---
title: "SECURED MAIL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f8973cc8-5359-5d09-8774-3129b7c35894
json: https://whiteintel.dev/api/public/dossier/f8973cc8-5359-5d09-8774-3129b7c35894
identifier: oo:GB-COH-05551055
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SECURED MAIL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05551055`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f8973cc8-5359-5d09-8774-3129b7c35894  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f8973cc8-5359-5d09-8774-3129b7c35894  

## Ownership & control

### Owners / controllers

- **The Delivery Group Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/54060e80-1f9c-4c59-97e2-b645677ac9f7

### Holdings / subsidiaries

- **E-TRAK LOGISTICS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/a40d0e85-99f5-53dc-8aae-396a4814fd72
- **E-TRAK LOGISTICS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a40d0e85-99f5-53dc-8aae-396a4814fd72

### UBO chain (walk to the ultimate owner)

A **1-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:** `05551055`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-09-01
- **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 2005-09-01 · resigned 2018-06-22
- BIGLEY, Mark Stuart — director · British · appointed 2005-09-01 · 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, George Anthony — director · British · appointed 2005-09-01 · 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)

- [The Delivery Group Holdings Limited](https://whiteintel.dev/entity/54060e80-1f9c-4c59-97e2-b645677ac9f7) — 75–100% shares · corporate PSC · England — since 2016-06-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05551055
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05551055

## 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 **SECURED MAIL LIMITED** — https://whiteintel.dev/entity/f8973cc8-5359-5d09-8774-3129b7c35894 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SECURED MAIL LIMITED**. Human view: https://whiteintel.dev/entity/f8973cc8-5359-5d09-8774-3129b7c35894 · Structured JSON: https://whiteintel.dev/api/public/dossier/f8973cc8-5359-5d09-8774-3129b7c35894._

_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"._