Who owns TNT EXPRESS WORLDWIDE (UK) LIMITED?

In the current sources, TNT EXPRESS WORLDWIDE (UK) LIMITED is connected to TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED, Tnt Express Worldwide Investments Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TNT EXPRESS WORLDWIDE (UK) LIMITED's risk level?

WhiteIntel flags TNT EXPRESS WORLDWIDE (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TNT EXPRESS WORLDWIDE (UK) LIMITED appear across sources?

TNT EXPRESS WORLDWIDE (UK) LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 7
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

TNT EXPRESS WORLDWIDE (UK) LIMITED

Name: TNT EXPRESS WORLDWIDE (UK) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TNT EXPRESS WORLDWIDE (UK) LIMITED, Company, GB

TNT EXPRESS WORLDWIDE (UK) LIMITED — active UK company, incorporated 1982 (oo:GB-COH-01627471). UBO chain traced 7 hops, 2 owners, 20 officers. Cited to 2…

OO GB-COH-01627471Inc. 06 Apr 1982ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1982-04-06
Legal form: ltd
Activity: 49410
Registered office: Tnt Express House, Holly Lane, Atherstone, Warwickshire, CV9 2RY

/02

Also appears in

GLEIF

TNT EXPRESS WORLDWIDE (UK) LIMITEDGLEIF · lei:549300QUEW82NQK74O53

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

TNT EXPRESS WORLDWIDE (UK) LIMITED
- TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership
- Tnt Express Worldwide Investments Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedSTANDARD

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on TNT EXPRESS WORLDWIDE (UK) LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/04

Activity timeline

28 Feb 2027Companies House
Accounts due
30 Dec 2026Companies House
Confirmation statement due
31 May 2025Companies House
Latest accounts made up
06 Apr 1982Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 01627471
Status: active
Type: ltd
Incorporated: 1982-04-06
Registered office: Tnt Express House, Holly Lane, Atherstone, Warwickshire, CV9 2RY
SIC: 49410

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-05-31
Accounts due: 2027-02-28
Confirmation stmt due: 2026-12-30

/06

People & control

18 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DAVIES, James Alexander
- secretary · appointed 2020-06-12 · Companies House
- director · British · appointed 2020-06-12 · Companies House
●
PETO, Robert James
- director · British · appointed 2015-04-01 · Companies House
■
Tnt Express Worldwide Investments Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies
- Tnt Holdings (Uk) Limitedbeneficial owner
- TNT HOLDINGS (UK) LIMITEDbeneficial owner
●
BARNES, Susan Elizabeth
- director · British · appointed 2014-12-11 · resigned · Companies House
●
BRADLEY, Mark Russell
- director · British · appointed 2006-07-21 · resigned · Companies House
●
BYE, Timothy John
- director · British · appointed 1992-07-03 · resigned · Companies House
●
CLARKE, Justin Neil
- secretary · appointed 2014-01-20 · resigned · Companies House
- director · British · appointed 2014-01-20 · resigned · Companies House
●
COCHRANE, Alistair Daniel John
- director · British · appointed 2010-12-31 · resigned · Companies House
●
CORCORAN, Roger
- director · British · appointed 1992-07-03 · resigned · Companies House
●
CULVER, Marianne
- director · British · appointed 2015-08-01 · resigned · Companies House
●
DENNY, Clive Andrew
- director · British · appointed 1992-03-13 · resigned · Companies House
●
DOWNING, Jonathan Clifford
- director · British · appointed 2004-10-13 · resigned · Companies House
●
DRENTHEN, Christian Gerrit
- director · Dutch · appointed 2000-01-02 · resigned · Companies House
●
EARNSHAW, Paul Anthony
- secretary · British · appointed 1992-07-03 · resigned · Companies House
●
GINTY, Gerard Francis
- secretary · British · appointed 2000-01-02 · resigned · Companies House
- secretary · British · resigned · Companies House
●
MERRELL, Alan Stuart
- secretary · British · appointed 1992-09-21 · resigned · Companies House
●
O'ROURKE, Mary Frances
- secretary · British · appointed 2009-03-31 · resigned · Companies House
●
ROBINS, Leslie Martin
- secretary · British · appointed 1998-05-22 · resigned · Companies House

18 parties · 3 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns TNT EXPRESS WORLDWIDE (UK) LIMITED?: In the current sources, TNT EXPRESS WORLDWIDE (UK) LIMITED is connected to TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED, Tnt Express Worldwide Investments Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TNT EXPRESS WORLDWIDE (UK) LIMITED's risk level?: WhiteIntel flags TNT EXPRESS WORLDWIDE (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TNT EXPRESS WORLDWIDE (UK) LIMITED appear across sources?: TNT EXPRESS WORLDWIDE (UK) LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TNT EXPRESS WORLDWIDE (UK) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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