active

THE DELIVERY GROUP LIMITED

04834987 · Ltd · 23 years old

Unit 2 Catalina Approach, Warrington, WA5 3UY

SIC 53201

Companies House data checked 18 October 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 2027-08-16.

Directors
4 verified
Persons with Significant Control
0 verified

Director network

CMS NETWORK (LONDO…TDG 2021 BIDCO LIM…TDG 2021 HOLDCO LI…POSTAL CHOICES LIM…SECURED MAIL LIMIT…TDG TOP NEWCO LIMI…THE DELIVERY GROUP…SECURED EXPRESS LI…E-TRAK LOGISTICS L…CARVELL,DavidOWEN,JohnSTOKES,LeslieWILKINS,HarveyTHEDELIVERY…
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 5 more
OWEN, Michael Johndirectorsince 2020-02-03· also at TDG 2021 BIDCO LIMITED, TDG 2021 HOLDCO LIMITED, E-TRAK LOGISTICS LIMITED and 6 more
STOKES, Stephen Lesliedirectorsince 2018-07-20· also at TDG 2021 BIDCO LIMITED, TDG 2021 HOLDCO LIMITED, E-TRAK LOGISTICS LIMITED and 6 more
WILKINS, James Harveydirectorsince 2007-05-21· also at TDG 2021 BIDCO LIMITED, TDG 2021 HOLDCO LIMITED, POSTAL CHOICES LIMITED and 4 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
CLARA MIDCO 1 LIMITEDactivevia EVANS, Meurig Fon
CLARA MIDCO 2 LIMITEDactivevia EVANS, Meurig Fon

and 15 more active

In liquidation

IRG (OLD) WWR LIMITEDliquidationvia GRIFFIN, Andrew David (former)
TUFFNELLS PARCELS EXPRESS LIMITEDliquidationvia BREWER, Ian Patrick (former)

Dissolved

19TH DECEMBER LTDdissolvedvia BREWER, Ian Patrick
BOSS COURIERS LIMITEDdissolvedvia CARVELL, Paul David
CONCEPT COMMUNICATIONS UK LIMITEDdissolvedvia BIGLEY, Mark Stuart (former)
FEDEX CROSS BORDER (UK) LIMITEDdissolvedvia CARVELL, Paul David (former), OWEN, Michael John (former)
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.

Why turnover is sometimes missing

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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