--- title: "THE DELIVERY GROUP HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/4e33cf3d-dd87-5462-85ee-39a9d347984f json: https://whiteintel.dev/api/public/dossier/4e33cf3d-dd87-5462-85ee-39a9d347984f identifier: oo:GB-COH-06625531 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # THE DELIVERY GROUP HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-06625531` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/4e33cf3d-dd87-5462-85ee-39a9d347984f **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e33cf3d-dd87-5462-85ee-39a9d347984f ## Ownership & control ### Owners / controllers - **SECURED EXPRESS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/47bdfd23-b79b-5677-ae04-5fbc7f1464da - **SECURED EXPRESS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/47bdfd23-b79b-5677-ae04-5fbc7f1464da ### Holdings / subsidiaries - **THE DELIVERY GROUP E-TRAK HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/48d84644-26b4-50fb-b76c-194e39ad5776 - **POSTAL CHOICES HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a3c46955-77b1-586e-9623-a5f2c6619022 - **FEDEX CROSS BORDER (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8a2b12c6-80f1-5c52-990c-49654876f8ec - **P2P E-LOGISTICS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9a80e86e-aa31-5d81-a34f-35db108e781d - **THE DELIVERY GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5453fe1a-360d-540b-87b5-f08daa1bbc99 - **POSTAL CHOICES HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a3c46955-77b1-586e-9623-a5f2c6619022 - **FEDEX CROSS BORDER (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8a2b12c6-80f1-5c52-990c-49654876f8ec - **CMS NETWORK (LONDON) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a133c395-0c7d-506d-8de8-5b670ee7291d - **POSTAL CHOICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5cff0f24-b620-59f4-98ce-b66809a10823 - **E-TRAK LOGISTICS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a40d0e85-99f5-53dc-8aae-396a4814fd72 - **THE DELIVERY GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5453fe1a-360d-540b-87b5-f08daa1bbc99 - **P2P E-LOGISTICS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9a80e86e-aa31-5d81-a34f-35db108e781d …and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **18-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `06625531` - **Status:** active - **Type:** ltd - **Incorporated:** 2008-06-20 - **Registered office:** Unit 2 Catalina Approach, Omega South, Warrington, WA5 3UY, England - **SIC:** 53201 ### Officers - JONES, Jason — secretary · appointed 2018-07-20 - CARVELL, Paul David — director · British · appointed 2017-05-05 - OWEN, Michael John — director · British · appointed 2020-02-03 - STOKES, Stephen Leslie — director · British · appointed 2017-06-26 - WILKINS, James Harvey — director · British · appointed 2018-07-20 - BIGLEY, Mark — secretary · appointed 2008-08-11 · resigned 2017-05-04 - OWEN, Michael John — secretary · appointed 2017-05-04 · resigned 2018-04-24 - BARRELL, Malcolm — director · British · appointed 2017-05-05 · resigned 2018-03-23 - BIGLEY, Mark Stuart — director · British · appointed 2008-08-11 · resigned 2018-06-22 - BREWER, Ian Patrick — director · British · appointed 2018-07-20 · resigned 2020-02-03 - BROD, Jonathan Alfred — director · British · appointed 2017-10-05 · resigned 2018-06-22 - DOWIE, Ian — director · British · appointed 2017-05-05 · resigned 2018-03-23 - EVANS, Meurig Fon — director · British · appointed 2024-01-08 · resigned 2025-12-12 - GRIFFIN, Andrew David — director · British · appointed 2020-02-03 · resigned 2020-04-18 - KILROY, Thomas Gerard — director · British · appointed 2010-05-11 · resigned 2017-05-04 - OWEN, Michael — director · British · appointed 2011-11-17 · resigned 2018-04-24 - WALLS, Stephen Roderick — director · British · appointed 2015-02-24 · resigned 2018-06-22 - WILKINS, James Harvey — director · British · appointed 2008-06-20 · resigned 2017-05-04 - WOOD, Peter — director · British · appointed 2015-02-24 · resigned 2017-10-05 - AQUARIUS EQUITY DIRECTOR LIMITED — corporate director · appointed 2008-08-11 · resigned 2011-05-27 ### Beneficial owners (Persons with Significant Control) - [The Delivery Group Limited](https://whiteintel.dev/entity/47bdfd23-b79b-5677-ae04-5fbc7f1464da) — 75–100% shares · corporate PSC · England — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06625531 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06625531 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **THE DELIVERY GROUP HOLDINGS LIMITED** — https://whiteintel.dev/entity/4e33cf3d-dd87-5462-85ee-39a9d347984f · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **THE DELIVERY GROUP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/4e33cf3d-dd87-5462-85ee-39a9d347984f · Structured JSON: https://whiteintel.dev/api/public/dossier/4e33cf3d-dd87-5462-85ee-39a9d347984f._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._