Dpdgroup Uk Ltd

00732993

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ROEBUCK LANE, SMETHWICK, B66 1BY

Incorporated 21/08/1962

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

49410

Freight transport by road

Officers

Mr David Laurence Adams

director · Since 31/03/2008

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 17 other boards

director · Since 16/11/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 10 other boards

Mrs Elaine Janet Kerr

director · Since 16/11/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Ms Mariehelene Michon

director · Since 29/03/2021

DIRECTOR

FRENCH · FRANCE · Age 58

Also on 3 other boards

Mr Justin Neil Clarke

secretary · Since 15/03/2022

Also on 14 other boards

Mr Alberto Navarro Peromingo

director · Since 29/01/2024

EXECUTIVE VICE PRESIDENT

SPANISH · SPAIN · Age 56

Mr Jonathan Stockton

director · Since 23/02/2026

BRITISH · ENGLAND · Age 54

Also on 16 other boards

Mr Justin Neil Clarke

director · Since 23/02/2026

BRITISH · ENGLAND · Age 49

Also on 14 other boards

Mrs Joanna Daubney Lloyd

director · Since 23/02/2026

BRITISH · ENGLAND · Age 53

Also on 1 other board

Persons with Significant Control

Geopost Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Dpd, Roebuck Lane, Smethwick, B66 1BY

Reg: 04097293 · England · Limited Company

Notified 14/12/2023

Former PSCs

Geopost Intermediate Holdings

Ceased 14/12/2023

Charges1 outstanding

Charge

outstanding

HINCKLEY PARK ESTATE MANAGEMENT COMPANY LIMITED

Created 11/09/2020Registered 02/10/2020