FEDEX LOGISTICS UK LIMITED
Get an alert when FEDEX LOGISTICS UK LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-02-28 (in 9mo)
Last filed for 2025-05-31
Confirmation statement due
2026-04-23
Overdue
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-04-23.
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2024-06-04
- FEDEX LOGISTICS UK LIMITED 2024-06-04 → present
- FEDEX TRADE NETWORKS TRANSPORT & BROKERAGE (UK) LIMITED 2009-04-17 → 2024-06-04
- TRENDMASTER LIMITED 2009-04-09 → 2009-04-17
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The ultimate parent undertaking, FedEx Corporation, has undertaken to provide financial support to FedEx Logistics UK Limited for the period until 28 February 2027. The directors of the company have assessed the financial stability of the ultimate parent undertaking and are satisfied that FedEx Corporation has the ability to and will provide this support.”
Group structure
- FEDEX LOGISTICS UK LIMITED · parent
- FedEx Logistics Private Limited
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GABEL, Michael Edwin | Director | 2024-09-23 | Jul 1970 | American |
| MOEBEL, Patrick Rene Alain | Director | 2021-04-21 | Sep 1961 | American,French |
| PELLICAAN, Christiaan Reinder Cornelis | Director | 2024-09-23 | Mar 1970 | Dutch |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2009-04-16 | 2009-04-17 |
| THE COMPANY REGISTRATION AGENTS LTD | Corporate Secretary | 2009-04-09 | 2009-04-16 |
| BLAIN, Christian | Director | 2011-10-05 | 2019-10-07 |
| BROWN, Allan William | Director | 2021-09-15 | 2024-09-23 |
| HAGAN, Michael Edward | Director | 2017-03-15 | 2021-09-15 |
| HOLLAND, Thomas Lawrence | Director | 2011-10-05 | 2021-04-21 |
| INANC, Behcet Kerem | Director | 2022-04-22 | 2024-09-23 |
| JAMES, Luciene Maureen | Director | 2009-04-09 | 2009-04-17 |
| LAMERS, Johannes Martinus | Director | 2019-10-17 | 2022-05-30 |
| LANGE, Udo, Dr | Director | 2015-10-27 | 2023-08-31 |
| MILLER, Michelle Nelson | Director | 2009-04-17 | 2011-09-27 |
| MUHS, James Ross | Director | 2014-02-10 | 2017-07-10 |
| REGISTER, Penelope Warren | Director | 2009-04-17 | 2016-10-11 |
| SCHARDT, Manfred | Director | 2009-04-17 | 2014-02-01 |
| TIERNEY, James | Director | 2009-09-01 | 2019-10-17 |
| WITTMANN, Thomas Rodney | Director | 2021-04-21 | 2023-03-15 |
| ABAGADO CUSTODIANS LIMITED | Corporate Director | 2009-04-16 | 2009-04-17 |
| ABOGADO NOMINEES LIMITED | Corporate Director | 2009-04-16 | 2009-04-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fedex Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 98 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-06-04 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-05 | AA | accounts | Accounts with accounts type full | |
| 2025-04-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-07 | AA | accounts | Accounts with accounts type full | |
| 2024-10-17 | AD02 | address | Change sail address company with old address new address | |
| 2024-10-16 | CH01 | officers | Change person director company with change date | |
| 2024-10-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-03 | AA | accounts | Accounts with accounts type full | |
| 2024-06-04 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-09 | AD02 | address | Change sail address company with old address new address | |
| 2023-08-31 | CH01 | officers | Change person director company with change date | |
| 2023-08-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-08 | AA | accounts | Accounts with accounts type full | |
| 2023-05-16 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one