I-PARCEL LIMITED

Company summary

Company number: 07155534
Status: ACTIVE
Incorporated / age: 12 February 201016 years
Registered office: 2 Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 26 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 19:30 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
2 Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom
Nature of business
Licensed carriers

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUNSTAN, Peter Kingsley ACTIVE	Secretary	01 Feb 2022				2, Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom
CARRERA GARCIA, Daniel ACTIVE	Director	01 Mar 2021		Netherlands	September 1971	5, Avenue Ariane, 1200 Brussels, Belgium
DUNSTAN, Peter Kingsley ACTIVE	Director	01 Feb 2022		Germany	September 1969	2, Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom
KESSLER, Markus ACTIVE	Director	01 Mar 2024		Switzerland	May 1977	2, Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom
SLEIMAN, Andrew ACTIVE	Director	01 Nov 2025		United Arab Emirates	February 1980	2, Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom
DUNSTAN, Peter Kingsley RESIGNED	Secretary	06 Oct 2014	20 Apr 2017			Ups House, Forest Road, Feltham, Middlesex, TW13 7DY, United Kingdom
PARKINSON, Matthew RESIGNED	Secretary	01 Mar 2021	01 Feb 2022			Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
RODRIGUEZ MARQUEZ, Elisabel RESIGNED	Secretary	20 Apr 2017	01 Aug 2019			Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
WELSH, Bram Matthew RESIGNED	Secretary	01 Aug 2019	01 Mar 2021			Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
AKALTAN, Cosar Ufku RESIGNED	Director	01 Oct 2023	01 Mar 2024	United Kingdom	December 1973	2, Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom
ARRIAGA ARIAS, Luis RESIGNED	Director	15 Jul 2015	18 Jun 2018	United Kingdom	October 1968	Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
CESARONE, Nando RESIGNED	Director	25 Feb 2016	29 Mar 2018	Singapore	August 1971	Ups House, Forest Road, Feltham, Middlesex, TW13 7DY, United Kingdom
DAVIDS, Luke RESIGNED	Director	15 May 2012	06 Oct 2014	United Kingdom	November 1979	The Quadrant Centre, Limes Road, Weybridge, Surrey, KT13 8DH, United Kingdom
DAVIDS MASCARENHAS, Claire Michelle RESIGNED	Director	15 May 2012	06 Oct 2014	Usa	July 1973	The Quadrant Centre, Limes Road, Weybridge, Surrey, KT13 8DH, United Kingdom
DUNSTAN, Peter Kingsley RESIGNED	Director	06 Oct 2014	20 Apr 2017	Germany	September 1969	Ups House, Forest Road, Feltham, Middlesex, TW13 7DY, United Kingdom
FLETCHER, Richard Stuart RESIGNED	Director	01 May 2022	01 Oct 2023	Belgium	April 1976	2, Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom
HARNUM, Gary RESIGNED	Director	12 Feb 2010	06 Oct 2014	Usa	September 1963	International Mailing Solutions, Llc I I-Parcel, Llc, 25 Corporate Drive, Suite 175, Burlington, MA 01803-4243, Usa
MENSING, Hans Michael RESIGNED	Director	06 Oct 2014	01 Feb 2017	Germany	April 1957	5, Avenue Ariane, Brussels, B - 1200, Belgium
MILLER, Cindy Jayne RESIGNED	Director	06 Oct 2014	25 Feb 2016	Belgium	June 1962	Ups House, Forest Road, Feltham, Middlesex, TW13 7DY, United Kingdom
O'GARA, James RESIGNED	Director	01 Mar 2021	01 May 2022	United Kingdom	February 1963	Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
PARKINSON, Matthew RESIGNED	Director	01 Mar 2021	01 Feb 2022	United Kingdom	December 1971	Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
RIVIECCIO JR, Louis Anthony RESIGNED	Director	30 Mar 2018	01 Mar 2021	United States	December 1965	Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
RODRIGUEZ MARQUEZ, Elisabel RESIGNED	Director	20 Apr 2017	01 Aug 2019	United Kingdom	January 1980	Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
STEWARDSON, Peter Raoul RESIGNED	Director	01 Feb 2017	17 Nov 2025	Belgium	October 1964	2, Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom
VALE, Mark Simon RESIGNED	Director	18 Jun 2018	08 Feb 2021	Belgium	April 1965	Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
WELSH, Bram Matthew RESIGNED	Director	01 Aug 2019	01 Mar 2021	United States	July 1986	Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
WILLIS, George Anthony RESIGNED	Director	06 Oct 2014	15 Jul 2015	United Kingdom	December 1964	Ups House, Forest Road, Feltham, Middlesex, TW13 7DY, United Kingdom

DUNSTAN, Peter Kingsley ACTIVE
Role: Secretary
Appointed on: 01 Feb 2022
Address: 2, Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom

CARRERA GARCIA, Daniel ACTIVE
Role: Director
Appointed on: 01 Mar 2021
Country of Residence: Netherlands
Date of birth: September 1971
Address: 5, Avenue Ariane, 1200 Brussels, Belgium

DUNSTAN, Peter Kingsley ACTIVE
Role: Director
Appointed on: 01 Feb 2022
Country of Residence: Germany
Date of birth: September 1969
Address: 2, Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom

KESSLER, Markus ACTIVE
Role: Director
Appointed on: 01 Mar 2024
Country of Residence: Switzerland
Date of birth: May 1977
Address: 2, Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom

SLEIMAN, Andrew ACTIVE
Role: Director
Appointed on: 01 Nov 2025
Country of Residence: United Arab Emirates
Date of birth: February 1980
Address: 2, Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom

DUNSTAN, Peter Kingsley RESIGNED
Role: Secretary
Appointed on: 06 Oct 2014
Resigned on: 20 Apr 2017
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY, United Kingdom

PARKINSON, Matthew RESIGNED
Role: Secretary
Appointed on: 01 Mar 2021
Resigned on: 01 Feb 2022
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY

RODRIGUEZ MARQUEZ, Elisabel RESIGNED
Role: Secretary
Appointed on: 20 Apr 2017
Resigned on: 01 Aug 2019
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY

WELSH, Bram Matthew RESIGNED
Role: Secretary
Appointed on: 01 Aug 2019
Resigned on: 01 Mar 2021
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY

AKALTAN, Cosar Ufku RESIGNED
Role: Director
Appointed on: 01 Oct 2023
Resigned on: 01 Mar 2024
Country of Residence: United Kingdom
Date of birth: December 1973
Address: 2, Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom

ARRIAGA ARIAS, Luis RESIGNED
Role: Director
Appointed on: 15 Jul 2015
Resigned on: 18 Jun 2018
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY

CESARONE, Nando RESIGNED
Role: Director
Appointed on: 25 Feb 2016
Resigned on: 29 Mar 2018
Country of Residence: Singapore
Date of birth: August 1971
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY, United Kingdom

DAVIDS, Luke RESIGNED
Role: Director
Appointed on: 15 May 2012
Resigned on: 06 Oct 2014
Country of Residence: United Kingdom
Date of birth: November 1979
Address: The Quadrant Centre, Limes Road, Weybridge, Surrey, KT13 8DH, United Kingdom

DAVIDS MASCARENHAS, Claire Michelle RESIGNED
Role: Director
Appointed on: 15 May 2012
Resigned on: 06 Oct 2014
Country of Residence: Usa
Date of birth: July 1973
Address: The Quadrant Centre, Limes Road, Weybridge, Surrey, KT13 8DH, United Kingdom

DUNSTAN, Peter Kingsley RESIGNED
Role: Director
Appointed on: 06 Oct 2014
Resigned on: 20 Apr 2017
Country of Residence: Germany
Date of birth: September 1969
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY, United Kingdom

FLETCHER, Richard Stuart RESIGNED
Role: Director
Appointed on: 01 May 2022
Resigned on: 01 Oct 2023
Country of Residence: Belgium
Date of birth: April 1976
Address: 2, Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom

HARNUM, Gary RESIGNED
Role: Director
Appointed on: 12 Feb 2010
Resigned on: 06 Oct 2014
Country of Residence: Usa
Date of birth: September 1963
Address: International Mailing Solutions, Llc I I-Parcel, Llc, 25 Corporate Drive, Suite 175, Burlington, MA 01803-4243, Usa

MENSING, Hans Michael RESIGNED
Role: Director
Appointed on: 06 Oct 2014
Resigned on: 01 Feb 2017
Country of Residence: Germany
Date of birth: April 1957
Address: 5, Avenue Ariane, Brussels, B - 1200, Belgium

MILLER, Cindy Jayne RESIGNED
Role: Director
Appointed on: 06 Oct 2014
Resigned on: 25 Feb 2016
Country of Residence: Belgium
Date of birth: June 1962
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY, United Kingdom

O'GARA, James RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 01 May 2022
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY

PARKINSON, Matthew RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 01 Feb 2022
Country of Residence: United Kingdom
Date of birth: December 1971
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY

RIVIECCIO JR, Louis Anthony RESIGNED
Role: Director
Appointed on: 30 Mar 2018
Resigned on: 01 Mar 2021
Country of Residence: United States
Date of birth: December 1965
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY

RODRIGUEZ MARQUEZ, Elisabel RESIGNED
Role: Director
Appointed on: 20 Apr 2017
Resigned on: 01 Aug 2019
Country of Residence: United Kingdom
Date of birth: January 1980
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY

STEWARDSON, Peter Raoul RESIGNED
Role: Director
Appointed on: 01 Feb 2017
Resigned on: 17 Nov 2025
Country of Residence: Belgium
Date of birth: October 1964
Address: 2, Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom

VALE, Mark Simon RESIGNED
Role: Director
Appointed on: 18 Jun 2018
Resigned on: 08 Feb 2021
Country of Residence: Belgium
Date of birth: April 1965
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY

WELSH, Bram Matthew RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 01 Mar 2021
Country of Residence: United States
Date of birth: July 1986
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY

WILLIS, George Anthony RESIGNED
Role: Director
Appointed on: 06 Oct 2014
Resigned on: 15 Jul 2015
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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