# Secured Express Limited

## Details

- **Company number:** [07621335](https://find-and-update.company-information.service.gov.uk/company/07621335)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 May 2011
- **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)


## Previous names

- Secured Mail Group Holdings Limited (until 30 Apr 2015)
- Stevton (No.495) Limited (until 17 May 2011)
- The Delivery Group Limited (until 18 Apr 2023)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Next Wave Partners Llp | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 22 May 2018 |
| Tdg 2018 Holdco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 May 2018 | 30 Jan 2026 |
| Tdg Top Newco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 30 Jan 2026 |  |




## Owned by

Secured Express Limited → [TDG Top Newco Limited](/company/11407796) → [TDG 2021 Bidco Limited](/company/12520590) → [TDG 2021 Holdco Limited](/company/12520841)



## Controls

- [The Delivery Group Holdings Limited](/company/06625531) (06625531)




## 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 Mail Limited](/company/05551055) (05551055)
- [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)