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The Delivery Group Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Warrington
  • Company Details
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  • Announcements
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Company Details
  • Business Name
    The Delivery Group Limited
  • Address
    ******************
  • SIC Codes
    53201
  • SIC Description
    Licensed carriers
  • Company Number
    04834987
  • Listing UID
    64231
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Location
  • Unit 2 Catalina Approach Omega South, Great Sankey, Warrington WA5 3UY, UK

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Geolocation Details
  • Latitude
    53.409388
  • Longitude
    -2.669276
  • Easting
    355607.0
  • Northing
    390493.0
  • Opportunities
    28
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    Permit Information
    • Registration Number
      CBDU516675
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, January 9, 2024
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    JONES, Jason
    Appointed On: July 20, 2018
    Occupation: N/A
    Role: secretary
    Address: Unit 2, Catalina Approach, Omega South, Warrington, WA5 3UY, England
    CARVELL, Paul David
    Appointed On: July 20, 2018
    Occupation: N/A
    Role: director
    Address: Unit 2, Catalina Approach, Omega South, Warrington, WA5 3UY, England
    OWEN, Michael John
    Appointed On: February 3, 2020
    Occupation: N/A
    Role: director
    Address: Unit 2, Catalina Approach, Omega South, Warrington, WA5 3UY, England
    STOKES, Stephen Leslie
    Appointed On: July 20, 2018
    Occupation: N/A
    Role: director
    Address: Unit 2, Catalina Approach, Omega South, Warrington, WA5 3UY, England
    WILKINS, James Harvey
    Appointed On: May 21, 2007
    Occupation: N/A
    Role: director
    Address: Unit 2, Catalina Approach, Omega South, Warrington, WA5 3UY, England
    BIGLEY, Mark Stuart
    Appointed On: September 28, 2005
    Occupation: N/A
    Role: secretary
    Address: Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8UD, United Kingdom
    Resigned On: June 22, 2018
    HALSALL, Deborah Anne
    Appointed On: July 16, 2003
    Occupation: N/A
    Role: secretary
    Address: 40 Gosforth Road, Southport, Merseyside, PR9 7HA
    Resigned On: September 28, 2005
    BIGLEY, Mark Stuart
    Appointed On: July 12, 2005
    Occupation: N/A
    Role: director
    Address: 9 Lansdowne Road, Southport, PR8 6AJ
    Resigned On: June 22, 2018
    BREWER, Ian Patrick
    Appointed On: July 20, 2018
    Occupation: N/A
    Role: director
    Address: Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8UD
    Resigned On: February 3, 2020
    EVANS, Meurig Fon
    Appointed On: January 8, 2024
    Occupation: N/A
    Role: director
    Address: Unit 2, Catalina Approach, Omega South, Warrington, WA5 3UY, England
    Resigned On: December 12, 2025
    GRIFFIN, Andrew David
    Appointed On: February 3, 2020
    Occupation: N/A
    Role: director
    Address: Unit 2, Catalina Approach, Omega South, Warrington, WA5 3UY, England
    Resigned On: April 18, 2020
    HALSALL, Deborah Anne
    Appointed On: July 16, 2003
    Occupation: N/A
    Role: director
    Address: 40 Gosforth Road, Southport, Merseyside, PR9 7HA
    Resigned On: September 28, 2005
    HALSALL, George Anthony
    Appointed On: July 16, 2003
    Occupation: N/A
    Role: director
    Address: 40 Gosforth Road, Southport, Merseyside, PR9 7HA
    Resigned On: January 6, 2006
    KILROY, Thomas Gerard
    Appointed On: May 11, 2010
    Occupation: N/A
    Role: director
    Address: Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8UD, United Kingdom
    Resigned On: October 5, 2017
    MEADOWS, Richard Geoffrey
    Appointed On: January 6, 2006
    Occupation: N/A
    Role: director
    Address: 1a Carnarvon Road, Southport, Merseyside, PR8 4SE
    Resigned On: May 21, 2007
    OWEN, Michael
    Appointed On: November 17, 2011
    Occupation: N/A
    Role: director
    Address: Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8UD, United Kingdom
    Resigned On: April 24, 2018
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    April 30, 2025
    Period End On
    April 30, 2025
    Period Start On
    April 27, 2024
    Type
    full
    Next Accounts
    Due On
    January 31, 2027
    Overdue
    No
    Period End On
    April 30, 2026
    Period Start On
    May 1, 2025
    Next Due
    January 31, 2027
    Next Made Up To
    April 30, 2026
    Overdue
    No
    Company Name
    THE DELIVERY GROUP LIMITED
    Company Number
    04834987
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    August 2, 2025
    Next Due
    August 16, 2026
    Next Made Up To
    August 2, 2026
    Overdue
    No
    Date Of Creation
    July 16, 2003
    ETag
    0e5c371e7af0b212576f1d8618ccd85509b8263d
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 15, 2015
    Previous Company Names
    Ceased On
    April 18, 2023
    Effective From
    December 5, 2005
    Name
    SECURED EXPRESS LIMITED
    Ceased On
    December 5, 2005
    Effective From
    July 16, 2003
    Name
    COAST TO COAST COURIERS AND CARRIERS LIMITED
    Registered Office Address
    Address Line 1
    Unit 2 Catalina Approach
    Address Line 2
    Omega South
    country
    England
    Locality
    Warrington
    Post Code
    WA5 3UY
    Type
    ltd

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