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VATiva.io

VATiva in


All Information about:

                        
Name

International Distribution Services PLC

Address
185 Farringdon Road
London
EC1A 1AA
VAT ID no VAT ID available
Company No. 08680755 Show on Companies House
Accountsgroup
last accounts made up to 28 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • International Distributions Services PLC
  • Royal Mail PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (14)

    Source: Companies House
    Amsden, Mark London, United Kingdom Status: Active Notified: 01/05/2019 Role: Secretary
    Ebner, Ingrid London, United Kingdom Status: Active Notified: 28/06/2023 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: German
    Findlay, Michael Alan London, United Kingdom Status: Active Notified: 22/05/2019 Date of Birth: 01/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hogg, Sarah Elizabeth Mary London, United Kingdom Status: Active Notified: 01/10/2019 Date of Birth: 05/1946 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hooghe, Jourik London, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 02/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Belgian
    Newman, Matthew London, United Kingdom Status: Active Notified: 01/10/2024 Role: Secretary
    Peacock, Lynne London, United Kingdom Status: Active Notified: 01/11/2019 Date of Birth: 12/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Seidenberg, Martin London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German
    Silva, Maria Juana Da Cunha Da London, United Kingdom Status: Active Notified: 22/05/2019 Date of Birth: 01/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Snape, Michael David London, United Kingdom Status: Active Notified: 18/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Verma, Shashi London, United Kingdom Status: Active Notified: 29/09/2021 Date of Birth: 10/1971 Occupation: Transport Professional Role: Director Country of Residence: United Kingdom Nationality: Indian
    Williams, Keith London, United Kingdom Status: Active Notified: 01/01/2018 Date of Birth: 05/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jeavons, Michael John London, United Kingdom Status: Ceased Notified: 11/01/2021 Ceased: 18/01/2024 Date of Birth: 03/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Whalley, Sue Rachel London, United Kingdom Status: Ceased Notified: 01/06/2018 Ceased: 07/11/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB IDS Holdco Limited Status: Active Notified: 28/06/2021 Companies House Number: 03229377 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Metrofreight Limited Status: Active Notified: 30/06/2016 Companies House Number: 03009954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Royal Mail Group LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2021 Companies House Number: 04138203 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors