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THE DELIVERY GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04834987
Incorporation Date
2003-07-16
Company Type
Private limited company (Ltd.)
Address
WARRINGTON, United Kingdom
Website
thedeliverygroup.co.uk/locations/warrington/
Source: Companies House

THE DELIVERY GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04834987, and its current status with Companies House is active. The company was incorporated on 16 July 2003 and lists its registered address as WARRINGTON, United Kingdom. 1 shareholder is on record for THE DELIVERY GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

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

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Shareholders

1

One shareholder is currently on record for THE DELIVERY GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TDG 2021 BIDCO LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
TDG 2021 BIDCO LTD 100% Companies House

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Officers

5

The Director of THE DELIVERY GROUP LIMITED on record is Mark Bigley; 5 officers are shown here, filed with Companies House.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at THE DELIVERY GROUP 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.

MB
Mark Bigley RESIGNED

Appointed
2005-07-12
Resigned
2018-06-22
Residence
🇬🇧 United Kingdom
Occupation
Director

TK
Thomas Kilroy RESIGNED

Appointed
2010-05-11
Resigned
2017-10-05
Residence
🇬🇧 United Kingdom
Occupation
Director

MO
Michael Owen RESIGNED

Appointed
2011-11-17
Resigned
2018-04-24
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Paul Carvell ACTIVE

Appointed
2018-07-20
Residence
🇬🇧 United Kingdom
Occupation
Director

ME
Meurig Evans RESIGNED

Appointed
2024-01-08
Resigned
2025-12-12
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

THE DELIVERY GROUP LIMITED sits 2 levels below its ultimate parent, TDG 2021 HOLDCO LIMITED, registered in United Kingdom. The full chain up to TDG 2021 HOLDCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by THE DELIVERY GROUP LIMITED's own shareholder record.

Ultimate HQ
TDG 2021 HOLDCO LIMITED
United Kingdom

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Frequently Asked Questions

Who owns THE DELIVERY GROUP LIMITED?

One shareholder is currently on record for THE DELIVERY GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TDG 2021 BIDCO LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is THE DELIVERY GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for THE DELIVERY GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does THE DELIVERY GROUP LIMITED have on record?

1 shareholder is shown on record for THE DELIVERY GROUP LIMITED.

What is THE DELIVERY GROUP LIMITED's company registration number?

THE DELIVERY GROUP LIMITED's registration number is 04834987, filed with Companies House in United Kingdom. Its current status on the register is active.

Is THE DELIVERY GROUP LIMITED still an active company?

THE DELIVERY GROUP LIMITED's status on Companies House is listed as active.

When was THE DELIVERY GROUP LIMITED incorporated?

THE DELIVERY GROUP LIMITED was incorporated on 16 July 2003, according to Companies House.

What is THE DELIVERY GROUP LIMITED's registered address?

The registered address on file for THE DELIVERY GROUP LIMITED is WARRINGTON, United Kingdom.

What legal structure is THE DELIVERY GROUP LIMITED registered as?

THE DELIVERY GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of THE DELIVERY GROUP LIMITED?

The Director of THE DELIVERY GROUP LIMITED on record is Mark Bigley; 5 officers are shown here, filed with Companies House. Management authority at THE DELIVERY GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does THE DELIVERY GROUP LIMITED have a parent company or subsidiaries?

THE DELIVERY GROUP LIMITED sits 2 levels below its ultimate parent, TDG 2021 HOLDCO LIMITED, registered in United Kingdom.

Can Zavia monitor changes to THE DELIVERY GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE DELIVERY GROUP 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 THE DELIVERY GROUP 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 THE DELIVERY GROUP 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 22 September 2026.

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