Who owns SECURED EXPRESS LIMITED?

In the current sources, SECURED EXPRESS LIMITED is connected to SECURED EXPRESS LIMITED, TDG TOP NEWCO LIMITED, Tdg 2018 Holdco Limited, Next Wave Partners Llp. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SECURED EXPRESS LIMITED's risk level?

WhiteIntel flags SECURED EXPRESS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SECURED EXPRESS LIMITED appear across sources?

SECURED EXPRESS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 16

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SECURED EXPRESS LIMITED

Name: SECURED EXPRESS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SECURED EXPRESS LIMITED, Company, GB

SECURED EXPRESS LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07621335). UBO chain traced 16 hops, 4 owners, 5 holdings, 20 officers. Cited to 2…

OO GB-COH-07621335Inc. 04 May 2011ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2011-05-04
Legal form: ltd
Activity: 53201
Registered office: Unit 2 Catalina Approach, Omega South, Warrington, WA5 3UY, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SECURED EXPRESS LIMITED
- SECURED EXPRESS LIMITED· beneficial owner75%· via OpenOwnership
- TDG TOP NEWCO LIMITED· beneficial owner87.5%· via CH PSC
- Tdg 2018 Holdco Limited· beneficial owner87.5%· via CH PSC
- Next Wave Partners Llp· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

SECURED EXPRESS LIMITED
- THE DELIVERY GROUP HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- FEDEX CROSS BORDER (UK) LIMITED· beneficial owner100%· via OpenOwnership
- P2P E SOLUTIONS LIMITED· beneficial owner100%· via OpenOwnership
- THE DELIVERY GROUP LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

16 hops lockedSTANDARD

16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SECURED EXPRESS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

18 May 2027Companies House
Confirmation statement due
31 Jan 2027Companies House
Accounts due
30 Apr 2025Companies House
Latest accounts made up
04 May 2011Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 07621335
Status: active
Type: ltd
Incorporated: 2011-05-04
Registered office: Unit 2 Catalina Approach, Omega South, Warrington, WA5 3UY, England
SIC: 53201

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2025-04-30
Accounts due: 2027-01-31
Confirmation stmt due: 2027-05-18

FORMERLY KNOWN AS

THE DELIVERY GROUP LIMITED
SECURED MAIL GROUP HOLDINGS LIMITED
STEVTON (NO.495) LIMITED

/06

People & control

26 parties · 6 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CARVELL, Paul David
- director · British · appointed 2011-09-27 · Companies House
●
JONES, Jason
- secretary · appointed 2018-07-20 · Companies House
●
OWEN, Michael John
- director · British · appointed 2020-02-03 · Companies House
●
STOKES, Stephen Leslie
- director · British · appointed 2015-03-27 · Companies House
■
Tdg Top Newco Limited
- corporate PSC · 75–100% shares · England · since 2026-01-30 · CH · PSC register
Also holds roles at 4 other companies
- Mr Stephen Leslie Stokesbeneficial owner
- THE DELIVERY GROUP LIMITEDbeneficial owner
- Tdg 2018 Holdco Limitedbeneficial owner
●
WILKINS, James Harvey
- director · British · appointed 2018-07-20 · Companies House
- director · British · appointed 2011-05-27 · resigned · Companies House
●
BARRELL, Malcolm
- director · British · appointed 2017-05-05 · resigned · Companies House
●
BAXTER, Richard Alistair
- director · British · appointed 2011-05-04 · resigned · Companies House
●
BIGLEY, Mark Stuart
- director · British · appointed 2011-05-27 · resigned · Companies House
●
BREWER, Ian Patrick
- director · British · appointed 2018-07-20 · resigned · Companies House
●
BROD, Jonathan Alfred
- director · British · appointed 2017-10-05 · resigned · Companies House
- director · British · appointed 2011-05-27 · resigned · Companies House
●
DOWIE, Ian
- director · British · appointed 2017-05-05 · resigned · Companies House
●
EVANS, Meurig Fon
- director · British · appointed 2024-01-08 · resigned · Companies House
●
FEDEX CROSS BORDER (UK) LIMITED
Also holds roles at 8 other companies
- P2P FULFILMENT LIMITEDbeneficial owner
- Fedex Corporationbeneficial owner
- THE DELIVERY GROUP HOLDINGS LIMITEDbeneficial owner
●
GRIFFIN, Andrew David
- director · British · appointed 2020-02-03 · resigned · Companies House
●
KILROY, Thomas Gerard
- director · British · appointed 2011-05-27 · resigned · Companies House
■
Next Wave Partners Llp
- corporate PSC · 50–75% shares · England · ceased 2018-05-22 · CH · PSC register
●
OWEN, Michael
- director · British · appointed 2011-05-27 · resigned · Companies House
●
P2P E SOLUTIONS LIMITED
Also holds roles at 4 other companies
- FEDEX CROSS BORDER (UK) LIMITEDbeneficial owner
- Mr Ian Dowiebeneficial owner
- The Delivery Group Limiedbeneficial owner
●
PORTEOUS, Jonathan Ross
- director · British · appointed 2011-05-04 · resigned · Companies House
●
SECURED EXPRESS LIMITED
Also holds roles at 7 other companies
- THE DELIVERY GROUP HOLDINGS LIMITEDbeneficial owner
- FEDEX CROSS BORDER (UK) LIMITEDbeneficial owner
- P2P E SOLUTIONS LIMITEDbeneficial owner
■
Tdg 2018 Holdco Limited
- corporate PSC · 75–100% shares · England · ceased 2026-01-30 · CH · PSC register
Also holds roles at 3 other companies
- THE DELIVERY GROUP LIMITEDbeneficial owner
- TDG TOP NEWCO LIMITEDbeneficial owner
- NEXT WAVE PARTNERS GP LIMITEDbeneficial owner
●
THE DELIVERY GROUP HOLDINGS LIMITED
Also holds roles at 8 other companies
- THE DELIVERY GROUP E-TRAK HOLDINGS LIMITEDbeneficial owner
- POSTAL CHOICES HOLDINGS LIMITEDbeneficial owner
- FEDEX CROSS BORDER (UK) LIMITEDbeneficial owner
●
THE DELIVERY GROUP LIMITED
Also holds roles at 5 other companies
- THE DELIVERY GROUP HOLDINGS LIMITEDbeneficial owner
- Tdg Top Newco Limitedbeneficial owner
- TDG TOP NEWCO LIMITEDbeneficial owner
●
WALLS, Stephen Roderick
- director · British · appointed 2011-05-27 · resigned · Companies House
●
WOOD, Peter John
- director · British · appointed 2013-10-30 · resigned · Companies House

26 parties · 6 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns SECURED EXPRESS LIMITED?: In the current sources, SECURED EXPRESS LIMITED is connected to SECURED EXPRESS LIMITED, TDG TOP NEWCO LIMITED, Tdg 2018 Holdco Limited, Next Wave Partners Llp. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SECURED EXPRESS LIMITED's risk level?: WhiteIntel flags SECURED EXPRESS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SECURED EXPRESS LIMITED appear across sources?: SECURED EXPRESS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SECURED EXPRESS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…