DHL DISTRIBUTION HOLDINGS (UK) LIMITED: Person with Significant Control

  • Overview

    Company NameDHL DISTRIBUTION HOLDINGS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00192571
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DHL DISTRIBUTION HOLDINGS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith James Austin
    Horton Road
    SL3 0BB Colnbrook
    Southern Hub, Unit 1
    Berkshire
    England
    Apr 26, 2017
    Horton Road
    SL3 0BB Colnbrook
    Southern Hub, Unit 1
    Berkshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Archibald Duncan
    Horton Road
    SL3 0BB Colnbrook
    Southern Hub, Unit 1
    Berkshire
    England
    Apr 10, 2017
    Horton Road
    SL3 0BB Colnbrook
    Southern Hub, Unit 1
    Berkshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Deutsche Post Ag
    Charles De Gaulle-Str. 20
    53113 Bonn
    Zentrale
    Germany
    Apr 06, 2016
    Charles De Gaulle-Str. 20
    53113 Bonn
    Zentrale
    Germany
    No
    Legal FormAktiengesellschaft (Ag)
    Country RegisteredGermany
    Legal AuthorityGerman Law
    Place RegisteredHandelsregister Bonn
    Registration NumberHrb 6792
    Search in German RegistryDeutsche Post Ag
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0