FEDEX EXPRESS UK TRANSPORTATION LIMITED

Company summary

Company number: 01628530
Status: ACTIVE
Incorporated / age: 13 April 198244 years
Registered office: Express House, Holly Lane, Atherstone, CV9 2RY
Accounts due: 28 February 2027
Confirmation statement due: 29 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 21:21 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
Express House, Holly Lane, Atherstone, CV9 2RY
Nature of business
Freight transport by road
Previous company names
TNT UK LIMITED
TNT MATERIALS HANDLING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CORNISH, Alun Douglas ACTIVE	Director	09 Jun 2025		United Kingdom	March 1969	Express House, Holly Lane, Atherstone, CV9 2RY
DAVIES, James Alexander ACTIVE	Director	19 Mar 2021		United Kingdom	July 1981	Express House, Holly Lane, Atherstone, CV9 2RY
PETO, Robert James ACTIVE	Director	26 Feb 2015		United Kingdom	July 1967	Tnt Express House, Holly Lane, Atherstone, Warwickshire, CV9 2RY, England
SYMONS, Emma Louise ACTIVE	Director	13 Nov 2024		United Kingdom	April 1982	Express House, Holly Lane, Atherstone, CV9 2RY
CLARKE, Justin Neil RESIGNED	Secretary	20 Jan 2014	12 Jun 2020			Tnt Express House, Holly Lane, Atherstone, Warwickshire, CV9 2RY, England
DAVIES, James Alexander RESIGNED	Secretary	12 Jun 2020	19 Mar 2021			Express House, Holly Lane, Atherstone, CV9 2RY
GINTY, Gerard Francis RESIGNED	Secretary		31 Mar 2009			PO BOX 99 Railway Street, Ramsbottom, Bury, Lancashire, BL8 9BF
O'ROURKE, Mary Frances RESIGNED	Secretary	31 Mar 2009	20 Jan 2014			Stubbins Vale Mill, Stubbins Vale Road, Ramsbottom, Bury, Lancashire, BL8 9BF, Uk
ALEXANDER, Pankaj Verghese RESIGNED	Director	19 Mar 2021	09 Jun 2022	Belgium	September 1968	Express House, Holly Lane, Atherstone, CV9 2RY
BAKKER, Martinus Peter RESIGNED	Director	30 Aug 2001	01 Aug 2003		August 1961	De Lairesselaan 82, 3062 Pk Rotterdam, FOREIGN, The Netherlands
BARNES, Susan Elizabeth RESIGNED	Director	01 Jan 2008	31 Jul 2015	England	August 1968	Tnt Express House, Holly Lane, Atherstone, Warwickshire, CV9 2RY, Great Britain
BELFIELD, David Nigel RESIGNED	Director	09 Jun 2022	31 Mar 2026	United Kingdom	April 1966	Express House, Holly Lane, Atherstone, CV9 2RY
BELL, Thomas RESIGNED	Director	22 Dec 1999	31 Dec 2010	Great Britain	February 1952	Tnt Express House, Holly Lane, Atherstone, Warwickshire, CV9 2RYX
BLACK, Robert John RESIGNED	Director	01 Jan 2007	31 Mar 2009		June 1964	Tnt Express House, Holly Lane, Atherstone, Warwickshire, CV9 2RY
CLARKE, Edward Robert RESIGNED	Director	19 Mar 2021	01 Mar 2023	United Kingdom	January 1975	Express House, Holly Lane, Atherstone, CV9 2RY
COCHRANE, Alistair Daniel John RESIGNED	Director	01 Apr 2009	14 Nov 2014	England	April 1965	Tnt House, Holly Lane, Atherstone, Warwickshire, CV9 2RY
CROSSTHWAITE, Neil RESIGNED	Director	22 Dec 1999	25 Apr 2002		April 1959	Shillingbury, The Green, Dadlington, Warwickshire, CV13 6JB
CULVER, Marianne RESIGNED	Director	03 Feb 2015	10 Jun 2016	England	December 1956	Tnt Express House, Holly Lane, Atherstone, Warwickshire, CV9 2RY, England
DOWNING, Jonathan Clifford RESIGNED	Director	01 Jul 2004	31 Mar 2015	Great Britain	August 1954	Tnt Express House, Holly Lane, Atherstone, Warwickshire, CV9 2RY
GINTY, Gerard Francis RESIGNED	Director	07 May 1996	31 Mar 2009		August 1946	PO BOX 99 Railway Street, Ramsbottom, Bury, Lancashire, BL8 9BF
HANLEY, William Vincent RESIGNED	Director		31 Dec 2006		January 1932	Railway Street, Ramsbottom, Bury, Lancashire, BL8 9BF
HARPER, Simon Richard William RESIGNED	Director	01 Oct 2013	09 Nov 2017	England	May 1966	Tnt Express House, Holly Lane, Atherstone, Warwickshire, CV9 2RY, England
HOYLE, Lawrence Trevor RESIGNED	Director	13 Jun 2016	19 Mar 2021	England	January 1961	Tnt Express House, Holly Lane, Atherstone, Warwickshire, CV9 2RY, England
JONES, Alan David RESIGNED	Director		13 Oct 2003	United Kingdom	June 1947	Cherwell House, Little Tew, Chipping Norton, Oxfordshire, OX7 4JE
JUDGE, Ronald Michael RESIGNED	Director	01 Feb 2010	10 Jul 2014	United Kingdom	December 1957	Corballis Park, Dublin Airport, Cloghran, Co Dublin, United Kingdom
LAY, Stephen RESIGNED	Director	22 Dec 1999	25 Apr 2002		December 1946	21 Lakeside, Irthlingborough, Wellingborough, Northamptonshire, NN9 5SW
LYGO, Raymond Derek, Admiral Sir RESIGNED	Director	07 May 1996	01 Jul 1997		March 1924	Hazelgrove, Church Hill, Slindon, West Sussex, BN18 0RB
LYNAGH, Catherine Elizabeth RESIGNED	Director	25 Apr 2002	25 Mar 2004		September 1966	17 High Brow, Birmingham, West Midlands, B17 9EW
MORTIMER, David Allen RESIGNED	Director	07 May 1996	10 Oct 1997		April 1945	14 Wallaroy Road, Double Bay, New South Wales 2028, Australia
SCHEEPBOUWER, Adrianes Jahannes RESIGNED	Director	30 Aug 2001	01 Nov 2001		July 1944	Erasmusweg 4 Noordwyk, 2202cc, The Netherlands
STOBIE, Stuart David RESIGNED	Director	01 Jan 2015	31 Jul 2015	Great Britain	April 1968	Tnt Express House, Holly Lane, Atherstone, Warwickshire, CV9 2RY, England
STOBIE, Stuart David RESIGNED	Director	01 Jan 2008	04 Aug 2011	Great Britain	April 1968	Tnt Express House, Holly Lane, Atherstone, Warwickshire, CV9 2RY
VINES, Daniel John RESIGNED	Director	01 Nov 2014	19 Mar 2021	England	August 1976	Tnt Express House, Holly Lane, Atherstone, Warwickshire, CV9 2RY, England
WALKER, Suzanne Elizabeth RESIGNED	Director	25 Apr 2002	03 Aug 2007		October 1961	102 Long Street, Atherstone, Warwickshire, CV9 1BS
WILKINS, Steven RESIGNED	Director	19 Mar 2021	13 Nov 2024	United Kingdom	May 1977	Express House, Holly Lane, Atherstone, CV9 2RY
YATES, John Thomas RESIGNED	Director		25 Apr 2002		November 1945	11 Friary Avenue, Lichfield, Staffordshire, WS13 6QQ

CORNISH, Alun Douglas ACTIVE
Role: Director
Appointed on: 09 Jun 2025
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Express House, Holly Lane, Atherstone, CV9 2RY

DAVIES, James Alexander ACTIVE
Role: Director
Appointed on: 19 Mar 2021
Country of Residence: United Kingdom
Date of birth: July 1981
Address: Express House, Holly Lane, Atherstone, CV9 2RY

PETO, Robert James ACTIVE
Role: Director
Appointed on: 26 Feb 2015
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Tnt Express House, Holly Lane, Atherstone, Warwickshire, CV9 2RY, England

SYMONS, Emma Louise ACTIVE
Role: Director
Appointed on: 13 Nov 2024
Country of Residence: United Kingdom
Date of birth: April 1982
Address: Express House, Holly Lane, Atherstone, CV9 2RY

CLARKE, Justin Neil RESIGNED
Role: Secretary
Appointed on: 20 Jan 2014
Resigned on: 12 Jun 2020
Address: Tnt Express House, Holly Lane, Atherstone, Warwickshire, CV9 2RY, England

DAVIES, James Alexander RESIGNED
Role: Secretary
Appointed on: 12 Jun 2020
Resigned on: 19 Mar 2021
Address: Express House, Holly Lane, Atherstone, CV9 2RY

GINTY, Gerard Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2009
Address: PO BOX 99 Railway Street, Ramsbottom, Bury, Lancashire, BL8 9BF

O'ROURKE, Mary Frances RESIGNED
Role: Secretary
Appointed on: 31 Mar 2009
Resigned on: 20 Jan 2014
Address: Stubbins Vale Mill, Stubbins Vale Road, Ramsbottom, Bury, Lancashire, BL8 9BF, Uk

ALEXANDER, Pankaj Verghese RESIGNED
Role: Director
Appointed on: 19 Mar 2021
Resigned on: 09 Jun 2022
Country of Residence: Belgium
Date of birth: September 1968
Address: Express House, Holly Lane, Atherstone, CV9 2RY

BAKKER, Martinus Peter RESIGNED
Role: Director
Appointed on: 30 Aug 2001
Resigned on: 01 Aug 2003
Date of birth: August 1961
Address: De Lairesselaan 82, 3062 Pk Rotterdam, FOREIGN, The Netherlands

BARNES, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 31 Jul 2015
Country of Residence: England
Date of birth: August 1968
Address: Tnt Express House, Holly Lane, Atherstone, Warwickshire, CV9 2RY, Great Britain

BELFIELD, David Nigel RESIGNED
Role: Director
Appointed on: 09 Jun 2022
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Express House, Holly Lane, Atherstone, CV9 2RY

BELL, Thomas RESIGNED
Role: Director
Appointed on: 22 Dec 1999
Resigned on: 31 Dec 2010
Country of Residence: Great Britain
Date of birth: February 1952
Address: Tnt Express House, Holly Lane, Atherstone, Warwickshire, CV9 2RYX

BLACK, Robert John RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 31 Mar 2009
Date of birth: June 1964
Address: Tnt Express House, Holly Lane, Atherstone, Warwickshire, CV9 2RY

CLARKE, Edward Robert RESIGNED
Role: Director
Appointed on: 19 Mar 2021
Resigned on: 01 Mar 2023
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Express House, Holly Lane, Atherstone, CV9 2RY

COCHRANE, Alistair Daniel John RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 14 Nov 2014
Country of Residence: England
Date of birth: April 1965
Address: Tnt House, Holly Lane, Atherstone, Warwickshire, CV9 2RY

CROSSTHWAITE, Neil RESIGNED
Role: Director
Appointed on: 22 Dec 1999
Resigned on: 25 Apr 2002
Date of birth: April 1959
Address: Shillingbury, The Green, Dadlington, Warwickshire, CV13 6JB

CULVER, Marianne RESIGNED
Role: Director
Appointed on: 03 Feb 2015
Resigned on: 10 Jun 2016
Country of Residence: England
Date of birth: December 1956
Address: Tnt Express House, Holly Lane, Atherstone, Warwickshire, CV9 2RY, England

DOWNING, Jonathan Clifford RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 31 Mar 2015
Country of Residence: Great Britain
Date of birth: August 1954
Address: Tnt Express House, Holly Lane, Atherstone, Warwickshire, CV9 2RY

GINTY, Gerard Francis RESIGNED
Role: Director
Appointed on: 07 May 1996
Resigned on: 31 Mar 2009
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: 31 Dec 2006
Date of birth: January 1932
Address: Railway Street, Ramsbottom, Bury, Lancashire, BL8 9BF

HARPER, Simon Richard William RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 09 Nov 2017
Country of Residence: England
Date of birth: May 1966
Address: Tnt Express House, Holly Lane, Atherstone, Warwickshire, CV9 2RY, England

HOYLE, Lawrence Trevor RESIGNED
Role: Director
Appointed on: 13 Jun 2016
Resigned on: 19 Mar 2021
Country of Residence: England
Date of birth: January 1961
Address: Tnt Express House, Holly Lane, Atherstone, Warwickshire, CV9 2RY, England

JONES, Alan David RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 2003
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Cherwell House, Little Tew, Chipping Norton, Oxfordshire, OX7 4JE

JUDGE, Ronald Michael RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 10 Jul 2014
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Corballis Park, Dublin Airport, Cloghran, Co Dublin, United Kingdom

LAY, Stephen RESIGNED
Role: Director
Appointed on: 22 Dec 1999
Resigned on: 25 Apr 2002
Date of birth: December 1946
Address: 21 Lakeside, Irthlingborough, Wellingborough, Northamptonshire, NN9 5SW

LYGO, Raymond Derek, Admiral Sir RESIGNED
Role: Director
Appointed on: 07 May 1996
Resigned on: 01 Jul 1997
Date of birth: March 1924
Address: Hazelgrove, Church Hill, Slindon, West Sussex, BN18 0RB

LYNAGH, Catherine Elizabeth RESIGNED
Role: Director
Appointed on: 25 Apr 2002
Resigned on: 25 Mar 2004
Date of birth: September 1966
Address: 17 High Brow, Birmingham, West Midlands, B17 9EW

MORTIMER, David Allen RESIGNED
Role: Director
Appointed on: 07 May 1996
Resigned on: 10 Oct 1997
Date of birth: April 1945
Address: 14 Wallaroy Road, Double Bay, New South Wales 2028, Australia

SCHEEPBOUWER, Adrianes Jahannes RESIGNED
Role: Director
Appointed on: 30 Aug 2001
Resigned on: 01 Nov 2001
Date of birth: July 1944
Address: Erasmusweg 4 Noordwyk, 2202cc, The Netherlands

STOBIE, Stuart David RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 31 Jul 2015
Country of Residence: Great Britain
Date of birth: April 1968
Address: Tnt Express House, Holly Lane, Atherstone, Warwickshire, CV9 2RY, England

STOBIE, Stuart David RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 04 Aug 2011
Country of Residence: Great Britain
Date of birth: April 1968
Address: Tnt Express House, Holly Lane, Atherstone, Warwickshire, CV9 2RY

VINES, Daniel John RESIGNED
Role: Director
Appointed on: 01 Nov 2014
Resigned on: 19 Mar 2021
Country of Residence: England
Date of birth: August 1976
Address: Tnt Express House, Holly Lane, Atherstone, Warwickshire, CV9 2RY, England

WALKER, Suzanne Elizabeth RESIGNED
Role: Director
Appointed on: 25 Apr 2002
Resigned on: 03 Aug 2007
Date of birth: October 1961
Address: 102 Long Street, Atherstone, Warwickshire, CV9 1BS

WILKINS, Steven RESIGNED
Role: Director
Appointed on: 19 Mar 2021
Resigned on: 13 Nov 2024
Country of Residence: United Kingdom
Date of birth: May 1977
Address: Express House, Holly Lane, Atherstone, CV9 2RY

YATES, John Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 2002
Date of birth: November 1945
Address: 11 Friary Avenue, Lichfield, Staffordshire, WS13 6QQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Oct 2000	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.

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