TAG WORLDWIDE HOLDINGS LIMITED

Company summary

Company number: 05696914
Status: ACTIVE
Incorporated / age: 3 February 200620 years
Registered office: 10 Triton Street, Regents Place, London, NW1 3BF, England
Accounts due: 31 December 2026
Confirmation statement due: 31 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 22:28 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
10 Triton Street, Regents Place, London, NW1 3BF, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
WILLIAMS LEA HOLDINGS LIMITED
WILLIAMS LEA HOLDINGS PLC
DHL GLOBAL MAIL VAS PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BALDWIN, Robert Patrick ACTIVE	Director	30 Jun 2026		United Kingdom	March 1975	10, Triton Street, London, NW1 3BF, England
CODRINGTON, Toby Simon ACTIVE	Director	14 Oct 2024		England	December 1972	10, Triton Street, Regents Place, London, NW1 3BF, England
DUNCAN, William Grant RESIGNED	Secretary	13 Jun 2006	31 Dec 2013			29, St John's Lane, London, EC1M 4NA, England
FRITSCH, Martin Thomas, Dr RESIGNED	Secretary	03 Feb 2006	13 Jun 2006			Avenue De L'Atlantique 12, Brussels, 1150, FOREIGN, Belgium
LI, Jane RESIGNED	Secretary	04 Nov 2015	30 Nov 2017			Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, England
EXEL SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Jan 2014	04 Nov 2015			Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
EXEL SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Jan 2014	04 Nov 2015			Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	03 Feb 2006	03 Feb 2006			26, Church Street, London, NW8 8EP
AGHOGHOVBIA, Frank RESIGNED	Director	16 Sep 2019	01 Jul 2023	United Kingdom	June 1964	1-5, Poland Street, Soho, London, W1F 8PR, England
APPEL, Frank RESIGNED	Director	18 Sep 2007	01 May 2008		July 1961	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
BOECKEN, Bernd, Dr RESIGNED	Director	13 Feb 2008	26 Mar 2009		March 1943	Kaiserstr. 16,Q, Bruhl, 50321, Germany
BOECKEN, Bernd, Dr RESIGNED	Director	03 Feb 2006	13 Jun 2006		March 1943	Kaiserstr. 16,Q, Bruhl, 50321, Germany
COWARD, Richard Stanley RESIGNED	Director	04 Aug 2015	15 Mar 2018	United Kingdom	June 1974	55, Wells Street, London, W1A 3AE, England
DAVEY, Conor James RESIGNED	Director	25 Apr 2012	31 May 2013	United Kingdom	April 1966	1-5, Poland Street, London, W1F 8PR, United Kingdom
EDWARDS, Bruce Allan RESIGNED	Director	01 May 2008	12 May 2014	United Kingdom	April 1955	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
ELLERTON, Daniel Robin RESIGNED	Director	12 May 2014	24 Feb 2017	United Kingdom	December 1967	Aldgate Tower, 2 Leman Street, London, E1 8FA, England
GERDES, Juergen RESIGNED	Director	13 Jun 2006	21 Sep 2007		September 1964	Am Berghang 11a, Bonn, 53229, FOREIGN, Germany
GRAHAM, Paul Harry RESIGNED	Director	12 Nov 2008	31 May 2013	United Kingdom	November 1961	1-5, Poland Street, London, W1F 8PR, United Kingdom
GRIFFITHS, Timothy Philip RESIGNED	Director	24 Mar 2006	30 Mar 2012	England	September 1960	10, Eastbourne Terrace, London, W2 6LG, United Kingdom
HOEFLING, Juergen Fraenki RESIGNED	Director	23 Nov 2007	01 Aug 2008		March 1963	4-8 Queensway, Croydon, Surrey, CR0 4BD
KASSLER, David Nicholas RESIGNED	Director	01 Dec 2017	26 Sep 2024	England	December 1966	1-5, Poland Street, Soho, London, W1F 8PR, England
KERSCHBAUMER, George, Dr RESIGNED	Director	03 Feb 2006	24 Mar 2006		January 1968	Isabellastr. 19, Munchen, 80798
KNAPPIK, Klaus Michael RESIGNED	Director	03 Feb 2006	01 May 2007		April 1947	Am Agnesstift 13, Bonn, 53117, FOREIGN, Germany
LANGE, Juergen RESIGNED	Director	13 Jun 2006	01 May 2008		June 1947	Von Stauffenberg Weg 5, Meckenheim, 53340, Germany
LARKIN, Eimear Ann RESIGNED	Director	24 Sep 2019	14 Oct 2024	England	July 1986	1-5, Poland Street, London, W1F 8PR, England
MEECHAN, George RESIGNED	Director	01 May 2008	04 Jan 2017	Usa	February 1958	Aldgate Tower, 2 Leman Street, London, E1 8FA, England
MORGAN, Anna Marie RESIGNED	Director	14 Oct 2024	30 Jun 2026	England	July 1973	1-5, Poland Street, Soho, London, W1F 8PR, England
MORRIS, James Scott RESIGNED	Director	01 Jul 2023	26 Sep 2023	England	December 1973	1-5, Poland Street, Soho, London, W1F 8PR, England
NEAL, David James RESIGNED	Director	01 Jul 2023	11 Oct 2024	United Kingdom	September 1983	1-5, Poland Street, Soho, London, W1F 8PR, England
PETRAM, Hans Dieter, Dr RESIGNED	Director	24 Mar 2006	26 Jun 2007		April 1943	Am Stadtwald 53, Bonn, 53177, FOREIGN, Germany
SIMPSON-DENT, Jonathan Andrew RESIGNED	Director	01 Apr 2018	30 Jul 2019	United Kingdom	November 1966	55, Wells Street, London, W1A 3AE, England
SMITH, Benedict James RESIGNED	Director	30 Jul 2019	16 Sep 2019	England	January 1969	55, Wells Street, London, W1A 3AE, England
TROOD, Stuart Dudley RESIGNED	Director	25 Apr 2012	30 Nov 2017	England	January 1968	Aldgate Tower, 2 Leman Street, London, E1 8FA, England
WALKER, Robert Malcolm RESIGNED	Director	13 Jun 2006	01 Dec 2008		February 1945	Stockley House, 130 Wilton Road, London, SW1V 1LQ
WALLASCHEK, Ernst Gunter RESIGNED	Director	24 Mar 2006	13 Jun 2006	Germany	October 1952	4-8 Queensway, Croydon, Surrey, CR0 4BD
WILLIAMS, Sean Mountford Graham RESIGNED	Director	24 Mar 2006	01 Dec 2008		June 1963	17 Fielding Road, London, W14 0LL
INSTANT COMPANIES LIMITED RESIGNED	Director	03 Feb 2006	03 Feb 2006			1 Mitchell Lane, Bristol, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	03 Feb 2006	03 Feb 2006			26, Church Street, London, NW8 8EP

BALDWIN, Robert Patrick ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: March 1975
Address: 10, Triton Street, London, NW1 3BF, England

CODRINGTON, Toby Simon ACTIVE
Role: Director
Appointed on: 14 Oct 2024
Country of Residence: England
Date of birth: December 1972
Address: 10, Triton Street, Regents Place, London, NW1 3BF, England

DUNCAN, William Grant RESIGNED
Role: Secretary
Appointed on: 13 Jun 2006
Resigned on: 31 Dec 2013
Address: 29, St John's Lane, London, EC1M 4NA, England

FRITSCH, Martin Thomas, Dr RESIGNED
Role: Secretary
Appointed on: 03 Feb 2006
Resigned on: 13 Jun 2006
Address: Avenue De L'Atlantique 12, Brussels, 1150, FOREIGN, Belgium

LI, Jane RESIGNED
Role: Secretary
Appointed on: 04 Nov 2015
Resigned on: 30 Nov 2017
Address: Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, England

EXEL SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 2014
Resigned on: 04 Nov 2015
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

EXEL SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 2014
Resigned on: 04 Nov 2015
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Feb 2006
Resigned on: 03 Feb 2006
Address: 26, Church Street, London, NW8 8EP

AGHOGHOVBIA, Frank RESIGNED
Role: Director
Appointed on: 16 Sep 2019
Resigned on: 01 Jul 2023
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 1-5, Poland Street, Soho, London, W1F 8PR, England

APPEL, Frank RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 01 May 2008
Date of birth: July 1961
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

BOECKEN, Bernd, Dr RESIGNED
Role: Director
Appointed on: 13 Feb 2008
Resigned on: 26 Mar 2009
Date of birth: March 1943
Address: Kaiserstr. 16,Q, Bruhl, 50321, Germany

BOECKEN, Bernd, Dr RESIGNED
Role: Director
Appointed on: 03 Feb 2006
Resigned on: 13 Jun 2006
Date of birth: March 1943
Address: Kaiserstr. 16,Q, Bruhl, 50321, Germany

COWARD, Richard Stanley RESIGNED
Role: Director
Appointed on: 04 Aug 2015
Resigned on: 15 Mar 2018
Country of Residence: United Kingdom
Date of birth: June 1974
Address: 55, Wells Street, London, W1A 3AE, England

DAVEY, Conor James RESIGNED
Role: Director
Appointed on: 25 Apr 2012
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 1-5, Poland Street, London, W1F 8PR, United Kingdom

EDWARDS, Bruce Allan RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 12 May 2014
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

ELLERTON, Daniel Robin RESIGNED
Role: Director
Appointed on: 12 May 2014
Resigned on: 24 Feb 2017
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Aldgate Tower, 2 Leman Street, London, E1 8FA, England

GERDES, Juergen RESIGNED
Role: Director
Appointed on: 13 Jun 2006
Resigned on: 21 Sep 2007
Date of birth: September 1964
Address: Am Berghang 11a, Bonn, 53229, FOREIGN, Germany

GRAHAM, Paul Harry RESIGNED
Role: Director
Appointed on: 12 Nov 2008
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 1-5, Poland Street, London, W1F 8PR, United Kingdom

GRIFFITHS, Timothy Philip RESIGNED
Role: Director
Appointed on: 24 Mar 2006
Resigned on: 30 Mar 2012
Country of Residence: England
Date of birth: September 1960
Address: 10, Eastbourne Terrace, London, W2 6LG, United Kingdom

HOEFLING, Juergen Fraenki RESIGNED
Role: Director
Appointed on: 23 Nov 2007
Resigned on: 01 Aug 2008
Date of birth: March 1963
Address: 4-8 Queensway, Croydon, Surrey, CR0 4BD

KASSLER, David Nicholas RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 26 Sep 2024
Country of Residence: England
Date of birth: December 1966
Address: 1-5, Poland Street, Soho, London, W1F 8PR, England

KERSCHBAUMER, George, Dr RESIGNED
Role: Director
Appointed on: 03 Feb 2006
Resigned on: 24 Mar 2006
Date of birth: January 1968
Address: Isabellastr. 19, Munchen, 80798

KNAPPIK, Klaus Michael RESIGNED
Role: Director
Appointed on: 03 Feb 2006
Resigned on: 01 May 2007
Date of birth: April 1947
Address: Am Agnesstift 13, Bonn, 53117, FOREIGN, Germany

LANGE, Juergen RESIGNED
Role: Director
Appointed on: 13 Jun 2006
Resigned on: 01 May 2008
Date of birth: June 1947
Address: Von Stauffenberg Weg 5, Meckenheim, 53340, Germany

LARKIN, Eimear Ann RESIGNED
Role: Director
Appointed on: 24 Sep 2019
Resigned on: 14 Oct 2024
Country of Residence: England
Date of birth: July 1986
Address: 1-5, Poland Street, London, W1F 8PR, England

MEECHAN, George RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 04 Jan 2017
Country of Residence: Usa
Date of birth: February 1958
Address: Aldgate Tower, 2 Leman Street, London, E1 8FA, England

MORGAN, Anna Marie RESIGNED
Role: Director
Appointed on: 14 Oct 2024
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: July 1973
Address: 1-5, Poland Street, Soho, London, W1F 8PR, England

MORRIS, James Scott RESIGNED
Role: Director
Appointed on: 01 Jul 2023
Resigned on: 26 Sep 2023
Country of Residence: England
Date of birth: December 1973
Address: 1-5, Poland Street, Soho, London, W1F 8PR, England

NEAL, David James RESIGNED
Role: Director
Appointed on: 01 Jul 2023
Resigned on: 11 Oct 2024
Country of Residence: United Kingdom
Date of birth: September 1983
Address: 1-5, Poland Street, Soho, London, W1F 8PR, England

PETRAM, Hans Dieter, Dr RESIGNED
Role: Director
Appointed on: 24 Mar 2006
Resigned on: 26 Jun 2007
Date of birth: April 1943
Address: Am Stadtwald 53, Bonn, 53177, FOREIGN, Germany

SIMPSON-DENT, Jonathan Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 30 Jul 2019
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 55, Wells Street, London, W1A 3AE, England

SMITH, Benedict James RESIGNED
Role: Director
Appointed on: 30 Jul 2019
Resigned on: 16 Sep 2019
Country of Residence: England
Date of birth: January 1969
Address: 55, Wells Street, London, W1A 3AE, England

TROOD, Stuart Dudley RESIGNED
Role: Director
Appointed on: 25 Apr 2012
Resigned on: 30 Nov 2017
Country of Residence: England
Date of birth: January 1968
Address: Aldgate Tower, 2 Leman Street, London, E1 8FA, England

WALKER, Robert Malcolm RESIGNED
Role: Director
Appointed on: 13 Jun 2006
Resigned on: 01 Dec 2008
Date of birth: February 1945
Address: Stockley House, 130 Wilton Road, London, SW1V 1LQ

WALLASCHEK, Ernst Gunter RESIGNED
Role: Director
Appointed on: 24 Mar 2006
Resigned on: 13 Jun 2006
Country of Residence: Germany
Date of birth: October 1952
Address: 4-8 Queensway, Croydon, Surrey, CR0 4BD

WILLIAMS, Sean Mountford Graham RESIGNED
Role: Director
Appointed on: 24 Mar 2006
Resigned on: 01 Dec 2008
Date of birth: June 1963
Address: 17 Fielding Road, London, W14 0LL

INSTANT COMPANIES LIMITED RESIGNED
Role: Director
Appointed on: 03 Feb 2006
Resigned on: 03 Feb 2006
Address: 1 Mitchell Lane, Bristol, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Feb 2006
Resigned on: 03 Feb 2006
Address: 26, Church Street, London, NW8 8EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 May 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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