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POSTAL SERVICES HOLDING COMPANY LIMITED

Private limited company (Ltd.) Intermediate

Registration No.
04074919
Incorporation Date
2000-09-20
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.royalmailgroup.com/
Source: Companies House

POSTAL SERVICES HOLDING COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04074919, and its current status with Companies House is intermediate. The company was incorporated on 20 September 2000 and lists its registered address as London, United Kingdom. 2 shareholders are on record for POSTAL SERVICES HOLDING COMPANY LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 13 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for POSTAL SERVICES HOLDING COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SECRETARY OF STATE FOR BUSINESS, INNOVATION & SKILLS, holding 100% — a majority holding — followed by SECRETARY OF STATE FOR BUSINESS, INNOVATION & SKILLS at 0%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
SECRETARY OF STATE FOR BUSINESS, INNOVATION & SKILLS 100% Companies House
SECRETARY OF STATE FOR BUSINESS, INNOVATION & SKILLS 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

No current officer appointment is recorded for POSTAL SERVICES HOLDING COMPANY LIMITED in this view — all 5 records shown are former appointments, filed with Companies House.

The register reports 50 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at POSTAL SERVICES HOLDING COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DB
Donald Brydon RESIGNED

Appointed
2009-01-27
Resigned
2013-09-10
Residence
🇬🇧 United Kingdom
Occupation
Director

RE
Ruth Elliot RESIGNED

Appointed
2013-09-09
Resigned
2026-02-11
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Mark Russell RESIGNED

Appointed
2013-09-09
Resigned
2019-10-23
Residence
🇬🇧 United Kingdom
Occupation
Director

RL
Roger Lowe RESIGNED

Appointed
2013-09-09
Resigned
2019-08-15
Residence
🇬🇧 United Kingdom
Occupation
Director

AL
Alwen Lyons RESIGNED

Appointed
2013-09-10
Resigned
2017-08-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Frequently Asked Questions

Who owns POSTAL SERVICES HOLDING COMPANY LIMITED?

Two shareholders are currently on record for POSTAL SERVICES HOLDING COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SECRETARY OF STATE FOR BUSINESS, INNOVATION & SKILLS, holding 100% — a majority holding — followed by SECRETARY OF STATE FOR BUSINESS, INNOVATION & SKILLS at 0%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is POSTAL SERVICES HOLDING COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for POSTAL SERVICES HOLDING COMPANY LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does POSTAL SERVICES HOLDING COMPANY LIMITED have on record?

2 shareholders are shown on record for POSTAL SERVICES HOLDING COMPANY LIMITED.

What is POSTAL SERVICES HOLDING COMPANY LIMITED's company registration number?

POSTAL SERVICES HOLDING COMPANY LIMITED's registration number is 04074919, filed with Companies House in United Kingdom. Its current status on the register is intermediate.

Is POSTAL SERVICES HOLDING COMPANY LIMITED still an active company?

POSTAL SERVICES HOLDING COMPANY LIMITED's status on Companies House is listed as intermediate, not currently active.

When was POSTAL SERVICES HOLDING COMPANY LIMITED incorporated?

POSTAL SERVICES HOLDING COMPANY LIMITED was incorporated on 20 September 2000, according to Companies House.

What is POSTAL SERVICES HOLDING COMPANY LIMITED's registered address?

The registered address on file for POSTAL SERVICES HOLDING COMPANY LIMITED is London, United Kingdom.

What legal structure is POSTAL SERVICES HOLDING COMPANY LIMITED registered as?

POSTAL SERVICES HOLDING COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of POSTAL SERVICES HOLDING COMPANY LIMITED?

No current officer appointment is recorded for POSTAL SERVICES HOLDING COMPANY LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at POSTAL SERVICES HOLDING COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to POSTAL SERVICES HOLDING COMPANY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to POSTAL SERVICES HOLDING COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access POSTAL SERVICES HOLDING COMPANY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like POSTAL SERVICES HOLDING COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 13 October 2026.

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