ROYAL MAIL ENTERPRISES LIMITED

Company summary

Company number: 03693913
Status: ACTIVE
Incorporated / age: 11 January 199927 years
Registered office: 185 Farringdon Road, London, EC1A 1AA, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 20 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 03:02 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
185 Farringdon Road, London, EC1A 1AA, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
CONSIGNIA ENTERPRISES LIMITED
POST OFFICE ENTERPRISES LIMITED
SHELFCO (NO.1622) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEILIG, Darren ACTIVE	Secretary	02 Sep 2020				185, Farringdon Road, London, EC1A 1AA, United Kingdom
MANCHOLA VANEGAS, Andres ACTIVE	Director	01 Aug 2024		United Kingdom	March 1973	185, Farringdon Road, London, EC1A 1AA, United Kingdom
AMSDEN, Mark RESIGNED	Secretary	01 May 2019	26 Mar 2020			100, Victoria Embankment, London, EC4Y 0HQ, United Kingdom
CARROLL, Nicola RESIGNED	Secretary	15 Sep 2016	18 May 2018			100, Victoria Embankment, London, EC4Y 0HQ, United Kingdom
DALBY, Victoria RESIGNED	Secretary	26 Mar 2020	18 Aug 2020			100, Victoria Embankment, London, EC4Y 0HQ, United Kingdom
DOSANJH, Kulbinder Kaur RESIGNED	Secretary	18 May 2018	01 May 2019			100, Victoria Embankment, London, EC4Y 0HQ, United Kingdom
DOSANJH, Kulbinder Kaur RESIGNED	Secretary	23 Sep 2015	15 Sep 2016			100, Victoria Embankment, London, EC4Y 0HQ, United Kingdom
EVANS, Jonathan RESIGNED	Secretary	30 Oct 2006	27 May 2010			Leycroft, Station Road, Claverdon, Warwick, Warwickshire, CV35 8PE
HILL, Stephen Charles RESIGNED	Secretary	20 May 1999	17 Jun 2002			59 Rounds Hill, Kenilworth, Warwickshire, CV8 1DW
MALLEY, Anna Louise RESIGNED	Secretary	17 Jun 2002	10 Jun 2003			10 Winifred Road, Coulsdon, Surrey, CR5 3JA
MILLIDGE, Jonathan Varley RESIGNED	Secretary	27 May 2010	31 Jan 2014			100, Victoria Embankment, London, EC4Y 0HQ
PANG, Emily Shiu Wai RESIGNED	Secretary	01 Feb 2014	26 Jun 2015			100, Victoria Embankment, London, EC4Y 0HQ, United Kingdom
POOLE, Andrew Philip RESIGNED	Secretary	09 Jun 2003	30 Oct 2006			Flat 28 2 Lansdowne Drive, London, E8 3EZ
E P S SECRETARIES LIMITED RESIGNED	Nominee Secretary	11 Jan 1999	20 May 1999			50 Stratton Street, London, W1X 6NX
COPE, Jeremy Ewart RESIGNED	Director	01 Dec 1999	29 Jul 2003	England	November 1951	24 Auckland Road, London, SE19 2DJ
DAVIES, Stewart John Rodney RESIGNED	Director	20 Jun 2011	20 Jun 2011	England	May 1960	100, Victoria Embankment, London, EC4Y 0HQ
DUNCAN, Ian Barnet RESIGNED	Director	30 Oct 2006	15 Jun 2010	United Kingdom	March 1961	The Warren 79 North End, Meldreth, Royston, SG8 6NU
JEAVONS, Michael John RESIGNED	Director	28 Jun 2010	18 Jan 2024	United Kingdom	March 1969	185, Farringdon Road, London, EC1A 1AA, United Kingdom
LAW, Elizabeth RESIGNED	Director	02 Sep 2020	28 Feb 2022	United Kingdom	October 1971	185, Farringdon Road, London, EC1A 1AA, United Kingdom
MILLS, David John RESIGNED	Director	29 Jul 2003	31 Dec 2005	United Kingdom	February 1944	The Limes, 37 High Street Hinxton, Saffron Walden, Essex, CB10 1QY
NOON, Angela Margaret RESIGNED	Director	31 Aug 2022	01 Aug 2024	England	December 1973	185, Farringdon Road, London, EC1A 1AA, United Kingdom
ROSE, Matthew Saul RESIGNED	Director	23 Aug 2011	30 Sep 2015	United Kingdom	May 1968	100, Victoria Embankment, London, EC4Y 0HQ, United Kingdom
SIMPSON, Stuart Campbell RESIGNED	Director	01 Oct 2015	02 Sep 2020	England	September 1967	100, Victoria Embankment, London, EC4Y 0HQ, United Kingdom
THOMSON, Mark David RESIGNED	Director	11 Sep 2001	23 Aug 2011	United Kingdom	June 1962	12 Smitham Downs Road, West Purley, Surrey, CR8 4NA
WHEELHOUSE, Richard Hugh RESIGNED	Director	20 May 1999	31 Aug 2001		November 1945	Hill House, Stratford St Mary, Colchester, Essex, CO7 6PD
MIKJON LIMITED RESIGNED	Nominee Director	11 Jan 1999	20 May 1999			50 Stratton Street, London, W1X 5FL

HEILIG, Darren ACTIVE
Role: Secretary
Appointed on: 02 Sep 2020
Address: 185, Farringdon Road, London, EC1A 1AA, United Kingdom

MANCHOLA VANEGAS, Andres ACTIVE
Role: Director
Appointed on: 01 Aug 2024
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 185, Farringdon Road, London, EC1A 1AA, United Kingdom

AMSDEN, Mark RESIGNED
Role: Secretary
Appointed on: 01 May 2019
Resigned on: 26 Mar 2020
Address: 100, Victoria Embankment, London, EC4Y 0HQ, United Kingdom

CARROLL, Nicola RESIGNED
Role: Secretary
Appointed on: 15 Sep 2016
Resigned on: 18 May 2018
Address: 100, Victoria Embankment, London, EC4Y 0HQ, United Kingdom

DALBY, Victoria RESIGNED
Role: Secretary
Appointed on: 26 Mar 2020
Resigned on: 18 Aug 2020
Address: 100, Victoria Embankment, London, EC4Y 0HQ, United Kingdom

DOSANJH, Kulbinder Kaur RESIGNED
Role: Secretary
Appointed on: 18 May 2018
Resigned on: 01 May 2019
Address: 100, Victoria Embankment, London, EC4Y 0HQ, United Kingdom

DOSANJH, Kulbinder Kaur RESIGNED
Role: Secretary
Appointed on: 23 Sep 2015
Resigned on: 15 Sep 2016
Address: 100, Victoria Embankment, London, EC4Y 0HQ, United Kingdom

EVANS, Jonathan RESIGNED
Role: Secretary
Appointed on: 30 Oct 2006
Resigned on: 27 May 2010
Address: Leycroft, Station Road, Claverdon, Warwick, Warwickshire, CV35 8PE

HILL, Stephen Charles RESIGNED
Role: Secretary
Appointed on: 20 May 1999
Resigned on: 17 Jun 2002
Address: 59 Rounds Hill, Kenilworth, Warwickshire, CV8 1DW

MALLEY, Anna Louise RESIGNED
Role: Secretary
Appointed on: 17 Jun 2002
Resigned on: 10 Jun 2003
Address: 10 Winifred Road, Coulsdon, Surrey, CR5 3JA

MILLIDGE, Jonathan Varley RESIGNED
Role: Secretary
Appointed on: 27 May 2010
Resigned on: 31 Jan 2014
Address: 100, Victoria Embankment, London, EC4Y 0HQ

PANG, Emily Shiu Wai RESIGNED
Role: Secretary
Appointed on: 01 Feb 2014
Resigned on: 26 Jun 2015
Address: 100, Victoria Embankment, London, EC4Y 0HQ, United Kingdom

POOLE, Andrew Philip RESIGNED
Role: Secretary
Appointed on: 09 Jun 2003
Resigned on: 30 Oct 2006
Address: Flat 28 2 Lansdowne Drive, London, E8 3EZ

E P S SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Jan 1999
Resigned on: 20 May 1999
Address: 50 Stratton Street, London, W1X 6NX

COPE, Jeremy Ewart RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 29 Jul 2003
Country of Residence: England
Date of birth: November 1951
Address: 24 Auckland Road, London, SE19 2DJ

DAVIES, Stewart John Rodney RESIGNED
Role: Director
Appointed on: 20 Jun 2011
Resigned on: 20 Jun 2011
Country of Residence: England
Date of birth: May 1960
Address: 100, Victoria Embankment, London, EC4Y 0HQ

DUNCAN, Ian Barnet RESIGNED
Role: Director
Appointed on: 30 Oct 2006
Resigned on: 15 Jun 2010
Country of Residence: United Kingdom
Date of birth: March 1961
Address: The Warren 79 North End, Meldreth, Royston, SG8 6NU

JEAVONS, Michael John RESIGNED
Role: Director
Appointed on: 28 Jun 2010
Resigned on: 18 Jan 2024
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 185, Farringdon Road, London, EC1A 1AA, United Kingdom

LAW, Elizabeth RESIGNED
Role: Director
Appointed on: 02 Sep 2020
Resigned on: 28 Feb 2022
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 185, Farringdon Road, London, EC1A 1AA, United Kingdom

MILLS, David John RESIGNED
Role: Director
Appointed on: 29 Jul 2003
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: February 1944
Address: The Limes, 37 High Street Hinxton, Saffron Walden, Essex, CB10 1QY

NOON, Angela Margaret RESIGNED
Role: Director
Appointed on: 31 Aug 2022
Resigned on: 01 Aug 2024
Country of Residence: England
Date of birth: December 1973
Address: 185, Farringdon Road, London, EC1A 1AA, United Kingdom

ROSE, Matthew Saul RESIGNED
Role: Director
Appointed on: 23 Aug 2011
Resigned on: 30 Sep 2015
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 100, Victoria Embankment, London, EC4Y 0HQ, United Kingdom

SIMPSON, Stuart Campbell RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 02 Sep 2020
Country of Residence: England
Date of birth: September 1967
Address: 100, Victoria Embankment, London, EC4Y 0HQ, United Kingdom

THOMSON, Mark David RESIGNED
Role: Director
Appointed on: 11 Sep 2001
Resigned on: 23 Aug 2011
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 12 Smitham Downs Road, West Purley, Surrey, CR8 4NA

WHEELHOUSE, Richard Hugh RESIGNED
Role: Director
Appointed on: 20 May 1999
Resigned on: 31 Aug 2001
Date of birth: November 1945
Address: Hill House, Stratford St Mary, Colchester, Essex, CO7 6PD

MIKJON LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Jan 1999
Resigned on: 20 May 1999
Address: 50 Stratton Street, London, W1X 5FL

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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