DHL INTERNATIONAL (UK) LIMITED
Overview
| Company Name | DHL INTERNATIONAL (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01184988 |
| 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 INTERNATIONAL (UK) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is DHL INTERNATIONAL (UK) LIMITED located?
| Registered Office Address | Southern Hub, Unit 1 Horton Road SL3 0BB Colnbrook Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DHL INTERNATIONAL (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| D.H.L. INTERNATIONAL (U.K.) LIMITED | Sep 24, 1974 | Sep 24, 1974 |
What are the latest accounts for DHL INTERNATIONAL (UK) 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 INTERNATIONAL (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for DHL INTERNATIONAL (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 45 pages | AA | ||
Cessation of Ian David Wilson as a person with significant control on Jul 01, 2025 | 1 pages | PSC07 | ||
Appointment of Mr Alexander John Richard Cornish as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ian David Wilson as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 43 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 40 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 40 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 37 pages | AA | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 39 pages | AA | ||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||
Notification of Dhl Distribution Holdings (Uk) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Termination of appointment of Jane Li as a secretary on Dec 31, 2018 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2017 | 33 pages | AA | ||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 32 pages | AA | ||
Confirmation statement made on Jun 01, 2017 with updates | 6 pages | CS01 | ||
Registered office address changed from Orbital Park 178-188 Great South West Road Hounslow Middlesex TW4 6JS to Southern Hub, Unit 1 Horton Road Colnbrook Berkshire SL3 0BB on Mar 01, 2017 | 1 pages | AD01 | ||
Appointment of Mr Ian David Wilson as a director on Jan 01, 2017 | 2 pages | AP01 | ||
Who are the officers of DHL INTERNATIONAL (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORNISH, Alexander John Richard | Director | Horton Road SL3 0BB Colnbrook Southern Hub, Unit 1 Berkshire England | England | British | Director | 337491630001 | ||||||||
| DUNCAN, David Archibald | Director | Horton Road SL3 0BB Colnbrook Southern Hub, Unit 1 Berkshire England | England | British | Chief Financial Officer | 195826270001 | ||||||||
| LI, Jane | Secretary | Ocean House The Ring RG12 1AN Bracknell Company Secretary Berkshire England | 203651090001 | |||||||||||
| MUNSON, Anne Patricia | Secretary | 21 Nymans Close RH12 5JR Horsham West Sussex | British | 64738610001 | ||||||||||
| ROBINSON, Merle Catharine | Secretary | 38 Mayfield Road W12 9LU London | British | 14886040001 | ||||||||||
| WAGLAND, Karen Ann | Secretary | Nash End Barn Nash Road Thornborough MK18 2DU Buckingham Buckinghamshire | British | 38835040003 | ||||||||||
| EXEL SECRETARIAL SERVICES LIMITED | Secretary | The Ring RG12 1AN Bracknell Ocean House Berkshire England |
| 32524900007 | ||||||||||
| ORBITAL SECRETARIES LIMITED | Secretary | 178-188 Great South West Road TW4 6JS Hounslow Orbital Park Middlesex United Kingdom |
| 104042190001 | ||||||||||
| ALLEN, David Raymond | Director | Orbital Park 178-188 Great South West Road TW4 6JS Hounslow Middlesex | United Kingdom | British | Company Director | 78926940004 | ||||||||
| BIGGS, Anthony Mark | Director | Lime Tree House 2 Braddens Furlong HP18 9BL Long Crendon Buckinghamshire | United Kingdom | British | Chartered Accountant | 46681000002 | ||||||||
| BUTCHER, Nicholas Terence | Director | Moorcroft Abinger Lane Abinger Common RH5 6HZ Dorking Surrey | England | British | Managing Director | 18037300001 | ||||||||
| BYRON, Patrick Gordon | Director | 17a Pit Farm Road GU1 2JL Guildford Surrey | British | Company Director | 2948920001 | |||||||||
| CALDER, Roy James | Director | Orbital Park 178-188 Great South West Road TW4 6JS Hounslow Middlesex | United Kingdom | New Zealander | Finance Director | 37639220002 | ||||||||
| CLOUGH, Ian David | Director | 8 Fanshawe Road OX9 3LF Thame Oxfordshire | British | Finance Director | 65715020001 | |||||||||
| COLES, David | Director | Frome Road Southwick BA14 9QB Trowbridge Wiltshire | British | Company Director | 62377830001 | |||||||||
| COUCHMAN, Philip | Director | Orbital Park 178-188 Great South West Road TW4 6JS Hounslow Middlesex | United Kingdom | Austrialian | Ceo | 160018180001 | ||||||||
| DAVIES, Peter Anthony | Director | 41 Tower Close Bassingbourn SG8 5JX Royston Hertfordshire | British | Company Director | 68862000001 | |||||||||
| DAY, Stephen Charles | Director | Knowle Farm Knowle Lane, Weston On The Green OX25 3QJ Bicester Oxfordshire | British | Company Director | 92761730001 | |||||||||
| DAY, Stephen Charles | Director | Magnolia House Steeple Aston OX6 3SQ Oxford | British | Chartered Accountant | 32872040001 | |||||||||
| GLOECKNER, Dirk | Director | Orbital Park 178-188 Great South West Road TW4 6JS Hounslow Middlesex | Germany | German | Chief Financial Officer | 158271680001 | ||||||||
| HOGAN, John Christopher James | Director | Touchwood Coolham Road, RH20 2LH West Chiltington West Sussex | United Kingdom | Irish | Managing Director | 84447970001 | ||||||||
| LINSELL, Richard Duncan | Director | Bamville Farm East Common AL5 1AW Harpenden Hertfordshire | British | Solicitor | 15384340002 | |||||||||
| MASOUD, Mahmoud | Director | 178-188 Great South West Road TW4 6JS Hounslow Orbital Park Middlesex United Kingdom | United Kingdom | Dutch | Chief Finance Officer | 130525360001 | ||||||||
| MCCALL, Kenneth Stanley | Director | 178-188 Great South West Road TW4 6JS Hounslow Orbital Park Midddlesex United Kingdom | United Kingdom | British | Director | 131055490001 | ||||||||
| MCCAMBRIDGE, Alastair | Director | Orbital Park 178-188 Great South West Road TW4 6JS Hounslow Middlesex | Belgium | British | Cfo | 163502010002 | ||||||||
| MUNTWYLER, Christian | Director | Orbital Park 178-188 Great South West Road TW4 6JS Hounslow Middlesex | Swiss | Company Director | 108225300001 | |||||||||
| WILSON, Ian David | Director | Horton Road SL3 0BB Colnbrook Southern Hub, Unit 1 Berkshire England | England | British | Managing Director | 223259400001 |
Who are the persons with significant control of DHL INTERNATIONAL (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Ian David Wilson | Jan 01, 2017 | Horton Road SL3 0BB Colnbrook Southern Hub, Unit 1 Berkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Archibald Duncan | Apr 06, 2016 | Horton Road SL3 0BB Colnbrook Southern Hub, Unit 1 Berkshire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Dhl Distribution Holdings (Uk) Limited | Apr 06, 2016 | Horton Road Colnbrook SL3 0BB Slough Southern Hub, Unit 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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