POST OFFICE LIMITED

Overview

Company Name	POST OFFICE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02154540
Jurisdiction	England/Wales
Date of Creation	Aug 13, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of POST OFFICE LIMITED?

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Postal activities under universal service obligation (53100) / Transportation and storage
Other telecommunications activities (61900) / Information and communication
Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is POST OFFICE LIMITED located?

Registered Office Address	100 Wood Street EC2V 7ER London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of POST OFFICE LIMITED?

Previous Company Names
Company Name	From	Until
POST OFFICE COUNTERS LTD	Aug 13, 1987	Aug 13, 1987

What are the latest accounts for POST OFFICE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for POST OFFICE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 11, 2026
Next Confirmation Statement Due	Jun 25, 2026
Next Confirmation Statement Made Up To	Jun 11, 2025
Overdue	No

What are the latest filings for POST OFFICE LIMITED?

Filings
Date	Description	Document	Type
Jun 13, 2025	Confirmation statement made on Jun 11, 2025 with no updates	3 pages	CS01

Jun 09, 2025	Appointment of Mr Jonathan Slater as a director on May 21, 2025	2 pages	AP01

Jun 09, 2025	Termination of appointment of Elliot Marc Jacobs as a director on Jun 03, 2025	1 pages	TM01

May 30, 2025	Registration of charge 021545400009, created on May 27, 2025	20 pages	MR01

Apr 22, 2025	Appointment of Mr John Edward Michael Dillon as a secretary on Apr 14, 2025	2 pages	AP03

Apr 22, 2025	Termination of appointment of Sarah Isabelle Gray as a secretary on Apr 13, 2025	1 pages	TM02

Mar 10, 2025	Appointment of Mr Richard James Hawkins as a director on Mar 04, 2025	2 pages	AP01

Feb 12, 2025	Appointment of Ms Emma Louise Branch as a director on Jan 28, 2025	2 pages	AP01

Feb 04, 2025	Termination of appointment of Nicholas James Read as a director on Jan 31, 2025	1 pages	TM01

Feb 03, 2025	Appointment of Mrs Sarah Isabelle Gray as a secretary on Jan 27, 2025	2 pages	AP03

Feb 03, 2025	Termination of appointment of Rachel Scarrabelotti as a secretary on Jan 24, 2025	1 pages	TM02

Feb 03, 2025	Termination of appointment of Brian Gaunt as a director on Jan 28, 2025	1 pages	TM01

Feb 03, 2025	Appointment of Mrs Sarah Jane Barlow as a director on Jan 28, 2025	2 pages	AP01

Dec 23, 2024	Group of companies' accounts made up to Mar 31, 2024	162 pages	AA

Dec 20, 2024	Appointment of Ms Preetha Mccann as a director on Dec 20, 2024	2 pages	AP01

Dec 20, 2024	Appointment of Mr Neil James Brocklehurst as a director on Dec 20, 2024	2 pages	AP01

Dec 09, 2024	Appointment of Mr Brian Alan Smith as a director on Dec 04, 2024	2 pages	AP01

Dec 09, 2024	Termination of appointment of Sarfaraz Gulam Ismail as a director on Dec 03, 2024	1 pages	TM01

Jul 12, 2024	Termination of appointment of Benjamin James Cuthbert Tidswell as a director on Jul 09, 2024	1 pages	TM01

Jun 27, 2024	Termination of appointment of Alisdair Charles John Cameron as a director on Jun 24, 2024	1 pages	TM01

Jun 24, 2024	Confirmation statement made on Jun 11, 2024 with no updates	3 pages	CS01

May 24, 2024	Appointment of Mr Nigel Railton as a director on May 24, 2024	2 pages	AP01

Jan 29, 2024	Termination of appointment of Henry Eric Staunton as a director on Jan 27, 2024	1 pages	TM01

Dec 30, 2023	Group of companies' accounts made up to Mar 26, 2023	147 pages	AA

Jul 20, 2023	Director's details changed for Mr Benjamin James Cuthbert Tidswell on Jun 06, 2023	2 pages	CH01

View All Filings

Who are the officers of POST OFFICE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DILLON, John Edward Michael Wood Street EC2V 7ER London 100 United Kingdom	Apr 14, 2025		Secretary	Wood Street EC2V 7ER London 100 United Kingdom					334946900001
BARLOW, Sarah Jane 100 Wood Street EC2V 7ER London Post Office Limited United Kingdom	Jan 28, 2025		Director	100 Wood Street EC2V 7ER London Post Office Limited United Kingdom	United Kingdom	British	1973-9	Director	135942490001
BRANCH, Emma Louise Wood Street EC2V 7ER London 100 United Kingdom	Jan 28, 2025		Director	Wood Street EC2V 7ER London 100 United Kingdom	United Kingdom	British	1971-10	Director	332258290001
BROCKLEHURST, Neil James Wood Street EC2V 7ER London 100 United Kingdom	Dec 20, 2024		Director	Wood Street EC2V 7ER London 100 United Kingdom	England	British	1976-7	Director	330567750001
BURTON, Amanda Jane Wood Street EC2V 7ER London 100 United Kingdom	Apr 27, 2023		Director	Wood Street EC2V 7ER London 100 United Kingdom	England	British	1959-1	Director	188611520001
DARFOOR, Andrew Atta 100 Wood Street EC2V 7ER London Post Office Limited United Kingdom	Jun 20, 2023		Director	100 Wood Street EC2V 7ER London Post Office Limited United Kingdom	United Kingdom	British	1974-3	Director	252409560001
GRATTON, Lorna Rachel Wood Street EC2V 7ER London 100 United Kingdom	May 12, 2023		Director	Wood Street EC2V 7ER London 100 United Kingdom	England	British	1983-3	Director	309043350001
HAWKINS, Richard James Wood Street EC2V 7ER London 100 United Kingdom	Mar 04, 2025		Director	Wood Street EC2V 7ER London 100 United Kingdom	United Kingdom	British	1965-8	Director	283914620001
JEFFREYS, Simon John Lewis Wood Street EC2V 7ER London 100 United Kingdom	Mar 23, 2023		Director	Wood Street EC2V 7ER London 100 United Kingdom	United Kingdom	British	1952-9	Non-Executive Director	307213210002
MCCANN, Preetha Wood Street EC2V 7ER London 100 United Kingdom	Dec 20, 2024		Director	Wood Street EC2V 7ER London 100 United Kingdom	United Kingdom	British	1971-10	Director	164154030001
RAILTON, Nigel Wood Street EC2V 7ER London 100 United Kingdom	May 24, 2024		Director	Wood Street EC2V 7ER London 100 United Kingdom	England	British	1967-1	Chairman	260073810001
SLATER, Jonathan Wood Street EC2V 7ER London 100 United Kingdom	May 21, 2025		Director	Wood Street EC2V 7ER London 100 United Kingdom	United Kingdom	British	1961-11	Director	332578200001
SMITH, Brian Alan 100 Wood Street EC2V 7ER London Post Office Limited United Kingdom	Dec 04, 2024		Director	100 Wood Street EC2V 7ER London Post Office Limited United Kingdom	Scotland	Scottish	1977-2	Director	324863950001
ADAMS, Richard Clive 48 Overton Drive Wanstead E11 2NJ London	Sep 12, 1997	Oct 22, 1999	Secretary	48 Overton Drive Wanstead E11 2NJ London		British			90113180001
BRANTON, Veronica Finsbury Street EC2Y 9AQ London Finsbury Dials 20	Jul 26, 2019	Mar 09, 2022	Secretary	Finsbury Street EC2Y 9AQ London Finsbury Dials 20					261332900001
CRICHTON, Susan Elizabeth Old Street EC1V 9HQ London 148	Jan 07, 2010	Jul 04, 2011	Secretary	Old Street EC1V 9HQ London 148		British			148195140001
EVANS, Jonathan Leycroft Station Road, Claverdon CV35 8PE Warwick Warwickshire	Oct 22, 1999	Jan 07, 2010	Secretary	Leycroft Station Road, Claverdon CV35 8PE Warwick Warwickshire		British			66906610001
GRAY, Sarah Isabelle Wood Street EC2V 7ER London 100 United Kingdom	Jan 27, 2025	Apr 13, 2025	Secretary	Wood Street EC2V 7ER London 100 United Kingdom					331916880001
LYONS, Alwen Finsbury Street EC2Y 9AQ London Finsbury Dials 20	Jul 04, 2011	Aug 30, 2017	Secretary	Finsbury Street EC2Y 9AQ London Finsbury Dials 20		British			161579440001
MACDONALD, Morag Somerville 15 The Drive BR6 9AR Orpington Kent		Nov 18, 1994	Secretary	Somerville 15 The Drive BR6 9AR Orpington Kent		British			1520600001
MACLEOD, Jane Elizabeth Finsbury Street EC2Y 9AQ London Finsbury Dials 20	Aug 31, 2017	May 31, 2019	Secretary	Finsbury Street EC2Y 9AQ London Finsbury Dials 20					237417030001
OSMOND, Richard George 10 Hazel Grove Badgers Farm SO22 4PQ Winchester Hampshire	Oct 30, 1995	Sep 12, 1997	Secretary	10 Hazel Grove Badgers Farm SO22 4PQ Winchester Hampshire		British			56187060001
SAVILL, David Plester Flat 1 127 Beaufort Street SW3 6BS London	Nov 18, 1994	Oct 30, 1995	Secretary	Flat 1 127 Beaufort Street SW3 6BS London		British			40312320001
SCARRABELOTTI, Rachel Wood Street EC2V 7ER London 100 United Kingdom	Apr 12, 2022	Jan 24, 2025	Secretary	Wood Street EC2V 7ER London 100 United Kingdom					295264740001
ANDERSON, John Barnetson Tudor House Whichert Close, Knotty Green HP9 2TP Beaconsfield Buckinghamshire	Jul 01, 2003	Apr 14, 2007	Director	Tudor House Whichert Close, Knotty Green HP9 2TP Beaconsfield Buckinghamshire	England	British	1957-5	Company Director	69073790002
BARRIE, Alan John Munro 124 Aberdeen Park Highbury N5 2BA London	Sep 03, 2002	Jun 08, 2004	Director	124 Aberdeen Park Highbury N5 2BA London	United Kingdom	British	1959-3	Company Director	79761170001
BRYDON, Donald Hood 7 Newgate Street EC1A 7NX London	May 01, 2009	Sep 22, 2011	Director	7 Newgate Street EC1A 7NX London	United Kingdom	British	1945-5	Company Director	46914650006
CALLARD, Richard John Finsbury Street EC2Y 9AQ London Finsbury Dials 20	Mar 26, 2014	Mar 27, 2018	Director	Finsbury Street EC2Y 9AQ London Finsbury Dials 20	England	British	1974-11	Director	186549880001
CAMERON, Alisdair Charles John Wood Street EC2V 7ER London 100 United Kingdom	Jan 28, 2015	Jun 24, 2024	Director	Wood Street EC2V 7ER London 100 United Kingdom	England	British	1965-5	Chief Financial Officer	194621970001
CASSONI, Maria Luisa 125 Providence Square Bermondsey Wall West SE1 2ED London	Feb 01, 2001	Jun 17, 2002	Director	125 Providence Square Bermondsey Wall West SE1 2ED London	England	British	1951-12	Company Director	74583340001
CLOSE, Richard Charles Little Stanyard 94 Potters Lane Send GU23 7AL Woking Surrey		Apr 06, 2000	Director	Little Stanyard 94 Potters Lane Send GU23 7AL Woking Surrey		British	1949-9	Post Office Board Member	1882540002
COOK, Alan Ronald Orchard Grange 28 Church End Road Shenley Brook End MK5 7AB Milton Keynes Buckinghamshire	Feb 22, 2005	Mar 15, 2010	Director	Orchard Grange 28 Church End Road Shenley Brook End MK5 7AB Milton Keynes Buckinghamshire	United Kingdom	British	1953-9	Company Director	53705220002
COOPER, Thomas Knut Glenn 20 Finsbury Street EC2Y 9AQ London Finsbury Dials United Kingdom	Mar 27, 2018	May 11, 2023	Director	20 Finsbury Street EC2Y 9AQ London Finsbury Dials United Kingdom	England	British	1962-3	Non-Executive Director	141422230001
CORBETT, Peter Michael 13 Kestrel Close KT19 7EJ Epsom Surrey	Nov 13, 2001	Jul 01, 2009	Director	13 Kestrel Close KT19 7EJ Epsom Surrey	Unitied Kingdon	British	1958-4	Company Director	79613790001
DAY, Christopher Mark Old Street EC1V 9HQ London 148 England	Sep 22, 2011	Jan 28, 2015	Director	Old Street EC1V 9HQ London 148 England	England	British	1962-2	Company Director	137422240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POST OFFICE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Postal Services Holding Company Limited

Apr 06, 2016

20 Finsbury Street

EC2Y 9AQ London

Finsbury Dials

United Kingdom

Yes

Legal Form	Corporate
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	04074919

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Secretary Of State For The Department Of Business And Trade

Apr 06, 2016

Victoria Street

SW1H 0ET London

United Kingdom

Legal Form	Corporation Sole
Legal Authority	United Kingdom (England And Wales)

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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