# Intermail Limited

## Details

- **Company number:** [03244323](https://find-and-update.company-information.service.gov.uk/company/03244323)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 30 Aug 1996
- **Registered office:** HORIZON WEST, CANAL VIEW ROAD, NEWBURY, RG14 5XF
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [International Logistics Group Limited](/group/31168) (10 companies)


## Previous names

- Intermail Public Limited Company (until 21 Aug 2015)
- Speed 5780 Limited (until 5 Nov 1996)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHLEY, Thomas Hamilton | director | 19 Feb 2026 |  |
| HAMMOND, Gary Andrew Rhys | director | 30 Apr 2024 |  |
| STEPHENSON, Michael Andrew | director | 20 Feb 2024 | 19 Feb 2026 |
| BOWDEN, Alexander David Stuart | director | 20 Feb 2024 | 18 Jul 2025 |
| BURGESS, Steven John | director | 30 Jan 2019 | 30 Apr 2024 |
| COTTY, Neil David | director | 10 Jul 2015 | 30 Apr 2024 |
| ENNOR, Daniel Lewis | director | 10 Jul 2015 | 20 Feb 2024 |
| BILLETT, Paul Nigel | director | 15 Sep 2017 | 25 Sep 2018 |
| 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 |
| RENDELL, John Austin | secretary | 26 Nov 2004 | 8 Jun 2011 |
| RENDELL, John Austin | director | 31 Dec 2003 | 8 Jun 2011 |
| WORTHY, Rachel Jane | secretary | 23 May 2002 | 26 Nov 2004 |
| BUCKWELL, Anthony Basil | director | 1 May 2003 | 31 Dec 2003 |
| STAINTON, Guy Richard | director | 1 Jun 1997 | 23 Oct 2003 |
| MITCHARD, Teresa | secretary | 17 Dec 2001 | 23 May 2002 |
| REDPATH-STEVENS, Samantha Jane Elisabeth | secretary | 14 Sep 2000 | 14 Sep 2001 |
| MITCHARD, Teresa Elizabeth | secretary | 1 Feb 1998 | 14 Sep 2000 |
| NEWBURY, Diana Elizabeth | secretary | 27 Jun 1997 | 31 Dec 1997 |
| HAMBLIN, Martin Ernest | secretary | 23 Oct 1996 | 27 Jun 1997 |
| MARTIN, Stephen Graham Balfour | director | 23 Oct 1996 | 27 Jun 1997 |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 30 Aug 1996 | 23 Oct 1996 |
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 30 Aug 1996 | 23 Oct 1996 |



## 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 2024 | £24,851 | 20 |



## Owned by

Intermail Limited → [GFS Logistics Limited](/company/09432521) → [Global Freight Solutions (Holdings) Limited](/company/08359281) → [Noel Bidco Limited](/company/10595873) → [Noel Cleanco Limited](/company/10595783) → [Noel Midco Limited](/company/10595639)




## Directors' other companies

- [ASHLEY, Thomas Hamilton](/person/7323007) - director at [Noel Bidco Limited](/company/10595873)
- [ASHLEY, Thomas Hamilton](/person/7323007) - director at [Noel Midco Limited](/company/10595639)
- [ASHLEY, Thomas Hamilton](/person/7323007) - director at [Noel Topco Limited](/company/10595570)
- [ASHLEY, Thomas Hamilton](/person/7323007) - director at [GFS Parcels Limited](/company/09838768)
- [ASHLEY, Thomas Hamilton](/person/7323007) - director at [GFS Logistics Limited](/company/09432521)
- [ASHLEY, Thomas Hamilton](/person/7323007) - director at [Global Freight Solutions (Holdings) Limited](/company/08359281)
- [ASHLEY, Thomas Hamilton](/person/7323007) - director at [GFS Technology Limited](/company/09432579)
- [ASHLEY, Thomas Hamilton](/person/7323007) - director at [Noel Cleanco Limited](/company/10595783)
- [HAMMOND, Gary Andrew Rhys](/person/7322991) - director at [Noel Midco Limited](/company/10595639)
- [HAMMOND, Gary Andrew Rhys](/person/7322991) - director at [Noel Topco Limited](/company/10595570)