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Nom

Yodel Delivery Network LTD

Adresse
2nd Floor, Skyways Hub,
Speke Road
Speke
Liverpool
L70 1AB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 août 2022
Company Register Name Yodel Delivery Network Limited
Société Numéro de Registre 05200072 Show on Companies House
Accountsgroup
last accounts made up to 30 juin 2021
Activité (Code NAF)49410 - Transports routiers de fret
52219 - Services auxiliaires des transports terrestres
74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Home Delivery Network Limited
  • Parcel Delivery Network Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ydlgp Ltd Status: Active Notified: 13/02/2024 Companies House Number: 15479296 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 Logistics Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/02/2024 Companies House Number: 07950784 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Corlett, Jacob Speke, Liverpool, England Status: Active Notified: 13/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hancox, Michael John Speke, Liverpool, England Status: Active Notified: 02/12/2019 Date of Birth: 04/1966 Occupation: Ceo Shop Direct Group Limited, Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Barclay, Aidan Stuart Speke, Liverpool, England Status: Ceased Notified: 09/09/2004 Ceased: 13/02/2024 Date of Birth: 01/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Barclay, Howard Myles Speke, Liverpool, England Status: Ceased Notified: 09/08/2004 Ceased: 13/02/2024 Date of Birth: 12/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mitchell, Ben Richard Speke, Liverpool, England Status: Ceased Notified: 23/09/2020 Ceased: 24/01/2024 Date of Birth: 05/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Neal, Richard John Speke, Liverpool, England Status: Ceased Notified: 04/10/2013 Ceased: 13/02/2024 Date of Birth: 07/1976 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Peters, Philip Leslie Speke, Liverpool, England Status: Ceased Notified: 09/08/2004 Ceased: 13/02/2024 Date of Birth: 08/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Winton, Stuart Andrew Speke, Liverpool, England Status: Ceased Notified: 01/04/2018 Ceased: 13/02/2024 Date of Birth: 02/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Drop & Collect Limited Status: Active Notified: 15/12/2016 Companies House Number: 06593233 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 HDN (NI) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05885956 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 Parcelpoint Limited Status: Active Notified: 06/04/2016 Companies House Number: 06763295 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 Parcelpoint Limited Status: Active Notified: 06/04/2016 Companies House Number: 06763295 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Collect + Holdings Limited Status: Ceased Notified: 12/12/2016 Ceased: 06/04/2020 Companies House Number: 10520701 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%