Urgent Deliveries Limited
Company 05654473 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.
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.
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.
- Mach 1 Couriers Limited 3 shared directors
- Citysprint (UK) Limited 3 shared directors
- The Courier and Passenger Transport Group Limited 3 shared directors
- Citysprint Courier Services Limited 3 shared directors
- Courier and Passenger Transport Holdings Limited 3 shared directors
- Citysprint (UK) Group Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05654473 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/2005 |
| Address | UNIT 500, METROPLEX BUSINESS PARK, SALFORD, GREATER MANCHESTER, M50 2UE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Citysprint (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Jason Lewis Knight ceased 2022 British
ownership of shares 50-75% voting rights 50-75% - Mr Steven James Gravener ceased 2022 British
ownership of shares 25-50% voting rights 25-50%
Officers (11)
- Adnan Khalil Director · appointed 2024
- Jonathan Stockton Director · appointed 2024
- David Laurence Adams Director · appointed 2022
- Justin Neil Clarke Secretary · appointed 2022
Show 7 former officers
- David Michael Williams Director · appointed 2022 · resigned 2024
- Gary James West Director · appointed 2022 · resigned 2024
- Steven James Gravener Director · appointed 2011 · resigned 2024
- Lewis John Knight Secretary · appointed 2005 · resigned 2006
- Louise Alexandra Knight Director · appointed 2005 · resigned 2007
- Robert James Greenhalgh Director · appointed 2005 · resigned 2010
- Jason Lewis Knight Secretary · appointed 2005 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record