Pick Pack Despatch Ltd
- Company number
- 05857407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jun 2006
- Nature of business
- Operation of warehousing and storage facilities for land transport activities
- Corporate group
- VGI Holdings Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GODFREY, Linda | Secretary | 1 Jul 2024 | |
| NASH, Martyn Derek | Director | 29 Feb 2024 | |
| NASH, James Elliott Martyn | Director | 29 Feb 2024 | |
| MERRELL, Suzanne Doreen | Director | 1 Jan 2015 | |
| MERRELL, Suzanne Doreen | Secretary | 26 Jun 2006 | 1 Jul 2024 |
| WILLIAMS, Karen | Director | 26 Jun 2006 | 29 Feb 2024 |
| KIRWAN-LEE, Rebecca Louise | Director | 24 May 2019 | 31 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| V Group International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Feb 2024 | |
| Karen Williams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jun 2018 | 29 Feb 2024 |
| Mrs Suzanne Doreen Merrell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jun 2018 | 29 Feb 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 30 Apr 2024 | £12,873 | £18,931 | 10 |
| 30 Apr 2023 | - | - | - |
| 30 Apr 2022 | - | - | - |
| 30 Apr 2021 | - | - | - |
| 30 Apr 2020 | - | - | - |
| 30 Apr 2019 | - | - | - |
| 30 Apr 2018 | - | - | - |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | £125,733 | £121,812 | - |
| 30 Jun 2015 | £90,627 | £68,180 | - |
| 30 Jun 2014 | £56,213 | £31,985 | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
Connections
Owned by
Pick Pack Despatch Ltd → V Group International Limited → VGI Holdings Limited
Directors’ other companies
- NASH, James Elliott Martyn - Director at Commply (Yorkshire) Limited
- NASH, James Elliott Martyn - Director at VMC Haulage Ltd
- NASH, Martyn Derek - Director at Commply (Yorkshire) Limited
- NASH, Martyn Derek - Director at Middleton Manufacturing Limited
- NASH, Martyn Derek - Director at Total Van Solutions Limited
Companies at the same address
- Commply (Yorkshire) Limited (04896193)
- Middleton Manufacturing Limited (10644991)
- V Group International Limited (04437215)
- VGI Holdings Limited (10677869)
- VMC Haulage Ltd (13808450)