DIRECT LINK WORLDWIDE LIMITED

Company summary

Company number: 02911080
Status: ACTIVE
Incorporated / age: 22 March 199432 years
Registered office: Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN
Accounts due: 30 September 2027
Confirmation statement due: 26 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 20:22 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
Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN
Nature of business
Licensed carriers
Previous company names
FIRST PRIORITY U.K. LIMITED
MAIL SERVICES INTERNATIONAL LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

DIRECT LINK WORLDWIDE LIMITED

Company summary

Company number: 02911080
Status: ACTIVE
Incorporated / age: 22 March 199432 years
Registered office: Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN
Accounts due: 30 September 2027
Confirmation statement due: 26 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 20:22 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
Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN
Nature of business
Licensed carriers
Previous company names
FIRST PRIORITY U.K. LIMITED
MAIL SERVICES INTERNATIONAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROUX, Yvonne ACTIVE	Secretary	31 Jan 2025				Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN
NASLUND, Johan Frederik ACTIVE	Director	01 Jul 2024		Sweden	September 1985	Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN
PETERSEN, Reg Jack ACTIVE	Director	01 Nov 2022		England	December 1979	Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN
SJÖLIN, Thomas Peter ACTIVE	Director	16 Jun 2025		Sweden	April 1968	Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN
FALKENTOFT, Karin Lisa RESIGNED	Secretary	20 Mar 1996	30 Sep 2021			Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN
MACRAE, James Moffat RESIGNED	Secretary	22 Mar 1994	20 Mar 1996			Flat 6 Hill House, Rectory Road,, Taplow, Berkshire, SL6 0ET
MISTRY, Nila Jayesh RESIGNED	Secretary	01 Oct 2021	30 Jun 2024			Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN
NASLUND, Johan Frederik RESIGNED	Secretary	31 Jan 2025	31 Jan 2025			Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN
WEBB, Shelley Lucianne RESIGNED	Secretary	01 Jul 2024	10 Jan 2025			Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	22 Mar 1994	22 Mar 1994			6-8 Underwood Street, London, N1 7JQ
ARRSJO, Christer RESIGNED	Director	04 Aug 1997	25 Mar 1999		April 1946	Loudalsuagen 56, Saltsjo Boo S 132 41, Sweden, FOREIGN
DAHLEN, Peter Bertil, Vice President RESIGNED	Director	09 Dec 2005	01 Jul 2013	Sweden	June 1956	Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN
DALGAARD, Jorn RESIGNED	Director	19 Dec 1994	26 May 2003		December 1943	Bybakpark 6, Dk 3520, Fakum, Denmark
ERICKSSON, Ingrid RESIGNED	Director	25 Apr 2007	13 Jan 2017	Sweden	September 1959	Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN
FALKENTOFT, Karin Lisa RESIGNED	Director	01 Jan 2000	30 Sep 2021	England	November 1964	Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN
FLYKT HYLEN, Susanne Margareta, Senior Vice President RESIGNED	Director	09 Dec 2005	01 Jul 2013	Sweden	April 1966	Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN
GUSTAVSON, Thomas Rune RESIGNED	Director	26 May 2003	09 Dec 2005		January 1960	Telegatan 16, Stockholm, 113 53, FOREIGN, Sweden
HOGKLINT, Thomas RESIGNED	Director	15 Apr 2019	28 Feb 2025	Sweden	April 1969	Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN
JOHANSSON, Mats Ingmar RESIGNED	Director	13 Jan 2017	28 Jun 2019	Sweden	July 1960	25, Clayton Road, Hayes, UB3 1AN, England
JØRNSEN, Tim RESIGNED	Director	01 Dec 2018	15 Apr 2019	Sweden	December 1966	Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN
LINDH, Nils Anders RESIGNED	Director	01 Oct 2021	30 Jun 2024	Sweden	January 1976	Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN
LUNDBERG, Per Arne RESIGNED	Director	04 Aug 1997	01 Sep 1999		November 1956	Nyangsvagen 48, Bromma S 167 S4, Sweden, FOREIGN
LUNDBERG, Per-Arne RESIGNED	Director	01 Nov 2009	30 Nov 2018	Sweden	November 1956	25, Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN
MACRAE, James Moffat RESIGNED	Director	22 Mar 1994	20 Mar 1996		February 1949	Flat 6 Hill House, Rectory Road,, Taplow, Berkshire, SL6 0ET
PACKHAM, Andrew Edward RESIGNED	Director	01 Oct 2021	31 Oct 2022	England	September 1967	Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN
ROMBERG, Fredrik RESIGNED	Director	25 Mar 1999	26 May 2003		November 1953	Overdrevsvej 8, Gilleleje, 3250, Denmark
STROMSTEN, Catharina, Vice President RESIGNED	Director	09 Dec 2005	17 Apr 2007		December 1963	Hoguddsvagen 2b, Lidingo, Se-181 62, Sweden
TIELINEN, Esa RESIGNED	Director	01 Sep 2000	15 Jan 2007		March 1961	Marmoruagen 62, Siguna, 19243
VESTERLAND, Lars Olaf RESIGNED	Director	01 Sep 1999	01 Sep 2000		May 1946	Malma Ringvag 15, Uppsala 75645, FOREIGN, Sweden
VESTERLUND, Lars Olov RESIGNED	Director	26 May 2003	09 Dec 2005		May 1946	Malma Ringuagis, Uppsala, 75645, FOREIGN, Sweden
WOLSTENHULME, David RESIGNED	Director	22 Mar 1994	12 Dec 1994		May 1956	22 Hendon Street, Leigh, Lancashire, WN7 1TS
YDE-ANDERSEN, Finn RESIGNED	Director	19 Dec 1994	01 Jan 1997		May 1944	Skolelodden 11, Dk-2450, Allerod, Denmark
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	22 Mar 1994	22 Mar 1994			6-8 Underwood Street, London, N1 7JQ

ROUX, Yvonne ACTIVE
Role: Secretary
Appointed on: 31 Jan 2025
Address: Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN

NASLUND, Johan Frederik ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: Sweden
Date of birth: September 1985
Address: Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN

PETERSEN, Reg Jack ACTIVE
Role: Director
Appointed on: 01 Nov 2022
Country of Residence: England
Date of birth: December 1979
Address: Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN

SJÖLIN, Thomas Peter ACTIVE
Role: Director
Appointed on: 16 Jun 2025
Country of Residence: Sweden
Date of birth: April 1968
Address: Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN

FALKENTOFT, Karin Lisa RESIGNED
Role: Secretary
Appointed on: 20 Mar 1996
Resigned on: 30 Sep 2021
Address: Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN

MACRAE, James Moffat RESIGNED
Role: Secretary
Appointed on: 22 Mar 1994
Resigned on: 20 Mar 1996
Address: Flat 6 Hill House, Rectory Road,, Taplow, Berkshire, SL6 0ET

MISTRY, Nila Jayesh RESIGNED
Role: Secretary
Appointed on: 01 Oct 2021
Resigned on: 30 Jun 2024
Address: Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN

NASLUND, Johan Frederik RESIGNED
Role: Secretary
Appointed on: 31 Jan 2025
Resigned on: 31 Jan 2025
Address: Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN

WEBB, Shelley Lucianne RESIGNED
Role: Secretary
Appointed on: 01 Jul 2024
Resigned on: 10 Jan 2025
Address: Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Mar 1994
Resigned on: 22 Mar 1994
Address: 6-8 Underwood Street, London, N1 7JQ

ARRSJO, Christer RESIGNED
Role: Director
Appointed on: 04 Aug 1997
Resigned on: 25 Mar 1999
Date of birth: April 1946
Address: Loudalsuagen 56, Saltsjo Boo S 132 41, Sweden, FOREIGN

DAHLEN, Peter Bertil, Vice President RESIGNED
Role: Director
Appointed on: 09 Dec 2005
Resigned on: 01 Jul 2013
Country of Residence: Sweden
Date of birth: June 1956
Address: Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN

DALGAARD, Jorn RESIGNED
Role: Director
Appointed on: 19 Dec 1994
Resigned on: 26 May 2003
Date of birth: December 1943
Address: Bybakpark 6, Dk 3520, Fakum, Denmark

ERICKSSON, Ingrid RESIGNED
Role: Director
Appointed on: 25 Apr 2007
Resigned on: 13 Jan 2017
Country of Residence: Sweden
Date of birth: September 1959
Address: Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN

FALKENTOFT, Karin Lisa RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: November 1964
Address: Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN

FLYKT HYLEN, Susanne Margareta, Senior Vice President RESIGNED
Role: Director
Appointed on: 09 Dec 2005
Resigned on: 01 Jul 2013
Country of Residence: Sweden
Date of birth: April 1966
Address: Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN

GUSTAVSON, Thomas Rune RESIGNED
Role: Director
Appointed on: 26 May 2003
Resigned on: 09 Dec 2005
Date of birth: January 1960
Address: Telegatan 16, Stockholm, 113 53, FOREIGN, Sweden

HOGKLINT, Thomas RESIGNED
Role: Director
Appointed on: 15 Apr 2019
Resigned on: 28 Feb 2025
Country of Residence: Sweden
Date of birth: April 1969
Address: Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN

JOHANSSON, Mats Ingmar RESIGNED
Role: Director
Appointed on: 13 Jan 2017
Resigned on: 28 Jun 2019
Country of Residence: Sweden
Date of birth: July 1960
Address: 25, Clayton Road, Hayes, UB3 1AN, England

JØRNSEN, Tim RESIGNED
Role: Director
Appointed on: 01 Dec 2018
Resigned on: 15 Apr 2019
Country of Residence: Sweden
Date of birth: December 1966
Address: Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN

LINDH, Nils Anders RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 30 Jun 2024
Country of Residence: Sweden
Date of birth: January 1976
Address: Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN

LUNDBERG, Per Arne RESIGNED
Role: Director
Appointed on: 04 Aug 1997
Resigned on: 01 Sep 1999
Date of birth: November 1956
Address: Nyangsvagen 48, Bromma S 167 S4, Sweden, FOREIGN

LUNDBERG, Per-Arne RESIGNED
Role: Director
Appointed on: 01 Nov 2009
Resigned on: 30 Nov 2018
Country of Residence: Sweden
Date of birth: November 1956
Address: 25, Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN

MACRAE, James Moffat RESIGNED
Role: Director
Appointed on: 22 Mar 1994
Resigned on: 20 Mar 1996
Date of birth: February 1949
Address: Flat 6 Hill House, Rectory Road,, Taplow, Berkshire, SL6 0ET

PACKHAM, Andrew Edward RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 31 Oct 2022
Country of Residence: England
Date of birth: September 1967
Address: Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN

ROMBERG, Fredrik RESIGNED
Role: Director
Appointed on: 25 Mar 1999
Resigned on: 26 May 2003
Date of birth: November 1953
Address: Overdrevsvej 8, Gilleleje, 3250, Denmark

STROMSTEN, Catharina, Vice President RESIGNED
Role: Director
Appointed on: 09 Dec 2005
Resigned on: 17 Apr 2007
Date of birth: December 1963
Address: Hoguddsvagen 2b, Lidingo, Se-181 62, Sweden

TIELINEN, Esa RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 15 Jan 2007
Date of birth: March 1961
Address: Marmoruagen 62, Siguna, 19243

VESTERLAND, Lars Olaf RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 01 Sep 2000
Date of birth: May 1946
Address: Malma Ringvag 15, Uppsala 75645, FOREIGN, Sweden

VESTERLUND, Lars Olov RESIGNED
Role: Director
Appointed on: 26 May 2003
Resigned on: 09 Dec 2005
Date of birth: May 1946
Address: Malma Ringuagis, Uppsala, 75645, FOREIGN, Sweden

WOLSTENHULME, David RESIGNED
Role: Director
Appointed on: 22 Mar 1994
Resigned on: 12 Dec 1994
Date of birth: May 1956
Address: 22 Hendon Street, Leigh, Lancashire, WN7 1TS

YDE-ANDERSEN, Finn RESIGNED
Role: Director
Appointed on: 19 Dec 1994
Resigned on: 01 Jan 1997
Date of birth: May 1944
Address: Skolelodden 11, Dk-2450, Allerod, Denmark

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Mar 1994
Resigned on: 22 Mar 1994
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

No charges found.

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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ROUX, Yvonne ACTIVE

Secretary

31 Jan 2025

Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN

NASLUND, Johan Frederik ACTIVE

Director

01 Jul 2024

Sweden

September 1985

Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN

PETERSEN, Reg Jack ACTIVE

Director

01 Nov 2022

England

December 1979

Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN

SJÖLIN, Thomas Peter ACTIVE

Director

16 Jun 2025

Sweden

April 1968

Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN

FALKENTOFT, Karin Lisa RESIGNED

Secretary

20 Mar 1996

30 Sep 2021

Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN

MACRAE, James Moffat RESIGNED

Secretary

22 Mar 1994

20 Mar 1996

Flat 6 Hill House, Rectory Road,, Taplow, Berkshire, SL6 0ET

MISTRY, Nila Jayesh RESIGNED

Secretary

01 Oct 2021

30 Jun 2024

Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN

NASLUND, Johan Frederik RESIGNED

Secretary

31 Jan 2025

Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN

WEBB, Shelley Lucianne RESIGNED

Secretary

01 Jul 2024

10 Jan 2025

Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN

WATERLOW SECRETARIES LIMITED RESIGNED

Nominee Secretary

22 Mar 1994

6-8 Underwood Street, London, N1 7JQ

ARRSJO, Christer RESIGNED

Director

04 Aug 1997

25 Mar 1999

April 1946

Loudalsuagen 56, Saltsjo Boo S 132 41, Sweden, FOREIGN

DAHLEN, Peter Bertil, Vice President RESIGNED

Director

09 Dec 2005

01 Jul 2013

Sweden

June 1956

Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN

DALGAARD, Jorn RESIGNED

Director

19 Dec 1994

26 May 2003

December 1943

Bybakpark 6, Dk 3520, Fakum, Denmark

ERICKSSON, Ingrid RESIGNED

Director

25 Apr 2007

13 Jan 2017

Sweden

September 1959

Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN

FALKENTOFT, Karin Lisa RESIGNED

Director

01 Jan 2000

30 Sep 2021

England

November 1964

Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN

FLYKT HYLEN, Susanne Margareta, Senior Vice President RESIGNED

Director

09 Dec 2005

01 Jul 2013

Sweden

April 1966

Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN

GUSTAVSON, Thomas Rune RESIGNED

Director

26 May 2003

09 Dec 2005

January 1960

Telegatan 16, Stockholm, 113 53, FOREIGN, Sweden

HOGKLINT, Thomas RESIGNED

Director

15 Apr 2019

28 Feb 2025

Sweden

April 1969

Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN

JOHANSSON, Mats Ingmar RESIGNED

Director

13 Jan 2017

28 Jun 2019

Sweden

July 1960

25, Clayton Road, Hayes, UB3 1AN, England

JØRNSEN, Tim RESIGNED

Director

01 Dec 2018

15 Apr 2019

Sweden

December 1966

Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN

LINDH, Nils Anders RESIGNED

Director

01 Oct 2021

30 Jun 2024

Sweden

January 1976

Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN

LUNDBERG, Per Arne RESIGNED

Director

04 Aug 1997

01 Sep 1999

November 1956

Nyangsvagen 48, Bromma S 167 S4, Sweden, FOREIGN

LUNDBERG, Per-Arne RESIGNED

Director

01 Nov 2009

30 Nov 2018

Sweden

November 1956

25, Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN

MACRAE, James Moffat RESIGNED

Director

22 Mar 1994

20 Mar 1996

February 1949

Flat 6 Hill House, Rectory Road,, Taplow, Berkshire, SL6 0ET

PACKHAM, Andrew Edward RESIGNED

Director

01 Oct 2021

31 Oct 2022

England

September 1967

Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN

ROMBERG, Fredrik RESIGNED

Director

25 Mar 1999

26 May 2003

November 1953

Overdrevsvej 8, Gilleleje, 3250, Denmark

STROMSTEN, Catharina, Vice President RESIGNED

Director

09 Dec 2005

17 Apr 2007

December 1963

Hoguddsvagen 2b, Lidingo, Se-181 62, Sweden

TIELINEN, Esa RESIGNED

Director

01 Sep 2000

15 Jan 2007

March 1961

Marmoruagen 62, Siguna, 19243

VESTERLAND, Lars Olaf RESIGNED

Director

01 Sep 1999

01 Sep 2000

May 1946

Malma Ringvag 15, Uppsala 75645, FOREIGN, Sweden

VESTERLUND, Lars Olov RESIGNED

Director

26 May 2003

09 Dec 2005

May 1946

Malma Ringuagis, Uppsala, 75645, FOREIGN, Sweden

WOLSTENHULME, David RESIGNED

Director

22 Mar 1994

12 Dec 1994

May 1956

22 Hendon Street, Leigh, Lancashire, WN7 1TS

YDE-ANDERSEN, Finn RESIGNED

Director

19 Dec 1994

01 Jan 1997

May 1944

Skolelodden 11, Dk-2450, Allerod, Denmark

WATERLOW NOMINEES LIMITED RESIGNED

Nominee Director

22 Mar 1994

6-8 Underwood Street, London, N1 7JQ