ROYAL MAIL GROUP LIMITED
Overview
| Company Name | ROYAL MAIL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04138203 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROYAL MAIL GROUP LIMITED?
- Postal activities under universal service obligation (53100) / Transportation and storage
Where is ROYAL MAIL GROUP LIMITED located?
| Registered Office Address | 185 Farringdon Road EC1A 1AA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROYAL MAIL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROYAL MAIL GROUP PLC | Nov 04, 2002 | Nov 04, 2002 |
| CONSIGNIA PUBLIC LIMITED COMPANY | Jan 29, 2001 | Jan 29, 2001 |
| TRUSHELFCO (NO.2758) LIMITED | Jan 26, 2001 | Jan 26, 2001 |
What are the latest accounts for ROYAL MAIL GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 28, 2026 |
| Next Accounts Due On | Dec 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for ROYAL MAIL GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for ROYAL MAIL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Paul Ablin as a director on Jan 21, 2026 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Mar 30, 2025 | 74 pages | AA | ||||||||||||||
Confirmation statement made on Nov 11, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Dwain Mcdonald as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Jan Bilek on Jun 09, 2025 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2025
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Jiri Zrust as a director on Jun 25, 2025 | 2 pages | AP01 | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Appointment of Mr Matthew Newman as a secretary on Jun 30, 2025 | 2 pages | AP03 | ||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Jun 26, 2025
| 3 pages | SH01 | ||||||||||||||
Appointment of Martin Seidenberg as a director on Jun 09, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Charlotte Emma Tiffany Gilthorpe as a director on Jun 09, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Roman Silha as a director on Jun 09, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Daniel Mares as a director on Jun 09, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Marek Janca as a director on Jun 09, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Daniel Kretinsky as a director on Jun 09, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jan Bilek as a director on Jun 09, 2025 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 80 pages | AA | ||||||||||||||
Second filing for the appointment of Charlotte Emma Tiffany Gilthorpe as a director | 3 pages | RP04AP01 | ||||||||||||||
Confirmation statement made on Nov 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Charlotte Emma Tiffany Gilthorpe as a director on Oct 07, 2024 | 3 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Mark Amsden as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Amsden as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||||||||||||||
Who are the officers of ROYAL MAIL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWMAN, Matthew | Secretary | Farringdon Road EC1A 1AA London 185 United Kingdom | 337580740001 | |||||||
| ABLIN, Paul | Director | Farringdon Road EC1A 1AA London 185 United Kingdom | United Kingdom | British | 344585980001 | |||||
| BILEK, Jan | Director | Farringdon Road EC1A 1AA London 185 United Kingdom | Czech Republic | Czech | 336777530001 | |||||
| JANCA, Marek | Director | Farringdon Road EC1A 1AA London 185 United Kingdom | Czech Republic | Czech | 336777550001 | |||||
| KRETINSKY, Daniel | Director | Farringdon Road EC1A 1AA London 185 United Kingdom | Czech Republic | Czech | 294777190001 | |||||
| MARES, Daniel | Director | Farringdon Road EC1A 1AA London 185 United Kingdom | Czech Republic | Czech | 336777540001 | |||||
| MCDONALD, Dwain | Director | Farringdon Road EC1A 1AA London 185 United Kingdom | United Kingdom | British | 339334090001 | |||||
| SEIDENBERG, Martin | Director | Farringdon Road EC1A 1AA London 185 United Kingdom | United Kingdom | German | 336971560001 | |||||
| SILHA, Roman | Director | Farringdon Road EC1A 1AA London 185 United Kingdom | Czech Republic | Czech | 336777560001 | |||||
| SNAPE, Michael David | Director | Farringdon Road EC1A 1AA London 185 United Kingdom | United Kingdom | British | 318277200001 | |||||
| ZRUST, Jiri | Director | Farringdon Road EC1A 1AA London 185 United Kingdom | United Kingdom | British | 337642800001 | |||||
| AMSDEN, Mark | Secretary | Farringdon Road EC1A 1AA London 185 United Kingdom | 259807800001 | |||||||
| DOSANJH, Kulbinder Kaur | Secretary | Victoria Embankment EC4Y 0HQ London 100 United Kingdom | 199084590001 | |||||||
| EVANS, Jonathan | Secretary | Leycroft Station Road, Claverdon CV35 8PE Warwick Warwickshire | British | 66906610001 | ||||||
| MILLIDGE, Jonathan Varley | Secretary | Victoria Embankment EC4Y 0HQ London 100 | British | 151709490001 | ||||||
| PANG, Emily Shiu Wai | Secretary | Victoria Embankment EC4Y 0HQ London 100 United Kingdom | British | 185063880001 | ||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||
| ALLAN, John Murray | Director | Victoria Embankment EC4Y 0HQ London 100 United Kingdom | United Kingdom | British | 64484180003 | |||||
| AMSDEN, Mark | Director | Farringdon Road EC1A 1AA London 185 United Kingdom | England | Australian | 260184660002 | |||||
| ASHFORD, Sally | Director | Victoria Embankment EC4Y 0HQ London 100 United Kingdom | United Kingdom | British | 259387960001 | |||||
| BABIAK, Janice May | Director | Victoria Embankment EC4Y 0HQ London 100 | Usa | American / British | 182089810001 | |||||
| BACK, Rico, Herr | Director | Victoria Embankment EC4Y 0HQ London 100 United Kingdom | Germany | German | 247025230001 | |||||
| BAIN, Neville Clifford, Dr | Director | High Trees Cavendish Road St Georges Hill KT13 0JX Weybridge Surrey | United Kingdom | British | 48436050001 | |||||
| BATESON, Paul | Director | The Elms Alton Hill Alton S42 6AW Chesterfield Derbyshire | British | 87537550001 | ||||||
| BRYDON, Donald Hood | Director | Victoria Embankment EC4Y 0HQ London 100 United Kingdom | England | British | 170772370001 | |||||
| BURDEN, David | Director | 21 Rose Court 8 Islington Green N1 2XR London | British | 87518770002 | ||||||
| CASSONI, Maria Luisa | Director | 125 Providence Square Bermondsey Wall West SE1 2ED London | England | British | 74583340001 | |||||
| COOK, Alan Ronald | Director | Orchard Grange 28 Church End Road Shenley Brook End MK5 7AB Milton Keynes Buckinghamshire | United Kingdom | British | 53705220002 | |||||
| COPE, Jeremy Ewart | Director | 24 Auckland Road SE19 2DJ London | England | British | 67453350001 | |||||
| CROZIER, Adam Alexander | Director | Hereford House 3 Beechwood Avenue KT13 9TF Weybridge Surrey | United Kingdom | British | 54116820002 | |||||
| CURRIE, David Anthony, Lord | Director | 19-25 Cowcross Street EC1M 6DH London 501 Zinc House United Kingdom | United Kingdom | British | 19385960003 | |||||
| DUNCAN, Ian Barnet | Director | The Warren 79 North End Meldreth SG8 6NU Royston | United Kingdom | British | 155565020002 | |||||
| GILTHORPE, Charlotte Emma | Director | Farringdon Road EC1A 1AA London 185 United Kingdom | United Kingdom | British | 340196960001 | |||||
| GREENE, Moya Marguerite | Director | Victoria Embankment EC4Y 0HQ London 100 | United Kingdom | Canadian | 153336010002 | |||||
| GRIFFITHS, Ian Roy | Director | Stoners Farm House Berrowhill Lane B96 6QL Feckenham Worcestershire | England | British | 74217090005 |
Who are the persons with significant control of ROYAL MAIL GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ids Holdco Limited | Aug 31, 2021 | Farringdon Road EC1A 1AA London 185 United Kingdom | No | ||||||||||
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Natures of Control
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| Royal Mail Plc | Apr 06, 2016 | Farringdon Road EC1A 1AA London 185 United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0