INPOST DELIVERY NETWORK LIMITED
Overview
| Company Name | INPOST 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 INPOST 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 INPOST DELIVERY NETWORK LIMITED located?
| Registered Office Address | Moray House, 23-35 Great Titchfield Street W1W 7PA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INPOST DELIVERY NETWORK LIMITED?
| Company Name | From | Until |
|---|---|---|
| YODEL DELIVERY NETWORK LIMITED | Aug 07, 2013 | Aug 07, 2013 |
| 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 INPOST DELIVERY NETWORK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INPOST DELIVERY NETWORK LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2026 |
| Overdue | No |
What are the latest filings for INPOST DELIVERY NETWORK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 21, 2026 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed yodel delivery network LIMITED\certificate issued on 25/06/26 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from 2nd Floor, Skyways Hub, Speke Road Speke Liverpool L70 1AB England to Moray House, 23-35 Great Titchfield Street London W1W 7PA on Jun 25, 2026 | 1 pages | AD01 | ||||||||||
Termination of appointment of Paul Raymond Patrick Mccourt as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Ms Hinthepal Kaur Virdee Shah as a director on Mar 31, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul O'keefe as a director on Dec 16, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Oliver Kuschel as a director on Nov 26, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul O'keefe as a director on Nov 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Miss Lyndsey Taylor as a director on Nov 04, 2025 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 69 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 052000720009 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of Stuart Murdoch Caldwell as a director on Apr 17, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael John Hancox as a director on Apr 17, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Raymond Patrick Mccourt as a director on Apr 17, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Oliver Kuschel as a director on Apr 17, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge 052000720010, created on Mar 28, 2025 | 54 pages | MR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 74 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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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 | ||||||||||
Who are the officers of INPOST DELIVERY NETWORK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHAH, Hinthepal Kaur Virdee | Director | Great Titchfield Street W1W 7PA London Moray House, 23-35 England | England | British | 328342090001 | |||||||||
| TAYLOR, Lyndsey | Director | Great Titchfield Street W1W 7PA London Moray House, 23-35 England | United Kingdom | British | 342149620001 | |||||||||
| 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 | 245764850001 | |||||||||
| BARCLAY, Aidan Stuart | Director | Speke Road Speke L70 1AB Liverpool 2nd Floor, Skyways Hub, England | England | British | 7355000005 | |||||||||
| BARCLAY, Howard Myles | Director | Speke Road Speke L70 1AB Liverpool 2nd Floor, Skyways Hub, England | England | British | 98347040003 | |||||||||
| BASNETT, Keith | Director | Albert Dock L3 4AE Liverpool Atlantic Pavilion United Kingdom | United Kingdom | British | 113438030001 | |||||||||
| BLACKWOOD, Walter Murray | Director | 25 Landseer Avenue Tingley WF3 1UE Wakefield West Yorkshire | England | British | 153249240001 | |||||||||
| CALDWELL, Stuart Murdoch | Director | Speke Road Speke L70 1AB Liverpool 2nd Floor, Skyways Hub, England | United Kingdom | British | 229000880001 | |||||||||
| CALDWELL, Stuart Murdoch | Director | Speke Road Speke L70 1AB Liverpool 2nd Floor, Skyways Hub, England | United Kingdom | British | 229000880001 | |||||||||
| CORLETT, Jacob | Director | Speke Road Speke L70 1AB Liverpool 2nd Floor, Skyways Hub, England | England | British | 228561310001 | |||||||||
| GAUNT, Brian | Director | Rosemerion Keswick Lane Bardsey LS17 9AD Leeds West Yorkshire | England | British | 141268470001 | |||||||||
| HANCOX, Michael John | Director | Speke Road Speke L70 1AB Liverpool 2nd Floor, Skyways Hub, England | England | British | 265173600002 | |||||||||
| HARRIS, Adrian John | Director | Atlantic Pavilion Albert Dock L3 4AE Liverpool 2nd Floor | United Kingdom | British | 245705010001 | |||||||||
| HUGHES, John | Director | Atlantic Pavilion Albert Dock L3 4AE Liverpool 2nd Floor | United Kingdom | British | 255427640001 | |||||||||
| KUSCHEL, Neil Oliver | Director | Speke Road Speke L70 1AB Liverpool 2nd Floor, Skyways Hub, England | England | British | 328820160001 | |||||||||
| LLOYD, Neil Anthony | Director | Albert Dock L3 4AE Liverpool Atlantic Pavilion United Kingdom | England | British | 181988860001 | |||||||||
| MCCOURT, Paul Raymond Patrick | Director | Speke Road Speke L70 1AB Liverpool 2nd Floor, Skyways Hub, England | Scotland | British | 183278190001 | |||||||||
| MITCHELL, Ben Richard | Director | Speke Road Speke L70 1AB Liverpool 2nd Floor, Skyways Hub, England | England | British | 274676410001 | |||||||||
| MONK, Gary Andrew | Director | St. James's Street SW1A 1ES London 20 United Kingdom | England | British | 132465590001 | |||||||||
| MOWATT, Rigel Kent | Director | 69 Mid Street RH1 4JJ South Nutfield Surrey | England | British | 7922730001 | |||||||||
| NEAL, Richard John | Director | Speke Road Speke L70 1AB Liverpool 2nd Floor, Skyways Hub, England | United Kingdom | British | 181988870002 | |||||||||
| NEWTON-JONES, Mark | Director | Speke Road Speke L70 1AB Liverpool Skyways House United Kingdom | United Kingdom | British | 128659670001 | |||||||||
| O'KEEFE, Paul | Director | Speke Road Speke L70 1AB Liverpool 2nd Floor, Skyways Hub, England | United Kingdom | British | 342149880001 | |||||||||
| PEELER, Andrew Michael | Director | Atlantic Pavilion Albert Dock L3 4AE Liverpool 2nd Floor | United Kingdom | British | 87359710004 | |||||||||
| PETERS, Philip Leslie | Director | Speke Road Speke L70 1AB Liverpool 2nd Floor, Skyways Hub, England | England | British | 125281170003 | |||||||||
| SEAL, Michael | Director | Atlantic Pavilion Albert Dock L3 4AE Liverpool 2nd Floor United Kingdom | England | British | 4991060012 | |||||||||
| SMITH, Jonathan Mark | Director | Speke Road Speke L70 1AB Liverpool First Floor Skyways House England | England | British | 45278090003 | |||||||||
| STEAD, Richard | Director | Atlantic Pavilion Albert Dock L3 4AE Liverpool 2nd Floor United Kingdom | England | British | 173641300001 | |||||||||
| WINTON, Stuart Andrew | Director | Speke Road Speke L70 1AB Liverpool 2nd Floor, Skyways Hub, England | England | British | 167755400001 |
Who are the persons with significant control of INPOST 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 | ||||||||||
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Natures of Control
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| Ydlgp Ltd | Feb 13, 2024 | Paul Street EC2A 4NE London 86-90 England | Yes | ||||||||||
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Natures of Control
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| 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