TNT HOLDINGS (UK) LIMITED

Company summary

Insolvency history recorded

Company number: 03230377
Status: DISSOLVED
Incorporated / age: 26 July 199629 years
Registered office: Express House, Holly Lane, Atherstone, CV9 2RY, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 9 October 2026 at 22:25 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, England
Nature of business
Other business support service activities n.e.c.
Previous company names
KPN (AUSTRALIA) LIMITED
HACKREMCO (NO.1164) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Due to be dissolved
6 April 2026
Wound up
11 November 2024
Practitioners
- Emma Cray
  Insolvency practitioner
  Appointed
  11 November 2024
- Laura May Waters
  Insolvency practitioner
  Appointed
  11 November 2024

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, James Alexander ACTIVE	Secretary	12 Jun 2020				Express House, Holly Lane, Atherstone, CV9 2RY, England
DAVIES, James Alexander ACTIVE	Director	12 Jun 2020		United Kingdom	July 1981	Express House, Holly Lane, Atherstone, CV9 2RY, England
PETO, Robert James ACTIVE	Director	01 Apr 2015		United Kingdom	July 1967	Express House, Holly Lane, Atherstone, CV9 2RY, England
CLARKE, Justin Neil RESIGNED	Secretary	20 Jan 2014	12 Jun 2020			Tnt Express House, Holly Lane, Atherstone, Warwickshire, CV9 2RY, England
GINTY, Gerard Francis RESIGNED	Secretary	28 Feb 1997	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
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	26 Jul 1996	28 Feb 1997			One Silk Street, London, EC2Y 8HQ
BAKKER, Martinus Peter RESIGNED	Director	01 Jan 1998	12 Mar 1998		August 1961	Oostmasslaan 862, 3063 Dl, Rotterdam, FOREIGN, The Netherlands
BARNES, Susan Elizabeth RESIGNED	Director	11 Dec 2014	31 Jul 2015	England	August 1968	Tnt Express House, Holly Lane, Atherstone, Warwickshire, CV9 2RY, England
BELL, Thomas RESIGNED	Director	31 Mar 2009	31 Dec 2010	Great Britain	February 1952	Tnt House, Holly Lane, Atherstone, Warwickshire, CV9 2RY
BRABERS, Jeroen RESIGNED	Director	12 Mar 1998	15 Sep 2004		February 1953	Botanicuslaan 29, 9751 Ab Haren, Netherlands
CLARKE, Justin Neil RESIGNED	Director	20 Jan 2014	12 Jun 2020	England	December 1976	Tnt Express House, Holly Lane, Atherstone, Warwickshire, CV9 2RY, England
COCHRANE, Alistair Daniel John RESIGNED	Director	30 Nov 2010	14 Nov 2014	England	April 1965	Tnt Express House, Holly Lane, Atherstone, Warwickshire, CV9 2RY, Great Britain
CULVER, Marianne RESIGNED	Director	01 Aug 2015	10 Jun 2016	England	December 1956	Tnt Express House, Holly Lane, Atherstone, Warwickshire, CV9 2RY, England
DOWNING, Jonathan Clifford RESIGNED	Director	14 Sep 2004	31 Mar 2015	Great Britain	August 1954	Tnt Express House, Holly Lane, Atherstone, Warwickshire, CV9 2RY
GINTY, Gerard Francis RESIGNED	Director	12 Mar 1998	31 Mar 2009		August 1946	PO BOX 99 Railway Street, Ramsbottom, Bury, Lancashire, BL8 9BF
GINTY, Gerard Francis RESIGNED	Director	28 May 1997	01 Jan 1998		August 1946	PO BOX 99 Railway Street, Ramsbottom, Bury, Lancashire, BL8 9BF
LYNAGH, Catherine Elizabeth RESIGNED	Director	14 Sep 2000	08 Nov 2000		September 1966	17 High Brow, Birmingham, West Midlands, B17 9EW
O'ROURKE, Mary Frances RESIGNED	Director	31 Mar 2009	20 Jan 2014	Great Britain	August 1954	Stubbins Vale Mill, Stubbins Vale Road, Ramsbottom, Bury, Lancashire, BL8 9BF, Uk
PASSINGHAM, Denis Eric RESIGNED	Director	25 Sep 1996	28 May 1997		February 1933	23 Aston Way, Epsom, Surrey, KT18 5LZ
SCHEEPBOUWER, Adrianes Jahannes RESIGNED	Director	25 Sep 1996	13 Jun 1997		July 1944	Erasmusweg 4 Noordwyk, 2202cc, The Netherlands
TEUNISSEN, Barend Dingenis RESIGNED	Director	28 May 1997	09 Dec 1997		February 1944	Oudestreet 8, Zevenhuizen Gn, 9354 AG, Netherlands
WILLIAMS, Robert James RESIGNED	Director	25 Sep 1996	28 May 1997		September 1948	84 Alleyn Road, London, SE21 8AH
YATES, John Thomas RESIGNED	Director	12 Mar 1998	10 Sep 2004		November 1945	11 Friary Avenue, Lichfield, Staffordshire, WS13 6QQ
YATES, John Thomas RESIGNED	Director	28 May 1997	01 Jan 1998		November 1945	11 Friary Avenue, Lichfield, Staffordshire, WS13 6QQ
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	26 Jul 1996	25 Sep 1996			One Silk Street, London, EC2Y 8HQ

DAVIES, James Alexander ACTIVE
Role: Secretary
Appointed on: 12 Jun 2020
Address: Express House, Holly Lane, Atherstone, CV9 2RY, England

DAVIES, James Alexander ACTIVE
Role: Director
Appointed on: 12 Jun 2020
Country of Residence: United Kingdom
Date of birth: July 1981
Address: Express House, Holly Lane, Atherstone, CV9 2RY, England

PETO, Robert James ACTIVE
Role: Director
Appointed on: 01 Apr 2015
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Express House, Holly Lane, Atherstone, CV9 2RY, England

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

GINTY, Gerard Francis RESIGNED
Role: Secretary
Appointed on: 28 Feb 1997
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

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Jul 1996
Resigned on: 28 Feb 1997
Address: One Silk Street, London, EC2Y 8HQ

BAKKER, Martinus Peter RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 12 Mar 1998
Date of birth: August 1961
Address: Oostmasslaan 862, 3063 Dl, Rotterdam, FOREIGN, The Netherlands

BARNES, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 11 Dec 2014
Resigned on: 31 Jul 2015
Country of Residence: England
Date of birth: August 1968
Address: Tnt Express House, Holly Lane, Atherstone, Warwickshire, CV9 2RY, England

BELL, Thomas RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 31 Dec 2010
Country of Residence: Great Britain
Date of birth: February 1952
Address: Tnt House, Holly Lane, Atherstone, Warwickshire, CV9 2RY

BRABERS, Jeroen RESIGNED
Role: Director
Appointed on: 12 Mar 1998
Resigned on: 15 Sep 2004
Date of birth: February 1953
Address: Botanicuslaan 29, 9751 Ab Haren, Netherlands

CLARKE, Justin Neil RESIGNED
Role: Director
Appointed on: 20 Jan 2014
Resigned on: 12 Jun 2020
Country of Residence: England
Date of birth: December 1976
Address: Tnt Express House, Holly Lane, Atherstone, Warwickshire, CV9 2RY, England

COCHRANE, Alistair Daniel John RESIGNED
Role: Director
Appointed on: 30 Nov 2010
Resigned on: 14 Nov 2014
Country of Residence: England
Date of birth: April 1965
Address: Tnt Express House, Holly Lane, Atherstone, Warwickshire, CV9 2RY, Great Britain

CULVER, Marianne RESIGNED
Role: Director
Appointed on: 01 Aug 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: 14 Sep 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: 12 Mar 1998
Resigned on: 31 Mar 2009
Date of birth: August 1946
Address: PO BOX 99 Railway Street, Ramsbottom, Bury, Lancashire, BL8 9BF

GINTY, Gerard Francis RESIGNED
Role: Director
Appointed on: 28 May 1997
Resigned on: 01 Jan 1998
Date of birth: August 1946
Address: PO BOX 99 Railway Street, Ramsbottom, Bury, Lancashire, BL8 9BF

LYNAGH, Catherine Elizabeth RESIGNED
Role: Director
Appointed on: 14 Sep 2000
Resigned on: 08 Nov 2000
Date of birth: September 1966
Address: 17 High Brow, Birmingham, West Midlands, B17 9EW

O'ROURKE, Mary Frances RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 20 Jan 2014
Country of Residence: Great Britain
Date of birth: August 1954
Address: Stubbins Vale Mill, Stubbins Vale Road, Ramsbottom, Bury, Lancashire, BL8 9BF, Uk

PASSINGHAM, Denis Eric RESIGNED
Role: Director
Appointed on: 25 Sep 1996
Resigned on: 28 May 1997
Date of birth: February 1933
Address: 23 Aston Way, Epsom, Surrey, KT18 5LZ

SCHEEPBOUWER, Adrianes Jahannes RESIGNED
Role: Director
Appointed on: 25 Sep 1996
Resigned on: 13 Jun 1997
Date of birth: July 1944
Address: Erasmusweg 4 Noordwyk, 2202cc, The Netherlands

TEUNISSEN, Barend Dingenis RESIGNED
Role: Director
Appointed on: 28 May 1997
Resigned on: 09 Dec 1997
Date of birth: February 1944
Address: Oudestreet 8, Zevenhuizen Gn, 9354 AG, Netherlands

WILLIAMS, Robert James RESIGNED
Role: Director
Appointed on: 25 Sep 1996
Resigned on: 28 May 1997
Date of birth: September 1948
Address: 84 Alleyn Road, London, SE21 8AH

YATES, John Thomas RESIGNED
Role: Director
Appointed on: 12 Mar 1998
Resigned on: 10 Sep 2004
Date of birth: November 1945
Address: 11 Friary Avenue, Lichfield, Staffordshire, WS13 6QQ

YATES, John Thomas RESIGNED
Role: Director
Appointed on: 28 May 1997
Resigned on: 01 Jan 1998
Date of birth: November 1945
Address: 11 Friary Avenue, Lichfield, Staffordshire, WS13 6QQ

HACKWOOD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Jul 1996
Resigned on: 25 Sep 1996
Address: One Silk Street, London, EC2Y 8HQ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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