UK Companies House feature
DPDGROUP UK LTD
Profile
- Company number
- 00732993
- Status
- Active
- Incorporation
- 1962-08-21
- Last accounts made up
- 2024-12-29
- Account category
- FULL
- Primary SIC
- 49410
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- DPD Local UK Ltd · 100% held · UK · Transport related services
- GeoPost Ireland Limited · 100% held · Ireland · Dormant
- Interlink Ireland Limited · 100% held · Ireland · Transport related services
- Dynamic Parcel Distribution Limited · 100% held · Ireland · Dormant
- Delivery Investigations Limited · 100% held · UK · Dormant
- Pie Mapping Software Ltd · 83% held · UK · Dormant
- DPDgroup UK Pension Trustee Limited · 100% held · UK · Pension management services
- Project Bolt Newco 1 Limited · 100% held · UK · Dormant
- Project Bolt Newco 2 Limited · 100% held · UK · Holding company
- CitySprint (UK) Bidco Limited · 100% held · UK · Holding company
- CitySprint (UK) Group Limited · 100% held · UK · Holding company
- The Courier and Passenger Transport Holdings Limited · 100% held · UK · Holding company
- The Courier and Passenger Transport Group Limited · 100% held · UK · Holding company
- CitySprint (UK) Limited · 100% held · UK · Courier services
- On the Dot Technologies Limited · 100% held · UK · IT development
- CitySprint Courier Services Limited · 100% held · UK · Courier services
- Last Mile Link Technologies Limited · 100% held · UK · Holding company
- Transworld Global Courier Limited · 100% held · UK · Courier services
- Urgent Deliveries Limited · 100% held · UK · Courier services
- Mach 1 Couriers Limited · 100% held · UK · Courier services
- Absolutely Couriers Limited · 100% held · UK · Dormant
- Creative Cars & Couriers Limited · 100% held · UK · Courier services
Significant events
- “On the 27th March 2025 the Company purchased a 25% stake in Delivering London Ltd. The total purchase consideration was £3,469,515. Delivering London Ltd trades under the Yeep brand and operates an agnostic parcel locker network within the UK. The UK Group will access the Yeep parcel locker network in connection with its Out of Home services.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
9 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLARKE, Justin Neil | Secretary | 2022-03-15 | — | — |
| ADAMS, David Laurence | Director | 2008-03-31 | Aug 1970 | British |
| CLARKE, Justin Neil | Director | 2026-02-23 | Dec 1976 | British |
| KERR, Elaine Janet | Director | 2020-11-16 | Nov 1967 | British |
| LLOYD, Joanna Daubney | Director | 2026-02-23 | Nov 1972 | British |
| MICHON, Mariehelene | Director | 2021-03-29 | Feb 1968 | French |
| PEGG, Justin | Director | 2020-11-16 | Jul 1971 | British |
| PEROMINGO, Alberto Navarro | Director | 2024-01-29 | Sep 1969 | Spanish |
| STOCKTON, Jonathan | Director | 2026-02-23 | Feb 1972 | British |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, David Laurence | Secretary | 2008-03-31 | 2022-03-15 |
| BENCH, John Edward | Secretary | 1999-10-30 | 2008-03-30 |
| DAWSON, Rodney | Secretary | 1994-07-01 | 1997-12-31 |
| GRAY, Paul James | Secretary | — | 1994-06-30 |
| MOSS, Norman | Secretary | 1998-01-01 | 1999-10-29 |
| BARHAM, Bernard Frank | Director | — | 1995-02-27 |
| BEGLE, Claude | Director | 2000-12-20 | 2005-09-29 |
| BENCH, John Edward | Director | 1999-10-29 | 2008-03-30 |
| BROADBENT, Robert William | Director | 1992-02-07 | 1994-01-17 |
| BUET, Georges Edouard | Director | 2000-12-20 | 2002-12-18 |
| BYTHEWAY, Lindsay Albert | Director | — | 1992-01-16 |
| CARR, Kenneth Edmund | Director | 1993-12-02 | 1997-12-15 |
| CHAVANNE, Paul-Marie | Director | 2002-03-19 | 2020-05-25 |
| CLIFTON, Alfred Thomas | Director | — | 1994-08-22 |
| COLE, John Robert | Director | 1994-07-01 | 1996-07-31 |
| DE MASCAREL DE LA CORBIERE, Bertrand Jean Marie Gabriel | Director | 2000-12-20 | 2001-08-31 |
| DELMAS, Yves Pierre Louis | Director | 2020-06-16 | 2023-01-01 |
| DIETZ, Eric Jan Willem | Director | 2023-01-01 | 2023-12-16 |
| GENT, Anthony Peter | Director | 1997-12-15 | 1998-09-23 |
| GRAY, Paul James | Director | — | 1994-06-30 |
| HUNTER, Robert Wishart | Director | — | 1995-02-27 |
| KEARNS, Patrick Lawrence | Director | — | 1994-12-08 |
| KIRK, William James | Director | 1996-07-31 | 1999-01-28 |
| MCDONALD, Dwain Michael | Director | 2006-07-20 | 2021-03-29 |
| MILLBANKS, Colin Frederick | Director | 1997-12-15 | 2004-04-05 |
| MOSS, Norman | Director | 1997-12-15 | 1999-10-29 |
| OGG, Christopher | Director | 1999-01-28 | 2010-03-31 |
| PHILLIPS, Kathleen Ann | Director | 2002-12-18 | 2008-03-30 |
| RUSET, Alexis Louis | Director | 2002-03-19 | 2006-11-22 |
| SHIELS, Charles Martin | Director | 2010-03-31 | 2016-03-31 |
| SMITH, Desmond | Director | 2014-12-17 | 2021-06-30 |
| SMITH, Ronald Leonard Bowey | Director | 1999-01-28 | 1999-10-07 |
| TURNER, Graham Allan | Director | 1992-02-07 | 1994-06-30 |
| WEBBER, Ian Ernest | Director | — | 1992-01-22 |
| WILLIAMS, John Christopher | Director | — | 1994-01-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Geopost Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-12-14 | Active |
| Geopost Intermediate Holdings | Corporate entity | Significant influence | 2016-04-06 | Ceased 2023-12-14 |
Filing timeline
Last 20 of 230 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-08 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-03-11 | AP01 | officers | appoint person director company with name date |
| 2026-03-09 | AP01 | officers | appoint person director company with name date |
| 2026-03-06 | AP01 | officers | appoint person director company with name date |
| 2025-12-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-01-21 | RESOLUTIONS | resolution | resolution |
| 2024-12-31 | CC04 | change-of-constitution | statement of companys objects |
| 2024-12-31 | MA | incorporation | memorandum articles |
| 2024-11-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-04 | AA | accounts | accounts with accounts type full |
| 2024-02-02 | AP01 | officers | appoint person director company with name date |
| 2024-01-24 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-01-24 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-01-08 | TM01 | officers | termination director company with name termination date |
| 2023-11-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-05 | AA | accounts | accounts with accounts type full |
| 2023-01-19 | AP01 | officers | appoint person director company with name date |
| 2023-01-19 | TM01 | officers | termination director company with name termination date |
| 2022-11-22 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.