The Delivery Group Holdings Limited
Licensed carriers · Warrington
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThe Delivery Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 110849853People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 15 historicalShow 15 historical appointments
ME
Meurig EvansResigned director
Resigned 2024-01-08 · 1 yr · Chartered Accountant
AG
Andrew GriffinResigned director
Resigned 2020-02-03 · Chief Financial Officer
IB
Ian BrewerResigned director
Resigned 2018-07-20 · 1 yr · Company Director
JB
Jonathan BrodResigned director
Resigned 2017-10-05 · Private Equity Partner
MB
Malcolm BarrellResigned director
Resigned 2017-05-05 · Company Director
ID
Ian DowieResigned director
Resigned 2017-05-05 · Chief Executive
MO
Michael OwenResigned secretary
Resigned 2017-05-04
PW
Peter WoodResigned director
Resigned 2015-02-24 · 2 yrs · Investment Director
SW
Stephen WallsResigned director
Resigned 2015-02-24 · 3 yrs · Finance Executive
MO
Michael OwenResigned director
Resigned 2011-11-17 · 6 yrs · Certified Accountant
TK
Thomas KilroyResigned director
Resigned 2010-05-11 · 6 yrs · Sales And Business Development Director
CorpAquarius Equity Director LimitedResigned director
Resigned 2008-08-11 · 2 yrs
MB
Mark BigleyResigned director
Resigned 2008-08-11 · 9 yrs · Director
MB
Mark BigleyResigned secretary
Resigned 2008-08-11 · 8 yrs
JW
James WilkinsResigned director
Resigned 2008-06-20 · 8 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active