OpenCompanies

Royal Mail Group Limited

Company number
04138203
Status
Active
Type
Private Limited Company
Incorporated
10 Jan 2001
Nature of business
Postal activities under universal service obligation
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

185 Farringdon Road
London
EC1A 1AA

Previous names

  • Royal Mail Group PLC (until 20 Mar 2007)
  • Consignia Public Limited Company (until 4 Nov 2002)
  • Trushelfco (No.2758) Limited (until 26 Jan 2001)

Officers

NameRoleAppointedResigned
SIMPSON, Stuart Campbell Director 20 Jul 2017 11 Jan 2021

Control

NameNature of controlNotifiedCeased
Ids Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Aug 2021
Royal Mail Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Aug 2021

Accounts

Year ended
30 Mar 2025
31 Mar 2024
26 Mar 2023
27 Mar 2022
28 Mar 2021
29 Mar 2020
31 Mar 2019
25 Mar 2018
26 Mar 2017
27 Mar 2016
29 Mar 2015
30 Mar 2014
31 Mar 2013
25 Mar 2012
27 Mar 2011
31 Mar 2010
29 Mar 2009
30 Mar 2008
25 Mar 2007
26 Mar 2006
27 Mar 2005
28 Mar 2004
30 Mar 2003
31 Mar 2002

Connections

Owned by

Royal Mail Group Limited → IDS Holdco Limited → International Distribution Services Limited → EP Distribution Services Limited → EP UK Midco Limited

Controls

Companies at the same address

Data