of Residence: Singapore
Date of birth: July 1962
Address: C/O Singapore Post Limited, 10 Eunos Road, 8, Singapore Post Centre, Singapore, 408600, Singapore

LAI, Tak Loi RESIGNED
Role: Director
Appointed on: 13 Sep 2018
Resigned on: 24 Jan 2022
Country of Residence: Singapore
Date of birth: July 1970
Address: Singapore Post Limited, 10 Eunos Road 8, Singapore Post Centre, Singapore, 408600, Singapore

LEE, Li Ing RESIGNED
Role: Director
Appointed on: 27 Apr 2022
Resigned on: 18 Aug 2022
Country of Residence: Singapore
Date of birth: September 1969
Address: Singapore Post Limited, 10 Eunos Road 8, #07-31, Singapore Post Centre, 408600, Singapore

LIM, Jui-I (Lin Ruiyi) RESIGNED
Role: Director
Appointed on: 15 May 2018
Resigned on: 26 Nov 2021
Country of Residence: Singapore
Date of birth: November 1978
Address: Singapore Post Limited, 10 Eunos Road 8, Singapore Post Centre, Singapore, 408600, Singapore

LIM, Sing Hok Mervyn RESIGNED
Role: Director
Appointed on: 30 Aug 2016
Resigned on: 13 Sep 2018
Country of Residence: Singapore
Date of birth: January 1958
Address: 36, Tomlinson Road, #15-36, Singapore, 247856, Singapore

MAH, Isaac Ming Zhi RESIGNED
Role: Director
Appointed on: 22 Jan 2025
Resigned on: 22 Jul 2025
Country of Residence: Singapore
Date of birth: July 1983
Address: 10 Eunos Road, 8 Singapore Post Centre, #14-01/02, Singapore 408600, Singapore, Singapore

NEO, Sylvia Shao Ling RESIGNED
Role: Director
Appointed on: 30 Aug 2016
Resigned on: 15 May 2018
Country of Residence: Singapore
Date of birth: April 1976
Address: 2, Bedok Place, Singapore, 486075, Singapore

OOI, Jonathan Wei Hsin RESIGNED
Role: Director
Appointed on: 24 Jan 2022
Resigned on: 22 Jul 2025
Country of Residence: Singapore
Date of birth: October 1974
Address: Singapore Post Limited, 10 Eunos Road 8, #07-31, Singapore Post Centre, 408600, Singapore

PARKER, Norman Leslie RESIGNED
Role: Director
Appointed on: 26 Apr 1999
Resigned on: 16 Dec 2005
Date of birth: June 1947
Address: 70 Balstonia Drive, Stanford Le Hope, Essex, SS17 8HX

PARKER, Philip Henry RESIGNED
Role: Director
Appointed on: 04 Dec 1998
Resigned on: 31 May 2011
Date of birth: July 1948
Address: 12 York Gate, London, NW1 4QS

PEDEN, John Michael RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 23 Jul 2012
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 12 York Gate, London, NW1 4QS

PHANG, Heng Wee Vincent RESIGNED
Role: Director
Appointed on: 22 Dec 2021
Resigned on: 12 Jan 2025
Country of Residence: Singapore
Date of birth: October 1973
Address: Singapore Post Limited, 10 Eunos Road 8, #07-31, Singapore Post Centre, 408600, Singapore

RAGLAN, Andy Anthony RESIGNED
Role: Director
Appointed on: 22 Jul 2025
Resigned on: 30 Mar 2026
Country of Residence: England
Date of birth: September 1979
Address: 2nd Floor, Bowden House, Luckyn Lane, Basildon, SS14 3AX, England

SINGGIH, Noel Harriyono RESIGNED
Role: Director
Appointed on: 18 Aug 2022
Resigned on: 30 Dec 2022
Country of Residence: Singapore
Date of birth: December 1975
Address: Singapore Post Limited, 10 Eunos Road 8, #07-31, Singapore Post Centre, 408600, Singapore

SMITH, Lloyd Albert RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 25 Jan 2019
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

SMITH-ALLEN, John Barry RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 14 Jul 2014
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

STIENEN, Alfred RESIGNED
Role: Director
Appointed on: 24 May 1999
Resigned on: 31 May 2017
Country of Residence: Switzerland
Date of birth: May 1954
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

SUNG, Tan Ho RESIGNED
Role: Director
Appointed on: 14 Aug 2014
Resigned on: 30 Nov 2018
Country of Residence: Singapore
Date of birth: December 1961
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH

TANG, Cheng How Ryan RESIGNED
Role: Director
Appointed on: 22 Dec 2021
Resigned on: 27 Apr 2022
Country of Residence: Singapore
Date of birth: October 1974
Address: Singapore Post Limited, 10 Eunos Road 8, #07-31, Singapore Post Centre, 408600, Singapore

YIK, Yen Shan Vincent RESIGNED
Role: Director
Appointed on: 24 Jan 2022
Resigned on: 12 Jan 2025
Country of Residence: Singapore
Date of birth: October 1972
Address: Singapore Post Limited, 10 Eunos Road 8, #07-31, Singapore Post Centre, 408600, Singapore

YU, Li RESIGNED
Role: Director
Appointed on: 30 Dec 2022
Resigned on: 09 Jan 2025
Country of Residence: Singapore
Date of birth: August 1981
Address: Singapore Post Limited, 10 Eunos Road 8, #07-31, Singapore Post Centre, 408600, Singapore

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
08 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.