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Companies/00732993

Dpdgroup UK Ltd

Private Limited Company · Smethwick

ActiveUnited KingdomIncorporated 1962Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-14 · No cessation recorded

Source record 115107774
Show 1 ceased record
Significant influence or control

Notified 2016-04-06 · Ceased 2023-12-14

Source record 114420719

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 36 historical
JS
Jonathan StocktonCurrent director
Appointed 2026-02-23
+17 others
JC
Justin ClarkeCurrent director
Appointed 2026-02-23
+13 others
AP
Alberto PeromingoCurrent director
Appointed 2024-01-29 · 2 yrs · Executive Vice President
JC
Justin ClarkeCurrent secretary
Appointed 2022-03-15 · 4 yrs
+10 others
MM
Mariehelene MichonCurrent director
Appointed 2021-03-29 · 5 yrs · Director
+3 others
JP
Justin PeggCurrent director
Appointed 2020-11-16 · 5 yrs · Company Director
+10 others
EK
Elaine KerrCurrent director
Appointed 2020-11-16 · 5 yrs · Company Director
+4 others
DA
David AdamsCurrent director
Appointed 2008-03-31 · 18 yrs · Finance Director
+13 others
Show 36 historical appointments
JL
Joanna Daubney LloydResigned director
Resigned 2026-02-23
ED
Eric DietzResigned director
Resigned 2023-01-01 · Chief Operating Officer
YD
Yves DelmasResigned director
Resigned 2020-06-16 · 2 yrs · Company Director
DS
Desmond SmithResigned director
Resigned 2014-12-17 · 6 yrs · Director Of Networks Services
CS
Charles ShielsResigned director
Resigned 2010-03-31 · 6 yrs · Executive Director, Central Operations
DA
David AdamsResigned secretary
Resigned 2008-03-31 · 13 yrs · Finance Director
DM
Dwain McdonaldResigned director
Resigned 2006-07-20 · 14 yrs · Ceo
KP
Kathleen PhillipsResigned director
Resigned 2002-12-18 · 5 yrs · Chief Executive Officer
AR
Alexis RusetResigned director
Resigned 2002-03-19 · 4 yrs · Exec Vice President Geopost SA
PC
Paul ChavanneResigned director
Resigned 2002-03-19 · 18 yrs · Board Chairman & Ceo Geopost S
CB
Claude BegleResigned director
Resigned 2000-12-20 · 4 yrs · Executive Vice President
BD
Resigned 2000-12-20 · Company Chairman
GB
Georges BuetResigned director
Resigned 2000-12-20 · 1 yr · Director Of Strategic Developm
JB
John BenchResigned secretaryResigned director
Resigned 1999-10-30 · 8 yrs · Finance Director
RS
Ronald SmithResigned director
Resigned 1999-01-28 · Director Of Human Resources
CO
Christopher OggResigned director
Resigned 1999-01-28 · 11 yrs · IT & Technical Services Executive Direct
NM
Norman MossResigned secretaryResigned director
Resigned 1998-01-01 · 1 yr
AG
Anthony GentResigned director
Resigned 1997-12-15 · Company Director
CM
Colin MillbanksResigned director
Resigned 1997-12-15 · 6 yrs · Chief Executive
WK
William KirkResigned director
Resigned 1996-07-31 · 2 yrs · Company Director
JC
John ColeResigned director
Resigned 1994-07-01 · 2 yrs · Company Director
RD
Rodney DawsonResigned secretary
Resigned 1994-07-01 · 3 yrs
KC
Kenneth CarrResigned director
Resigned 1993-12-02 · 4 yrs · Company Director
GT
Graham TurnerResigned director
Resigned 1992-02-07 · 2 yrs · Company Director
RB
Robert BroadbentResigned director
Resigned 1992-02-07 · 1 yr · Company Director
AC
Alfred CliftonResigned director
Resigned 1991-11-27 · 2 yrs · Company Director
LB
Lindsay BythewayResigned director
Resigned 1991-11-27 · Company Director
JW
John WilliamsResigned director
Resigned 1991-11-27 · 2 yrs · Company Director
PG
Paul GrayResigned directorResigned secretary
Resigned 1991-11-27 · 2 yrs · Company Director
RH
Robert HunterResigned director
Resigned 1991-11-27 · 3 yrs · Company Director
PK
Patrick KearnsResigned director
Resigned 1991-11-27 · 3 yrs · Company Director
IW
Ian WebberResigned director
Resigned 1991-11-27 · Company Director
BB
Bernard BarhamResigned director
Resigned 1991-11-27 · 3 yrs · Company Director

Board profile

People with appointments
8
Directors assessed
7
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active