Website & contact details
- Website
The Delivery Group Limited
- Incorporated
- 16 July 2003 (23 years)
- Previously known as
- Secured Express Limited (until 18 April 2023)Coast to Coast Couriers and Carriers Limited (until 5 December 2005)
- Industry
- Licensed carriers (53201)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Unit 2 Catalina ApproachOmega SouthWarringtonWA5 3UY
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
Charges
- Total
- 24
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 22
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 3 February 2020
British
Born January 1973 (53)
Jones, Jason
Secretary · Appointed 20 July 2018
Director · Appointed 20 July 2018
British
Born March 1955 (71)
Director · Appointed 20 July 2018
British
Born May 1964 (62)
Director · Appointed 21 May 2007
British
Born January 1974 (52)
Officer history (11 former)
12 December 2025
8 January 2024
18 April 2020
3 February 2020
3 February 2020
3 February 2020
20 July 2018
Appointed Jones, Jason as Secretary
20 July 2018
20 July 2018
20 July 2018
22 June 2018
22 June 2018
24 April 2018
5 October 2017
17 November 2011
11 May 2010
21 May 2007
21 May 2007
6 January 2006
6 January 2006
28 September 2005
Resigned Halsall, Deborah Anne as Director
28 September 2005
28 September 2005
Resigned Halsall, Deborah Anne as Secretary
12 July 2005
16 July 2003
Appointed Halsall, Deborah Anne as Director
16 July 2003
16 July 2003
Appointed Halsall, Deborah Anne as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12520590
Former controllers (5)
30 April 2025
Ceased Secured Express Limited — Owns 75–100% of shares
30 April 2025
Ceased TDG 2018 Holdco Limited — Owns 75–100% of shares
30 April 2025
Ceased TDG Mid Newco Limited — Owns 75–100% of shares
30 April 2025
Ceased TDG Top Newco Limited — Owns 75–100% of shares
30 April 2025
Ceased Delivery Group Holdings Limited — Owns 75–100% of shares
Group structure 6 shown
Ownership group derived from the Companies House PSC register
TDG 2021 Bidco Limited Owns 75–100% of shares
TDG Top Newco Limited Owns 75–100% of shares
Secured Express Limited Owns 75–100% of shares
The Delivery Group Limited This company Owns 75–100% of shares
Filings 154
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with no updates | 2 August 2026 | ||
| 2 February 2026 | Full accounts | 30 April 2025 | ||
| 19 January 2026 | Satisfaction of a charge in full | |||
| 19 January 2026 | Satisfaction of a charge in full | |||
| 19 January 2026 | Satisfaction of a charge in full |
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