DHL EXPRESS (UK) LIMITED
Overview
| Company Name | DHL EXPRESS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02275780 |
| 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 EXPRESS (UK) LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is DHL EXPRESS (UK) LIMITED located?
| Registered Office Address | 2 Pine Trees, First Floor Chertsey Lane TW18 3HR Staines-Upon-Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DHL EXPRESS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SECURICOR OMEGA EXPRESS LIMITED | Aug 23, 1990 | Aug 23, 1990 |
| SECURICOR EXPRESS PARCELS LIMITED | Jul 17, 1990 | Jul 17, 1990 |
| SOUTHERN STRONGHOLD LIMITED | Jul 08, 1988 | Jul 08, 1988 |
What are the latest accounts for DHL EXPRESS (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 EXPRESS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2025 |
| Overdue | No |
What are the latest filings for DHL EXPRESS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Coelestin Ignaz Meier on May 01, 2026 | 2 pages | CH01 | ||
Registered office address changed from , Southern Hub, Unit 1 Horton Road, Colnbrook, Berkshire, SL3 0BB, England to 2 Pine Trees, First Floor Chertsey Lane Staines-upon-Thames TW18 3HR on Feb 06, 2026 | 1 pages | AD01 | ||
Termination of appointment of Kane Daniel Mumford as a director on Dec 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Coelestin Ignaz Meier as a director on Dec 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard Ian Bowman as a director on Dec 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Paul David Lyon as a director on Dec 01, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 43 pages | AA | ||
Confirmation statement made on Sep 06, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Liesbeth Katrien Suzanne Jeanine Steenlant as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Kane Daniel Mumford as a director on Feb 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Thomas Mercuri as a director on Feb 01, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 42 pages | AA | ||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Elouise Glencastle as a director on Jan 25, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 42 pages | AA | ||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 10, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Liesbeth Katrien Suzanne Jeanine Steenlant as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Thomas Mercuri as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Frederik Reinhart Labaere as a director on Jan 01, 2023 | 1 pages | TM01 | ||
Cessation of Frederik Reinhart Labaere as a person with significant control on Jan 01, 2023 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2021 | 42 pages | AA | ||
Confirmation statement made on Apr 10, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 42 pages | AA | ||
Confirmation statement made on Apr 10, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of DHL EXPRESS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LYON, Paul David | Director | Chertsey Lane TW18 3HR Staines-Upon-Thames 2 Pine Trees, First Floor England | England | British | 338653670001 | |||||||||
| MEIER, Coelestin Ignaz | Director | Chertsey Lane TW18 3HR Staines-Upon-Thames 2 Pine Trees, First Floor England | England | Swiss | 310840820002 | |||||||||
| LI, Jane | Secretary | Ocean House The Ring RG12 1AN Bracknell Company Secretary Berkshire England | 202917170001 | |||||||||||
| MUNSON, Anne Patricia | Secretary | 21 Nymans Close RH12 5JR Horsham West Sussex | British | 64738610001 | ||||||||||
| 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 | ||||||||||
| ANDREWS, Robert | Director | Longchamp Smallfield Road RH6 Horley Surrey | British | 13552440001 | ||||||||||
| BENSON, Richard John Robert | Director | Ferry Farm House Station Road TN36 4JU Winchelsea Sussex | British | 9283590002 | ||||||||||
| BOWMAN, Richard Ian | Director | Horton Road SL3 0BB Colnbrook Southern Hub, Unit 1 Berkshire England | England | British | 253503880001 | |||||||||
| CALDER, Roy James | Director | Orbital Park 178-188 Great South West Road TW4 6JS Hounslow Middlesex | United Kingdom | New Zealander | 37639220002 | |||||||||
| CARROLL, Philip | Director | 26 Harold Lees Road OL10 4DW Heywood Lancashire | United Kingdom | British | 80588310001 | |||||||||
| CASLING, Richard Charles | Director | 25 Silverdale Avenue Oxshott KT22 0JX Leatherhead Surrey | England | British | 16966070002 | |||||||||
| CLIFTON, Paul | Director | Thatched Cottage 173 Castle St PO16 9QX Fareham Hampshire | British | 111915790001 | ||||||||||
| COUCHMAN, Philip | Director | Orbital Park 178-188 Great South West Road TW4 6JS Hounslow Middlesex | United Kingdom | Austrialian | 160018180001 | |||||||||
| COWDEN, David Gaven | Director | Coachman's Marefield Close Battsbridge Road TN22 2HH Marefield Sussex | British | 144288740001 | ||||||||||
| CROFT, Simon John | Director | Tibbs Way Bugbrooke NN7 3RU Northampton 21 Northants United Kingdom | United Kingdom | British | 138357510001 | |||||||||
| DAVIES, Royston Killick | Director | Nurdens Farm Donnington HR8 2HY Ledbury Herefordshire | British | 17038010002 | ||||||||||
| DENTON, Wayne Leigh | Director | Dallington Hall Dallington Court Dallington Park Road NN5 7AA Northampton | Australian | 63070870002 | ||||||||||
| DUNCAN, David Archibald | Director | Orbital Park 178-188 Great South West Road TW4 6JS Hounslow Middlesex | England | British | 195826270001 | |||||||||
| GLENCASTLE, Elouise | Director | Horton Road SL3 0BB Colnbrook Southern Hub, Unit 1 Berkshire England | England | British | 261070260001 | |||||||||
| GLOECKNER, Dirk | Director | Orbital Park 178-188 Great South West Road TW4 6JS Hounslow Middlesex | Germany | German | 158271680001 | |||||||||
| GREGOIR, Serge | Director | Orbital Park 178-188 Great South West Road TW4 6JS Hounslow Middlesex | England | Belgian | 186167330001 | |||||||||
| HAWKINS, Richard George | Director | Pinehurst 103 Copthorne Road Felbridge RH19 2PB East Grinstead West Sussex | British | 8503660001 | ||||||||||
| HINES, Alan Ronald | Director | 7 Hawksview KT11 2PJ Cobham Surrey | British | 21071370001 | ||||||||||
| HOGAN, John Christopher James | Director | Touchwood Coolham Road, RH20 2LH West Chiltington West Sussex | United Kingdom | Irish | 84447970001 | |||||||||
| HOWES, Patrick David | Director | Tawny Lodge Beech Road NR12 8TP Wroxham Norfolk | British | 26934760003 | ||||||||||
| JOHNSTON-SMITH, Martin John | Director | Horton Road SL3 0BB Colnbrook Southern Hub, Unit 1 Berkshire England | United Kingdom | British | 226981790001 | |||||||||
| LABAERE, Frederik Reinhart | Director | Horton Road SL3 0BB Colnbrook Southern Hub, Unit 1 Berkshire England | Belgium | Belgian | 249958280001 | |||||||||
| MASOUD, Mahmoud | Director | Orbital Park 178-188 Great South West Road TW4 6JS Hounslow Middlesex | United Kingdom | Dutch | 154714260001 | |||||||||
| MAY, Andrew Leslie | Director | Horton Road SL3 0BB Colnbrook Southern Hub, Unit 1 Berkshire England | Ireland | Irish | 189033310001 | |||||||||
| MC CAMBRIDGE, Alistair | Director | Orbital Park 178-188 Great South West Road TW4 6JS Hounslow Middlesex | Belgium | British | 163501830001 | |||||||||
| MCCALL, Kenneth Stanley | Director | 178-188 Great South West Road TW4 6JS Hounslow Orbital Park Midddlesex United Kingdom | United Kingdom | British | 131055490001 | |||||||||
| MCCAMBRIDGE, Alastair | Director | Orbital Park 178-188 Great South West Road TW4 6JS Hounslow Middlesex | Belgium | British | 163502010002 | |||||||||
| MERCURI, Thomas | Director | Horton Road SL3 0BB Colnbrook Southern Hub, Unit 1 Berkshire England | England | British | 291660840001 | |||||||||
| MICHAEL, Gregory John | Director | Orbital Park 178-188 Great South West Road TW4 6JS Hounslow Middlesex | German | 79474830002 |
Who are the persons with significant control of DHL EXPRESS (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Ian Bowman | Oct 16, 2018 | Chertsey Lane TW18 3HR Staines-Upon-Thames 2 Pine Trees, First Floor England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Frederik Reinhart Labaere | Jul 10, 2018 | Horton Road SL3 0BB Colnbrook Southern Hub, Unit 1 Berkshire England | Yes |
Nationality: Belgian Country of Residence: Belgium | |||
Natures of Control
| |||
| Mr Robert Alexander Ziegler | Apr 10, 2017 | Horton Road SL3 0BB Colnbrook Southern Hub, Unit 1 Berkshire England | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mr Martin John Johnston-Smith | Apr 10, 2017 | Horton Road SL3 0BB Colnbrook Southern Hub, Unit 1 Berkshire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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