Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
The Delivery Group Holdings Limited
- Incorporated
- 20 June 2008 (18 years)
- Previously known as
- Secured Group Limited (until 27 September 2016)
- Industry
- Licensed carriers (53201)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Unit 2 Catalina ApproachOmega SouthWarringtonWA5 3UY
Charges
- Total
- 19
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 19
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 January 1974 (52)
Director · Appointed 26 June 2017
British
Born May 1964 (62)
Director · Appointed 5 May 2017
British
Born March 1955 (71)
Officer history (15 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
22 June 2018
22 June 2018
22 June 2018
24 April 2018
24 April 2018
Resigned Owen, Michael John as Secretary
23 March 2018
23 March 2018
5 October 2017
5 October 2017
26 June 2017
5 May 2017
5 May 2017
5 May 2017
4 May 2017
Appointed Owen, Michael John as Secretary
4 May 2017
Resigned Bigley, Mark as Secretary
4 May 2017
4 May 2017
24 February 2015
24 February 2015
17 November 2011
27 May 2011
11 May 2010
11 August 2008
Appointed Bigley, Mark as Secretary
11 August 2008
11 August 2008
20 June 2008
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07621335
Holdings 6
Companies where The Delivery Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Filings 142
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 2 February 2026 | Full accounts | 30 April 2025 | ||
| 12 December 2025 | Termination of appointment of a director | |||
| 23 July 2025 | Confirmation statement with updates | 20 June 2025 | ||
| 3 June 2025 | Satisfaction of a charge in full |
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