Who owns THE DELIVERY GROUP HOLDINGS LIMITED?

In the current sources, THE DELIVERY GROUP HOLDINGS LIMITED is connected to SECURED EXPRESS LIMITED, SECURED EXPRESS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE DELIVERY GROUP HOLDINGS LIMITED's risk level?

WhiteIntel flags THE DELIVERY GROUP HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THE DELIVERY GROUP HOLDINGS LIMITED appear across sources?

THE DELIVERY GROUP HOLDINGS 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: 18

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

Legal entityLowActive

THE DELIVERY GROUP HOLDINGS LIMITED

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

THE DELIVERY GROUP HOLDINGS LIMITED — active UK company, incorporated 2008 (oo:GB-COH-06625531). UBO chain traced 18 hops, 2 owners, 13 holdings, 20…

OO GB-COH-06625531Inc. 20 Jun 2008ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2008-06-20
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

THE DELIVERY GROUP HOLDINGS LIMITED
- SECURED EXPRESS LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

THE DELIVERY GROUP HOLDINGS LIMITED
- THE DELIVERY GROUP E-TRAK HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- POSTAL CHOICES HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- FEDEX CROSS BORDER (UK) LIMITED· beneficial owner100%· via OpenOwnership
- P2P E-LOGISTICS LIMITED· beneficial owner100%· via OpenOwnership
- THE DELIVERY GROUP LIMITED· beneficial owner100%· via OpenOwnership
- CMS NETWORK (LONDON) LTD· beneficial owner87.5%· via CH PSC
- POSTAL CHOICES LIMITED· beneficial owner87.5%· via CH PSC
- E-TRAK LOGISTICS LIMITED· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

18 hops lockedSTANDARD

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

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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 THE DELIVERY GROUP HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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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

04 Jul 2027Companies House
Confirmation statement due
31 Jan 2027Companies House
Accounts due
30 Apr 2025Companies House
Latest accounts made up
20 Jun 2008Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 06625531
Status: active
Type: ltd
Incorporated: 2008-06-20
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: 2027-07-04

FORMERLY KNOWN AS

SECURED GROUP LIMITED

/06

People & control

27 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 2017-05-05 · Companies House
●
JONES, Jason
- secretary · appointed 2018-07-20 · Companies House
●
OWEN, Michael John
- director · British · appointed 2020-02-03 · Companies House
- secretary · appointed 2017-05-04 · resigned · Companies House
●
STOKES, Stephen Leslie
- director · British · appointed 2017-06-26 · Companies House
■
The Delivery Group Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies
- SECURED EXPRESS LIMITEDbeneficial owner
- Tdg Top Newco Limitedbeneficial owner
- TDG TOP NEWCO LIMITEDbeneficial owner
●
WILKINS, James Harvey
- director · British · appointed 2018-07-20 · Companies House
- director · British · appointed 2008-06-20 · resigned · Companies House
●
AQUARIUS EQUITY DIRECTOR LIMITED
- corporate director · appointed 2008-08-11 · resigned · Companies House
●
BARRELL, Malcolm
- director · British · appointed 2017-05-05 · resigned · Companies House
●
BIGLEY, Mark
- secretary · appointed 2008-08-11 · resigned · Companies House
●
BIGLEY, Mark Stuart
- director · British · appointed 2008-08-11 · 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
●
CMS NETWORK (LONDON) LTD
Also holds roles at 1 other company
- The Delivery Group Limitedbeneficial owner
●
DOWIE, Ian
- director · British · appointed 2017-05-05 · resigned · Companies House
●
E-TRAK LOGISTICS LIMITED
Also holds roles at 3 other companies
- SECURED MAIL LIMITEDbeneficial owner
- THE DELIVERY GROUP E-TRAK HOLDINGS LIMITEDbeneficial owner
- PARCEL MONKEY HOLDINGS LIMITEDbeneficial owner
●
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
- P2P E-LOGISTICS LIMITEDbeneficial owner
●
GRIFFIN, Andrew David
- director · British · appointed 2020-02-03 · resigned · Companies House
●
KILROY, Thomas Gerard
- director · British · appointed 2010-05-11 · resigned · Companies House
●
OWEN, Michael
- director · British · appointed 2011-11-17 · resigned · Companies House
●
P2P E-LOGISTICS LIMITED
Also holds roles at 3 other companies
- FEDEX CROSS BORDER (UK) LIMITEDbeneficial owner
- P2P FULFILMENT LIMITEDbeneficial owner
- FEDEX EXPRESS UK HOLDINGS LIMITEDbeneficial owner
●
POSTAL CHOICES HOLDINGS LIMITED
Also holds roles at 4 other companies
- Mr Graham John Cooperbeneficial owner
- Lesley Ann Harrisbeneficial owner
- Suzanne Bishopbeneficial owner
●
POSTAL CHOICES LIMITED
Also holds roles at 1 other company
- POSTAL CHOICES HOLDINGS LIMITEDbeneficial owner
●
SECURED EXPRESS LIMITED
Also holds roles at 6 other companies
- FEDEX CROSS BORDER (UK) LIMITEDbeneficial owner
- P2P E SOLUTIONS LIMITEDbeneficial owner
- THE DELIVERY GROUP LIMITEDbeneficial owner
●
THE DELIVERY GROUP E-TRAK HOLDINGS LIMITED
Also holds roles at 2 other companies
- E-TRAK LOGISTICS LIMITEDbeneficial owner
- PARCEL MONKEY HOLDINGS LIMITEDbeneficial owner
●
WALLS, Stephen Roderick
- director · British · appointed 2015-02-24 · resigned · Companies House
●
WOOD, Peter
- director · British · appointed 2015-02-24 · resigned · Companies House

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

/07

Common questions

Who owns THE DELIVERY GROUP HOLDINGS LIMITED?: In the current sources, THE DELIVERY GROUP HOLDINGS LIMITED is connected to SECURED EXPRESS LIMITED, SECURED EXPRESS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THE DELIVERY GROUP HOLDINGS LIMITED's risk level?: WhiteIntel flags THE DELIVERY GROUP HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THE DELIVERY GROUP HOLDINGS LIMITED appear across sources?: THE DELIVERY GROUP HOLDINGS 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 THE DELIVERY GROUP HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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