# Secured Mail Limited

## Details

- **Company number:** [05551055](https://find-and-update.company-information.service.gov.uk/company/05551055)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Sep 2005
- **Registered office:** UNIT 2 CATALINA APPROACH, OMEGA SOUTH, WARRINGTON, WA5 3UY
- **Nature of business:** [53201](/sic/53201) Licensed carriers
- **Corporate group:** [TDG 2021 Holdco Limited](/group/24812) (9 companies)



## 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 |  |




## Owned by

Secured Mail Limited → [The Delivery Group Holdings Limited](/company/06625531) → [Secured Express Limited](/company/07621335) → [TDG Top Newco Limited](/company/11407796) → [TDG 2021 Bidco Limited](/company/12520590) → [TDG 2021 Holdco Limited](/company/12520841)



## Controls

- [E-Trak Logistics Limited](/company/12432231) (12432231)



## Directors' other companies

- [CARVELL, Paul David](/person/6712553) - director at [The Delivery Group Limited](/company/04834987)
- [OWEN, Michael John](/person/6712555) - director at [The Delivery Group Limited](/company/04834987)
- [STOKES, Stephen Leslie](/person/6712559) - director at [The Delivery Group Limited](/company/04834987)
- [WILKINS, James Harvey](/person/6712560) - director at [The Delivery Group Limited](/company/04834987)



## Companies at the same address

- [CMS Network (London) Ltd](/company/03517482) (03517482)
- [E-Trak Logistics Limited](/company/12432231) (12432231)
- [Postal Choices Limited](/company/05149376) (05149376)
- [Secured Express Limited](/company/07621335) (07621335)
- [TDG 2021 Bidco Limited](/company/12520590) (12520590)
- [TDG 2021 Holdco Limited](/company/12520841) (12520841)
- [TDG Top Newco Limited](/company/11407796) (11407796)
- [The Delivery Group Holdings Limited](/company/06625531) (06625531)
- [The Delivery Group Limited](/company/04834987) (04834987)