PARCELHUB LIMITED

Company summary

Company number: 07187537
Status: ACTIVE
Incorporated / age: 12 March 201016 years
Registered office: Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 26 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 03:44 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
Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
Nature of business
Unlicensed carriers

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVANS, John ACTIVE	Secretary	01 Jun 2018				Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England
KEILTY, Ian David ACTIVE	Director	01 Jul 2025		United Kingdom	July 1972	Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
PARMAR, Manoj Kumar ACTIVE	Director	01 Jun 2018		England	October 1966	Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England
POLGLASS, Nigel Graham ACTIVE	Director	01 Jun 2018		England	May 1961	Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England
WELLS, Nicholas Mark ACTIVE	Director	01 Jun 2018		England	July 1959	Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
CROUCH, Hayley Christine RESIGNED	Secretary	06 Mar 2012	14 Jul 2017			Unit A, Little Tennis Street South, Colwick, Nottingham, NG2 4EU, United Kingdom
MARJORAM, Stephen John RESIGNED	Secretary	14 Jul 2017	01 Jun 2018			Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England
ROSENBERG, Mark David RESIGNED	Secretary	07 May 2010	06 Mar 2012			14, Whites Croft, Woodborough, Nottingham, Nottinghamshire, NG14 6DZ, United Kingdom
COCHRANE, Alistair RESIGNED	Director	21 Apr 2022	23 Jun 2023	England	April 1965	Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
CROUCH, Hayley Christine RESIGNED	Director	07 May 2010	14 Jul 2017	England	June 1971	Unit A, Little Tennis Street South, Colwick, Nottingham, NG2 4EU, United Kingdom
JACOBS, Yomtov Eliezer RESIGNED	Director	12 Mar 2010	12 Mar 2010	England	October 1970	39a, Leicester Road, Salford, Manchester, M7 4AS, England
MARJORAM, Stephen John RESIGNED	Director	14 Jul 2017	01 Jun 2018	England	June 1977	Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England
RILEY, Stephen RESIGNED	Director	07 May 2010	01 Jun 2018	United Kingdom	January 1962	Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England
ROSENBERG, Mark David RESIGNED	Director	07 May 2010	01 Jun 2018	United Kingdom	December 1966	Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England

EVANS, John ACTIVE
Role: Secretary
Appointed on: 01 Jun 2018
Address: Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England

KEILTY, Ian David ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom

PARMAR, Manoj Kumar ACTIVE
Role: Director
Appointed on: 01 Jun 2018
Country of Residence: England
Date of birth: October 1966
Address: Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England

POLGLASS, Nigel Graham ACTIVE
Role: Director
Appointed on: 01 Jun 2018
Country of Residence: England
Date of birth: May 1961
Address: Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England

WELLS, Nicholas Mark ACTIVE
Role: Director
Appointed on: 01 Jun 2018
Country of Residence: England
Date of birth: July 1959
Address: Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom

CROUCH, Hayley Christine RESIGNED
Role: Secretary
Appointed on: 06 Mar 2012
Resigned on: 14 Jul 2017
Address: Unit A, Little Tennis Street South, Colwick, Nottingham, NG2 4EU, United Kingdom

MARJORAM, Stephen John RESIGNED
Role: Secretary
Appointed on: 14 Jul 2017
Resigned on: 01 Jun 2018
Address: Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England

ROSENBERG, Mark David RESIGNED
Role: Secretary
Appointed on: 07 May 2010
Resigned on: 06 Mar 2012
Address: 14, Whites Croft, Woodborough, Nottingham, Nottinghamshire, NG14 6DZ, United Kingdom

COCHRANE, Alistair RESIGNED
Role: Director
Appointed on: 21 Apr 2022
Resigned on: 23 Jun 2023
Country of Residence: England
Date of birth: April 1965
Address: Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom

CROUCH, Hayley Christine RESIGNED
Role: Director
Appointed on: 07 May 2010
Resigned on: 14 Jul 2017
Country of Residence: England
Date of birth: June 1971
Address: Unit A, Little Tennis Street South, Colwick, Nottingham, NG2 4EU, United Kingdom

JACOBS, Yomtov Eliezer RESIGNED
Role: Director
Appointed on: 12 Mar 2010
Resigned on: 12 Mar 2010
Country of Residence: England
Date of birth: October 1970
Address: 39a, Leicester Road, Salford, Manchester, M7 4AS, England

MARJORAM, Stephen John RESIGNED
Role: Director
Appointed on: 14 Jul 2017
Resigned on: 01 Jun 2018
Country of Residence: England
Date of birth: June 1977
Address: Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England

RILEY, Stephen RESIGNED
Role: Director
Appointed on: 07 May 2010
Resigned on: 01 Jun 2018
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England

ROSENBERG, Mark David RESIGNED
Role: Director
Appointed on: 07 May 2010
Resigned on: 01 Jun 2018
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jun 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jun 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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