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All Information about:

                        
Name

Dpdgroup UK LTD

Address
Roebuck Lane
Smethwick
Warley
West Midlands
B66 1BY
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
25 October 2022
Company No. 00732993 Show on Companies House
Accountsfull
last accounts made up to 2 January 2022
Sector (SIC)49410 - Freight transport by road
Company Register Statusactive
Previous Names
  • Geopost UK Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Geopost Holdings Limited Status: Active Notified: 14/12/2023 Companies House Number: 04097293 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Geopost Intermediate Holdings Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2023 Companies House Number: 02153355 Nature of Control
  • Significant influence or control
  • Officers (7)

    Source: Companies House
    Adams, David Laurence Smethwick, West Midlands, United Kingdom Status: Active Notified: 31/03/2008 Date of Birth: 08/1970 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clarke, Justin Neil Smethwick, West Midlands Status: Active Notified: 15/03/2022 Role: Secretary
    Kerr, Elaine Janet Oldbury, England Status: Active Notified: 16/11/2020 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Michon, Mariehelene Smethwick, West Midlands Status: Active Notified: 29/03/2021 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Pegg, Justin Smethwick, West Midlands Status: Active Notified: 16/11/2020 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Peromingo, Alberto Navarro Smethwick Status: Active Notified: 29/01/2024 Occupation: Executive Vice President Role: Director Country of Residence: Spain Nationality: Spanish
    Dietz, Eric Jan Willem Smethwick Status: Ceased Notified: 01/01/2023 Ceased: 16/12/2023 Date of Birth: 12/1965 Occupation: Chief Operating Officer Role: Director Country of Residence: Netherlands Nationality: Dutch

    Companies Controlled by This Company (9)

    gb-flag GB D P D (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02906891 Nature of Control
  • Significant influence or control
  • gb-flag GB Delivery Investigations Limited Status: Active Notified: 06/04/2016 Companies House Number: 05607184 Nature of Control
  • Significant influence or control
  • gb-flag GB Dpdgroup UK Pension Trustee Limited Status: Active Notified: 04/08/2023 Companies House Number: 15049804 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dynamic Parcel Distribution Limited Status: Active Notified: 06/04/2016 Companies House Number: 01034680 Nature of Control
  • Significant influence or control
  • gb-flag GB Interlink Express Limited Status: Active Notified: 06/04/2016 Companies House Number: 01978237 Nature of Control
  • Significant influence or control
  • gb-flag GB Interlink Express Parcels Limited Status: Active Notified: 06/04/2016 Companies House Number: 02257616 Nature of Control
  • Significant influence or control
  • gb-flag GB Mail Plus Limited Status: Active Notified: 06/04/2016 Companies House Number: 05084682 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag PIE Mapping Software LTD Status: Active Notified: 24/10/2016 Companies House Number: 10441546 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag WN Direct Limited Status: Ceased Notified: 06/05/2016 Ceased: 13/08/2019 Companies House Number: 07704460 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors