Royal Mail Group Limited

04138203

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

185 FARRINGDON ROAD, LONDON, EC1A 1AA

Incorporated 10/01/2001

Compliance

Last accounts

30/03/2025

full

Next accounts due

28/12/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

53100

Postal activities under universal service obligation

Officers

Martin Seidenberg

director · Since 09/06/2025

COMPANY DIRECTOR

GERMAN · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Roman Silha

director · Since 09/06/2025

COMPANY DIRECTOR

CZECH · CZECH REPUBLIC · Age 55

Also on 1 other board

Mr Jan Bilek

director · Since 09/06/2025

COMPANY DIRECTOR

CZECH · CZECH REPUBLIC · Age 43

Also on 2 other boards

Mr Marek Janca

director · Since 09/06/2025

COMPANY DIRECTOR

CZECH · CZECH REPUBLIC · Age 38

Also on 1 other board

Daniel Kretinsky

director · Since 09/06/2025

COMPANY DIRECTOR

CZECH · CZECH REPUBLIC · Age 50

Also on 1 other board

Mr Daniel Mares

director · Since 09/06/2025

COMPANY DIRECTOR

CZECH · CZECH REPUBLIC · Age 52

Also on 1 other board

Mr Jiri Zrust

director · Since 25/06/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Matthew Newman

secretary · Since 30/06/2025

Mr Dwain Mcdonald

director · Since 01/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Paul Ablin

director · Since 21/01/2026

BRITISH · ENGLAND · Age 51

Also on 7 other boards

Persons with Significant Control

Ids Holdco Limited

75–100% shares

75–100% votes

Appoint directors

185, Farringdon Road, London, EC1A 1AA

Reg: 3229377 · Companies House · Limited By Shares

Notified 31/08/2021

Former PSCs

Royal Mail Plc

Ceased 31/08/2021

Charges2 outstanding

Charge

outstanding

RMCPP TRUSTEES LIMITED

Created 27/01/2023Registered 30/01/2023

Charge

outstanding

ROYAL MAIL PENSIONS TRUSTEES LIMITED AS TRUSTEE OF THE ROYAL MAIL PENSION PLAN

Created 30/10/2019Registered 06/11/2019

Charge

satisfied

DAVID GRANT HARGRAVE · SALLY ASHFORD · JEREMY COPE · MOIRA BRENNAN · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 29/03/2018Registered 13/04/2018Satisfied 09/12/2022

Charge

satisfied

ROYAL MAIL PENSIONS TRUSTEES LIMITED AS TRUSTEE OF THE ROYAL MAIL PENSION PLAN

Created 31/08/2017Registered 06/09/2017Satisfied 13/12/2022

charge

satisfied

THE TRUSTEES

Created 25/02/2013Registered 02/03/2013Satisfied 09/12/2022

charge

satisfied

ROYAL MAIL PENSIONS TRUSTEES LIMITED (AS THE TRUSTEE OF THE SCHEME)

Created 24/03/2011Registered 25/03/2011Satisfied 07/04/2012

charge

satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A.

Created 18/06/2009Registered 23/06/2009Satisfied 07/07/2011

charge

satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A.

Created 18/06/2009Registered 23/06/2009Satisfied 07/07/2011

charge

satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A.

Created 18/06/2009Registered 23/06/2009Satisfied 07/07/2011

charge

satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A.

Created 18/06/2009Registered 23/06/2009Satisfied 07/07/2011

charge

satisfied

ROYAL MAIL PENSIONS TRUSTEE LIMITED

Created 23/03/2007Registered 03/04/2007Satisfied 19/12/2013

charge

satisfied

SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 19/03/2007Registered 24/03/2007Satisfied 04/11/2013

charge

satisfied

SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 07/02/2003Registered 18/02/2003Satisfied 13/04/2007

charge

satisfied

SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 07/02/2003Registered 18/02/2003Satisfied 13/11/2013

charge

satisfied

SECRETARY OF STATE FOR TRADE AND INDUSTRY

Created 07/02/2003Registered 18/02/2003Satisfied 13/11/2013