WHISTL GROUP LIMITED
Company Number 01162661
Status
Active
Incorporated
March 12, 1974
Entity Type
Ltd
Registered Office
Network House
Marlow
SL7 1EY
82110
Previous Names
POSTNL UK LIMITED
Ceased on Apr 19, 2017
PTT POST UK HOLDINGS LIMITED
Ceased on Apr 7, 2011
TNT EXPRESS EUROPE (UK) HOLDINGS LIMITED
Ceased on Apr 10, 2001
TNT-IPEC (UK) HOLDINGS LIMITED
Ceased on Aug 31, 1990
IPEC INTERNATIONAL PARCELS EXPRESS LIMITED
Ceased on Nov 3, 1983
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Dec 26, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
WHISTL GROUP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01162661, this organization has been active since March 1974. Primarily in the 82110 sector, the business maintains its official headquarters at Network House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Dec 12, 2025
Accounts
Sep 23, 2025
Officers
Jul 8, 2025
Persons With Significant Control
Dec 23, 2024
Persons With Significant Control
Dec 23, 2024
Confirmation Statement
Dec 16, 2024
Accounts
Sep 16, 2024
Mortgage
Jun 26, 2024
Confirmation Statement
Dec 18, 2023
Accounts
Sep 14, 2023
Officers
Jul 5, 2023
Confirmation Statement
Dec 20, 2022
Address
Nov 19, 2022
Accounts
Jun 9, 2022
Officers
Apr 22, 2022
Confirmation Statement
Dec 20, 2021
Persons With Significant Control
Dec 15, 2021
Accounts
Jul 21, 2021
Confirmation Statement
Dec 16, 2020
Accounts
Oct 30, 2020
Confirmation Statement
Dec 16, 2019
Accounts
Oct 2, 2019
Mortgage
Jun 28, 2019
Mortgage
Jun 25, 2019
Mortgage
Jun 24, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Whistl Group Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Whistl Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
25%
over 52 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
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KEILTY, Ian David is a director
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KEILTY, Ian David is a director
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KEILTY, Ian David is a director
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KEILTY, Ian David is a director