CROWN COURIERS LIMITED

Company summary

Company number: 02765680
Status: ACTIVE
Incorporated / age: 18 November 199233 years
Registered office: International Logistics Centre, Bonehill Road, Tamworth, Staffordshire, B78 3HH
Accounts due: 31 December 2026
Confirmation statement due: 25 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 12:31 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
International Logistics Centre, Bonehill Road, Tamworth, Staffordshire, B78 3HH
Nature of business
Freight transport by road

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FARREN, Helen May ACTIVE	Secretary	01 Feb 2007				International Logistics Centre, Bonehill Road, Tamworth, Staffordshire, B78 3HH
HOLMES, Wayne ACTIVE	Director	10 Jun 2026		England	July 1977	International Logistics Centre, Bonehill Road, Tamworth, Staffordshire, B78 3HH
MILLICHAP, Kelly Louise ACTIVE	Director	10 Jun 2026		England	August 1981	International Logistics Centre, Bonehill Road, Tamworth, Staffordshire, B78 3HH
SEAGERS, Timothy Frederick ACTIVE	Director	18 Nov 1992		England	June 1964	International Logistics Centre, Bonehill Road, Tamworth, Staffordshire, B78 3HH
BRETT, Nicola Jane RESIGNED	Secretary	01 May 2002	01 Feb 2007			3 Church Lane, Wishaw, Sutton Coldfield, West Midlands, B76 9QH
SEAGERS, Karen Ann RESIGNED	Secretary	18 Nov 1992	01 May 2002			Cawston Farm House, Cawston, Rugby, CV22 7RY
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	18 Nov 1992	18 Nov 1993			26, Church Street, London, NW8 8EP
BRETT, Nicola Jane RESIGNED	Director	01 Apr 2007	30 Sep 2024	England	December 1964	International Logistics Centre, Bonehill Road, Tamworth, Staffordshire, B78 3HH
FEELEY, Jacqueline Susan RESIGNED	Director	01 Apr 2007	30 Sep 2010	England	May 1964	International Logistics Centre, Bonehill Road, Tamworth, Staffordshire, B78 3HH
MCLAREN, John Angus RESIGNED	Director	01 Feb 2007	30 Sep 2024	England	September 1955	International Logistics Centre, Bonehill Road, Tamworth, Staffordshire, B78 3HH
RUSHTON, Steven RESIGNED	Director	01 Mar 2021	31 Mar 2023	United Kingdom	December 1973	International Logistics Centre, Bonehill Road, Tamworth, Staffordshire, B78 3HH, England
SANSOM, Daniel RESIGNED	Director	01 May 2011	01 Sep 2014	United Kingdom	May 1975	International Logistics Centre, Bonehill Road, Tamworth, Staffordshire, B78 3HH

FARREN, Helen May ACTIVE
Role: Secretary
Appointed on: 01 Feb 2007
Address: International Logistics Centre, Bonehill Road, Tamworth, Staffordshire, B78 3HH

HOLMES, Wayne ACTIVE
Role: Director
Appointed on: 10 Jun 2026
Country of Residence: England
Date of birth: July 1977
Address: International Logistics Centre, Bonehill Road, Tamworth, Staffordshire, B78 3HH

MILLICHAP, Kelly Louise ACTIVE
Role: Director
Appointed on: 10 Jun 2026
Country of Residence: England
Date of birth: August 1981
Address: International Logistics Centre, Bonehill Road, Tamworth, Staffordshire, B78 3HH

SEAGERS, Timothy Frederick ACTIVE
Role: Director
Appointed on: 18 Nov 1992
Country of Residence: England
Date of birth: June 1964
Address: International Logistics Centre, Bonehill Road, Tamworth, Staffordshire, B78 3HH

BRETT, Nicola Jane RESIGNED
Role: Secretary
Appointed on: 01 May 2002
Resigned on: 01 Feb 2007
Address: 3 Church Lane, Wishaw, Sutton Coldfield, West Midlands, B76 9QH

SEAGERS, Karen Ann RESIGNED
Role: Secretary
Appointed on: 18 Nov 1992
Resigned on: 01 May 2002
Address: Cawston Farm House, Cawston, Rugby, CV22 7RY

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Nov 1992
Resigned on: 18 Nov 1993
Address: 26, Church Street, London, NW8 8EP

BRETT, Nicola Jane RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: December 1964
Address: International Logistics Centre, Bonehill Road, Tamworth, Staffordshire, B78 3HH

FEELEY, Jacqueline Susan RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: May 1964
Address: International Logistics Centre, Bonehill Road, Tamworth, Staffordshire, B78 3HH

MCLAREN, John Angus RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: September 1955
Address: International Logistics Centre, Bonehill Road, Tamworth, Staffordshire, B78 3HH

RUSHTON, Steven RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: December 1973
Address: International Logistics Centre, Bonehill Road, Tamworth, Staffordshire, B78 3HH, England

SANSOM, Daniel RESIGNED
Role: Director
Appointed on: 01 May 2011
Resigned on: 01 Sep 2014
Country of Residence: United Kingdom
Date of birth: May 1975
Address: International Logistics Centre, Bonehill Road, Tamworth, Staffordshire, B78 3HH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Sep 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Feb 1993	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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