opendata.bot
Company number
05857407

PICK PACK DESPATCH LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PICK PACK DESPATCH LTD
Company number
05857407
Registered office
K1 KILN FARM, MILTON KEYNES, MK11 3LW, ENGLAND · 28 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 June 2006
Status
Active
Age
20 years
Nature of business (SIC)
52103 — Operation of warehousing and storage facilities for land transport activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
03 Mar 2027
Confirmation statement — last
17 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Karen Williams
owns 25–50% of shares · holds 25–50% of voting rights
Notified 26/06/2018
Mrs Suzanne Doreen Merrell
owns 25–50% of shares · holds 25–50% of voting rights
Notified 26/06/2018
V Group International Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/02/2024

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/02/2024 Controls 3 companies
Karen Williams
born 07/1957 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 29/02/2024
Mrs Suzanne Doreen Merrell
born 02/1967 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 29/02/2024 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/02/2024 Person with significant control ceased Mrs Suzanne Doreen Merrell
29/02/2024 Person with significant control ceased Karen Williams
29/02/2024 Person with significant control added V Group International Limited
26/06/2018 Person with significant control added Mrs Suzanne Doreen Merrell
26/06/2018 Person with significant control added Karen Williams

Documents for PICK PACK DESPATCH LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Pick Pack Despatch Ltd — OX16 0AE
Trading as Pick Pack Despatch Ltd
Tier 1 · renews 11/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of PICK PACK DESPATCH LTD?
According to the official registry, the company number of PICK PACK DESPATCH LTD is 05857407.
Where is PICK PACK DESPATCH LTD registered?
The registered office is K1 KILN FARM, MILTON KEYNES, MK11 3LW, ENGLAND.
What is the SIC code of PICK PACK DESPATCH LTD?
The nature of business is recorded under SIC code 52103 — Operation of warehousing and storage facilities for land transport activities.
Who controls PICK PACK DESPATCH LTD?
Karen Williams is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of PICK PACK DESPATCH LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About PICK PACK DESPATCH LTD (05857407)

PICK PACK DESPATCH LTD is a private limited company incorporated on 26 June 2006 and registered in the United Kingdom under company number 05857407. Its registered office is at K1 KILN FARM, MILTON KEYNES, MK11 3LW, ENGLAND. The recorded nature of business is operation of warehousing and storage facilities for land transport activities (SIC 52103). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Karen Williams. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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