DPDGROUP UK LTD
Active - Accounts Filed
General Information
NAME
DPDGROUP UK LTD
COMPANY NUMBER
00732993
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
21/08/1962
(62 years and 3 months old)
WEBSITE
http://dpd.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/02/2001
16/04/2015
GEOPOST UK LIMITED
View all previous names
WEST MIDLANDS
B66 1BY
Telephone: 01215002500
TPS: No
Roebuck Lane
Smethwick
West Midlands
B66 1BY
Telephone: 5002500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/10/2024 | Annual Accounts. (AA) | accounts | |
| 02/02/2024 | Appointment of director (AP01) | officers | |
| 24/01/2024 | Notice of ceasing to be a PSC (PSC07) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEOPOST INTERMEDIATE HOLDINGS | Company is dissolved | View Report |
| DPDGROUP UK LTD | Active - Accounts Filed | View Report |
| D P D (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 06/02/2024 | New Board Member Alberto Navarro Peromingo (931888111) Appointed |
| 10/01/2024 | Eric Jan Willem Dietz (930443163) has left the board |
Credit Risk Overview
Want to learn more about DPDGROUP UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DPDGROUP UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DPDGROUP UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/03/2008 - Present (16 years and 7 months) Secretary: 31/03/2008 - Present (16 years and 7 months) Born in Aug 1970 (age: 54) |
Active | Director&Secretary |
Current: 4 Past: 23 |
View Report |
|
16/11/2020 - Present (4years) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
16/11/2020 - Present (4years) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
29/03/2021 - Present (3 years and 7 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
15/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/10/2024 | Annual Accounts. (AA) | accounts | |
| 02/02/2024 | Appointment of director (AP01) | officers | |
| 24/01/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 24/01/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 08/01/2024 | Termination of appointment of director (TM01) | officers | |
| 20/11/2023 | Confirmation Statement (CS01) | other | |
| 05/10/2023 | Annual Accounts. (AA) | accounts | |
| 19/01/2023 | Termination of appointment of director (TM01) | officers | |
| 19/01/2023 | Appointment of director (AP01) | officers | |
| 22/11/2022 | Confirmation Statement (CS01) | other | |
| 04/10/2022 | Annual Accounts. (AA) | accounts | |
| 21/03/2022 | Termination of appointment of secretary (TM02) | officers | |
| 21/03/2022 | Appointment of secretary (AP03) | officers | |
| 20/11/2021 | Confirmation Statement (CS01) | other | |
| 06/10/2021 | Annual Accounts. (AA) | accounts | |
| 07/07/2021 | Termination of appointment of director (TM01) | officers | |
| 31/03/2021 | Appointment of director (AP01) | officers | |
| 29/03/2021 | Termination of appointment of director (TM01) | officers | |
| 20/11/2020 | Confirmation Statement (CS01) | other | |
| 16/11/2020 | Appointment of director (AP01) | officers | |
| 16/11/2020 | Appointment of director (AP01) | officers | |
| 15/10/2020 | Annual Accounts. (AA) | accounts | |
| 02/10/2020 | Registration of a Charge (MR01) | mortgages | |
| 22/06/2020 | Appointment of director (AP01) | officers | |
| 27/05/2020 | Termination of appointment of director (TM01) | officers | |
| 19/11/2019 | Confirmation Statement (CS01) | other | |
| 30/09/2019 | Annual Accounts. (AA) | accounts | |
| 19/11/2018 | Confirmation Statement (CS01) | other | |
| 14/09/2018 | Annual Accounts. (AA) | accounts | |
| 29/11/2017 | Confirmation Statement (CS01) | other | |
| 19/09/2017 | Annual Accounts. (AA) | accounts | |
| 11/01/2017 | Confirmation Statement (CS01) | other | |
| 16/12/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 24/10/2016 | Annual Accounts. (AA) | accounts | |
| 05/04/2016 | Termination of appointment of director (TM01) | officers | |
| 27/11/2015 | Annual Return (AR01) | returns | |
| 14/10/2015 | Annual Accounts. (AA) | accounts | |
| 03/07/2015 | Change of registered office address (AD01) | registeredAddress | |
| 17/04/2015 | Change of registered office address (AD01) | registeredAddress | |
| 16/04/2015 | Notice of Change of Name (CONNOT) | changeOfName | |
| 16/04/2015 | Change of name certificate (CERTNM) | changeOfName | |
| 25/03/2015 | Appointment of director (AP01) | officers | |
| 25/11/2014 | Annual Return (AR01) | returns | |
| 01/10/2014 | Annual Accounts. (AA) | accounts | |
| 18/09/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 05/12/2013 | Annual Return (AR01) | returns | |
| 26/09/2013 | Annual Accounts. (AA) | accounts | |
| 12/09/2013 | Registration of a Charge (MR01) | mortgages | |
| 04/12/2012 | Annual Return (AR01) | returns | |
| 01/10/2012 | Annual Accounts. (AA) | accounts | |
| 01/03/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 12/12/2011 | Annual Return (AR01) | returns | |
| 04/10/2011 | Annual Accounts. (AA) | accounts | |
| 16/12/2010 | Annual Return (AR01) | returns | |
| 23/11/2010 | Change of director’s details (CH01) | officers | |
| 28/09/2010 | Annual Accounts. (AA) | accounts | |
| 16/04/2010 | Appointment of director (AP01) | officers | |
| 31/03/2010 | Termination of appointment of director (TM01) | officers | |
| 30/11/2009 | Change of director’s details (CH01) | officers | |
| 30/11/2009 | Annual Return (AR01) | returns | |
| 27/11/2009 | Change of director’s details (CH01) | officers | |
| 31/10/2009 | Annual Accounts. (AA) | accounts | |
| 13/07/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 22/12/2008 | Annual Return. (363A) | returns | |
| 21/12/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 21/12/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 31/10/2008 | Annual Accounts. (AA) | accounts | |
| 14/08/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 05/04/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/04/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/11/2007 | Annual Return. (363A) | returns | |
| 30/10/2007 | Annual Accounts. (AA) | accounts | |
| 13/02/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/12/2006 | Annual Return. (363S) | returns | |
| 07/11/2006 | Annual Accounts. (AA) | accounts | |
| 12/09/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/12/2005 | Annual Return. (363S) | returns | |
| 31/10/2005 | Annual Accounts. (AA) | accounts | |
| 17/10/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/02/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 04/02/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 04/02/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 11/12/2004 | Annual Return. (363S) | returns | |
| 30/10/2004 | Annual Accounts. (AA) | accounts | |
| 17/04/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/12/2003 | Annual Return. (363S) | returns | |
| 30/10/2003 | Annual Accounts. (AA) | accounts | |
| 23/10/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 09/09/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 06/01/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/12/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/12/2002 | Annual Return. (363S) | returns | |
| 26/10/2002 | Annual Accounts. (AA) | accounts | |
| 15/04/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/04/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/12/2001 | Annual Return. (363S) | returns | |
| 08/10/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/02/2001 | Change of name certificate (CERTNM) | changeOfName | |
| 20/01/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/01/2001 | Change of accounting reference date. (225) | miscellaneous | |
| 12/01/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/01/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/01/2001 | Change of name certificate (CERTNM) | changeOfName | |
| 14/12/2000 | Annual Return. (363S) | returns | |
| 13/12/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/09/2000 | Annual Accounts. (AA) | accounts | |
| 17/12/1999 | Annual Return. (363A) | returns | |
| 24/11/1999 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 05/11/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/11/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/11/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/10/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/09/1999 | Annual Accounts. (AA) | accounts | |
| 27/05/1999 | Particulars of a mortgage or charge. (395) | mortgages | |
| 30/04/1999 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 18/02/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/02/1999 | Notice of resignation of directors or secretaries (288B) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LA POSTE S.A. | N/A | N/A |
| ASENDIA HOLDINGS AG | N/A | N/A |
| ASENDIA UK LIMITED | Active - Accounts Filed | View Report |
| BTB MAILFLIGHT HOLDINGS LIMITED | Company is dissolved | View Report |
| BTB MAILFLIGHT LIMITED | Company is dissolved | View Report |
| SWISS POST INTERNATIONAL (UK) LIMITED | Company is dissolved | View Report |
| MCM DIRECT LIMITED | Non-Trading | View Report |
| U.S. DIRECT E-COMMERCE HOLDINGS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| U.S DIRECT E-COMMERCE U.K. LIMITED | Active - Accounts Filed | View Report |
| U.S. DIRECT E-COMMERCE LIMITED | N/A | N/A |
| GEOPOST AMERICAS INC | N/A | N/A |
| BIOCAIR INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| GEOPOST FRANCE SA | N/A | N/A |
| GEOPOST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GEOPOST INTERMEDIATE HOLDINGS | Company is dissolved | View Report |
| DPDGROUP UK LTD | Active - Accounts Filed | View Report |
| D P D (UK) LIMITED | Company is dissolved | View Report |
| DYNAMIC PARCEL DISTRIBUTION LIMITED | Company is dissolved | View Report |
| GEOPOST UK LIMITED | Non-Trading | View Report |
| GEOPOST IRELAND LIMITED | N/A | N/A |
| INTERLINK IRELAND LIMITED | N/A | N/A |
| INTERLINK EXPRESS PARCELS LIMITED | Company is dissolved | View Report |
| INTERLINK EXPRESS PLC | Company is dissolved | View Report |
| DPD LOCAL UK LTD | Active - Accounts Filed | View Report |
| MAIL PLUS LIMITED | Company is dissolved | View Report |
| PIE MAPPING SOFTWARE LTD | Non-Trading | View Report |
| MPIE LIMITED | Company is dissolved | View Report |
| PIE MAPPING LIMITED | Company is dissolved | View Report |
| WNDIRECT LIMITED | Company is dissolved | View Report |
| WN TPC LIMITED | Company is dissolved | View Report |
| PARCELINE LIMITED | Company is dissolved | View Report |
| STUART SAS | N/A | N/A |
| STUART DELIVERY LTD | Active - Accounts Filed | View Report |
| TIGERS LTD | N/A | N/A |
| TIGERS LOGISTICS GROUP LIMITED | Active - Accounts Filed | View Report |
| TIGERS UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| TIGERS GLOBAL LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| SEFAS INNOVATION SA | N/A | N/A |
| SEFAS INNOVATION LIMITED | Active - Accounts Filed | View Report |
| SERES EBS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 06/02/2024 | New Board Member Alberto Navarro Peromingo (931888111) Appointed |
| 10/01/2024 | Eric Jan Willem Dietz (930443163) has left the board |
| 27/11/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 23/01/2023 | Yves Pierre Louis Delmas (927109789) has left the board |
| 23/01/2023 | New Board Member Eric Jan Willem Dietz (930443163) Appointed |
| 26/11/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 23/03/2022 | New Company Secretary Justin Neil Clarke (929382738) Appointed |
| 13/10/2021 | New Accounts filed |
| 02/04/2021 | New Board Member Mariehelene Michon (928144659) Appointed |
| 26/11/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Board Member Elaine Janet Kerr (927660846) Appointed |
| 18/11/2020 | New Board Member Justin Pegg (927660791) Appointed |
| 20/10/2020 | New Accounts filed |
| 24/06/2020 | New Board Member Yves Pierre Louis Delmas (927109789) Appointed |
| 29/05/2020 | Paul-Marie Chavanne (907221771) has left the board |
| 23/11/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 02/10/2019 | Change in Reg. Office |
| 23/11/2018 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 15/01/2017 | New Confirmation Statement filed |
| 27/10/2016 | New Accounts filed |
| 07/04/2016 | Charles Martin Shiels (915058147) has left the board |
| 02/12/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 21/04/2015 | Change in Reg. Office |
| 27/03/2015 | New Board Member Desmond Smith (919620451) Appointed |
| 29/11/2014 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 10/12/2013 | New Confirmation Statement filed |
| 02/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 13/03/2013 | New Confirmation Statement filed |
| 20/02/2013 | New Confirmation Statement filed |
| 04/02/2013 | David Lawrence Adams (912934403) has left the board |
| 08/12/2012 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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