Royal Mail Group Limited

Active04138203 Private limited company
Incorporated
10 January 2001 (25 years)
Previously known as
Royal Mail Group PLC (until 20 March 2007)
Consignia Public Limited Company (until 4 November 2002)
Trushelfco (No.2758) Limited (until 26 January 2001)
Industry
Postal activities under universal service obligation (53100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
185 Farringdon Road
London
EC1A 1AA

Filing status

Accounts due
28 December 2026
Last accounts
30 March 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
16
Outstanding
3
Part satisfied
0
Satisfied
13

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2026
Also at Ids Holdco Limited, Ids Holdco Leasing Limited, Ids Financing PLC · more companies
British
Born March 1975 (51)
Director · Appointed 1 August 2025
Also at International Distribution Services Limited
British
Born May 1966 (60)
Newman, Matthew
Secretary · Appointed 30 June 2025
Director · Appointed 25 June 2025
Also at International Distribution Services Limited
British
Born November 1974
Director · Appointed 9 June 2025
Also at Ids Financing PLC, International Distribution Services Limited
Czech
Born November 1982
Director · Appointed 9 June 2025
Also at International Distribution Services Limited
Czech
Born September 1987 (39)
Director · Appointed 9 June 2025
Also at International Distribution Services Limited
Czech
Born July 1975 (51)
Director · Appointed 9 June 2025
Also at International Distribution Services Limited
Czech
Born July 1973 (53)
Director · Appointed 9 June 2025
Also at Ids Holdco Limited
German
Born February 1973 (53)
Director · Appointed 9 June 2025
Also at International Distribution Services Limited
Czech
Born May 1971 (55)
Officer history (54 former)
30 January 2026
Resigned Snape, Michael David as Director
21 January 2026
Appointed Ablin, Paul as Director
1 August 2025
Appointed Mcdonald, Dwain as Director
30 June 2025
Appointed Newman, Matthew as Secretary
25 June 2025
Appointed Zrust, Jiri as Director
9 June 2025
Appointed Kretinsky, Daniel as Director
9 June 2025
Appointed Mares, Daniel as Director
9 June 2025
Appointed Seidenberg, Martin as Director
9 June 2025
Appointed Silha, Roman as Director
9 June 2025
Resigned Gilthorpe, Charlotte Emma as Director
9 June 2025
Appointed Janca, Marek as Director
9 June 2025
Appointed Bilek, Jan as Director
7 October 2024
Appointed Gilthorpe, Charlotte Emma as Director
30 September 2024
Resigned Amsden, Mark as Director
30 September 2024
Resigned Amsden, Mark as Secretary
18 January 2024
Appointed Snape, Michael David as Director
18 January 2024
Resigned Jeavons, Michael John as Director
12 May 2023
Resigned Thompson, Simon as Director
11 January 2021
Appointed Thompson, Simon as Director
11 January 2021
Resigned Simpson, Stuart Campbell as Director
2 September 2020
Appointed Jeavons, Michael John as Director
2 September 2020
Appointed Amsden, Mark as Director
2 September 2020
Resigned Ashford, Sally as Director
15 May 2020
Resigned Back, Rico, Herr as Director
16 April 2020
Appointed Ashford, Sally as Director
18 March 2020
Resigned Jeavons, Michael John as Director
1 May 2019
Resigned Dosanjh, Kulbinder Kaur as Secretary
1 May 2019
Appointed Amsden, Mark as Secretary
8 June 2018
Resigned Greene, Moya Marguerite as Director
8 June 2018
Appointed Back, Rico, Herr as Director
20 July 2017
Resigned Lester, Matthew John as Director
20 July 2017
Appointed Simpson, Stuart Campbell as Director
27 September 2016
Resigned Long, Peter James as Director
18 May 2016
Appointed Jeavons, Michael John as Director
1 September 2015
Appointed Long, Peter James as Director
31 August 2015
Resigned Brydon, Donald Hood as Director
27 June 2015
Appointed Dosanjh, Kulbinder Kaur as Secretary
26 June 2015
Resigned Pang, Emily Shiu Wai as Secretary
24 July 2014
Resigned Higson, Mark Vincent as Director
1 February 2014
Appointed Pang, Emily Shiu Wai as Secretary
31 January 2014
Resigned Millidge, Jonathan Varley as Secretary
25 September 2013
Resigned Murray, Paul Colbeck as Director
25 September 2013
Resigned Owen, Arthur Leslie as Director
25 September 2013
Resigned Horler, Nicholas Wenham as Director
25 September 2013
Resigned Babiak, Janice May as Director
25 September 2013
Resigned Keers, Catherine Jane as Director
25 September 2013
Resigned Allan, John Murray as Director
25 September 2013
Resigned Ni-Chionna, Orna Gabrielle as Director
1 March 2013
Appointed Babiak, Janice May as Director
14 January 2013
Appointed Allan, John Murray as Director
30 August 2012
Resigned Currie, David Anthony, Lord as Director
1 April 2012
Appointed Ni-Chionna, Orna Gabrielle as Director
1 April 2012
Appointed Owen, Arthur Leslie as Director
1 April 2012
Appointed Horler, Nicholas Wenham as Director
1 April 2012
Appointed Currie, David Anthony, Lord as Director
1 April 2012
Appointed Murray, Paul Colbeck as Director
1 April 2012
Appointed Keers, Catherine Jane as Director
13 June 2011
Resigned Smith, David John as Director
24 November 2010
Appointed Lester, Matthew John as Director
15 July 2010
Appointed Greene, Moya Marguerite as Director
15 June 2010
Resigned Duncan, Ian Barnet as Director
27 May 2010
Appointed Millidge, Jonathan Varley as Secretary
27 May 2010
Resigned Evans, Jonathan as Secretary
6 April 2010
Appointed Smith, David John as Director
31 March 2010
Resigned Crozier, Adam Alexander as Director
15 March 2010
Resigned Cook, Alan Ronald as Director
25 March 2009
Resigned Leighton, Allan Leslie as Director
27 January 2009
Appointed Brydon, Donald Hood as Director
7 December 2007
Resigned Mccarthy, Anthony David as Director
5 November 2007
Appointed Higson, Mark Vincent as Director
31 July 2007
Resigned Burden, David as Director
30 April 2007
Resigned Griffiths, Ian Roy as Director
1 September 2006
Appointed Duncan, Ian Barnet as Director
1 March 2006
Appointed Cook, Alan Ronald as Director
6 February 2006
Appointed Griffiths, Ian Roy as Director
31 December 2005
Resigned Mills, David John as Director
17 November 2005
Resigned Cassoni, Maria Luisa as Director
16 November 2004
Resigned Toime, Elmar as Director
14 September 2004
Resigned Bateson, Paul as Director
14 September 2004
Resigned Leeson, Vanessa as Director
14 September 2004
Resigned Rich, Paul Andrew as Director
25 March 2004
Resigned Thorne, Rosemary Prudence as Director
14 November 2003
Resigned Cope, Jeremy Ewart as Director
17 September 2003
Resigned Williams, Kevin Raymond as Director
25 March 2003
Resigned Templeman, Miles Howard as Director
25 March 2003
Resigned Lloyd, John Morley as Director
4 March 2003
Appointed Crozier, Adam Alexander as Director
4 March 2003
Appointed Toime, Elmar as Director
28 January 2003
Appointed Bateson, Paul as Director
28 January 2003
Appointed Mccarthy, Anthony David as Director
28 January 2003
Appointed Burden, David as Director
28 January 2003
Appointed Rich, Paul Andrew as Director
28 January 2003
Appointed Leeson, Vanessa as Director
28 January 2003
Appointed Williams, Kevin Raymond as Director
30 December 2002
Resigned Roberts, Anthony John as Director
15 April 2002
Appointed Mills, David John as Director
12 February 2002
Resigned Kinski, Michael John as Director
31 December 2001
Resigned Bain, Neville Clifford, Dr as Director
2 April 2001
Appointed Leighton, Allan Leslie as Director
26 March 2001
Appointed Templeman, Miles Howard as Director
26 March 2001
Appointed Thorne, Rosemary Prudence as Director
26 March 2001
Appointed Cope, Jeremy Ewart as Director
26 March 2001
Appointed Lloyd, John Morley as Director
26 March 2001
Appointed Kinski, Michael John as Director
1 February 2001
Appointed Cassoni, Maria Luisa as Director
24 January 2001
Resigned Triggs, Jeffrey Robert as Director
24 January 2001
Appointed Bain, Neville Clifford, Dr as Director
24 January 2001
Appointed Roberts, Anthony John as Director
24 January 2001
Appointed Evans, Jonathan as Secretary
24 January 2001
Resigned Silver, Eleanor as Director
24 January 2001
Resigned Trusec Limited as Corporate Nominee Secretary
22 January 2001
Appointed Silver, Eleanor as Director
22 January 2001
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
22 January 2001
Resigned Zuercher, Eleanor Jane as Nominee Director
22 January 2001
Appointed Triggs, Jeffrey Robert as Director
10 January 2001
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director
10 January 2001
Appointed Zuercher, Eleanor Jane as Nominee Director
10 January 2001
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3229377

Holdings 18

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

Owns 75–100% of shares
Active
Right to appoint and remove directors
Active
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
31 August 2021
Ceased Royal Mail PLC — Owns 75–100% of shares

Filings 285

DateDescriptionMade Up ToPagesPDF
21 October 2026Registration of a charge
3 February 2026Termination of appointment of a director1
22 January 2026Appointment of a director2
22 December 2025Full accounts30 March 202574
27 November 2025Confirmation statement with updates11 November 20254
Show all 285 filings

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Ids Holdco Limited
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