COUGAR COURIERS LIMITED (02866480)

COUGAR COURIERS LIMITED

Company summary

Company number: 02866480
Status: ACTIVE
Incorporated / age: 27 October 199332 years
Registered office: 450 Bath Road, Suite 2.01, Heathrow, West Drayton, Middlesex, UB7 0EB, England
Accounts due: 30 September 2026
Confirmation statement due: 15 October 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 21:54 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
450 Bath Road, Suite 2.01, Heathrow, West Drayton, Middlesex, UB7 0EB, England
Nature of business
Freight transport by road
Previous company names
PHOTO DISTRIBUTION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUMPHRIES, Stephen ACTIVE	Director	01 Feb 2016		England	May 1971	450, Bath Road, Suite 2.01, Heathrow, West Drayton, Middlesex, UB7 0EB, England
BOWERMAN, Anthea Claire RESIGNED	Secretary	01 Nov 1993	30 Sep 1998			Arwenack Hotel, Arwenack Street, Falmouth, Cornwall, TR11 3JE
EVANS, Patricia Catharina RESIGNED	Secretary	30 Mar 2007	15 Jul 2021			Wraysbury House, Poyle Road, Colnbrook, Slough, Berkshire, SL3 0AY, England
KINDER, Pauline Ann RESIGNED	Secretary	30 Sep 1998	25 Jun 1999			Penolva Orchard Vale, Flushing, Falmouth, Cornwall, TR11 5TT
OLIVER, Gillian Annette RESIGNED	Secretary	18 Jun 1999	17 Nov 2006			8 Helland Gardens, Penryn, Cornwall, TR10 8LY
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	27 Oct 1993	01 Nov 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
ALLNUTT, Edward Chace RESIGNED	Director	20 Jan 2004	15 Jul 2021	United Kingdom	August 1980	Wraysbury House, Poyle Road, Colnbrook, Slough, Berkshire, SL3 0AY, England
ALLNUTT, George Patrick RESIGNED	Director	30 Sep 1998	15 Jul 2021	England	March 1946	Wraysbury House, Poyle Road, Colnbrook, Slough, Berkshire, SL3 0AY, England
GRICE, Paul Martin RESIGNED	Director	30 Sep 1998	16 Aug 2002		December 1959	Hagleys Bowling Green, Bugle, St Austell, Cornwall, PL26 8RW
HORNBY, Jonathan Edward Thomas RESIGNED	Director	25 Oct 2000	06 Apr 2001		May 1972	48 Balmoral Close, Stevenage, Hertfordshire, SG2 8UA
HUMPHRIES, Stephen RESIGNED	Director	24 Sep 1999	20 Jul 2002		May 1971	5 Ripley Close, Langley, Slough, SL3 7QH
TREGONING, Mariane Jane RESIGNED	Director	01 Nov 1993	30 Sep 1998		March 1949	Cres Tregarne, Mawnan Smith, Falmouth, Cornwall, TR11 5JP
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	27 Oct 1993	01 Nov 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

HUMPHRIES, Stephen ACTIVE
Role: Director
Appointed on: 01 Feb 2016
Country of Residence: England
Date of birth: May 1971
Address: 450, Bath Road, Suite 2.01, Heathrow, West Drayton, Middlesex, UB7 0EB, England

BOWERMAN, Anthea Claire RESIGNED
Role: Secretary
Appointed on: 01 Nov 1993
Resigned on: 30 Sep 1998
Address: Arwenack Hotel, Arwenack Street, Falmouth, Cornwall, TR11 3JE

EVANS, Patricia Catharina RESIGNED
Role: Secretary
Appointed on: 30 Mar 2007
Resigned on: 15 Jul 2021
Address: Wraysbury House, Poyle Road, Colnbrook, Slough, Berkshire, SL3 0AY, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 1996	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.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUMPHRIES, Stephen ACTIVE	Director	01 Feb 2016		England	May 1971	450, Bath Road, Suite 2.01, Heathrow, West Drayton, Middlesex, UB7 0EB, England
BOWERMAN, Anthea Claire RESIGNED	Secretary	01 Nov 1993	30 Sep 1998			Arwenack Hotel, Arwenack Street, Falmouth, Cornwall, TR11 3JE
EVANS, Patricia Catharina RESIGNED	Secretary	30 Mar 2007	15 Jul 2021			Wraysbury House, Poyle Road, Colnbrook, Slough, Berkshire, SL3 0AY, England
KINDER, Pauline Ann RESIGNED	Secretary	30 Sep 1998	25 Jun 1999			Penolva Orchard Vale, Flushing, Falmouth, Cornwall, TR11 5TT
OLIVER, Gillian Annette RESIGNED	Secretary	18 Jun 1999	17 Nov 2006			8 Helland Gardens, Penryn, Cornwall, TR10 8LY
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	27 Oct 1993	01 Nov 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
ALLNUTT, Edward Chace RESIGNED	Director	20 Jan 2004	15 Jul 2021	United Kingdom	August 1980	Wraysbury House, Poyle Road, Colnbrook, Slough, Berkshire, SL3 0AY, England
ALLNUTT, George Patrick RESIGNED	Director	30 Sep 1998	15 Jul 2021	England	March 1946	Wraysbury House, Poyle Road, Colnbrook, Slough, Berkshire, SL3 0AY, England
GRICE, Paul Martin RESIGNED	Director	30 Sep 1998	16 Aug 2002		December 1959	Hagleys Bowling Green, Bugle, St Austell, Cornwall, PL26 8RW
HORNBY, Jonathan Edward Thomas RESIGNED	Director	25 Oct 2000	06 Apr 2001		May 1972	48 Balmoral Close, Stevenage, Hertfordshire, SG2 8UA
HUMPHRIES, Stephen RESIGNED	Director	24 Sep 1999	20 Jul 2002		May 1971	5 Ripley Close, Langley, Slough, SL3 7QH
TREGONING, Mariane Jane RESIGNED	Director	01 Nov 1993	30 Sep 1998		March 1949	Cres Tregarne, Mawnan Smith, Falmouth, Cornwall, TR11 5JP
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	27 Oct 1993	01 Nov 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

HUMPHRIES, Stephen ACTIVE
Role: Director
Appointed on: 01 Feb 2016
Country of Residence: England
Date of birth: May 1971
Address: 450, Bath Road, Suite 2.01, Heathrow, West Drayton, Middlesex, UB7 0EB, England

BOWERMAN, Anthea Claire RESIGNED
Role: Secretary
Appointed on: 01 Nov 1993
Resigned on: 30 Sep 1998
Address: Arwenack Hotel, Arwenack Street, Falmouth, Cornwall, TR11 3JE

EVANS, Patricia Catharina RESIGNED
Role: Secretary
Appointed on: 30 Mar 2007
Resigned on: 15 Jul 2021
Address: Wraysbury House, Poyle Road, Colnbrook, Slough, Berkshire, SL3 0AY, England