E-Trak Logistics Limited

Active12432231 Private limited company
Incorporated
29 January 2020 (6 years)
Previously known as
Parcel Monkey (E-Trak) Limited (until 23 October 2020)
This list may be incomplete. See all names on Companies House
Industry
Postal activities under universal service obligation (53100)
Accounts type
Small
Region
North West
Address
Unit 2 Catalina Approach
Omega South
Warrington
WA5 3UY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2020
British
Born January 1973 (53)
Director · Appointed 21 October 2020
British
Born May 1964 (62)
Officer history (3 former)
12 December 2025
Resigned Evans, Meurig Fon as Director
8 January 2024
Appointed Evans, Meurig Fon as Director
3 November 2021
Resigned Faulkner, Andrew Stuart as Director
3 November 2021
Resigned Ramiah, Navin as Director
21 October 2020
Appointed Owen, Michael John as Director
21 October 2020
Appointed Stokes, Stephen Leslie as Director
29 January 2020
Appointed Faulkner, Andrew Stuart as Director
29 January 2020
Appointed Ramiah, Navin as Director

Ownership 2 active

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

Corporate entity · Notified 30 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 06625531
Corporate entity · Notified 21 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 05551055
Former controllers (3)
30 January 2026
Ceased The Delivery Group E-Trak Holdings Limited — Owns 25–50% of shares
3 November 2021
Ceased Parcel Monkey E-Trak Holdings Limited — Owns 25–50% of shares
21 October 2020
Ceased Parcel Monkey Holdings Limited — Owns 75–100% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Secured Express Limited Owns 75–100% of shares
The Delivery Group Holdings Limited Owns 75–100% of shares
CMS Network (London) Ltd Owns 75–100% of shares
E-Trak Logistics Limited This company Owns 25–50% of shares
Postal Choices Holdings Limited Status not confirmedOwns 75–100% of shares
Postal Choices Limited Owns 75–100% of shares
Secured Mail Limited Owns 75–100% of shares
The Delivery Group E-Trak Holdings Limited Status not confirmedOwns 75–100% of shares
TDG 2018 Holdco Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£200
Cash
£200
Balance sheet detail
2021
Cash£200
Net Assets£200
Shareholder Funds£200

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Warrington →

Explore the largest companies

Largest logistics & transport companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?