Dpdgroup UK Pension Trustee Limited

Active15049804 Private limited company
Incorporated
4 August 2023 (3 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Dormant
Region
West Midlands
Address
Roebuck Lane
Smethwick
B66 1BY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2023
British
Born April 1946 (80)
Director · Appointed 4 August 2023
British
Born December 1976 (49)
Wilson, Darren
Director · Appointed 4 August 2023
British
Born January 1969 (57)
Patel, Viren
Director · Appointed 4 August 2023
British
Born November 1977
Thompson, Robert Lawrence
Director · Appointed 4 August 2023
British
Born July 1958 (68)

Ownership 1 active

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

Corporate entity · Notified 4 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00732993

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 Owns 75–100% of shares
Citysprint (UK) Group Limited Holds 75–100% of voting rights
Delivering London Ltd Owns 25–50% of shares
Delivery Investigations Limited Has significant influence or control
DPD Local UK Ltd Owns 75–100% of shares
Dpdgroup UK Pension Trustee Limited This company Owns 75–100% of shares
Pie Mapping Software Ltd Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates3 August 2026

Some other companies at this address

Other companies in this industry

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?