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JERSEY POST GLOBAL LOGISTICS UK LIMITED (03892692)

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Introduction

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Updated On: 15/08/2026
J

JERSEY POST GLOBAL LOGISTICS UK LIMITED

Jersey Post Global Logistics UK Limited (company number 03892692) is an active private limited company incorporated on 13 December 1999. It was formerly known as Fraser Freight Limited until its name change on 13 January 2022. The company is registered at Unit 1, Quadra Point, Sharps Close, Anchorage Park, Portsmouth, Hampshire PO3 5PL. It is a wholly owned subsidiary of Jersey Post Global Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company operates in the logistics sector with principal activities covering freight transport by road (49410), operation of warehousing and storage facilities for land transport (52103), cargo handling for land transport (52242), and other transportation support activities (52290).

It is currently in good standing, with no charges, no insolvency history and no community interest company status. Full accounts for the year ended 31 December 2025 were filed on 10 June 2026. The most recent confirmation statement, made up to 4 November 2025, was filed on 5 January 2026 and indicated no updates.

The current board consists of two Jersey-based directors: Mark Andrew Siviter (appointed April 2024) and one other recent appointment. Several directors have been appointed and resigned in recent years, reflecting ongoing board changes linked to the parent company’s oversight.

Status

active

Active since 26 years ago

Company No

03892692

LTD Company

Age

26 Years

Incorporated 13 December 1999

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 10 June 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 4 November 2025 (9 months ago)
Submitted on 5 January 2026 (7 months ago)

Next Due

Due by 18 November 2026
For period ending 4 November 2026

Previous Company Names

FRASER FREIGHT LIMITED
From: 13 December 1999To: 13 January 2022

Contact

Address

Unit 1, Quadra Point Sharps Close Anchorage Park Portsmouth, PO3 5PL,

Timeline

29 key events • 1999 - 2025

Funding Officers Ownership
Company Founded
Dec 99
Funding Round
Oct 12
Loan Cleared
Aug 14
Director Joined
Dec 16
Director Joined
Dec 16
Director Joined
Dec 16
Director Left
Dec 16
Director Joined
Dec 17
Owner Exit
Jan 18
New Owner
Jan 18
Director Left
Jan 18
Director Joined
Jan 18
Director Joined
Mar 18
Director Left
Nov 18
Director Left
Jan 19
Director Left
May 19
Director Joined
May 19
Director Joined
Dec 21
Director Left
Jan 22
Director Left
Jan 22
Director Joined
Jan 22
Director Left
Jun 22
Director Joined
Mar 23
Director Left
Mar 23
Director Left
Feb 24
Director Joined
Apr 24
Director Joined
May 24
Director Left
Nov 24
Director Left
Dec 25
1
Funding
24
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

14

1 Active
13 Resigned

ELSON, Andrew Stuart

Resigned
Sharps Close, PortsmouthPO3 5PL
Born March 1964
Director
Appointed 19 Aug 2016
Resigned 01 Jan 2022

JEHAN, Andrew Nicholas

Resigned
WhiteleyPO15 7FX
Born July 1963
Director
Appointed 19 Aug 2016
Resigned 21 Dec 2017

FRASER, Ross Finlayson

Resigned
Bryher Island, PortsmouthPO6 4EU
Born October 1962
Director
Appointed 13 Dec 1999
Resigned 19 Aug 2016

WILSON, David

Resigned
WhiteleyPO15 7FX
Born June 1966
Director
Appointed 21 Dec 2017
Resigned 20 Dec 2018

GALLICHAN, Charles Edward

Resigned
Postal Headquarters, JerseyJE1 1AA
Born April 1974
Director
Appointed 25 Apr 2024
Resigned 31 Jul 2025

DUNN, Maxine

Resigned
36 Station Road, EghamTW20 9LF
Born March 1970
Director
Appointed 12 Apr 2019
Resigned 01 Jan 2022

PESTANA, Jamie Robert

Resigned
WhiteleyPO15 7FX
Born April 1972
Director
Appointed 19 Aug 2016
Resigned 12 Apr 2019

BARNES, Timothy John

Resigned
Sharps Close, PortsmouthPO3 5PL
Born September 1964
Director
Appointed 07 Jan 2022
Resigned 16 Jan 2024

SIVITER, Mark Andrew

Active
Postal Headquarters, JerseyJE1 1AA
Born March 1964
Director
Appointed 25 Apr 2024

NIGHTINGALE, Mark

Resigned
Sharps Close, PortsmouthPO3 5PL
Born July 1972
Director
Appointed 23 Mar 2023
Resigned 01 Nov 2024

FRASER, Delia Rosemary

Resigned
13 Little Kimble Walk, SouthamptonSO30 0JQ
Secretary
Appointed 13 Dec 1999
Resigned 19 Aug 2016

WATERLOW NOMINEES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
Appointed 13 Dec 1999
Resigned 13 Dec 1999

WATERLOW SECRETARIES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 13 Dec 1999
Resigned 13 Dec 1999

BROADLEY, Clive William

Resigned
3000a Parkway, WhiteleyPO15 7FX
Born October 1946
Director
Appointed 22 Feb 2018
Resigned 31 May 2022

Persons with significant control

2

1 Active
1 Ceased

Jersey Post Global Limited

Active
La Rue Grellier, St. SaviourJE1 1AA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Aug 2016

Mr Ross Finlayson Fraser

Ceased
Port Solent, HampshirePO6 4UE
Born October 1962

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

108

Accounts With Accounts Type Full
10 June 2026
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 December 2025
TM01Termination of Director
Change To A Person With Significant Control
18 November 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
18 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 November 2024
TM01Termination of Director
Accounts With Accounts Type Full
15 August 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 February 2024
TM01Termination of Director
Confirmation Statement With No Updates
8 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
13 June 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 March 2023
TM01Termination of Director
Confirmation Statement With Updates
4 November 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 June 2022
TM01Termination of Director
Accounts With Accounts Type Small
31 March 2022
AAAnnual Accounts
Certificate Change Of Name Company
13 January 2022
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
13 January 2022
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name Date
11 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
4 January 2022
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
22 December 2021
AP01Appointment of Director
Confirmation Statement With No Updates
13 December 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
15 November 2021
CH01Change of Director Details
Change Person Director Company With Change Date
12 November 2021
CH01Change of Director Details
Accounts With Accounts Type Small
19 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
30 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
26 September 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 May 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
29 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 January 2019
TM01Termination of Director
Confirmation Statement With No Updates
19 December 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 November 2018
TM01Termination of Director
Accounts With Accounts Type Small
20 September 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
30 January 2018
AP01Appointment of Director
Notification Of A Person With Significant Control
12 January 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
12 January 2018
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
12 January 2018
PSC09Update to PSC Statements
Confirmation Statement With Updates
10 January 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 December 2017
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
18 September 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Small
22 June 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
9 January 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
16 December 2016
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
14 December 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
14 December 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
8 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 December 2016
AP01Appointment of Director
Second Filing Of Annual Return With Made Up Date
4 August 2016
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
4 August 2016
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
4 August 2016
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
4 August 2016
RP04AR01RP04AR01
Accounts With Accounts Type Total Exemption Small
22 June 2016
AAAnnual Accounts
Annual Return Company
6 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 September 2014
AAAnnual Accounts
Mortgage Satisfy Charge Full
18 August 2014
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
8 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 February 2013
AR01AR01
Capital Name Of Class Of Shares
15 October 2012
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
15 October 2012
SH01Allotment of Shares
Resolution
15 October 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
21 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 December 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 December 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
10 September 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
16 December 2009
AR01AR01
Change Person Director Company With Change Date
16 December 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
11 December 2009
AAAnnual Accounts
Legacy
13 February 2009
363aAnnual Return
Legacy
13 February 2009
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
5 September 2008
AAAnnual Accounts
Legacy
17 July 2008
287Change of Registered Office
Legacy
8 March 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
28 October 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
12 February 2007
AAAnnual Accounts
Legacy
6 January 2007
363sAnnual Return (shuttle)
Legacy
22 December 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
21 December 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
7 March 2005
AAAnnual Accounts
Legacy
7 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 January 2004
AAAnnual Accounts
Legacy
17 December 2003
363sAnnual Return (shuttle)
Legacy
19 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 November 2002
AAAnnual Accounts
Legacy
24 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 November 2001
AAAnnual Accounts
Legacy
26 April 2001
225Change of Accounting Reference Date
Legacy
28 December 2000
363sAnnual Return (shuttle)
Legacy
18 August 2000
395Particulars of Mortgage or Charge
Legacy
25 January 2000
288bResignation of Director or Secretary
Legacy
25 January 2000
288aAppointment of Director or Secretary
Legacy
25 January 2000
288aAppointment of Director or Secretary
Legacy
25 January 2000
288bResignation of Director or Secretary
Incorporation Company
13 December 1999
NEWINCIncorporation