Drop & Collect Limited

Active06593233 Private limited company
Incorporated
14 May 2008 (18 years)
Industry
Unlicensed carrier (53202)
Accounts type
Dormant
Region
Greater London
Address
Moray House
23-35
Great Titchfield Street
London
W1W 7PA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 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 31 March 2026
British
Born April 1981 (45)
Director · Appointed 4 November 2025
British
Born October 1982 (44)
Officer history (24 former)
31 March 2026
Resigned Mccourt, Paul Raymond Patrick as Director
31 March 2026
Appointed Shah, Hinthepal Kaur Virdee as Director
16 December 2025
Resigned O'Keefe, Paul as Director
26 November 2025
Resigned Kuschel, Neil Oliver as Director
4 November 2025
Appointed Taylor, Lyndsey as Director
4 November 2025
Appointed O'Keefe, Paul as Director
17 April 2025
Appointed Kuschel, Neil Oliver as Director
17 April 2025
Appointed Mccourt, Paul Raymond Patrick as Director
17 April 2025
Resigned Hancox, Michael John as Director
21 June 2024
Resigned Corlett, Jacob as Director
21 June 2024
Appointed Hancox, Michael John as Director
13 February 2024
Resigned Neal, Richard John as Director
13 February 2024
Resigned Peters, Philip Leslie as Director
13 February 2024
Appointed Corlett, Jacob as Director
13 February 2024
Resigned Winton, Stuart Andrew as Director
21 February 2020
Resigned Hughes, John as Director
3 April 2019
Resigned Ashworth, Neil Henry as Director
13 February 2019
Appointed Hughes, John as Director
1 April 2018
Appointed Winton, Stuart Andrew as Director
1 April 2018
Appointed Ashworth, Neil Henry as Director
20 February 2017
Resigned White, Simon Paul as Secretary
15 December 2016
15 December 2016
28 April 2015
Resigned Herbert, Christine Gillian as Secretary
28 April 2015
Appointed White, Simon Paul as Secretary
27 June 2014
Appointed Neal, Richard John as Director
27 June 2014
Resigned Monk, Gary Andrew as Director
10 November 2011
Appointed Herbert, Christine Gillian as Secretary
10 November 2011
Resigned Wood, Fiona Anne Murray as Secretary
15 February 2011
Resigned Watkin Rees, Timothy David as Director
25 March 2010
Resigned Gaunt, Brian as Director
4 February 2009
Resigned Blackwood, Walter Murray as Director
4 February 2009
Appointed Watkin Rees, Timothy David as Director
4 February 2009
Appointed Wood, Fiona Anne Murray as Secretary
4 February 2009
Resigned March Secretarial Services Limited as Corporate Secretary
4 February 2009
Resigned Barclay, Aidan Stuart as Director
4 February 2009
Appointed Earle, George William Eric David as Director
4 February 2009
Resigned Barclay, Howard Myles as Director
4 February 2009
Appointed Gaunt, Brian as Director
4 February 2009
Appointed Von Trotha Taylor, Dominic Clamor as Director
4 February 2009
Resigned Seal, Michael as Director
8 August 2008
Appointed Barclay, Howard Myles as Director
8 August 2008
Appointed Monk, Gary Andrew as Director
8 August 2008
Appointed Barclay, Aidan Stuart as Director
8 August 2008
Appointed Peters, Philip Leslie as Director
8 August 2008
Appointed Blackwood, Walter Murray as Director
8 August 2008
Resigned March Company Director Limited as Corporate Director
8 August 2008
Appointed Seal, Michael as Director
14 May 2008
Appointed March Company Director Limited as Corporate Director
14 May 2008
Appointed March Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 15 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05200072

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Inpost Distribution Limited Owns 75–100% of shares
Inpost Northern Ireland Limited Owns 75–100% of shares
Inpost Response Limited Owns 75–100% of shares
Take One Media Limited In liquidationOwns 75–100% of shares
Jones,yarrell & Co.Limited Has significant influence or control
Menzies Parcels Limited Holds 75–100% of voting rights
Judge Logistics Limited Owns 75–100% of shares
Inpost Delivery Network Limited Owns 75–100% of shares
Drop & Collect Limited This company Owns 75–100% of shares
Parcelpoint Limited Owns 75–100% of shares
M Holdco 1 Limited In liquidationOwns 75–100% of shares
Menzies Distribution Group Limited In liquidationOwns 75–100% of shares
Menzies Distribution Holdings Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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