Royal Mail Group Limited
04138203
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/03/2025
full
Next accounts due
28/12/2026
Confirmation statement
Last: 11/11/2025
Due 25/11/2026
Industry
Officers
director · Since 09/06/2025
COMPANY DIRECTOR
CZECH · CZECH REPUBLIC · Age 51
Also on 1 other board
director · Since 09/06/2025
COMPANY DIRECTOR
CZECH · CZECH REPUBLIC · Age 43
Also on 2 other boards
director · Since 09/06/2025
COMPANY DIRECTOR
CZECH · CZECH REPUBLIC · Age 39
Also on 1 other board
director · Since 09/06/2025
COMPANY DIRECTOR
CZECH · CZECH REPUBLIC · Age 55
Also on 1 other board
director · Since 09/06/2025
COMPANY DIRECTOR
CZECH · CZECH REPUBLIC · Age 53
Also on 1 other board
director · Since 09/06/2025
COMPANY DIRECTOR
GERMAN · UNITED KINGDOM · Age 53
Also on 1 other board
director · Since 25/06/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 1 other board
secretary · Since 30/06/2025
director · Since 01/08/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 1 other board
secretary · Since 30/06/2025
Former
corporate nominee secretary · Resigned 24/01/2001
director · Resigned 31/12/2001
director · Resigned 12/02/2002
director · Resigned 25/03/2003
director · Resigned 14/11/2003
director · Resigned 14/09/2004
director · Resigned 14/09/2004
director · Resigned 17/11/2005
director · Resigned 31/12/2005
director · Resigned 30/04/2007
director · Resigned 31/07/2007
director · Resigned 07/12/2007
director · Resigned 25/03/2009
director · Resigned 15/03/2010
director · Resigned 31/03/2010
secretary · Resigned 27/05/2010
director · Resigned 15/06/2010
director · Resigned 30/08/2012
director · Resigned 25/09/2013
director · Resigned 25/09/2013
director · Resigned 25/09/2013
director · Resigned 25/09/2013
director · Resigned 25/09/2013
director · Resigned 25/09/2013
director · Resigned 25/09/2013
secretary · Resigned 31/01/2014
director · Resigned 24/07/2014
secretary · Resigned 26/06/2015
director · Resigned 31/08/2015
director · Resigned 27/09/2016
director · Resigned 20/07/2017
director · Resigned 08/06/2018
secretary · Resigned 01/05/2019
director · Resigned 18/03/2020
director · Resigned 15/05/2020
director · Resigned 02/09/2020
director · Resigned 18/01/2024
secretary · Resigned 30/09/2024
director · Resigned 30/09/2024
director · Resigned 09/06/2025
Persons with Significant Control
Ids Holdco Limited
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
RMCPP TRUSTEES LIMITED
ROYAL MAIL PENSIONS TRUSTEES LIMITED AS TRUSTEE OF THE ROYAL MAIL PENSION PLAN
DAVID GRANT HARGRAVE · SALLY ASHFORD · JEREMY COPE · MOIRA BRENNAN · THERE ARE MORE THAN FOUR PERSONS ENTITLED
ROYAL MAIL PENSIONS TRUSTEES LIMITED AS TRUSTEE OF THE ROYAL MAIL PENSION PLAN
THE TRUSTEES
Change History
Active
Private Limited Company
185 FARRINGDON ROAD
LONDON