DPDGROUP UK LTD

Company summary

Company number: 00732993
Status: ACTIVE
Incorporated / age: 21 August 196264 years
Registered office: Roebuck Lane, Smethwick, West Midlands, B66 1BY
Accounts due: 30 September 2026
Confirmation statement due: 3 December 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 02:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Roebuck Lane, Smethwick, West Midlands, B66 1BY
Nature of business
Freight transport by road
Previous company names
GEOPOST UK LIMITED
GEOPOST (UK) LIMITED
MAYNE NICKLESS(U.K)LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARKE, Justin Neil ACTIVE	Secretary	15 Mar 2022				Roebuck Lane, Smethwick, West Midlands, B66 1BY
ADAMS, David Laurence ACTIVE	Director	31 Mar 2008		United Kingdom	August 1970	PO BOX 6979, Roebuck Lane, Smethwick, West Midlands, B66 1BN, United Kingdom
CLARKE, Justin Neil ACTIVE	Director	23 Feb 2026		England	December 1976	Roebuck Lane, Smethwick, West Midlands, B66 1BY
KERR, Elaine Janet ACTIVE	Director	16 Nov 2020		England	November 1967	Dpd, Broadwell Road, Oldbury, B69 4DA, England
MICHON, Mariehelene ACTIVE	Director	29 Mar 2021		France	February 1968	Roebuck Lane, Smethwick, West Midlands, B66 1BY
PEGG, Justin ACTIVE	Director	16 Nov 2020		England	July 1971	Roebuck Lane, Smethwick, West Midlands, B66 1BY
PEROMINGO, Alberto Navarro ACTIVE	Director	29 Jan 2024		Spain	September 1969	Roebuck Lane, Smethwick, West Midlands, B66 1BY
STOCKTON, Jonathan ACTIVE	Director	23 Feb 2026		England	February 1972	Roebuck Lane, Smethwick, West Midlands, B66 1BY
ADAMS, David Laurence RESIGNED	Secretary	31 Mar 2008	15 Mar 2022			PO BOX 6979, Roebuck Lane, Smethwick, West Midlands, B66 1BN, United Kingdom
BENCH, John Edward RESIGNED	Secretary	30 Oct 1999	30 Mar 2008			Geopost Uk Ltd, PO BOX 6979 Roebuck Lane, Smethwick, West Midlands, B66 1BN
DAWSON, Rodney RESIGNED	Secretary	01 Jul 1994	31 Dec 1997			Chapel Cottage 2 High Street, Great Linford, Milton Keynes, Buckinghamshire, MK14 5AX
GRAY, Paul James RESIGNED	Secretary		30 Jun 1994			The Saddlery, Langford Moor, Coddington, Newark, Nottinghamshire, NG24 2RD
MOSS, Norman RESIGNED	Secretary	01 Jan 1998	29 Oct 1999			13 The Badgers, Mearse Lane Barnt Green, Birmingham, West Midlands, B45 8QR
BARHAM, Bernard Frank RESIGNED	Director		27 Feb 1995		July 1933	41 High Road, Loughton, Essex, IG10 4JQ
BEGLE, Claude RESIGNED	Director	20 Dec 2000	29 Sep 2005		December 1949	21 Boulevard Beausejour, Paris, 75016, FOREIGN, France
BENCH, John Edward RESIGNED	Director	29 Oct 1999	30 Mar 2008		November 1954	Geopost Uk Ltd, PO BOX 6979 Roebuck Lane, Smethwick, West Midlands, B66 1BN
BROADBENT, Robert William RESIGNED	Director	07 Feb 1992	17 Jan 1994		August 1947	The Paddocks 62 Wellington Road, Edgbaston, Birmingham, West Midlands, B15 2ER
BUET, Georges Edouard RESIGNED	Director	20 Dec 2000	18 Dec 2002		October 1954	Flat 3, Elvastone Place, London, SW7 5QE
BYTHEWAY, Lindsay Albert RESIGNED	Director		16 Jan 1992		July 1932	18 Trafalgar Street, Mont Albert, Victoria, 3127, Australia
CARR, Kenneth Edmund RESIGNED	Director	02 Dec 1993	15 Dec 1997	United Kingdom	October 1948	40 Nelson Road, New Malden, Surrey, KT3 5EB
CHAVANNE, Paul-Marie RESIGNED	Director	19 Mar 2002	25 May 2020	France	June 1951	PO BOX 6979, Roebuck Lane, Smethwick, West Midlands, BB6 1BN, United Kingdom
CLIFTON, Alfred Thomas RESIGNED	Director		22 Aug 1994		December 1937	132 Boulevard Suchet, Paris 75016, France, FOREIGN
COLE, John Robert RESIGNED	Director	01 Jul 1994	31 Jul 1996		August 1946	Winston House, Winston Green, Debenham, Suffolk, IP14 6BG
DE MASCAREL DE LA CORBIERE, Bertrand Jean Marie Gabriel RESIGNED	Director	20 Dec 2000	31 Aug 2001		November 1949	Miniere, Ingrandes Detouraine, 37140, France
DELMAS, Yves Pierre Louis RESIGNED	Director	16 Jun 2020	01 Jan 2023	France	December 1962	Roebuck Lane, Smethwick, West Midlands, B66 1BY
DIETZ, Eric Jan Willem RESIGNED	Director	01 Jan 2023	16 Dec 2023	Netherlands	December 1965	Roebuck Lane, Smethwick, West Midlands, B66 1BY
GENT, Anthony Peter RESIGNED	Director	15 Dec 1997	23 Sep 1998		January 1947	Hygga House The Hygga, Chepstow, Gwent, NP6 6QQ
GRAY, Paul James RESIGNED	Director		30 Jun 1994		April 1947	The Saddlery, Langford Moor, Coddington, Newark, Nottinghamshire, NG24 2RD
HUNTER, Robert Wishart RESIGNED	Director		27 Feb 1995		August 1934	Heather Bank, Golf Course Road, Portpatrick, Stranraer, Wigtownshire, DG9 8TB
KEARNS, Patrick Lawrence RESIGNED	Director		08 Dec 1994		December 1944	58 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE
KIRK, William James RESIGNED	Director	31 Jul 1996	28 Jan 1999		October 1951	34th Floor, 100 Miller Street, North Sydney 2060, New South Wales, Australia
LLOYD, Joanna Daubney RESIGNED	Director	23 Feb 2026	06 Aug 2026	England	November 1972	Roebuck Lane, Smethwick, West Midlands, B66 1BY
MCDONALD, Dwain Michael RESIGNED	Director	20 Jul 2006	29 Mar 2021	United Kingdom	May 1966	PO BOX 6979, Roebuck Lane, Smethwick, West Midlands, B66 1BN, United Kingdom
MILLBANKS, Colin Frederick RESIGNED	Director	15 Dec 1997	05 Apr 2004		May 1944	Silver Birches, Forty Green Road, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XL
MOSS, Norman RESIGNED	Director	15 Dec 1997	29 Oct 1999		July 1959	13 The Badgers, Mearse Lane Barnt Green, Birmingham, West Midlands, B45 8QR
OGG, Christopher RESIGNED	Director	28 Jan 1999	31 Mar 2010	United Kingdom	November 1955	Geopost Uk Ltd, PO BOX 6979 Roebuck Lane, Smethwick, West Midlands, B66 1BN
PHILLIPS, Kathleen Ann RESIGNED	Director	18 Dec 2002	30 Mar 2008		August 1950	Geopost Uk Ltd, PO BOX 6979 Roebuck Lane, Smethwick, West Midlands, B66 1BN
RUSET, Alexis Louis RESIGNED	Director	19 Mar 2002	22 Nov 2006		October 1945	88 Boulevard Raspail, Paris, 75006, FOREIGN, France
SHIELS, Charles Martin RESIGNED	Director	31 Mar 2010	31 Mar 2016	United Kingdom	September 1962	Dpdgroup Uk Ltd, Roebuck Lane, Smethwick, West Midlands, B66 1BY
SMITH, Desmond RESIGNED	Director	17 Dec 2014	30 Jun 2021	England	June 1957	Roebuck Lane, Smethwick, West Midlands, B66 1BY
SMITH, Ronald Leonard Bowey RESIGNED	Director	28 Jan 1999	07 Oct 1999		June 1950	The Haven, 15 Byron Gardens, Sutton, Surrey, SM1 3QG
TURNER, Graham Allan RESIGNED	Director	07 Feb 1992	30 Jun 1994		February 1950	22 Harrison Way, Sevenoaks, Kent, TN13 3LF
WEBBER, Ian Ernest RESIGNED	Director		22 Jan 1992		May 1935	14 Bent Street, Brighton, Victoria, FOREIGN, Australia
WILLIAMS, John Christopher RESIGNED	Director		07 Jan 1994		February 1948	Longmead Long Walk, Chalfont St Giles, Buckinghamshire, HP8 4AW

CLARKE, Justin Neil ACTIVE
Role: Secretary
Appointed on: 15 Mar 2022
Address: Roebuck Lane, Smethwick, West Midlands, B66 1BY

ADAMS, David Laurence ACTIVE
Role: Director
Appointed on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: August 1970
Address: PO BOX 6979, Roebuck Lane, Smethwick, West Midlands, B66 1BN, United Kingdom

CLARKE, Justin Neil ACTIVE
Role: Director
Appointed on: 23 Feb 2026
Country of Residence: England
Date of birth: December 1976
Address: Roebuck Lane, Smethwick, West Midlands, B66 1BY

KERR, Elaine Janet ACTIVE
Role: Director
Appointed on: 16 Nov 2020
Country of Residence: England
Date of birth: November 1967
Address: Dpd, Broadwell Road, Oldbury, B69 4DA, England

MICHON, Mariehelene ACTIVE
Role: Director
Appointed on: 29 Mar 2021
Country of Residence: France
Date of birth: February 1968
Address: Roebuck Lane, Smethwick, West Midlands, B66 1BY

PEGG, Justin ACTIVE
Role: Director
Appointed on: 16 Nov 2020
Country of Residence: England
Date of birth: July 1971
Address: Roebuck Lane, Smethwick, West Midlands, B66 1BY

PEROMINGO, Alberto Navarro ACTIVE
Role: Director
Appointed on: 29 Jan 2024
Country of Residence: Spain
Date of birth: September 1969
Address: Roebuck Lane, Smethwick, West Midlands, B66 1BY

STOCKTON, Jonathan ACTIVE
Role: Director
Appointed on: 23 Feb 2026
Country of Residence: England
Date of birth: February 1972
Address: Roebuck Lane, Smethwick, West Midlands, B66 1BY

ADAMS, David Laurence RESIGNED
Role: Secretary
Appointed on: 31 Mar 2008
Resigned on: 15 Mar 2022
Address: PO BOX 6979, Roebuck Lane, Smethwick, West Midlands, B66 1BN, United Kingdom

BENCH, John Edward RESIGNED
Role: Secretary
Appointed on: 30 Oct 1999
Resigned on: 30 Mar 2008
Address: Geopost Uk Ltd, PO BOX 6979 Roebuck Lane, Smethwick, West Midlands, B66 1BN

DAWSON, Rodney RESIGNED
Role: Secretary
Appointed on: 01 Jul 1994
Resigned on: 31 Dec 1997
Address: Chapel Cottage 2 High Street, Great Linford, Milton Keynes, Buckinghamshire, MK14 5AX

GRAY, Paul James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1994
Address: The Saddlery, Langford Moor, Coddington, Newark, Nottinghamshire, NG24 2RD

MOSS, Norman RESIGNED
Role: Secretary
Appointed on: 01 Jan 1998
Resigned on: 29 Oct 1999
Address: 13 The Badgers, Mearse Lane Barnt Green, Birmingham, West Midlands, B45 8QR

BARHAM, Bernard Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 1995
Date of birth: July 1933
Address: 41 High Road, Loughton, Essex, IG10 4JQ

BEGLE, Claude RESIGNED
Role: Director
Appointed on: 20 Dec 2000
Resigned on: 29 Sep 2005
Date of birth: December 1949
Address: 21 Boulevard Beausejour, Paris, 75016, FOREIGN, France

BENCH, John Edward RESIGNED
Role: Director
Appointed on: 29 Oct 1999
Resigned on: 30 Mar 2008
Date of birth: November 1954
Address: Geopost Uk Ltd, PO BOX 6979 Roebuck Lane, Smethwick, West Midlands, B66 1BN

BROADBENT, Robert William RESIGNED
Role: Director
Appointed on: 07 Feb 1992
Resigned on: 17 Jan 1994
Date of birth: August 1947
Address: The Paddocks 62 Wellington Road, Edgbaston, Birmingham, West Midlands, B15 2ER

BUET, Georges Edouard RESIGNED
Role: Director
Appointed on: 20 Dec 2000
Resigned on: 18 Dec 2002
Date of birth: October 1954
Address: Flat 3, Elvastone Place, London, SW7 5QE

BYTHEWAY, Lindsay Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 1992
Date of birth: July 1932
Address: 18 Trafalgar Street, Mont Albert, Victoria, 3127, Australia

CARR, Kenneth Edmund RESIGNED
Role: Director
Appointed on: 02 Dec 1993
Resigned on: 15 Dec 1997
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 40 Nelson Road, New Malden, Surrey, KT3 5EB

CHAVANNE, Paul-Marie RESIGNED
Role: Director
Appointed on: 19 Mar 2002
Resigned on: 25 May 2020
Country of Residence: France
Date of birth: June 1951
Address: PO BOX 6979, Roebuck Lane, Smethwick, West Midlands, BB6 1BN, United Kingdom

CLIFTON, Alfred Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Aug 1994
Date of birth: December 1937
Address: 132 Boulevard Suchet, Paris 75016, France, FOREIGN

COLE, John Robert RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 31 Jul 1996
Date of birth: August 1946
Address: Winston House, Winston Green, Debenham, Suffolk, IP14 6BG

DE MASCAREL DE LA CORBIERE, Bertrand Jean Marie Gabriel RESIGNED
Role: Director
Appointed on: 20 Dec 2000
Resigned on: 31 Aug 2001
Date of birth: November 1949
Address: Miniere, Ingrandes Detouraine, 37140, France

DELMAS, Yves Pierre Louis RESIGNED
Role: Director
Appointed on: 16 Jun 2020
Resigned on: 01 Jan 2023
Country of Residence: France
Date of birth: December 1962
Address: Roebuck Lane, Smethwick, West Midlands, B66 1BY

DIETZ, Eric Jan Willem RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 16 Dec 2023
Country of Residence: Netherlands
Date of birth: December 1965
Address: Roebuck Lane, Smethwick, West Midlands, B66 1BY

GENT, Anthony Peter RESIGNED
Role: Director
Appointed on: 15 Dec 1997
Resigned on: 23 Sep 1998
Date of birth: January 1947
Address: Hygga House The Hygga, Chepstow, Gwent, NP6 6QQ

GRAY, Paul James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: April 1947
Address: The Saddlery, Langford Moor, Coddington, Newark, Nottinghamshire, NG24 2RD

HUNTER, Robert Wishart RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 1995
Date of birth: August 1934
Address: Heather Bank, Golf Course Road, Portpatrick, Stranraer, Wigtownshire, DG9 8TB

KEARNS, Patrick Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1994
Date of birth: December 1944
Address: 58 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE

KIRK, William James RESIGNED
Role: Director
Appointed on: 31 Jul 1996
Resigned on: 28 Jan 1999
Date of birth: October 1951
Address: 34th Floor, 100 Miller Street, North Sydney 2060, New South Wales, Australia

LLOYD, Joanna Daubney RESIGNED
Role: Director
Appointed on: 23 Feb 2026
Resigned on: 06 Aug 2026
Country of Residence: England
Date of birth: November 1972
Address: Roebuck Lane, Smethwick, West Midlands, B66 1BY

MCDONALD, Dwain Michael RESIGNED
Role: Director
Appointed on: 20 Jul 2006
Resigned on: 29 Mar 2021
Country of Residence: United Kingdom
Date of birth: May 1966
Address: PO BOX 6979, Roebuck Lane, Smethwick, West Midlands, B66 1BN, United Kingdom

MILLBANKS, Colin Frederick RESIGNED
Role: Director
Appointed on: 15 Dec 1997
Resigned on: 05 Apr 2004
Date of birth: May 1944
Address: Silver Birches, Forty Green Road, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XL

MOSS, Norman RESIGNED
Role: Director
Appointed on: 15 Dec 1997
Resigned on: 29 Oct 1999
Date of birth: July 1959
Address: 13 The Badgers, Mearse Lane Barnt Green, Birmingham, West Midlands, B45 8QR

OGG, Christopher RESIGNED
Role: Director
Appointed on: 28 Jan 1999
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Geopost Uk Ltd, PO BOX 6979 Roebuck Lane, Smethwick, West Midlands, B66 1BN

PHILLIPS, Kathleen Ann RESIGNED
Role: Director
Appointed on: 18 Dec 2002
Resigned on: 30 Mar 2008
Date of birth: August 1950
Address: Geopost Uk Ltd, PO BOX 6979 Roebuck Lane, Smethwick, West Midlands, B66 1BN

RUSET, Alexis Louis RESIGNED
Role: Director
Appointed on: 19 Mar 2002
Resigned on: 22 Nov 2006
Date of birth: October 1945
Address: 88 Boulevard Raspail, Paris, 75006, FOREIGN, France

SHIELS, Charles Martin RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Dpdgroup Uk Ltd, Roebuck Lane, Smethwick, West Midlands, B66 1BY

SMITH, Desmond RESIGNED
Role: Director
Appointed on: 17 Dec 2014
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: June 1957
Address: Roebuck Lane, Smethwick, West Midlands, B66 1BY

SMITH, Ronald Leonard Bowey RESIGNED
Role: Director
Appointed on: 28 Jan 1999
Resigned on: 07 Oct 1999
Date of birth: June 1950
Address: The Haven, 15 Byron Gardens, Sutton, Surrey, SM1 3QG

TURNER, Graham Allan RESIGNED
Role: Director
Appointed on: 07 Feb 1992
Resigned on: 30 Jun 1994
Date of birth: February 1950
Address: 22 Harrison Way, Sevenoaks, Kent, TN13 3LF

WEBBER, Ian Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1992
Date of birth: May 1935
Address: 14 Bent Street, Brighton, Victoria, FOREIGN, Australia

WILLIAMS, John Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jan 1994
Date of birth: February 1948
Address: Longmead Long Walk, Chalfont St Giles, Buckinghamshire, HP8 4AW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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