--- title: "THE DELIVERY GROUP LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/5453fe1a-360d-540b-87b5-f08daa1bbc99 json: https://whiteintel.dev/api/public/dossier/5453fe1a-360d-540b-87b5-f08daa1bbc99 identifier: oo:GB-COH-04834987 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # THE DELIVERY GROUP LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-04834987` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/5453fe1a-360d-540b-87b5-f08daa1bbc99 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5453fe1a-360d-540b-87b5-f08daa1bbc99 ## Ownership & control ### Owners / controllers - **THE DELIVERY GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4e33cf3d-dd87-5462-85ee-39a9d347984f - **SECURED EXPRESS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/47bdfd23-b79b-5677-ae04-5fbc7f1464da - **Tdg Top Newco Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c3c614f0-d27d-506f-849a-4efbc15bb3fe - **TDG TOP NEWCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/800ea752-af20-4e28-a777-8d6e8a4a96f0 - **TDG 2021 BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e853dcdd-f518-4081-9cc1-c5a110ea90a3 - **Tdg 2018 Holdco Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/419a9fcb-411e-4837-887e-8d78e6128b8f - **THE DELIVERY GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4e33cf3d-dd87-5462-85ee-39a9d347984f ### UBO chain (walk to the ultimate owner) A **27-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:** `04834987` - **Status:** active - **Type:** ltd - **Incorporated:** 2003-07-16 - **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 2018-07-20 - OWEN, Michael John — director · British · appointed 2020-02-03 - STOKES, Stephen Leslie — director · British · appointed 2018-07-20 - WILKINS, James Harvey — director · British · appointed 2007-05-21 - BIGLEY, Mark Stuart — secretary · British · appointed 2005-09-28 · resigned 2018-06-22 - HALSALL, Deborah Anne — secretary · British · appointed 2003-07-16 · resigned 2005-09-28 - BIGLEY, Mark Stuart — director · British · appointed 2005-07-12 · resigned 2018-06-22 - BREWER, Ian Patrick — director · British · appointed 2018-07-20 · resigned 2020-02-03 - 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 - HALSALL, Deborah Anne — director · British · appointed 2003-07-16 · resigned 2005-09-28 - HALSALL, George Anthony — director · British · appointed 2003-07-16 · resigned 2006-01-06 - KILROY, Thomas Gerard — director · British · appointed 2010-05-11 · resigned 2017-10-05 - MEADOWS, Richard Geoffrey — director · British · appointed 2006-01-06 · resigned 2007-05-21 - OWEN, Michael — director · British · appointed 2011-11-17 · resigned 2018-04-24 ### Beneficial owners (Persons with Significant Control) - [Tdg 2021 Bidco Limited](https://whiteintel.dev/entity/e853dcdd-f518-4081-9cc1-c5a110ea90a3) — 75–100% shares · corporate PSC · England — since 2025-04-30 - [Secured Express Limited](https://whiteintel.dev/entity/47bdfd23-b79b-5677-ae04-5fbc7f1464da) — 75–100% shares · corporate PSC · England — ceased 2025-04-30 - [Tdg 2018 Holdco Limited](https://whiteintel.dev/entity/419a9fcb-411e-4837-887e-8d78e6128b8f) — 75–100% shares · corporate PSC · England — ceased 2025-04-30 - [Tdg Mid Newco Limited](https://whiteintel.dev/entity/c3c614f0-d27d-506f-849a-4efbc15bb3fe) — 75–100% shares · corporate PSC · England — ceased 2025-04-30 - [Tdg Top Newco Limited](https://whiteintel.dev/entity/800ea752-af20-4e28-a777-8d6e8a4a96f0) — 75–100% shares · corporate PSC · England — ceased 2025-04-30 - [Delivery Group Holdings Limited](https://whiteintel.dev/entity/4e33cf3d-dd87-5462-85ee-39a9d347984f) — 75–100% shares · corporate PSC · England — ceased 2025-04-30 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04834987 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04834987 ## 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 LIMITED** — https://whiteintel.dev/entity/5453fe1a-360d-540b-87b5-f08daa1bbc99 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **THE DELIVERY GROUP LIMITED**. Human view: https://whiteintel.dev/entity/5453fe1a-360d-540b-87b5-f08daa1bbc99 · Structured JSON: https://whiteintel.dev/api/public/dossier/5453fe1a-360d-540b-87b5-f08daa1bbc99._ _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"._