ROYAL MAIL GROUP LIMITED
- Company Number
- 04138203
- Other Identifiers
- Status
- Active
- Incorporation Date
- 10 January 2001 (over 12 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- 100 VICTORIA EMBANKMENT
- LONDON
- EC4Y 0HQ
- SIC Codes
- 53.10 - Postal activities under universal service obligation
- Previous Names
- CONSIGNIA PUBLIC LIMITED COMPANY (2002-11-04)
- TRUSHELFCO (NO. 2758) LIMITED (2001-01-26)
- TRUSHELFCO (NO.2758) LIMITED (2001-01-26)
- Directors/ Officers
- JONATHAN VARLEY MILLIDGE, secretary, 27 May 2010-
- DONALD HOOD BRYDON, director, 27 Jan 2009-
- MOYA MARGUERITE GREENE, director, 15 Jul 2010-
- MARK VINCENT HIGSON, director, 5 Nov 2007-
- MATTHEW JOHN LESTER, director, 24 Nov 2010-
- inactive DAVID JOHN SMITH, director, 6 Apr 2010-13 Jun 2011
- NICHOLAS WENHAM HORLER, director, 1 Apr 2012-
- CATHERINE JANE KEERS, director, 1 Apr 2012-
- PAUL COLBECK MURRAY, director, 1 Apr 2012-
- ORNA GABRIELLE NI-CHIONNA, director, 1 Apr 2012-
- ARTHUR LESLIE OWEN, director, 1 Apr 2012-
- inactive JONATHAN EVANS, secretary, 24 Jan 2001-27 May 2010
- inactive NEVILLE CLIFFORD BAIN, director, 24 Jan 2001-31 Dec 2001
- inactive PAUL BATESON, director, 28 Jan 2003-14 Sep 2004
- inactive DAVID BURDEN, director, 28 Jan 2003-31 Jul 2007
- inactive MARIA LUISA CASSONI, director, 1 Feb 2001-17 Nov 2005
- inactive ALAN RONALD COOK, director, 1 Mar 2006-15 Mar 2010
- inactive JEREMY EWART COPE, director, 26 Mar 2001-14 Nov 2003
- inactive ADAM ALEXANDER CROZIER, director, 4 Mar 2003-31 Mar 2010
- inactive DAVID ANTHONY CURRIE, director, 1 Apr 2012-30 Aug 2012
- inactive IAN BARNET DUNCAN, director, 1 Sep 2006-15 Jun 2010
- inactive IAN ROY GRIFFITHS, director, 6 Feb 2006-30 Apr 2007
- inactive MICHAEL JOHN KINSKI, director, 26 Mar 2001-12 Feb 2002
- inactive VANESSA LEESON, director, 28 Jan 2003-14 Sep 2004
- inactive ALLAN LESLIE LEIGHTON, director, 2 Apr 2001-25 Mar 2009
- inactive JOHN MORLEY LLOYD, director, 26 Mar 2001-25 Mar 2003
- inactive ANTHONY DAVID MCCARTHY, director, 28 Jan 2003- 7 Dec 2007
- inactive DAVID JOHN MILLS, director, 15 Apr 2002-31 Dec 2005
- inactive PAUL ANDREW RICH, director, 28 Jan 2003-14 Sep 2004
- inactive ANTHONY JOHN ROBERTS, director, 24 Jan 2001-30 Dec 2002
- inactive DRUSILLA CHARLOTTE JANE ROWE, nominated director, 10 Jan 2001-22 Jan 2001
- inactive ELEANOR SILVER, director, 22 Jan 2001-24 Jan 2001
- JOHN MURRAY ALLAN, director, 14 Jan 2013-
- JANICE MAY BABIAK, director, 1 Mar 2013-
- inactive TRUSEC LIMITED, nominated secretary, 10 Jan 2001-24 Jan 2001
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for ROYAL MAIL GROUP LIMITED
DIRECTOR APPOINTED JANICE MAY BABIAK
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
DIRECTOR APPOINTED MR JOHN MURRAY ALLAN
10/01/13 FULL LIST
DIRECTOR'S CHANGE OF PARTICULARS / MOYA MARGUERITE GREENE / 01/06/2012
APPOINTMENT TERMINATED, DIRECTOR DAVID CURRIE
APPOINTMENT TERMINATED, DIRECTOR DAVID CURRIE
FULL ACCOUNTS MADE UP TO 25/03/12
Financial Transactions
- £5,022 from London Borough of Hillingdon on 2011-05-04 (details)
- £4,972 from Rutland County Council on 2011-03-14 (details)
- £2,922 from London Borough of Hillingdon on 2011-07-06 (details)
- £2,838 from London Borough of Hillingdon on 2011-05-11 (details)
- £2,625 from London Borough of Hillingdon on 2011-07-25 (details)
- £2,382 from London Borough of Hillingdon on 2011-06-29 (details)
- £1,288 from London Borough of Hillingdon on 2011-06-15 (details)
- £1,239 from London Borough of Hillingdon on 2011-06-01 (details)
- £1,115 from London Borough of Hillingdon on 2011-06-08 (details)
- £984 from Rutland County Council on 2010-08-14 (details)
UK Gazette Notices
ROYAL MAIL GROUP LIMITED SCHEME IL4/2012, Belfast Gazette, 4 May 2012
THE ROYAL MAIL SCHEME FOR INLAND LETTERS SEPTEMBER 2012 (“SCHEME”), London Gazette, 24 August 2012
THE ROYAL MAIL SCHEME FOR INLAND PARCELS SEPTEMBER 2012 (“SCHEME”), London Gazette, 24 August 2012
THE ROYAL MAIL SCHEME FOR INLAND LETTERS SEPTEMBER 2012 (“SCHEME”), Edinburgh Gazette, 24 August 2012
THE ROYAL MAIL SCHEME FOR INLAND PARCELS SEPTEMBER 2012 (“SCHEME”), Edinburgh Gazette, 24 August 2012
THE ROYAL MAIL SCHEME FOR INLAND PARCELS SEPTEMBER 2012 (“SCHEME”), Belfast Gazette, 24 August 2012
THE ROYAL MAIL SCHEME FOR INLAND LETTERS SEPTEMBER 2012 (“SCHEME”), Belfast Gazette, 24 August 2012
ROYAL MAIL GROUP LIMITED POSTAL SCHEME, London Gazette, 30 November 2012
ROYAL MAIL GROUP LIMITED POSTAL SCHEME, Edinburgh Gazette, 30 November 2012
ROYAL MAIL GROUP LIMITED POSTAL SCHEME, Belfast Gazette, 30 November 2012
Company Addresses
Haywards Heath Delivery Office, Royal Mail, Haywards Heath Delivery Office, Mill Green Road, HAYWARDS HEATH, RH16 1AA, England
SW1 & SW3 Delivery Office/Roya, Post Office Way, LONDON, SW8 5DD, England
Woolwich Delivery Office/Royal, Woolwich Delivery Office, Thomas Street, WOOLWICH, SE18 6HH, England
Woolwich Delivery Office/Royal, Woolwich Delivery Office, Thomas Street, WOOLWICH, SE18 6HH, England
Highgate & Upper Holloway/Roya, Royal Mail, Upper Holloway & Highgate Do, 407-409 Hornsey Road, LONDON, N19 4TT, England
Highgate & Upper Holloway/Roya, Royal Mail, Upper Holloway & Highgate Do, 407-409 Hornsey Road, LONDON, N19 4TT, England
Coton House/Royal Mail Group P, Coton House, Leicester Road, RUGBY, CV23 0AA, England
4th floor, 148 Old Street, london, ec1v 9hq
100 VICTORIA EMBANKMENT, LONDON, EC4Y 0HQ, United Kingdom
100 Victoria Embankment, London EC4Y 0HQ, GB
UK Health & Safety Notices
Royal Mail- IN re manual handling and risk assessment
Royal Mail- IN re manual handling and risk assessment
Royal Mail - IN Risk assessment
Royal Mail - Haywards Heath DO - IN to implement Manual Handling controls. Served under MHOR 4(1). Office is currently trialing new delivery method...
Improvement Notice 302121799 on monitoring arrangements for managing weight on delivery. Inspection of 4/08/09 found that Royal Mail is not impleme...
2 x Improvement Notices served IN# 302147055 served because the office had not competed suitable and sufficient risk assessments for the walks. IN...
2 x Improvement Notices served IN# 302147055 served because the office had not competed suitable and sufficient risk assessments for the walks. IN...
2INs issued: monitoring manual handling risks 302671093; and risk assessment 302671114
2INs issued: monitoring manual handling risks 302671093; and risk assessment 302671114
Royal Mail Group Ltd. IN for inspection/replacement of LPG metallic underground service pipework
Public Statements
Royal Mail Wholesale (RMW) manages a range of Access services, including Downstream Access through which customers may hand mail over at mail centr...
We recognise that our business activities and policies have impacts on the environment. We shall take full account of the environmental effects of...
Trademark Registrations
Mark text: PARCELFORCE WORLDWIDE GLOBAL PRIORITY - registered on 18 Sep 2006
Tax Numbers
EU Vat Number: 243170002
Official Register Entries
register id: Z5374624
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