UK Mail Group Limited

Active02800218 Private limited company
Incorporated
16 March 1993 (33 years)
Previously known as
UK Mail Group PLC (until 4 January 2017)
Business Post Group PLC (until 26 October 2009)
Ibis (222) Limited (until 11 May 1993)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
Capitol House 1 Capitol Close
Morley
Leeds
LS27 0WH

Filing status

Accounts due
30 November 2026
Last accounts
31 December 2024
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
Also at Edge Bidco Limited, Edge Midco Limited, Edge Finco PLC · more companies
Dutch
Born February 1978 (48)
Director · Appointed 1 October 2025
Also at Edge Bidco Limited, Edge Midco Limited, Edge Finco PLC · more companies
British
Born February 1977 (49)
Officer history (39 former)
1 October 2025
Appointed Richardson, Alan as Director
1 October 2025
Resigned Gardiner, Paula as Director
1 October 2025
Resigned Lyall, Jaspreet Kaur as Director
1 October 2025
Appointed De Lange, Martijn Constantijn as Director
26 September 2025
Appointed Gardiner, Paula as Director
26 September 2025
Resigned Hill, Stuart as Director
26 September 2025
Resigned Laird, Scott as Director
1 March 2024
Resigned Fuller, Peter Stanley as Director
1 March 2024
Appointed Hill, Stuart as Director
11 September 2023
Appointed Lyall, Jaspreet Kaur as Director
11 September 2023
Resigned Krohn, Peter Michael as Director
23 September 2019
Resigned Mangham, Albert Christopher as Director
1 October 2018
Resigned Glew, Steven Peter as Director
1 October 2018
Resigned Glew, Steven Peter as Secretary
1 September 2018
Appointed Laird, Scott as Director
1 September 2018
Appointed Krohn, Peter Michael as Director
29 September 2017
Resigned Kane, Peter as Director
22 December 2016
Resigned Burley, Jessica Jane as Director
22 December 2016
Resigned Spencer, William as Director
22 December 2016
Resigned Findlay, Michael Alan as Director
17 May 2016
Appointed Fuller, Peter Stanley as Director
27 January 2016
Appointed Mangham, Albert Christopher as Director
25 November 2015
Resigned Buswell, Charles Guy as Director
7 October 2015
Resigned Moore, Carl Ernest as Director
9 April 2014
Appointed Moore, Carl Ernest as Director
1 September 2012
Appointed Burley, Jessica Jane as Director
31 May 2012
Resigned Cockburn, William as Director
1 November 2011
Appointed Spencer, William as Director
31 October 2011
Resigned Jenkins, Trevor as Director
9 March 2011
Resigned Ross, Donald Alexander as Director
30 June 2010
Resigned Kane, Michael as Director
1 September 2009
Appointed Findlay, Michael Alan as Director
15 July 2009
Resigned Stephens, Philip Henry Peter as Director
12 January 2009
Resigned Biddulph, Charisse Mignon as Secretary
1 October 2008
Appointed Biddulph, Charisse Mignon as Secretary
1 October 2008
Resigned Glew, Steven Peter as Secretary
1 September 2008
Appointed Jenkins, Trevor as Director
31 July 2008
Resigned Clark, Dennis Leslie as Director
12 January 2008
Appointed Glew, Steven Peter as Secretary
5 June 2006
Appointed Glew, Steven Peter as Secretary
5 June 2006
Appointed Glew, Steven Peter as Director
2 June 2006
2 June 2006
Resigned Fitzwilliam, Peter David Campbell as Secretary
5 January 2006
Resigned Carvell, Paul David as Director
30 September 2005
Resigned Hodgson, Russell as Director
31 May 2004
Resigned Saville, Richard Cyril Campbell as Director
1 April 2004
Appointed Stephens, Philip Henry Peter as Director
1 April 2002
Appointed Cockburn, William as Director
10 July 2001
Resigned Benson, Neil Winston as Director
26 February 2001
Appointed Carvell, Paul David as Director
2 January 2001
Appointed Hodgson, Russell as Director
30 November 2000
Resigned Brabbins, Nigel as Director
4 October 1999
Resigned Odling, Antony William as Director
1 February 1999
Resigned Mair, James Percival as Secretary
1 February 1999
Appointed Fitzwilliam, Peter David Campbell as Secretary
1 February 1999
Appointed Fitzwilliam, Peter David Campbell as Director
30 November 1998
Resigned Jones, Michael Dennis as Director
1 October 1998
Appointed Clark, Dennis Leslie as Director
1 October 1998
Appointed Saville, Richard Cyril Campbell as Director
18 September 1998
15 September 1998
Appointed Ross, Donald Alexander as Director
15 September 1998
Appointed Brabbins, Nigel as Director
18 August 1998
Resigned Montague-Johnstone, Torquil James as Secretary
18 August 1998
Appointed Mair, James Percival as Secretary
12 August 1998
Appointed Buswell, Charles Guy as Director
21 April 1998
Appointed Odling, Antony William as Director
31 March 1998
Resigned Fishburn, John Dudley as Director
11 December 1995
Resigned Mair, James Percival as Secretary
11 December 1995
Appointed Montague-Johnstone, Torquil James as Secretary
2 October 1995
Appointed Jones, Michael Dennis as Director
16 March 1994
Resigned Tsd Nominees Limited as Corporate Nominee Director
14 June 1993
Appointed Benson, Neil Winston as Director
30 April 1993
Appointed Kane, Michael as Director
30 April 1993
Appointed Montague-Johnstone, Torquil James as Director
30 April 1993
Appointed Kane, Peter as Director
30 April 1993
Appointed Mair, James Percival as Secretary
30 April 1993
Resigned Tsd Nominees Limited as Corporate Nominee Secretary
30 April 1993
Appointed Fishburn, John Dudley as Director
16 March 1993
Appointed Tsd Nominees Limited as Corporate Nominee Secretary
16 March 1993
Appointed Tsd Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10496066

Holdings 1

Companies where UK Mail Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 October 2025
Ceased Deutsche Post AG — Owns 75–100% of shares

Filings 400

DateDescriptionMade Up ToPagesPDF
15 May 2026Register(s) moved to registered office address
12 May 2026Confirmation statement with updates16 March 2026
10 October 2025Current accounting period extended
10 October 2025Registered office address changed
8 October 2025Registered office address changed
Show all 400 filings

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