Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 December 2024
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Citysprint (UK) Bidco Limited
- Incorporated
- 4 February 2016 (10 years)
- Previously known as
- Frederick Bidco Limited (until 13 May 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of distribution holding companies (64204)
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Redcentral 60 High StreetRedhillSurreyRH1 1SH
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 29 January 2024
British
Born July 1982 (44)
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 (11 former)
29 January 2024
29 January 2024
29 January 2024
29 January 2024
14 February 2022
17 January 2022
Appointed Clarke, Justin Neil as Secretary
11 January 2022
11 January 2022
11 January 2022
24 July 2020
24 July 2020
24 July 2020
24 July 2020
Resigned Hardy, Jessica Grace as Director
22 October 2019
22 October 2019
19 September 2019
19 September 2019
30 April 2019
Resigned Burtenshaw, David Robert John as Director
2 April 2019
28 June 2018
Appointed Hardy, Jessica Grace as Director
28 June 2018
18 February 2016
18 February 2016
18 February 2016
Appointed Burtenshaw, David Robert John as Director
18 February 2016
4 February 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 00732993
Former controllers (1)
14 December 2023
Ceased Project Bolt Newco 2 Limited — Owns 75–100% of shares
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 This company Owns 75–100% of shares
Citysprint (UK) Group Limited Holds 75–100% of voting rights
Courier and Passenger Transport Holdings Limited Owns 75–100% of shares
Delivering London Ltd Owns 25–50% of shares
Delivery Investigations Limited Has significant influence or control
Logix Park (Hinckley) Management Company Limited Owns 25–50% of shares
DPD Local UK Ltd Owns 75–100% of shares
Dpdgroup UK Pension Trustee Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Confirmation statement with no updates | 3 June 2026 | ||
| 13 November 2025 | Group of companies' accounts | 29 December 2024 | ||
| 10 June 2025 | Confirmation statement with updates | 10 June 2025 | ||
| 17 October 2024 | Group of companies' accounts | 31 December 2023 | ||
| 11 June 2024 | Cessation of a person with significant control |
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