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Nom	The Delivery Group Holdings Limited
Adresse	Unit 2 Catalina Approach Omega South Warrington WA5 3UY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06625531 Show on Companies House
Accounts	full last accounts made up to 29 avril 2022
Activité (Code NAF)	53201 - Autres activités de poste et de courrier
Statut de Société	active
Noms Précédents	Secured Group Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB The Delivery Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07621335 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Carvell, Paul David Omega South, Warrington, England Status: Active Notified: 05/05/2017 Date of Birth: 03/1955 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Evans, Meurig Fon Omega South, Warrington, England Status: Active Notified: 08/01/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Jones, Jason Omega South, Warrington, England Status: Active Notified: 20/07/2018 Role: Secretary

Owen, Michael John Omega South, Warrington, England Status: Active Notified: 03/02/2020 Date of Birth: 01/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Stokes, Stephen Leslie Omega South, Warrington, England Status: Active Notified: 26/06/2017 Date of Birth: 05/1964 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Wilkins, James Harvey Omega South, Warrington, England Status: Active Notified: 20/07/2018 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Brod, Jonathan Alfred Warrington Status: Ceased Notified: 05/10/2017 Ceased: 22/06/2018 Occupation: Private Equity Partner Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB Postal Choices Holdings Limited Status: Active Notified: 22/03/2019 Companies House Number: 07949610 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Secured Mail Limited Status: Active Notified: 01/06/2016 Companies House Number: 05551055 Nature of Control

Ownership of shares - 75% or more

The Delivery Group E-Trak HO Ldings Limited Status: Active Notified: 03/11/2021 Companies House Number: 12432266 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Delivery Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04834987 Nature of Control

Ownership of shares - 75% or more

Fedex Cross Border (UK) LTD Status: Ceased Notified: 06/10/2016 Ceased: 30/04/2018 Companies House Number: 06777182 Nature of Control

Ownership of shares - 75% or more

P2P E-Logistics Limited Status: Ceased Notified: 06/10/2016 Ceased: 06/10/2016 Companies House Number: 07841030 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

The Delivery Group Holdings Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (6)