WHISTL GROUP LIMITED

Company summary

Company number: 01162661
Status: ACTIVE
Incorporated / age: 12 March 197452 years
Registered office: Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 26 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 07:05 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
Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
Nature of business
Combined office administrative service activities
Previous company names
POSTNL UK LIMITED
PTT POST UK HOLDINGS LIMITED
TNT EXPRESS EUROPE (UK) HOLDINGS LIMITED
TNT-IPEC (UK) HOLDINGS LIMITED
IPEC INTERNATIONAL PARCELS EXPRESS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVANS, John ACTIVE	Secretary	01 Jun 2014				Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
KEILTY, Ian David ACTIVE	Director	01 Jul 2025		United Kingdom	July 1972	Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
PARMAR, Manoj Kumar ACTIVE	Director	13 May 2011		England	October 1966	Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
POLGLASS, Nigel Graham ACTIVE	Director	17 May 2016		England	May 1961	Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
WELLS, Nicholas Mark ACTIVE	Director	21 Jul 2003		England	July 1959	Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
DYMOTT, James Graham RESIGNED	Secretary	20 Apr 2006	08 Jan 2007			The Lauderdales, 185 Finchampstead Road, Wokingham, Berkshire, RG40 3HD
GINTY, Gerard Francis RESIGNED	Secretary		21 Jul 2003			PO BOX 99 Railway Street, Ramsbottom, Bury, Lancashire, BL8 9BF
HOOPER, Mark Christopher RESIGNED	Secretary	21 Jul 2003	20 Apr 2006			18 Downside, 8 St Johns Avenue, London, SW15 2AE
RUSSELL, Angus Neil RESIGNED	Secretary	08 Jan 2007	01 Jun 2014			1 Globeside Business Park, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1HY
COCHRANE, Alistair RESIGNED	Director	21 Apr 2022	23 Jun 2023	England	April 1965	Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
DYMOTT, James Graham RESIGNED	Director	08 Jan 2007	13 May 2011	Usa	May 1966	The Lauderdales, 185 Finchampstead Road, Wokingham, Berkshire, RG40 3HD
GINTY, Gerard Francis RESIGNED	Director		21 Jul 2003		August 1946	PO BOX 99 Railway Street, Ramsbottom, Bury, Lancashire, BL8 9BF
HANLEY, William Vincent RESIGNED	Director	01 Dec 1991	03 May 2001		January 1932	Railway Street, Ramsbottom, Bury, Lancashire, BL8 9BF
HANLEY, William Vincent RESIGNED	Director		01 Jun 1992		January 1932	Rake House 280 Dundee Lane, Ramsbottom, Bury, Lancashire, BL0
JONES, Alan David RESIGNED	Director		03 May 2001	United Kingdom	June 1947	Cherwell House, Little Tew, Chipping Norton, Oxfordshire, OX7 4JE
KLENE, Albert RESIGNED	Director	03 May 2001	21 Jul 2003		July 1961	Parkietstraat 22, 1171 Hv Badhoevedorp, Netherlands
KOORSTRA, Henri Marinus RESIGNED	Director	03 May 2001	21 Jul 2003		November 1951	Hoofdgracht 15, 1411 La Naarden, The Netherlands
KUNZ, Pieter Hidde RESIGNED	Director	21 Jul 2003	20 Sep 2006	Netherlands	September 1955	Waterlandsingel 4,, 2548 Sn, The Hague, The Netherlands
LYNAGH, Catherine Elizabeth RESIGNED	Director	03 May 2001	21 Jul 2003		September 1966	17 High Brow, Birmingham, West Midlands, B17 9EW
YATES, John Thomas RESIGNED	Director		21 Jul 2003		November 1945	11 Friary Avenue, Lichfield, Staffordshire, WS13 6QQ

EVANS, John ACTIVE
Role: Secretary
Appointed on: 01 Jun 2014
Address: Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom

KEILTY, Ian David ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom

PARMAR, Manoj Kumar ACTIVE
Role: Director
Appointed on: 13 May 2011
Country of Residence: England
Date of birth: October 1966
Address: Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom

POLGLASS, Nigel Graham ACTIVE
Role: Director
Appointed on: 17 May 2016
Country of Residence: England
Date of birth: May 1961
Address: Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom

WELLS, Nicholas Mark ACTIVE
Role: Director
Appointed on: 21 Jul 2003
Country of Residence: England
Date of birth: July 1959
Address: Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom

DYMOTT, James Graham RESIGNED
Role: Secretary
Appointed on: 20 Apr 2006
Resigned on: 08 Jan 2007
Address: The Lauderdales, 185 Finchampstead Road, Wokingham, Berkshire, RG40 3HD

GINTY, Gerard Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jul 2003
Address: PO BOX 99 Railway Street, Ramsbottom, Bury, Lancashire, BL8 9BF

HOOPER, Mark Christopher RESIGNED
Role: Secretary
Appointed on: 21 Jul 2003
Resigned on: 20 Apr 2006
Address: 18 Downside, 8 St Johns Avenue, London, SW15 2AE

RUSSELL, Angus Neil RESIGNED
Role: Secretary
Appointed on: 08 Jan 2007
Resigned on: 01 Jun 2014
Address: 1 Globeside Business Park, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1HY

COCHRANE, Alistair RESIGNED
Role: Director
Appointed on: 21 Apr 2022
Resigned on: 23 Jun 2023
Country of Residence: England
Date of birth: April 1965
Address: Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom

DYMOTT, James Graham RESIGNED
Role: Director
Appointed on: 08 Jan 2007
Resigned on: 13 May 2011
Country of Residence: Usa
Date of birth: May 1966
Address: The Lauderdales, 185 Finchampstead Road, Wokingham, Berkshire, RG40 3HD

GINTY, Gerard Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 2003
Date of birth: August 1946
Address: PO BOX 99 Railway Street, Ramsbottom, Bury, Lancashire, BL8 9BF

HANLEY, William Vincent RESIGNED
Role: Director
Appointed on: 01 Dec 1991
Resigned on: 03 May 2001
Date of birth: January 1932
Address: Railway Street, Ramsbottom, Bury, Lancashire, BL8 9BF

HANLEY, William Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1992
Date of birth: January 1932
Address: Rake House 280 Dundee Lane, Ramsbottom, Bury, Lancashire, BL0

JONES, Alan David RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 2001
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Cherwell House, Little Tew, Chipping Norton, Oxfordshire, OX7 4JE

KLENE, Albert RESIGNED
Role: Director
Appointed on: 03 May 2001
Resigned on: 21 Jul 2003
Date of birth: July 1961
Address: Parkietstraat 22, 1171 Hv Badhoevedorp, Netherlands

KOORSTRA, Henri Marinus RESIGNED
Role: Director
Appointed on: 03 May 2001
Resigned on: 21 Jul 2003
Date of birth: November 1951
Address: Hoofdgracht 15, 1411 La Naarden, The Netherlands

KUNZ, Pieter Hidde RESIGNED
Role: Director
Appointed on: 21 Jul 2003
Resigned on: 20 Sep 2006
Country of Residence: Netherlands
Date of birth: September 1955
Address: Waterlandsingel 4,, 2548 Sn, The Hague, The Netherlands

LYNAGH, Catherine Elizabeth RESIGNED
Role: Director
Appointed on: 03 May 2001
Resigned on: 21 Jul 2003
Date of birth: September 1966
Address: 17 High Brow, Birmingham, West Midlands, B17 9EW

YATES, John Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 2003
Date of birth: November 1945
Address: 11 Friary Avenue, Lichfield, Staffordshire, WS13 6QQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jun 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jun 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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