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Companies/02849353

The Courier Company (UK) Limited

Unlicensed carrier · Buckinghamshire

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Phse Nuclear Medicine Distribution LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-03 · No cessation recorded

Source record 207303661
Show 2 ceased records
FC
Mr Frederick George CrookIndividual
Shares: over 25%, up to 50%

Notified 2016-08-31 · Ceased 2019-12-16

Source record 196306304
JW
Mrs Janice Elizabeth Ann WoodIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-31 · Ceased 2026-04-03

Source record 196306307

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
GI
Graham InglisCurrent director
Appointed 2026-04-03
FD
Fedele De VitaCurrent director
Appointed 2026-04-03
FM
Fabio MioliCurrent secretaryCurrent director
Appointed 2026-04-03
JC
Jason CraiggsCurrent director
Appointed 2014-11-04 · 11 yrs · Director
JW
Janice WoodCurrent director
Appointed 1993-08-31 · 33 yrs · Director
+6 others
Show 5 historical appointments
FC
Frederick CrookResigned director
Resigned 1997-05-01 · 22 yrs · Director
CorpCorporate Administration Secretaries LimitedResigned secretary
Resigned 1993-08-31
CorpCorporate Administration Services LimitedResigned director
Resigned 1993-08-31
CW
Colin WoodResigned director
Resigned 1993-08-31 · 3 yrs · Computer Consultant
JW
Janice WoodResigned secretary
Resigned 1993-08-31 · 32 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active