DHL SUPPLY CHAIN LIMITED
Overview
| Company Name | DHL SUPPLY CHAIN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00528867 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DHL SUPPLY CHAIN LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is DHL SUPPLY CHAIN LIMITED located?
| Registered Office Address | 251 Midsummer Boulevard MK9 1EA Milton Keynes Bucks England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DHL SUPPLY CHAIN LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXEL EUROPE LIMITED | Mar 01, 2000 | Mar 01, 2000 |
| NFC UK LIMITED | Dec 15, 1994 | Dec 15, 1994 |
| BRS LIMITED | Apr 22, 1991 | Apr 22, 1991 |
| BRITISH ROAD SERVICES LIMITED | Feb 04, 1954 | Feb 04, 1954 |
What are the latest accounts for DHL SUPPLY CHAIN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DHL SUPPLY CHAIN LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2026 |
| Overdue | No |
What are the latest filings for DHL SUPPLY CHAIN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Alicemarie Geoffrion as a director on Apr 17, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jan 15, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Saul Resnick as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Natalie Jane Frow as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andrew Wylie Weyer as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr Martin James Willmor as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Appointment of Craig Howie as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Director's details changed for Alicemarie Geoffrion on Aug 01, 2025 | 2 pages | CH01 | ||
Appointment of Alicemarie Geoffrion as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Daniel James Peacock as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 57 pages | AA | ||
Notification of Exel Investments Limited as a person with significant control on Apr 28, 2025 | 2 pages | PSC02 | ||
Cessation of Dhl Supply Chain International Holdings B.V. as a person with significant control on Apr 28, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||
Notification of Dhl Supply Chain International Holdings B.V. as a person with significant control on Nov 21, 2024 | 2 pages | PSC02 | ||
Cessation of Exel Investments Limited as a person with significant control on Nov 21, 2024 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2023 | 60 pages | AA | ||
Appointment of Mr Simon Colin Potter as a director on Sep 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Mark Thomas Patterson as a director on Jul 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael Stuart Bristow as a director on Jul 24, 2024 | 1 pages | TM01 | ||
Termination of appointment of Alexander Oliver Hislop as a director on Mar 22, 2024 | 1 pages | TM01 | ||
Termination of appointment of Spencer Conday as a director on Mar 15, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 50 pages | AA | ||
Appointment of Mr Nicholas James Archer as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Who are the officers of DHL SUPPLY CHAIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARCHER, Nicholas James | Director | Midsummer Boulevard MK9 1EA Milton Keynes 251 Bucks England | United Kingdom | British | 306242730001 | |||||||||
| HAY, Nicola Jeanne | Director | Midsummer Boulevard MK9 1EA Milton Keynes 251 Bucks England | England | British | 297561890001 | |||||||||
| HOWIE, Craig | Director | Midsummer Boulevard MK9 1EA Milton Keynes 251 Bucks England | England | British | 340862320001 | |||||||||
| MURDOCH, Gavin John | Director | Midsummer Boulevard MK9 1EA Milton Keynes 251 Bucks England | England | British | 139205520003 | |||||||||
| PATTERSON, Mark Thomas | Director | Midsummer Boulevard MK9 1EA Milton Keynes 251 Bucks England | England | British | 325719440001 | |||||||||
| POTTER, Simon Colin | Director | Midsummer Boulevard MK9 1EA Milton Keynes 251 Bucks England | England | British | 326697570001 | |||||||||
| STONE, Paul Gibson | Director | Midsummer Boulevard MK9 1EA Milton Keynes 251 Bucks England | England | British | 281593830002 | |||||||||
| TAYLOR, Rebecca Louise Hazel | Director | Midsummer Boulevard MK9 1EA Milton Keynes 251 Bucks England | United Kingdom | British | 248396770001 | |||||||||
| WILLMOR, Martin James | Director | Midsummer Boulevard MK9 1EA Milton Keynes 251 Bucks England | England | British | 241041210002 | |||||||||
| BUTTERY, Alison Tracey | Secretary | 9 Cornish Court 16 Bridlington Road N9 7RS London | British | 61671200001 | ||||||||||
| CARPENTER, John | Secretary | 34 Cainhoe Road Clophill MK45 4AQ Bedford Bedfordshire | British | 673020001 | ||||||||||
| CHILCOTT, Lizzie Ann | Secretary | Ocean House The Ring RG12 1AN Bracknell Berkshire | British | 125653810001 | ||||||||||
| CHILCOTT, Lizzie Ann | Secretary | 83 Springfield Avenue SW20 9JS London | British | 93552140001 | ||||||||||
| COFFEY, Stephanie Helen | Secretary | 53 Kidmore Road Caversham RG4 7LY Reading Berkshire | British | 81328280002 | ||||||||||
| LI, Jane | Secretary | Midsummer Boulevard MK9 1EQ Milton Keynes 251 Bucks | 177809940001 | |||||||||||
| MARLER, Daphne Marian | Secretary | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom | British | 133026420001 | ||||||||||
| WOOLHOUSE, Martin Brennan | Secretary | 7 Howards Meadow PE8 6YJ Kings Cliffe Cambridgeshire | British | 174739820001 | ||||||||||
| EXEL SECRETARIAL SERVICES LIMITED | Secretary | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom |
| 104350810002 | ||||||||||
| EXEL SECRETARIAL SERVICES LIMITED | Secretary | The Merton Centre 45 St Peters Street MK40 2UB Bedford Bedfordshire | 32524900006 | |||||||||||
| ALLEN, Stephen John | Director | 51 Old Penkridge Road WS11 1HY Cannock Whitemead Staffordshire | United Kingdom | British | 113733110002 | |||||||||
| ASHMORE, Stephen | Director | Oakley Cottage 40 Banbury Lane NN12 8LR Towcester Northamptonshire | British | 93445340001 | ||||||||||
| ASTON, Edward | Director | Valley Drive CV21 1TN Rugby Dhl Supply Chain Warwickshire United Kingdom | United Kingdom | British | 138918790001 | |||||||||
| BLOUIN, Marcel | Director | 4 Enborne Gardens RG12 2LF Bracknell Berkshire | United States | 77281030001 | ||||||||||
| BOULTER, John Robert | Director | Midsummer Boulevard MK9 1EQ Milton Keynes 251 Bucks | England | British | 164241870001 | |||||||||
| BRIDGES, Lindsay Elizabeth | Director | Midsummer Boulevard MK9 1EA Milton Keynes 251 Bucks England | England | Irish,British | 248998800001 | |||||||||
| BRISTOW, Michael Stuart | Director | Midsummer Boulevard MK9 1EA Milton Keynes 251 Bucks England | England | British | 262838230001 | |||||||||
| BROWN, David Reginald | Director | Nappa House Grewelthorpe HG4 3BT Ripon North Yorkshire | Uk | British | 13206280001 | |||||||||
| BROWN, David Reginald | Director | Nappa House Grewelthorpe HG4 3BT Ripon North Yorkshire | Uk | British | 13206280001 | |||||||||
| BROWN, Ernest Gerald Freeman | Director | Lily Rose 10 Elsley Road Tilehurst RG31 6RN Reading Berkshire | England | British | 60315730001 | |||||||||
| BUCKLE, Alan David | Director | 16 Finings Court The Maltings Lillington Avenue CV32 5FG Leamington Spa Warwickshire | England | British | 27893320001 | |||||||||
| BURNS, Bernard Kenneth Robbie | Director | Church Barn House Church End MK40 4AS Biddenham Bedfordshire | England | British | 239557120001 | |||||||||
| CALLAGHAN, Andrew Michael | Director | Graybrook Farm Middlewich Road WA16 9JQ Allostock Cheshire | British | 76165950001 | ||||||||||
| CLOUGH, Ian David | Director | Midsummer Boulevard MK9 1EA Milton Keynes 251 Bucks England | England | British | 247488320002 | |||||||||
| COATES, Jeremy William | Director | 62 The Grove MK40 3JN Bedford Bedfordshire | England | British | 58806030001 | |||||||||
| CONDAY, Spencer | Director | Midsummer Boulevard MK9 1EA Milton Keynes 251 Bucks England | England | British | 288390840001 |
Who are the persons with significant control of DHL SUPPLY CHAIN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Exel Investments Limited | Apr 28, 2025 | 251 Midsummer Boulevard MK9 1EA Milton Keynes Solstice House Buckinghamshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dhl Supply Chain International Holdings B.V. | Nov 21, 2024 | P. De Coubertinweg 7 N 6225XT 6225xt Maastricht P. De Coubertinweg 7 N Netherlands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip William Roe | Jan 15, 2017 | Midsummer Boulevard MK9 1EA Milton Keynes 251 Bucks England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Robin Richardson | Jan 15, 2017 | Midsummer Boulevard MK9 1EA Milton Keynes 251 Bucks England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy John Slater | Jan 15, 2017 | Midsummer Boulevard MK9 1EA Milton Keynes 251 Bucks England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul George Dyer | Jan 15, 2017 | Midsummer Boulevard MK9 1EQ Milton Keynes 251 Bucks | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Nicola Ellen Craig | Jan 15, 2017 | Midsummer Boulevard MK9 1EQ Milton Keynes 251 Bucks | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Robert Boulter | Jan 15, 2017 | Midsummer Boulevard MK9 1EQ Milton Keynes 251 Bucks | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Nicholas Fisher | Jan 15, 2017 | Midsummer Boulevard MK9 1EQ Milton Keynes 251 Bucks | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Martin Sharp | Jan 15, 2017 | Midsummer Boulevard MK9 1EQ Milton Keynes 251 Bucks | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark James Parsons | Jan 15, 2017 | Midsummer Boulevard MK9 1EQ Milton Keynes 251 Bucks | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Mark Lovell Stacey | Jan 15, 2017 | Midsummer Boulevard MK9 1EQ Milton Keynes 251 Bucks | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graham Inglis | Jan 15, 2017 | Midsummer Boulevard MK9 1EQ Milton Keynes 251 Bucks | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Keith Roy Smith | Jan 15, 2017 | Midsummer Boulevard MK9 1EQ Milton Keynes 251 Bucks | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Exel Investments Limited | Apr 06, 2016 | The Ring RG12 1AN Bracknell Ocean House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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