Secured Mail Limited
- Company number
- 05551055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Sep 2005
- Nature of business
- Licensed carriers
- Corporate group
- TDG 2021 Holdco Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OWEN, Michael John | Director | 3 Feb 2020 | |
| STOKES, Stephen Leslie | Director | 20 Jul 2018 | |
| CARVELL, Paul David | Director | 20 Jul 2018 | |
| WILKINS, James Harvey | Director | 21 May 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Delivery Group Holdings Limited | Ownership Of Shares 75 To 100 Percent | 1 Jun 2016 |
Accounts
Connections
Owned by
Secured Mail Limited → The Delivery Group Holdings Limited → Secured Express Limited → TDG Top Newco Limited → TDG 2021 Bidco Limited → TDG 2021 Holdco Limited
Controls
- E-Trak Logistics Limited (12432231)
Directors’ other companies
- CARVELL, Paul David - Director at The Delivery Group Limited
- OWEN, Michael John - Director at The Delivery Group Limited
- STOKES, Stephen Leslie - Director at The Delivery Group Limited
- WILKINS, James Harvey - Director at The Delivery Group Limited
Companies at the same address
- CMS Network (London) Ltd (03517482)
- E-Trak Logistics Limited (12432231)
- Postal Choices Limited (05149376)
- Secured Express Limited (07621335)
- TDG 2021 Bidco Limited (12520590)
- TDG 2021 Holdco Limited (12520841)
- TDG Top Newco Limited (11407796)
- The Delivery Group Holdings Limited (06625531)
- The Delivery Group Limited (04834987)