OpenCompanies

Target Express Parcels Limited

Company number
01675659
Status
Active
Type
Private Limited Company
Incorporated
4 Nov 1982
Nature of business
Dormant Company
Corporate group
Rentokil Initial PLC (76 companies)

Registered office

Compass House
Manor Royal
Crawley
RH10 9PY

Previous names

  • West Coast Parcel Express Limited (until 22 Apr 1985)

Officers

NameRoleAppointedResigned
KOOMAR, Ankit J Director 7 Aug 2025
SERGEANT, Sarah Jane Director 30 Jul 2025
GORDON, James Robert Anthony Secretary 1 Apr 2024
GORDON, James Robert Anthony Director 1 Apr 2024 7 Aug 2025
ELLIS, Michael Director 31 Aug 2024 30 Jul 2025
HAMPSON, Jeffreys Kristen Director 30 Mar 2022 31 Aug 2024
STEAD, Catherine Secretary 4 Apr 2017 31 Mar 2024
STEAD, Catherine Jane Director 8 Aug 2016 31 Mar 2024
FAGAN, Daragh Patrick Feltrim Director 4 Apr 2017 30 Mar 2022
PLANT NOMINEES LIMITED Corporate-Director 29 Nov 2011 4 Apr 2017
PLANT NOMINEES LIMITED Corporate-Secretary 29 Nov 2011 4 Apr 2017
GRAYSTON CENTRAL SERVICES LIMITED Corporate-Director 22 Aug 2011 4 Apr 2017
FAGAN, Daragh Patrick Feltrim Director 29 Apr 2016 8 Aug 2016
LAAN, Alexandra Jane Director 29 Nov 2011 29 Apr 2016
PETO, Robert James Director 21 Oct 2011 29 Nov 2011
GRIFFITHS, Paul Director 10 Dec 2010 29 Nov 2011
JOHNSON, Kenneth Director 16 Jun 2008 29 Nov 2011
LAAN, Alexandra Jane Secretary 12 Feb 2008 29 Nov 2011
BROWN, Gareth Trevor Secretary 31 May 2007 29 Nov 2011
TYLER, Colin James Director 17 Dec 2007 15 Mar 2011
GODMAN, Stuart Director 4 Jul 2008 10 Dec 2010
CVETKOVIK, Petar Director 18 Feb 2008 1 Sep 2009
CVETKOVIC, Petar Director 15 Aug 2002 30 Aug 2009
HARRISON, Michael Glyn Director 30 Nov 2006 16 Jun 2008
COOKE, Michael Andrew Director 30 Nov 2006 18 Feb 2008
BROOM, Keith Director 17 Jan 2002 31 Dec 2007
WILSON, David John Director 30 Nov 2006 31 Jul 2007
JOHNSON, Kenneth Secretary 10 Aug 2001 31 May 2007
MURRAY, Paul Director 2 Feb 1998 30 Apr 2005
KENYON, Martin Director 2 Feb 1998 31 Dec 2001
COTTERILL, Mark Bernard Director 2 Feb 1998 10 Aug 2001
COTTERILL, Mark Bernard Secretary 1 May 1991 10 Aug 2001
JENKINS, Brian Director 2 Feb 1998 20 Mar 2001
GRIFFITHS, Raymond Gordon Director - 2 Feb 1998
SHARP, Iain George Director - 2 Feb 1998
NEUMARK, Peter Stephen Director - 2 Feb 1998
MITCHELL, James Keith Secretary - 1 May 1991
MITCHELL, James Keith Director - 1 May 1991

Control

NameNature of controlNotifiedCeased
Rentokil Initial (1993) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Target Express Parcels Limited → Rentokil Initial (1993) Limited → Rentokil Initial (1896) Limited → Rentokil Initial 1927 PLC → Rentokil Initial Holdings Limited → Rentokil Initial PLC

Directors’ other companies

Companies at the same address

Data