OpenCompanies

Fedex Cross Border (UK) Limited

Company number
06777182
Status
Liquidation
Type
Private Limited Company
Incorporated
19 Dec 2008
Dissolved
14 Aug 2026
Nature of business
Licensed carriers
Corporate group
Fedex Express UK Holdings Limited (2 companies)

Registered office

Dunton Distribution Centre
Christy Way
Basildon
SS15 6TR

Previous names

  • P2p Mailing Ltd (until 11 Jan 2021)

Officers

NameRoleAppointedResigned
FRY, Anthony Robert Director 19 Dec 2008 2 Jun 2009
KELLY, Robert Gordon Director 1 Jun 2015 11 Feb 2016
MARSHALL, Dennis Director 2 Jun 2009 6 Oct 2016
SOMERS, Peter Rudolf Director 19 May 2015 22 Jun 2017
WOOD, Peter Director 6 Oct 2016 5 Oct 2017
BROD, Jonathan Alfred Director 5 Oct 2017 23 Mar 2018
OWEN, Michael John Director 6 Oct 2016 23 Mar 2018
CARVELL, Paul David Director 6 Oct 2016 23 Mar 2018
WALLS, Stephen Roderick Director 6 Oct 2016 23 Mar 2018
TERVIT, Gary Campbell Director 17 Apr 2015 23 Mar 2018
CHAPMAN, Beth Director 17 Apr 2015 23 Mar 2018
LEE, Andrew Colin Director 2 Jun 2009 23 Mar 2018
GALPIN, Paul Andrew Director 2 Jun 2009 23 Mar 2018
LEE, Andrew Secretary 2 Jun 2009 23 Mar 2018
HERRON, Paul Director 26 Apr 2018 25 Oct 2018
OWEN, Michael John Director 26 Apr 2018 30 Nov 2019
HAGAN, Michael Edward Director 23 Mar 2018 2 Mar 2021
HOLLAND, Thomas Lawrence Director 23 Mar 2018 2 Mar 2021
BARRELL, Malcolm Director 4 Feb 2015 2 Mar 2021
DOWIE, Ian Director 2 Jun 2009 2 Mar 2021
ASMUS, Carl Director 23 Mar 2018 22 Mar 2022
POPE, Daniel Thomas Director 2 Mar 2021 13 Jul 2022
HULME, Sarah Louise Director 2 Mar 2021 9 Dec 2022
WILSON, Robert Director 2 Mar 2021 14 Mar 2023
JORDAN, Elise Lipman Director 2 Mar 2021 31 Dec 2023
HARTSHORN, Thomas Director 21 Dec 2022
MAXWELL, John Daniel Director 2 Mar 2021
KLANK, III, Clement Edward Secretary 23 Mar 2018

Control

NameNature of controlNotifiedCeased
The Delivery Group Limied Ownership Of Shares 75 To 100 Percent 6 Oct 2016 6 Oct 2016
The Delivery Group Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Oct 2016 30 Apr 2018
Fedex Crossborder Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Apr 2018 5 Dec 2023
Fedex Express Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Dec 2023

Accounts

Year ended Net assets Cash
30 Nov 2023 - -
31 May 2022 - -
31 May 2021 - -
31 May 2020 - -
31 May 2019 - -
31 May 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 £100,667 £370,942

Connections

Owned by

Fedex Cross Border (UK) Limited → Fedex Express UK Holdings Limited

Data