Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 2 May 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
TDG Top Newco Limited
- Incorporated
- 11 June 2018 (8 years)
- Industry
- Licensed carriers (53201)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Unit 2 Catalina ApproachOmega SouthWarringtonWA5 3UY
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
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 21 June 2018
British
Born March 1955 (71)
Director · Appointed 21 June 2018
British
Born May 1964 (62)
Director · Appointed 21 June 2018
British
Born January 1974 (52)
Officer history (4 former)
12 December 2025
8 January 2024
18 April 2020
3 February 2020
3 February 2020
3 February 2020
20 July 2018
20 July 2018
Appointed Jones, Jason as Secretary
21 June 2018
21 June 2018
21 June 2018
21 June 2018
11 June 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12520590
Former controllers (2)
2 March 2021
22 June 2018
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 This company Owns 75–100% of shares
Secured Express Limited Owns 75–100% of shares
The Delivery Group Limited Owns 75–100% of shares
Filings 68
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 10 June 2026 | ||
| 2 February 2026 | Full accounts | 2 May 2025 | ||
| 12 December 2025 | Termination of appointment of a director | |||
| 10 June 2025 | Confirmation statement with updates | 10 June 2025 | ||
| 3 June 2025 | Satisfaction of a charge in full |
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