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 4 months old)
WEBSITE
http://dpd.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/11/2024
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
1 Heron Road
Sowton Industrial Estate
Exeter
Devon
EX2 7LL
Telephone: 2750500
101 Camley Street
London
N1C 4PF
Telephone: 2750500
104 Fullarton Drive
Glasgow East Investment Park
Glasgow
Lanarkshire
G32 8FA
Telephone: 9505505
Bessemer Road
Irlam
Manchester
M44 5BF
Telephone: 9505505
Broadwell Works
Birmingham Road
Oldbury
West Midlands
B69 4DA
Telephone: 5002500
Castlemead
Lower Castle Street
Bristol
Avon
BS1 3AG
Telephone: 2750500
Dpd West London
28 Commercial Way
Park Royal
London
NW10 7XF
Telephone: 9505505
Empire House
Saville Road
Peterborough
Cambridgeshire
PE3 7PR
Telephone: 842643
Millennium Road
Ribbleton
Preston
Lancashire
PR2 5BL
Telephone: 9505505
Peel Street
Abergele
Clwyd
LL22 7LA
Telephone: 9505505
Pollingfold Farm
Ellens Grn
Horsham
West Sussex
RH12 3AS
Telephone: 9505505
Roebuck Lane
Smethwick
West Midlands
B66 1BY
Telephone: 5002600
Spring Meadow Industrial Estate
Mardy Road
Rumney
Cardiff, South Glamorgan
CF3 2EH
Telephone: 2750500
Unit 1 And 2
Beddington Farm Road
Croydon
Surrey
CR0 4XB
Telephone: 2750500
Unit 1 Wyndham Court
Clarion Close
Swansea Enterprise Park
Swansea, West Glamorgan
SA6 8QZ
Telephone: 2750500
Unit 1-2 Commercial Close
Reading
Berkshire
RG2 0QY
Telephone: 9505505
Unit 1-4 James Street
Righead Industrial Estate
Bellshill
Lanarkshire
ML4 3LU
Telephone: 9505505
Unit 17 Sanders Lodge Industrial Es
Rushden
Northamptonshire
NN10 6BQ
Telephone: 9505505
Unit 3 Brunthill Road
Kingstown Industrial Estate
Carlisle
Carlisle, Cumbria
CA3 0EH
Telephone: 9505505
Unit 3a
Hessay Industrial Estate
New Road
York, North Yorkshire
YO26 8LE
Telephone: 9505505
Unit C
Riverside Business Park New Hythe L
Aylesford
Kent
ME20 6WT
Telephone: 2750500
Unit F
Omega Enterprise Park
Electron Way
Eastleigh, Hampshire
SO53 4SE
Telephone: 9505505
Units 3a
Barley Castle Farm
3b Barleycastle Lane
Warrington, Cheshire
WA4 4RF
Telephone: 9505505
Fawkes Avenue
Dartford
Kent
DA1 1JQ
Telephone: 2750500
General Enquiries
Bridge Road
Goonhavern
Truro, Cornwall
TR4 9PY
Telephone: 9505505
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 |
|---|---|---|---|
| Company does not have any documents. | |||
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 |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Accounts filed |
| 06/02/2024 | New Board Member Alberto Navarro Peromingo (931888111) Appointed |
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 8 months) Secretary: 31/03/2008 - Present (16 years and 8 months) Born in Aug 1970 (age: 54) |
Active | Director&Secretary |
Current: 4 Past: 23 |
View Report |
|
16/11/2020 - Present (4 years and 1 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
16/11/2020 - Present (4 years and 1 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
29/03/2021 - Present (3 years and 8 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
15/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
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 | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 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 Accounts filed |
| 12/10/2022 | New Confirmation Statement 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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