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Royal Mail Group Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Islington
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Company Details
  • Business Name
    Royal Mail Group Limited
  • Address
    ******************
  • SIC Codes
    53100
  • SIC Description
    Postal activities under universal service obligation
  • Company Number
    04138203
  • Listing UID
    36523
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Location
  • 1679 Farringdon Rd, London EC1R 3AL, UK

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Geolocation Details
  • Latitude
    51.525136
  • Longitude
    -0.111183
  • Easting
    531131.0
  • Northing
    182382.0
  • Opportunities
    19
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    Permit Information
    • Registration Number
      CBDU114329
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, June 28, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    NEWMAN, Matthew
    Appointed On: June 30, 2025
    Occupation: N/A
    Role: secretary
    Address: 185, Farringdon Road, London, EC1A 1AA, United Kingdom
    ABLIN, Paul
    Appointed On: January 21, 2026
    Occupation: N/A
    Role: director
    Address: 185, Farringdon Road, London, EC1A 1AA, United Kingdom
    BILEK, Jan
    Appointed On: June 9, 2025
    Occupation: N/A
    Role: director
    Address: 185, Farringdon Road, London, EC1A 1AA, United Kingdom
    JANCA, Marek
    Appointed On: June 9, 2025
    Occupation: N/A
    Role: director
    Address: 185, Farringdon Road, London, EC1A 1AA, United Kingdom
    KRETINSKY, Daniel
    Appointed On: June 9, 2025
    Occupation: N/A
    Role: director
    Address: 185, Farringdon Road, London, EC1A 1AA, United Kingdom
    MARES, Daniel
    Appointed On: June 9, 2025
    Occupation: N/A
    Role: director
    Address: 185, Farringdon Road, London, EC1A 1AA, United Kingdom
    MCDONALD, Dwain
    Appointed On: August 1, 2025
    Occupation: N/A
    Role: director
    Address: 185, Farringdon Road, London, EC1A 1AA, United Kingdom
    SEIDENBERG, Martin
    Appointed On: June 9, 2025
    Occupation: N/A
    Role: director
    Address: 185, Farringdon Road, London, EC1A 1AA, United Kingdom
    SILHA, Roman
    Appointed On: June 9, 2025
    Occupation: N/A
    Role: director
    Address: 185, Farringdon Road, London, EC1A 1AA, United Kingdom
    ZRUST, Jiri
    Appointed On: June 25, 2025
    Occupation: N/A
    Role: director
    Address: 185, Farringdon Road, London, EC1A 1AA, United Kingdom
    AMSDEN, Mark
    Appointed On: May 1, 2019
    Occupation: N/A
    Role: secretary
    Address: 185, Farringdon Road, London, EC1A 1AA, United Kingdom
    Resigned On: September 30, 2024
    DOSANJH, Kulbinder Kaur
    Appointed On: June 27, 2015
    Occupation: N/A
    Role: secretary
    Address: 100, Victoria Embankment, London, EC4Y 0HQ, United Kingdom
    Resigned On: May 1, 2019
    EVANS, Jonathan
    Appointed On: January 24, 2001
    Occupation: N/A
    Role: secretary
    Address: Leycroft, Station Road, Claverdon, Warwick, Warwickshire, CV35 8PE
    Resigned On: May 27, 2010
    MILLIDGE, Jonathan Varley
    Appointed On: May 27, 2010
    Occupation: N/A
    Role: secretary
    Address: 100, Victoria Embankment, London, EC4Y 0HQ
    Resigned On: January 31, 2014
    PANG, Emily Shiu Wai
    Appointed On: February 1, 2014
    Occupation: N/A
    Role: secretary
    Address: 100, Victoria Embankment, London, EC4Y 0HQ, United Kingdom
    Resigned On: June 26, 2015
    TRUSEC LIMITED
    Appointed On: January 10, 2001
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 35 Basinghall Street, London, EC2V 5DB
    Resigned On: January 24, 2001
    ALLAN, John Murray
    Appointed On: January 14, 2013
    Occupation: N/A
    Role: director
    Address: 100, Victoria Embankment, London, EC4Y 0HQ, United Kingdom
    Resigned On: September 25, 2013
    AMSDEN, Mark
    Appointed On: September 2, 2020
    Occupation: N/A
    Role: director
    Address: 185, Farringdon Road, London, EC1A 1AA, United Kingdom
    Resigned On: September 30, 2024
    ASHFORD, Sally
    Appointed On: April 16, 2020
    Occupation: N/A
    Role: director
    Address: 100, Victoria Embankment, London, EC4Y 0HQ, United Kingdom
    Resigned On: September 2, 2020
    BABIAK, Janice May
    Appointed On: March 1, 2013
    Occupation: N/A
    Role: director
    Address: 100, Victoria Embankment, London, EC4Y 0HQ
    Resigned On: September 25, 2013
    BACK, Rico, Herr
    Appointed On: June 8, 2018
    Occupation: N/A
    Role: director
    Address: 100, Victoria Embankment, London, EC4Y 0HQ, United Kingdom
    Resigned On: May 15, 2020
    BAIN, Neville Clifford, Dr
    Appointed On: January 24, 2001
    Occupation: N/A
    Role: director
    Address: High Trees, Cavendish Road St Georges Hill, Weybridge, Surrey, KT13 0JX
    Resigned On: December 31, 2001
    BATESON, Paul
    Appointed On: January 28, 2003
    Occupation: N/A
    Role: director
    Address: The Elms, Alton Hill Alton, Chesterfield, Derbyshire, S42 6AW
    Resigned On: September 14, 2004
    BRYDON, Donald Hood
    Appointed On: January 27, 2009
    Occupation: N/A
    Role: director
    Address: 100, Victoria Embankment, London, EC4Y 0HQ, United Kingdom
    Resigned On: August 31, 2015
    BURDEN, David
    Appointed On: January 28, 2003
    Occupation: N/A
    Role: director
    Address: 21 Rose Court, 8 Islington Green, London, N1 2XR
    Resigned On: July 31, 2007
    CASSONI, Maria Luisa
    Appointed On: February 1, 2001
    Occupation: N/A
    Role: director
    Address: 125 Providence Square, Bermondsey Wall West, London, SE1 2ED
    Resigned On: November 17, 2005
    COOK, Alan Ronald
    Appointed On: March 1, 2006
    Occupation: N/A
    Role: director
    Address: Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AB
    Resigned On: March 15, 2010
    COPE, Jeremy Ewart
    Appointed On: March 26, 2001
    Occupation: N/A
    Role: director
    Address: 24 Auckland Road, London, SE19 2DJ
    Resigned On: November 14, 2003
    CROZIER, Adam Alexander
    Appointed On: March 4, 2003
    Occupation: N/A
    Role: director
    Address: Hereford House, 3 Beechwood Avenue, Weybridge, Surrey, KT13 9TF
    Resigned On: March 31, 2010
    CURRIE, David Anthony, Lord
    Appointed On: April 1, 2012
    Occupation: N/A
    Role: director
    Address: 501 Zinc House, 19-25 Cowcross Street, London, EC1M 6DH, United Kingdom
    Resigned On: August 30, 2012
    DUNCAN, Ian Barnet
    Appointed On: September 1, 2006
    Occupation: N/A
    Role: director
    Address: The Warren 79 North End, Meldreth, Royston, SG8 6NU
    Resigned On: June 15, 2010
    GILTHORPE, Charlotte Emma
    Appointed On: October 7, 2024
    Occupation: N/A
    Role: director
    Address: 185, Farringdon Road, London, EC1A 1AA, United Kingdom
    Resigned On: June 9, 2025
    GREENE, Moya Marguerite
    Appointed On: July 15, 2010
    Occupation: N/A
    Role: director
    Address: 100, Victoria Embankment, London, EC4Y 0HQ
    Resigned On: June 8, 2018
    GRIFFITHS, Ian Roy
    Appointed On: February 6, 2006
    Occupation: N/A
    Role: director
    Address: Stoners Farm House, Berrowhill Lane, Feckenham, Worcestershire, B96 6QL
    Resigned On: April 30, 2007
    HIGSON, Mark Vincent
    Appointed On: November 5, 2007
    Occupation: N/A
    Role: director
    Address: West Common House, Miller Place, Gerrards Cross, Buckinghamshire, SL9 7QQ
    Resigned On: July 24, 2014
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 30, 2025
    Period End On
    March 30, 2025
    Period Start On
    April 1, 2024
    Type
    full
    Next Accounts
    Due On
    December 28, 2026
    Overdue
    No
    Period End On
    March 28, 2026
    Period Start On
    March 31, 2025
    Next Due
    December 28, 2026
    Next Made Up To
    March 28, 2026
    Overdue
    No
    Company Name
    ROYAL MAIL GROUP LIMITED
    Company Number
    04138203
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 11, 2025
    Next Due
    November 25, 2026
    Next Made Up To
    November 11, 2026
    Overdue
    No
    Date Of Creation
    January 10, 2001
    ETag
    1c5e29272aadcb9a0d4284e490bb84bf6a87b965
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 11, 2015
    Previous Company Names
    Ceased On
    March 20, 2007
    Effective From
    November 4, 2002
    Name
    ROYAL MAIL GROUP PLC
    Ceased On
    November 4, 2002
    Effective From
    January 29, 2001
    Name
    CONSIGNIA PUBLIC LIMITED COMPANY
    Ceased On
    January 29, 2001
    Effective From
    January 26, 2001
    Name
    TRUSHELFCO (NO.2758) LIMITED
    Registered Office Address
    Address Line 1
    185 Farringdon Road
    country
    United Kingdom
    Locality
    London
    Post Code
    EC1A 1AA
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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