The Delivery Group Limited

Licensed carriers · Warrington

ActiveUnited KingdomIncorporated 2003Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased

Tdg 2021 Bidco LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-30 · No cessation recorded

Source record 142830632

Show 5 ceased records

Secured Express LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-30 · Ceased 2025-04-30

Source record 142830601

Tdg 2018 Holdco LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-30 · Ceased 2025-04-30

Source record 142830611

Tdg Mid Newco LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-30 · Ceased 2025-04-30

Source record 142830618

Tdg Top Newco LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-30 · Ceased 2025-04-30

Source record 142830627

Delivery Group Holdings LimitedCorporate

Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-04-30

Source record 143444759

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical

Michael OwenCurrent director

Appointed 2020-02-03 · 6 yrs · Chief Operating Officer

+9 others

Stephen StokesCurrent director

Appointed 2018-07-20 · 8 yrs · Company Director

+10 others

Jason JonesCurrent secretary

Appointed 2018-07-20 · 8 yrs

+6 others

Paul CarvellCurrent director

Appointed 2018-07-20 · 8 yrs · Company Director

+14 others

James WilkinsCurrent director

Appointed 2007-05-21 · 19 yrs · Company Director

+7 others

Show 11 historical appointments

Meurig EvansResigned director

Resigned 2024-01-08 · 1 yr · Chartered Accountant

Andrew GriffinResigned director

Resigned 2020-02-03 · Chief Operating Officer

Ian BrewerResigned director

Resigned 2018-07-20 · 1 yr · Company Director

Michael OwenResigned director

Resigned 2011-11-17 · 6 yrs · Certified Accountant

Thomas KilroyResigned director

Resigned 2010-05-11 · 7 yrs · Sales And Business Development Director

Richard MeadowsResigned director

Resigned 2006-01-06 · 1 yr · Co Director

Mark BigleyResigned secretaryResigned director

Resigned 2005-09-28 · 12 yrs

Deborah HalsallResigned directorResigned secretary

Resigned 2003-07-16 · 2 yrs · Company Director

George HalsallResigned director

Resigned 2003-07-16 · 2 yrs · Company Director

Board profile

People with appointments: 5
Directors assessed: 4
Median age: 58
Under 35: 0
65 and over: 1
Disqualified match: None active