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Postal Choices Limited

05149376

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 2 Catalina Approach, Omega South, Warrington, WA5 3UY
Incorporated 09/06/2004

Previously known as

Mailbrokers Limited · until 11/02/2005

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

53100
Postal activities under universal service obligation

Officers

Mrs Lauren Sarah Metaal

director · Since 22/03/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Paul David Carvell

director · Since 22/03/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 3 other boards

Mr Jason Paul Jones

director · Since 22/03/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Stephen Leslie Stokes

director · Since 22/03/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 9 other boards

Mr James Harvey Wilkins

director · Since 22/03/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Mr Michael John Owen

director · Since 03/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 9 other boards

Mr Jason Paul Jones

secretary · Since 20/03/2020

Also on 1 other board

James Harvey Wilkins

director · Since 22/03/2019

British · England · Age 52

Paul David Carvell

director · Since 22/03/2019

British · England · Age 71

Jason Paul Jones

director · Since 22/03/2019

British · England · Age 56

Lauren Sarah Metaal

director · Since 22/03/2019

British · England · Age 43

Stephen Leslie Stokes

director · Since 22/03/2019

British · England · Age 62

Michael John Owen

director · Since 03/02/2020

British · England · Age 53

Jason Paul Jones

secretary · Since 20/03/2020

Former

Hanover Directors Limited

corporate nominee director · Resigned 09/06/2004

Hcs Secretarial Limited

corporate nominee secretary · Resigned 09/06/2004

Raymond Adam Perkins

director · Resigned 21/07/2005

Neil Antony Hopkinson

secretary · Resigned 23/03/2006

Neil Antony Hopkinson

director · Resigned 23/03/2006

Jonathan Howard Horler

director · Resigned 11/07/2007

Neil Dennis Bruce Copp

director · Resigned 31/12/2008

Timothy Paul Christopher Norman

director · Resigned 31/10/2011

Jonathan Bruce Copp

director · Resigned 01/10/2012

Stuart Lionel Leaman

director · Resigned 01/10/2012

Michael John Hughes

director · Resigned 21/07/2014

John Roderick Thomas Hubert Hughes

director · Resigned 21/07/2014

Graham John Cooper

secretary · Resigned 04/11/2014

Joanna Patricia Reynolds

director · Resigned 05/02/2019

Graham John Cooper

director · Resigned 22/06/2019

Ian Patrick Brewer

director · Resigned 03/02/2020

Lesley Ann Harris

director · Resigned 20/03/2020

Suzanne Bishop

director · Resigned 20/03/2020

Suzanne Bishop

secretary · Resigned 20/03/2020

Andrew David Griffin

director · Resigned 20/03/2020

Stephen Anthony Roberts

director · Resigned 25/02/2021

Mark Andrew Plant

director · Resigned 31/05/2023

Meurig Fon Evans

director · Resigned 12/12/2025

Persons with Significant Control

The Delivery Group Holdings Limited

75–100% shares
75–100% votes

Unit 2, Catalina Approach, Warrington, WA5 3UY

Reg: 06625531 · Companies House Of England And Wales · Private Limited Company

Notified 30/01/2026

Former PSCs

Postal Choices Holdings Limited

Ceased 30/01/2026

Charges0 outstanding

Charge
satisfied

PRAETURA COMMERCIAL FINANCE LIMITED

Created 07/11/2023Registered 08/11/2023Satisfied 03/06/2025
Charge
satisfied

NEXT WAVE PARTNERS LLP AS SECURITY TRUSTEE

Created 02/03/2021Registered 11/03/2021Satisfied 03/06/2025
Charge
satisfied

STEPHEN LESLIE STOKES

Created 02/03/2021Registered 08/03/2021Satisfied 03/06/2025
Charge
satisfied

PRAETURA COMMERCIAL FINANCE LIMITED

Created 02/03/2021Registered 05/03/2021Satisfied 03/06/2025
Charge
satisfied

PRAETURA COMMERCIAL FINANCE LIMITED

Created 22/03/2019Registered 22/03/2019Satisfied 03/06/2025

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Unit 2 Catalina Approach
2026-08-15

UNIT 2 CATALINA APPROACH

post townWarrington
2026-08-15

WARRINGTON

officer appointedJONES, Jason Paul
2026-08-15
officer appointedCARVELL, Paul David
2026-08-15
officer appointedJONES, Jason Paul
2026-08-15
officer appointedMETAAL, Lauren Sarah
2026-08-15
officer appointedOWEN, Michael John
2026-08-15
officer appointedSTOKES, Stephen Leslie
2026-08-15
officer appointedWILKINS, James Harvey
2026-08-15