YODEL DELIVERY NETWORK LIMITED
Overview
| Company Name | YODEL DELIVERY NETWORK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05200072 |
| 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 YODEL DELIVERY NETWORK LIMITED?
- Freight transport by road (49410) / Transportation and storage
- Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is YODEL DELIVERY NETWORK LIMITED located?
| Registered Office Address | 2nd Floor, Skyways Hub, Speke Road Speke L70 1AB Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YODEL DELIVERY NETWORK LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOME DELIVERY NETWORK LIMITED | Feb 01, 2005 | Feb 01, 2005 |
| PARCEL DELIVERY NETWORK LIMITED | Aug 09, 2004 | Aug 09, 2004 |
What are the latest accounts for YODEL DELIVERY NETWORK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for YODEL DELIVERY NETWORK LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2024 |
| Overdue | No |
What are the latest filings for YODEL DELIVERY NETWORK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2023 | 74 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Appointment of Mr Stuart Murdoch Caldwell as a director on Aug 23, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Murdoch Caldwell as a director on Aug 22, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stuart Murdoch Caldwell as a director on Aug 22, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Judge Logistics Limited as a person with significant control on Jun 21, 2024 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Jacob Corlett as a director on Jun 21, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Ydlgp Ltd as a person with significant control on Jun 21, 2024 | 1 pages | PSC07 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 69 pages | AA | ||||||||||
Director's details changed for Michael John Hancox on Mar 19, 2024 | 2 pages | CH01 | ||||||||||
Registration of charge 052000720009, created on Mar 14, 2024 | 47 pages | MR01 | ||||||||||
Notification of Ydlgp Ltd as a person with significant control on Feb 13, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Logistics Group Limited as a person with significant control on Feb 13, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Jacob Corlett as a director on Feb 13, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Leslie Peters as a director on Feb 13, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stuart Andrew Winton as a director on Feb 13, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Howard Myles Barclay as a director on Feb 13, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard John Neal as a director on Feb 13, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Aidan Stuart Barclay as a director on Feb 13, 2024 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 052000720005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 052000720006 in full | 1 pages | MR04 | ||||||||||
Who are the officers of YODEL DELIVERY NETWORK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CALDWELL, Stuart Murdoch | Director | Speke Road Speke L70 1AB Liverpool 2nd Floor, Skyways Hub, England | United Kingdom | British | Chief Financial Officer | 229000880001 | ||||||||
| HANCOX, Michael John | Director | Speke Road Speke L70 1AB Liverpool 2nd Floor, Skyways Hub, England | England | British | Chief Executive Officer | 265173600002 | ||||||||
| GROARKE, Anne Marie | Secretary | 12 West Park Road Bramhall SK7 3JX Stockport Cheshire | British | 58086360001 | ||||||||||
| LITTLEWOODS SECRETARIAL SERVICES LTD | Secretary | First Floor Skyways House, Speke Road, Speke L70 1AB Liverpool | 47851750002 | |||||||||||
| MARCH SECRETARIAL SERVICES LIMITED | Secretary | Skyways House Speke Road, Speke L70 1AB Liverpool First Floor England |
| 96194850003 | ||||||||||
| ASHWORTH, Neil Henry | Director | Atlantic Pavilion Albert Dock L3 4AE Liverpool 2nd Floor | United Kingdom | British | Commercial Director | 245764850001 | ||||||||
| BARCLAY, Aidan Stuart | Director | Speke Road Speke L70 1AB Liverpool 2nd Floor, Skyways Hub, England | England | British | Company Director | 7355000005 | ||||||||
| BARCLAY, Howard Myles | Director | Speke Road Speke L70 1AB Liverpool 2nd Floor, Skyways Hub, England | England | British | Company Director | 98347040003 | ||||||||
| BASNETT, Keith | Director | Albert Dock L3 4AE Liverpool Atlantic Pavilion United Kingdom | United Kingdom | British | Group Operations Director | 113438030001 | ||||||||
| BLACKWOOD, Walter Murray | Director | 25 Landseer Avenue Tingley WF3 1UE Wakefield West Yorkshire | England | British | Company Director | 153249240001 | ||||||||
| CALDWELL, Stuart Murdoch | Director | Speke Road Speke L70 1AB Liverpool 2nd Floor, Skyways Hub, England | United Kingdom | British | Chief Financial Officer | 229000880001 | ||||||||
| CORLETT, Jacob | Director | Speke Road Speke L70 1AB Liverpool 2nd Floor, Skyways Hub, England | England | British | Director | 228561310001 | ||||||||
| GAUNT, Brian | Director | Rosemerion Keswick Lane Bardsey LS17 9AD Leeds West Yorkshire | England | British | Chief Executive | 141268470001 | ||||||||
| HARRIS, Adrian John | Director | Atlantic Pavilion Albert Dock L3 4AE Liverpool 2nd Floor | United Kingdom | British | Operations Director | 245705010001 | ||||||||
| HUGHES, John | Director | Atlantic Pavilion Albert Dock L3 4AE Liverpool 2nd Floor | United Kingdom | British | Executive Chairman | 255427640001 | ||||||||
| LLOYD, Neil Anthony | Director | Albert Dock L3 4AE Liverpool Atlantic Pavilion United Kingdom | England | British | Ceo | 181988860001 | ||||||||
| MITCHELL, Ben Richard | Director | Speke Road Speke L70 1AB Liverpool 2nd Floor, Skyways Hub, England | United Kingdom | British | Chief Financial Officer | 274676410001 | ||||||||
| MONK, Gary Andrew | Director | St. James's Street SW1A 1ES London 20 United Kingdom | England | British | Accountant | 132465590001 | ||||||||
| MOWATT, Rigel Kent | Director | 69 Mid Street RH1 4JJ South Nutfield Surrey | England | British | Chartered Accountant | 7922730001 | ||||||||
| NEAL, Richard John | Director | Speke Road Speke L70 1AB Liverpool 2nd Floor, Skyways Hub, England | United Kingdom | British | Accountant | 181988870002 | ||||||||
| NEWTON-JONES, Mark | Director | Speke Road Speke L70 1AB Liverpool Skyways House United Kingdom | United Kingdom | British | Group Chief Executive | 128659670001 | ||||||||
| PEELER, Andrew Michael | Director | Atlantic Pavilion Albert Dock L3 4AE Liverpool 2nd Floor | United Kingdom | British | Ceo | 87359710004 | ||||||||
| PETERS, Philip Leslie | Director | Speke Road Speke L70 1AB Liverpool 2nd Floor, Skyways Hub, England | England | British | Company Director | 125281170003 | ||||||||
| SEAL, Michael | Director | Atlantic Pavilion Albert Dock L3 4AE Liverpool 2nd Floor United Kingdom | England | British | Company Director | 4991060012 | ||||||||
| SMITH, Jonathan Mark | Director | Speke Road Speke L70 1AB Liverpool First Floor Skyways House England | England | British | Company Director | 45278090003 | ||||||||
| STEAD, Richard | Director | Atlantic Pavilion Albert Dock L3 4AE Liverpool 2nd Floor United Kingdom | England | British | Executive Chairman | 173641300001 | ||||||||
| WINTON, Stuart Andrew | Director | Speke Road Speke L70 1AB Liverpool 2nd Floor, Skyways Hub, England | England | British | Company Director | 167755400001 |
Who are the persons with significant control of YODEL DELIVERY NETWORK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Judge Logistics Limited | Jun 21, 2024 | Speke Road Speke L70 1AB Liverpool 2nd Floor, Skyways Hub England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Ydlgp Ltd | Feb 13, 2024 | Paul Street EC2A 4NE London 86-90 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Logistics Group Limited | Apr 06, 2016 | Atlantic Pavilion Albert Dock L3 4AE Liverpool 2nd Floor 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