The Delivery Group Limited
- Company number
- 04834987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jul 2003
- Nature of business
- Licensed carriers
- Corporate group
- TDG 2021 Holdco Limited (9 companies)
Registered office
Previous names
- Coast To Coast Couriers And Carriers Limited (until 5 Dec 2005)
- Secured Express Limited (until 18 Apr 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OWEN, Michael John | Director | 3 Feb 2020 | |
| CARVELL, Paul David | Director | 20 Jul 2018 | |
| STOKES, Stephen Leslie | Director | 20 Jul 2018 | |
| WILKINS, James Harvey | Director | 21 May 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Secured Express Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2025 | 30 Apr 2025 |
| Tdg Top Newco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2025 | 30 Apr 2025 |
| Tdg 2018 Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2025 | 30 Apr 2025 |
| Tdg Mid Newco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2025 | 30 Apr 2025 |
| Delivery Group Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 30 Apr 2025 |
| Tdg 2021 Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2025 |
Accounts
Connections
Owned by
The Delivery Group Limited → TDG 2021 Bidco Limited → TDG 2021 Holdco Limited
Companies at the same address
- CMS Network (London) Ltd (03517482)
- E-Trak Logistics Limited (12432231)
- Postal Choices Limited (05149376)
- Secured Express Limited (07621335)
- Secured Mail Limited (05551055)
- TDG 2021 Bidco Limited (12520590)
- TDG 2021 Holdco Limited (12520841)
- TDG Top Newco Limited (11407796)
- The Delivery Group Holdings Limited (06625531)