Menna Overview
Here’s a quick overview of THE DELIVERY GROUP LIMITED 👀 — a Warrington based business that started in 2003.
THE DELIVERY GROUP LIMITED
- Company statusactive
- Company No04834987
- Age23 years Incorporated 16 July 2003
- Officers5
Address
Unit 2 Catalina Approach, Omega South, Warrington, WA5 3UY, England
THE DELIVERY GROUP LIMITED is an active company incorporated on 16 July 2003 and based in Warrington, England. The company was registered 23 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
53201 Licensed carriers
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 13 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 May 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Aug 2023
Certificate Change Of Name Company
3 Years Ago on 18 Apr 2023
Change Of Name Notice
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 15 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 31 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 19 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Aug 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Jason | secretary | 20 Jul 2018 | |
| CARVELL, Paul David | director | Mar 1955 | 20 Jul 2018 |
| OWEN, Michael John | director | Jan 1973 | 03 Feb 2020 |
| STOKES, Stephen Leslie | director | May 1964 | 20 Jul 2018 |
| WILKINS, James Harvey | director | Jan 1974 | 21 May 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Secured Express Limited | 30 Apr 2025 | |
| Tdg 2018 Holdco Limited | 30 Apr 2025 | |
| Tdg Mid Newco Limited | 30 Apr 2025 | |
| Tdg Top Newco Limited | 30 Apr 2025 | |
| Tdg 2021 Bidco Limited | 30 Apr 2025 | |
| Delivery Group Holdings Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
CARVELL, Paul David, OWEN, Michael John, STOKES, Stephen Leslie, WILKINS, James Harvey, BREWER, Ian Patrick, EVANS, Meurig Fon, GRIFFIN, Andrew David are mutual persons.
CARVELL, Paul David, OWEN, Michael John, STOKES, Stephen Leslie, WILKINS, James Harvey, BREWER, Ian Patrick, EVANS, Meurig Fon, GRIFFIN, Andrew David are mutual persons.
CARVELL, Paul David, OWEN, Michael John, STOKES, Stephen Leslie, BREWER, Ian Patrick, EVANS, Meurig Fon, GRIFFIN, Andrew David are mutual persons.
CARVELL, Paul David, OWEN, Michael John, STOKES, Stephen Leslie, WILKINS, James Harvey, BIGLEY, Mark Stuart, BREWER, Ian Patrick, EVANS, Meurig Fon, GRIFFIN, Andrew David, HALSALL, George Anthony, KILROY, Thomas Gerard, MEADOWS, Richard Geoffrey, OWEN, Michael are mutual persons.
CARVELL, Paul David, OWEN, Michael John, STOKES, Stephen Leslie, WILKINS, James Harvey, BREWER, Ian Patrick, EVANS, Meurig Fon, GRIFFIN, Andrew David are mutual persons.
CARVELL, Paul David, OWEN, Michael John, STOKES, Stephen Leslie, WILKINS, James Harvey, BREWER, Ian Patrick, EVANS, Meurig Fon, GRIFFIN, Andrew David are mutual persons.
CARVELL, Paul David, OWEN, Michael John, STOKES, Stephen Leslie, WILKINS, James Harvey, BREWER, Ian Patrick, EVANS, Meurig Fon, GRIFFIN, Andrew David are mutual persons.
CARVELL, Paul David, OWEN, Michael John, STOKES, Stephen Leslie, WILKINS, James Harvey, BIGLEY, Mark Stuart, BREWER, Ian Patrick, EVANS, Meurig Fon, GRIFFIN, Andrew David, KILROY, Thomas Gerard, OWEN, Michael are mutual persons.
CARVELL, Paul David, OWEN, Michael John, STOKES, Stephen Leslie, WILKINS, James Harvey, BIGLEY, Mark Stuart, BREWER, Ian Patrick, EVANS, Meurig Fon, GRIFFIN, Andrew David, KILROY, Thomas Gerard, OWEN, Michael are mutual persons.
CARVELL, Paul David are mutual persons.
CARVELL, Paul David are mutual persons.
OWEN, Michael John, STOKES, Stephen Leslie, EVANS, Meurig Fon are mutual persons.
BREWER, Ian Patrick are mutual persons.
GRIFFIN, Andrew David are mutual persons.
TDG 2021 BIDCO LIMITED
CARVELL, Paul David, OWEN, Michael John, STOKES, Stephen Leslie, WILKINS, James Harvey, EVANS, Meurig Fon are mutual persons.
TDG 2021 HOLDCO LIMITED
CARVELL, Paul David, OWEN, Michael John, STOKES, Stephen Leslie, WILKINS, James Harvey, EVANS, Meurig Fon are mutual persons.
THE DELIVERY GROUP E-TRAK HOLDINGS LIMITED
OWEN, Michael John, STOKES, Stephen Leslie, EVANS, Meurig Fon are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of THE DELIVERY GROUP LIMITED 👀 — a Warrington based business that started in 2003.