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All Information about:

                        
Name

Delivery Investigations Limited

Address
Geopost Uk Limited
Roebuck Lane
Smethwick
B66 1BY
VAT ID no VAT ID available
Company No. 05607184 Show on Companies House
Accountsdormant
last accounts made up to 2 January 2022
Sector (SIC)49410 - Freight transport by road
Company Register Statusactive
Previous Names
  • Geopost UK Limited
  • Homecall Limited
  • Castlegate 401 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Dpdgroup Uk Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00732993 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Adams, David Laurence Smethwick, West Midlands Status: Active Notified: 31/03/2008 Date of Birth: 08/1970 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clarke, Justin Neil Smethwick, West Midlands Status: Active Notified: 15/03/2022 Role: Secretary
    Dietz, Eric Jan Willem Smethwick Status: Ceased Notified: 01/03/2023 Ceased: 16/12/2023 Date of Birth: 12/1965 Occupation: Chief Executive Role: Director Country of Residence: Netherlands Nationality: Dutch

    Companies Controlled by This Company (1)

    gb-flag Logix Park (Hinckley) Management Company LTD Status: Active Notified: 06/04/2016 Companies House Number: 05222847 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%