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Companies/07621335

Secured Express Limited

Licensed carriers · Warrington

ActiveUnited KingdomIncorporated 2011Private 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 · 2 ceased
Tdg Top Newco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-01-30 · No cessation recorded

Source record 112891594
Show 2 ceased records
Tdg 2018 Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-22 · Ceased 2026-01-30

Source record 113700928
Next Wave Partners LlpCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-05-22

Source record 117888413

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
MO
Michael OwenCurrent director
Appointed 2020-02-03 · 6 yrs · Chief Operating Officer
+9 others
JW
James WilkinsCurrent director
Appointed 2018-07-20 · 8 yrs · Company Director
+7 others
JJ
Jason JonesCurrent secretary
Appointed 2018-07-20 · 8 yrs
+6 others
SS
Stephen StokesCurrent director
Appointed 2015-03-27 · 11 yrs · Company Director
+10 others
PC
Paul CarvellCurrent director
Appointed 2011-09-27 · 15 yrs · None
+14 others
Show 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
PW
Peter WoodResigned director
Resigned 2013-10-30 · 3 yrs · Investment Director
MB
Mark BigleyResigned director
Resigned 2011-05-27 · 8 yrs · Managing Director
MO
Michael OwenResigned director
Resigned 2011-05-27 · 6 yrs · Financial Director
TK
Thomas KilroyResigned director
Resigned 2011-05-27 · 3 yrs · Sales Director
SW
Stephen WallsResigned director
Resigned 2011-05-27 · 7 yrs · Director
JW
James WilkinsResigned director
Resigned 2011-05-27 · 3 yrs · Operations Director
JP
Jonathan PorteousResigned director
Resigned 2011-05-04 · Solicitor
RB
Richard BaxterResigned director
Resigned 2011-05-04 · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active