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DHL DISTRIBUTION HOLDINGS (UK) LIMITED
Person with Significant Control

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
    Deutsche Post Beteiligungen Holding Gmbh
    Charles-De-Gaulle-Str. 20
    BONN 53113
    53113 Bonn
    Charles-De-Gaulle-Str. 20, Bonn 53113, Germany
    Germany
    		Mar 03, 2026
    Charles-De-Gaulle-Str. 20
    BONN 53113
    53113 Bonn
    Charles-De-Gaulle-Str. 20, Bonn 53113, Germany
    Germany
    		No
    Legal FormCompany
    Country RegisteredGermany
    Legal AuthorityGerman Law
    Place RegisteredBonn, Germany
    Registration NumberHrb 8128
    Search in German RegistryDeutsche Post Beteiligungen Holding Gmbh
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    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
    		Yes
    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