Dpdgroup UK Ltd

Active00732993 Private limited company
Incorporated
21 August 1962 (64 years)
Previously known as
Geopost UK Limited (until 16 April 2015)
Geopost (UK) Limited (until 6 February 2001)
Mayne Nickless(u.K)limited (until 3 January 2001)
Industry
Freight transport by road (49410)
Directors
Alberto Navarro Peromingo
Owned by
Accounts type
Full
Region
West Midlands
Address
Roebuck Lane
Smethwick
B66 1BY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
4 January 2026
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2026
Also at Dpdgroup UK Pension Trustee Limited, Citysprint (UK) Limited, DPD Local UK Ltd · more companies
British
Born December 1976 (49)
Director · Appointed 23 February 2026
Also at Citysprint (UK) Group Limited, Citysprint (UK) Bidco Limited, Citysprint (UK) Limited · more companies
British
Born February 1972 (54)
Peromingo, Alberto Navarro
Director · Appointed 29 January 2024
Spanish
Born September 1969 (57)
Clarke, Justin Neil
Secretary · Appointed 15 March 2022
Director · Appointed 29 March 2021
Also at Geopost Holdings Limited, DPD Local UK Ltd · more companies
French
Born February 1968 (58)
Director · Appointed 16 November 2020
Also at Ejk Advisory Ltd · more companies
British
Born November 1967
Director · Appointed 16 November 2020
Also at Geopost Holdings Limited, Citysprint (UK) Limited, DPD Local UK Ltd
British
Born July 1971 (55)
Director · Appointed 31 March 2008
Also at Geopost Holdings Limited, DPD Local UK Ltd, Delivery Investigations Limited
British
Born August 1970 (56)
Officer history (36 former)
6 August 2026
Resigned Lloyd, Joanna Daubney as Director
23 February 2026
Appointed Stockton, Jonathan as Director
23 February 2026
Appointed Clarke, Justin Neil as Director
23 February 2026
Appointed Lloyd, Joanna Daubney as Director
29 January 2024
Appointed Peromingo, Alberto Navarro as Director
16 December 2023
Resigned Dietz, Eric Jan Willem as Director
1 January 2023
Resigned Delmas, Yves Pierre Louis as Director
1 January 2023
Appointed Dietz, Eric Jan Willem as Director
15 March 2022
Appointed Clarke, Justin Neil as Secretary
15 March 2022
Resigned Adams, David Laurence as Secretary
30 June 2021
Resigned Smith, Desmond as Director
29 March 2021
Appointed Michon, Mariehelene as Director
29 March 2021
Resigned Mcdonald, Dwain Michael as Director
16 November 2020
Appointed Pegg, Justin as Director
16 November 2020
Appointed Kerr, Elaine Janet as Director
16 June 2020
Appointed Delmas, Yves Pierre Louis as Director
25 May 2020
Resigned Chavanne, Paul-Marie as Director
31 March 2016
Resigned Shiels, Charles Martin as Director
17 December 2014
Appointed Smith, Desmond as Director
31 March 2010
Appointed Shiels, Charles Martin as Director
31 March 2010
Resigned Ogg, Christopher as Director
31 March 2008
Appointed Adams, David Laurence as Secretary
31 March 2008
Appointed Adams, David Laurence as Director
30 March 2008
Resigned Phillips, Kathleen Ann as Director
30 March 2008
Resigned Bench, John Edward as Director
30 March 2008
Resigned Bench, John Edward as Secretary
22 November 2006
Resigned Ruset, Alexis Louis as Director
20 July 2006
Appointed Mcdonald, Dwain Michael as Director
29 September 2005
Resigned Begle, Claude as Director
5 April 2004
Resigned Millbanks, Colin Frederick as Director
18 December 2002
Appointed Phillips, Kathleen Ann as Director
18 December 2002
Resigned Buet, Georges Edouard as Director
19 March 2002
Appointed Chavanne, Paul-Marie as Director
19 March 2002
Appointed Ruset, Alexis Louis as Director
31 August 2001
20 December 2000
20 December 2000
Appointed Begle, Claude as Director
20 December 2000
Appointed Buet, Georges Edouard as Director
30 October 1999
Appointed Bench, John Edward as Secretary
29 October 1999
Resigned Moss, Norman as Secretary
29 October 1999
Appointed Bench, John Edward as Director
29 October 1999
Resigned Moss, Norman as Director
7 October 1999
Resigned Smith, Ronald Leonard Bowey as Director
28 January 1999
Appointed Ogg, Christopher as Director
28 January 1999
Appointed Smith, Ronald Leonard Bowey as Director
28 January 1999
Resigned Kirk, William James as Director
23 September 1998
Resigned Gent, Anthony Peter as Director
1 January 1998
Appointed Moss, Norman as Secretary
31 December 1997
Resigned Dawson, Rodney as Secretary
15 December 1997
Appointed Gent, Anthony Peter as Director
15 December 1997
Appointed Moss, Norman as Director
15 December 1997
Appointed Millbanks, Colin Frederick as Director
15 December 1997
Resigned Carr, Kenneth Edmund as Director
31 July 1996
Appointed Kirk, William James as Director
31 July 1996
Resigned Cole, John Robert as Director
27 February 1995
Resigned Hunter, Robert Wishart as Director
27 February 1995
Resigned Barham, Bernard Frank as Director
8 December 1994
Resigned Kearns, Patrick Lawrence as Director
22 August 1994
Resigned Clifton, Alfred Thomas as Director
1 July 1994
Appointed Dawson, Rodney as Secretary
1 July 1994
Appointed Cole, John Robert as Director
30 June 1994
Resigned Turner, Graham Allan as Director
30 June 1994
Resigned Gray, Paul James as Secretary
30 June 1994
Resigned Gray, Paul James as Director
17 January 1994
Resigned Broadbent, Robert William as Director
7 January 1994
Resigned Williams, John Christopher as Director
2 December 1993
Appointed Carr, Kenneth Edmund as Director
7 February 1992
Appointed Broadbent, Robert William as Director
7 February 1992
Appointed Turner, Graham Allan as Director
22 January 1992
Resigned Webber, Ian Ernest as Director
16 January 1992
Resigned Bytheway, Lindsay Albert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04097293
Former controllers (1)
14 December 2023
Ceased Geopost Intermediate Holdings — Has significant influence or control

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Geopost Holdings Limited
Dpdgroup UK Ltd This company Owns 75–100% of shares
Citysprint (UK) Bidco Limited Owns 75–100% of shares
Citysprint (UK) Group Limited Holds 75–100% of voting rights
Courier and Passenger Transport Holdings Limited Owns 75–100% of shares
Delivering London Ltd Owns 25–50% of shares
Delivery Investigations Limited Has significant influence or control
Logix Park (Hinckley) Management Company Limited Owns 25–50% of shares
DPD Local UK Ltd Owns 75–100% of shares
Dpdgroup UK Pension Trustee Limited Owns 75–100% of shares
Pie Mapping Software Ltd Status not confirmedOwns 75–100% of shares

Filings 232

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts4 January 2026
10 August 2026Termination of appointment of a director
8 April 2026Change of details for a person with significant control
11 March 2026Appointment of a director
9 March 2026Appointment of a director
Show all 232 filings

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