Intermail Limited
- Company number
- 03244323
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 30 Aug 1996
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- International Logistics Group Limited (10 companies)
Registered office
Previous names
- Intermail Public Limited Company (until 21 Aug 2015)
- Speed 5780 Limited (until 5 Nov 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 30 Aug 1996 | 23 Oct 1996 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 30 Aug 1996 | 23 Oct 1996 |
| MARTIN, Stephen Graham Balfour | Director | 23 Oct 1996 | 27 Jun 1997 |
| HAMBLIN, Martin Ernest | Secretary | 23 Oct 1996 | 27 Jun 1997 |
| NEWBURY, Diana Elizabeth | Secretary | 27 Jun 1997 | 31 Dec 1997 |
| MITCHARD, Teresa Elizabeth | Secretary | 1 Feb 1998 | 14 Sep 2000 |
| REDPATH-STEVENS, Samantha Jane Elisabeth | Secretary | 14 Sep 2000 | 14 Sep 2001 |
| MITCHARD, Teresa | Secretary | 17 Dec 2001 | 23 May 2002 |
| STAINTON, Guy Richard | Director | 1 Jun 1997 | 23 Oct 2003 |
| BUCKWELL, Anthony Basil | Director | 1 May 2003 | 31 Dec 2003 |
| WORTHY, Rachel Jane | Secretary | 23 May 2002 | 26 Nov 2004 |
| RENDELL, John Austin | Secretary | 26 Nov 2004 | 8 Jun 2011 |
| RENDELL, John Austin | Director | 31 Dec 2003 | 8 Jun 2011 |
| MARTIN, Elizabeth | Secretary | 23 Jun 2011 | 10 Jul 2015 |
| MARTIN, Elizabeth | Director | 7 Jun 2011 | 10 Jul 2015 |
| MARTIN, Stephen Graham Balfour | Director | 1 Jun 1997 | 10 Jul 2015 |
| BILLETT, Paul Nigel | Director | 15 Sep 2017 | 25 Sep 2018 |
| ENNOR, Daniel Lewis | Director | 10 Jul 2015 | 20 Feb 2024 |
| BURGESS, Steven John | Director | 30 Jan 2019 | 30 Apr 2024 |
| COTTY, Neil David | Director | 10 Jul 2015 | 30 Apr 2024 |
| BOWDEN, Alexander David Stuart | Director | 20 Feb 2024 | 18 Jul 2025 |
| STEPHENSON, Michael Andrew | Director | 20 Feb 2024 | 19 Feb 2026 |
| ASHLEY, Thomas Hamilton | Director | 19 Feb 2026 | |
| HAMMOND, Gary Andrew Rhys | Director | 30 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gfs Logistics Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | £24,851 | 20 |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 30 Jun 2010 | - | - |
| 30 Jun 2009 | - | - |
| 30 Jun 2008 | - | - |
| 30 Jun 2007 | - | - |
| 30 Jun 2006 | - | - |
| 30 Jun 2005 | - | - |
| 30 Jun 2004 | - | - |
| 30 Jun 2003 | - | - |
| 30 Jun 2002 | - | - |
| 30 Jun 2001 | - | - |
| 30 Jun 2000 | - | - |
| 30 Jun 1999 | - | - |
| 30 Jun 1998 | - | - |
| 30 Jun 1997 | - | - |
Connections
Owned by
Intermail Limited → GFS Logistics Limited → Global Freight Solutions (Holdings) Limited → Noel Bidco Limited → Noel Cleanco Limited → Noel Midco Limited
Directors’ other companies
- ASHLEY, Thomas Hamilton - Director at Noel Bidco Limited
- ASHLEY, Thomas Hamilton - Director at Noel Midco Limited
- ASHLEY, Thomas Hamilton - Director at Noel Topco Limited
- ASHLEY, Thomas Hamilton - Director at GFS Parcels Limited
- ASHLEY, Thomas Hamilton - Director at GFS Logistics Limited
- ASHLEY, Thomas Hamilton - Director at Global Freight Solutions (Holdings) Limited
- ASHLEY, Thomas Hamilton - Director at GFS Technology Limited
- ASHLEY, Thomas Hamilton - Director at Noel Cleanco Limited
- HAMMOND, Gary Andrew Rhys - Director at Noel Midco Limited
- HAMMOND, Gary Andrew Rhys - Director at Noel Topco Limited