Courier and Passenger Transport Holdings Limited

Active06277898 Private limited company
Incorporated
13 June 2007 (19 years)
Industry
Activities of distribution holding companies (64204)
Directors
Jonathan Stockton
Accounts type
Audit exemption subsidiary
Region
South East
Address
Red Central
60 High Street
Redhill
RH1 1SH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2024
British
Born July 1982 (44)
Stockton, Jonathan
Director · Appointed 29 January 2024
British
Born February 1972 (54)
Director · Appointed 14 February 2022
British
Born August 1970 (56)
Clarke, Justin Neil
Secretary · Appointed 17 January 2022
Officer history (10 former)
29 January 2024
Appointed Stockton, Jonathan as Director
29 January 2024
Appointed Khalil, Adnan as Director
29 January 2024
Resigned Williams, David Michael as Director
29 January 2024
Resigned West, Gary James as Director
14 February 2022
Appointed Adams, David Laurence as Director
17 January 2022
Appointed Clarke, Justin Neil as Secretary
11 January 2022
Resigned Sellers, Patrick Elborough as Director
11 January 2022
Resigned Halford, Jonathan as Director
24 July 2020
Appointed Williams, David Michael as Director
19 September 2019
Resigned Keenan, Gerard Anthony as Director
19 September 2019
Resigned Gallagher, Patrick as Director
19 September 2019
Resigned Keenan, Gerard Anthony as Secretary
6 August 2019
Appointed Sellers, Patrick Elborough as Director
6 August 2019
Appointed West, Gary James as Director
6 August 2019
Appointed Halford, Jonathan as Director
4 December 2010
Resigned Tyacke, Jocelyn Claire as Director
4 December 2010
Resigned Haynes, Ben as Director
4 December 2010
Resigned Bernard, Andrew Robert as Director
9 December 2009
Appointed Haynes, Ben as Director
9 December 2009
Appointed Gallagher, Patrick as Director
13 June 2007
Appointed Tyacke, Jocelyn Claire as Director
13 June 2007
Appointed Keenan, Gerard Anthony as Secretary
13 June 2007
Appointed Bernard, Andrew Robert as Director
13 June 2007
Appointed Keenan, Gerard Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07419353

Holdings 2

Companies where Courier and Passenger Transport Holdings Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Dissolved

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Dpdgroup UK Ltd 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 This company Owns 75–100% of shares
Delivering London Ltd Owns 25–50% of shares
Delivery Investigations Limited Has significant influence or control
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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates23 April 2026
10 October 2025Other filing
10 October 2025Other filing
10 October 2025Accounts filing
10 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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