By when must THE DELIVERY GROUP LIMITED's directors verify their identity with Companies House?

Directors of THE DELIVERY GROUP LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of THE DELIVERY GROUP LIMITED's directors have verified their identity?

0 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

THE DELIVERY GROUP LIMITED

04834987 · Ltd · 23 years old

Unit 2 Catalina Approach, Warrington, WA5 3UY

SIC 53201

Companies House data checked 13 September 2026

Type

Ltd

Incorporated

2003

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for THE DELIVERY GROUP LIMITED (ECCTA)

Directors of THE DELIVERY GROUP LIMITED must verify their identity by 2026-11-18.

Directors

0 verified · 4 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CARVELL, Paul Daviddirectorsince 2018-07-20· also at TDG 2021 BIDCO LIMITED, TDG 2021 HOLDCO LIMITED, POSTAL CHOICES LIMITED and 14 more

OWEN, Michael Johndirectorsince 2020-02-03· also at TDG 2021 BIDCO LIMITED, TDG 2021 HOLDCO LIMITED, E-TRAK LOGISTICS LIMITED and 19 more

STOKES, Stephen Lesliedirectorsince 2018-07-20· also at TDG 2021 BIDCO LIMITED, TDG 2021 HOLDCO LIMITED, E-TRAK LOGISTICS LIMITED and 11 more

WILKINS, James Harveydirectorsince 2007-05-21· also at TDG 2021 BIDCO LIMITED, TDG 2021 HOLDCO LIMITED, POSTAL CHOICES LIMITED and 9 more

Company secretary

JONES, Jasonsecretarysince 2018-07-20

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ASM TECHNOLOGIES LIMITEDactivevia GRIFFIN, Andrew David

BRIGHT FUTURES CARE LIMITEDactivevia EVANS, Meurig Fon

CLARA BIDCO LIMITEDactivevia EVANS, Meurig Fon

CMS NETWORK (LONDON) LTDactivevia CARVELL, Paul David, OWEN, Michael John, STOKES, Stephen Leslie, BREWER, Ian Patrick, EVANS, Meurig Fon, GRIFFIN, Andrew David

DIAMOND LOGISTICS LIMITEDactivevia CARVELL, Paul David

and 10 more active

In liquidation

IRG (OLD) WWR LIMITEDliquidationvia GRIFFIN, Andrew David

TUFFNELLS PARCELS EXPRESS LIMITEDliquidationvia BREWER, Ian Patrick

Dissolved

19TH DECEMBER LTDdissolvedvia BREWER, Ian Patrick

BOSS COURIERS LIMITEDdissolvedvia CARVELL, Paul David

CONCEPT COMMUNICATIONS UK LIMITEDdissolvedvia BIGLEY, Mark Stuart

FEDEX CROSS BORDER (UK) LIMITEDdissolvedvia CARVELL, Paul David, OWEN, Michael John

G & E HALSALL LIMITEDdissolvedvia HALSALL, Deborah Anne, HALSALL, George Anthony

and 21 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Tdg 2021 Bidco Limited

Corporate entity

Companies House England And Wales 12520590

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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