- Sources fused
- 2
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
SECURED MAIL LIMITED
SECURED MAIL LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05551055). UBO chain traced 1 hop, 1 owner, 2 holdings, 14 officers. Cited to 2…
Registry identity
- Status
- active
- Incorporated
- 2005-09-01
- Legal form
- ltd
- Activity
- 53201
- Registered office
- Unit 2 Catalina Approach, Omega South, Warrington, WA5 3UY, England
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.
- SECURED MAIL LIMITED
- SECURED MAIL LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SECURED MAIL LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of SECURED MAIL LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on SECURED MAIL LIMITED is behind a paywall — everything we hold on this subject is already on this page.
Register record, filings & financials
live · Companies House- Company no.
- 05551055
- Status
- active
- Type
- ltd
- Incorporated
- 2005-09-01
- Registered office
- Unit 2 Catalina Approach, Omega South, Warrington, WA5 3UY, England
- SIC
- 53201
People & control
15 parties · 6 currentEvery 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 2018-07-20 · 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 2018-07-20 · Companies House
- The Delivery Group Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-06-01 · CH · PSC register
- WILKINS, James Harvey
- director · British · appointed 2007-05-21 · Companies House
- BIGLEY, Mark Stuart
- secretary · British · appointed 2005-09-01 · resigned · Companies House
- director · British · appointed 2005-09-01 · resigned · Companies House
- BREWER, Ian Patrick
- director · British · appointed 2018-07-20 · resigned · Companies House
- E-TRAK LOGISTICS LIMITEDAlso holds roles at 3 other companies
- THE DELIVERY GROUP E-TRAK HOLDINGS LIMITEDbeneficial owner
- PARCEL MONKEY HOLDINGS LIMITEDbeneficial owner
- THE DELIVERY GROUP HOLDINGS LIMITEDbeneficial owner
- EVANS, Meurig Fon
- director · British · appointed 2024-01-08 · resigned · Companies House
- GRIFFIN, Andrew David
- director · British · appointed 2020-02-03 · resigned · Companies House
- HALSALL, George Anthony
- director · British · appointed 2005-09-01 · resigned · Companies House
- KILROY, Thomas Gerard
- director · British · appointed 2010-05-11 · resigned · Companies House
- MEADOWS, Richard Geoffrey
- director · British · appointed 2006-01-06 · resigned · Companies House
- OWEN, Michael
- director · British · appointed 2011-11-17 · resigned · Companies House
15 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SECURED MAIL LIMITED?
- What is SECURED MAIL LIMITED's risk level?
- Where does SECURED MAIL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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