Dpdgroup UK LTD
Company 00732993 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
8
directors on the board
5.3y median 4.8y
average tenure
18.3y
longest tenure
1
directors past 6 years
2 vs 6 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Transport 25Professional services 6Finance 5Dormant 4Tech and media 3Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- DPD Local UK LTD 6 shared directors
- Citysprint (UK) Limited 5 shared directors
- Geopost Holdings Limited 3 shared directors
- Citysprint Courier Services Limited 3 shared directors
- Mach 1 Couriers Limited 2 shared directors
- The Courier and Passenger Transport Group Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00732993 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/1962 |
| Address | ROEBUCK LANE, SMETHWICK, WEST MIDLANDS, B66 1BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
49410 - Freight transport by road
Ownership - persons with significant control (2)
- Geopost Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Geopost Intermediate Holdings ceased 2023
significant influence or control
Officers (39)
- Joanna Daubney Lloyd Director · appointed 2026
- Jonathan Stockton Director · appointed 2026
- Alberto Navarro Peromingo Director · appointed 2024
- Justin Neil Clarke Director · appointed 2022
- Mariehelene Michon Director · appointed 2021
- Elaine Janet Kerr Director · appointed 2020
- Justin Pegg Director · appointed 2020
- David Laurence Adams Director · appointed 2008
Show 31 former officers
- Eric Jan Willem Dietz Director · appointed 2023 · resigned 2023
- Yves Pierre Louis Delmas Director · appointed 2020 · resigned 2023
- Desmond Smith Director · appointed 2014 · resigned 2021
- Charles Martin Shiels Director · appointed 2010 · resigned 2016
- Dwain Michael Mcdonald Director · appointed 2006 · resigned 2021
- Kathleen Ann Phillips Director · appointed 2002 · resigned 2008
- Alexis Louis Ruset Director · appointed 2002 · resigned 2006
- Paul-Marie Chavanne Director · appointed 2002 · resigned 2020
- Bertrand Jean Marie Gabriel De Mascarel De La Corbiere Director · appointed 2000 · resigned 2001
- Claude Begle Director · appointed 2000 · resigned 2005
- Georges Edouard Buet Director · appointed 2000 · resigned 2002
- John Edward Bench Secretary · appointed 1999 · resigned 2008
- Christopher Ogg Director · appointed 1999 · resigned 2010
- Ronald Leonard Bowey Smith Director · appointed 1999 · resigned 1999
- Colin Frederick Millbanks Director · appointed 1997 · resigned 2004
- Norman Moss Secretary · appointed 1997 · resigned 1999
- Anthony Peter Gent Director · appointed 1997 · resigned 1998
- William James Kirk Director · appointed 1996 · resigned 1999
- Rodney Dawson Secretary · appointed 1994 · resigned 1997
- John Robert Cole Director · appointed 1994 · resigned 1996
- Kenneth Edmund Carr Director · appointed 1993 · resigned 1997
- Robert William Broadbent Director · appointed 1992 · resigned 1994
- Graham Allan Turner Director · appointed 1992 · resigned 1994
- Lindsay Albert Bytheway Director · resigned 1992
- Patrick Lawrence Kearns Director · resigned 1994
- Paul James Gray Secretary · resigned 1994
- Robert Wishart Hunter Director · resigned 1995
- John Christopher Williams Director · resigned 1994
- Alfred Thomas Clifton Director · resigned 1994
- Bernard Frank Barham Director · resigned 1995
- Ian Ernest Webber Director · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record