DHL SERVICES LIMITED
Overview
| Company Name | DHL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03324664 |
| 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 SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DHL SERVICES 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 SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXEL MANAGEMENT SERVICES LIMITED | Mar 13, 2000 | Mar 13, 2000 |
| NFC UK MANAGEMENT SERVICES LIMITED | Oct 10, 1997 | Oct 10, 1997 |
| CASINOBEST LIMITED | Feb 26, 1997 | Feb 26, 1997 |
What are the latest accounts for DHL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for DHL SERVICES 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 SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 52 pages | AA | ||
Termination of appointment of Karen Brown as a director on May 31, 2026 | 1 pages | TM01 | ||
Termination of appointment of Alicemarie Geoffrion as a director on Apr 17, 2026 | 1 pages | TM01 | ||
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 | ||
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 | ||
Termination of appointment of Andrew Wylie Weyer as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 06, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Alicemarie Geoffrion on Aug 01, 2025 | 2 pages | CH01 | ||
Termination of appointment of Daniel James Peacock as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Appointment of Alicemarie Geoffrion as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 51 pages | AA | ||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 49 pages | AA | ||
Appointment of Mr Paul Gibson Stone 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 | ||
Director's details changed for Mr Daniel James Mcdonald on Jan 16, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 42 pages | AA | ||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Karen Brown as a person with significant control on Jul 18, 2023 | 1 pages | PSC07 | ||
Appointment of Mrs Natalie Jane Frow as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Nicholas James Archer as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Who are the officers of DHL SERVICES 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 | |||||||||
| CAVACIUTI, Daniel James | Director | Midsummer Boulevard MK9 1EA Milton Keynes 251 Bucks England | England | British | 260576140002 | |||||||||
| 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 | |||||||||
| 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 | |||||||||
| LI, Jane | Secretary | Ocean House The Ring RG12 1AN Bracknell Company Secretary Berkshire England | 203109370001 | |||||||||||
| EXEL SECRETARIAL SERVICES LIMITED | Secretary | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom |
| 32524900007 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| 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, Karen | Director | Midsummer Boulevard MK9 1EA Milton Keynes 251 Bucks England | England | British | 171728660002 | |||||||||
| CLOUGH, Ian David | Director | Midsummer Boulevard MK9 1EA Milton Keynes 251 Bucks England | England | British | 247488320002 | |||||||||
| CONDAY, Spencer | Director | Midsummer Boulevard MK9 1EA Milton Keynes 251 Bucks England | England | British | 288390840001 | |||||||||
| CRAIG, Nicola Ellen | Director | Midsummer Boulevard MK9 1EQ Milton Keynes 251 Bucks | England | British | 190295240001 | |||||||||
| DUNNE, Ronan James | Director | The Firs Firfields KT13 0UD Weybridge Surrey | England | Irish | 187615620001 | |||||||||
| DYER, Paul George | Director | Midsummer Boulevard MK9 1EQ Milton Keynes 251 Bucks | England | British | 112162350001 | |||||||||
| FISHER, Ian Nicholas | Director | Midsummer Boulevard MK9 1EQ Milton Keynes 251 Bucks | England | British | 222559380001 | |||||||||
| FLANAGAN, Peter Gerrard | Director | Midsummer Boulevard MK9 1EA Milton Keynes 251 Bucks England | England | British | 175262960001 | |||||||||
| FROW, Natalie Jane | Director | Midsummer Boulevard MK9 1EA Milton Keynes 251 Bucks England | England | British | 306137380001 | |||||||||
| GEOFFRION, Alicemarie | Director | Midsummer Boulevard MK9 1EA Milton Keynes 251 Bucks England | England | American | 338659690002 | |||||||||
| GILL, James Edward | Director | Midsummer Boulevard MK9 1EQ Milton Keynes 251 Bucks | England | British | 165998750001 | |||||||||
| HARTSHORNE, James Andrew | Director | Midsummer Boulevard MK9 1EA Milton Keynes 251 Bucks England | England | British | 250654880001 | |||||||||
| HIGHAM, Jonathan William Talbot | Director | 26 Badgers Way HP15 7LJ Hazelmere Buckinghamshire | British | 46868660001 | ||||||||||
| HISLOP, Alexander Oliver | Director | Midsummer Boulevard MK9 1EA Milton Keynes 251 Bucks England | England | British,Swedish | 291102920001 | |||||||||
| HUNT, Richard John | Director | 1 Rawlings Court MK17 9QB Woburn Bedfordshire | United Kingdom | British | 87620300001 | |||||||||
| INGLIS, Graham, Dr | Director | Midsummer Boulevard MK9 1EQ Milton Keynes 251 Bucks | England | British | 222615600001 | |||||||||
| KELLEHER, Patrick Michael | Director | Midsummer Boulevard MK9 1EQ Milton Keynes 251 Bucks | United States | American | 250990570001 | |||||||||
| KUHL, Thorsten | Director | Midsummer Boulevard MK9 1EA Milton Keynes 251 Bucks England | Germany | German | 247678730001 | |||||||||
| MARTIN, Ray | Director | Vulcan Drive RG12 9GN Bracknell 32 Berkshire United Kingdom | United Kingdom | British | 138158750002 | |||||||||
| MCINERNEY, Michael Anthony | Director | 18 Eliot Vale Blackheath SW3 0UW London | British | 72659150001 | ||||||||||
| NAVA, Jose Fernando | Director | Midsummer Boulevard MK9 1EA Milton Keynes 251 Bucks England | England | American | 250985160001 |
Who are the persons with significant control of DHL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Philip William Roe | Jan 01, 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 01, 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 01, 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 01, 2017 | Midsummer Boulevard MK9 1EQ Milton Keynes 251 Bucks | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Nicola Ellen Craig | Jan 01, 2017 | Midsummer Boulevard MK9 1EQ Milton Keynes 251 Bucks | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Robert Boulter | Jan 01, 2017 | Midsummer Boulevard MK9 1EQ Milton Keynes 251 Bucks | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Nicholas Fisher | Jan 01, 2017 | Midsummer Boulevard MK9 1EQ Milton Keynes 251 Bucks | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Martin Sharp | Jan 01, 2017 | Midsummer Boulevard MK9 1EQ Milton Keynes 251 Bucks | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark James Parsons | Jan 01, 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 01, 2017 | Midsummer Boulevard MK9 1EQ Milton Keynes 251 Bucks | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graham Inglis | Jan 01, 2017 | Midsummer Boulevard MK9 1EQ Milton Keynes 251 Bucks | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Karen Brown | Apr 06, 2016 | Midsummer Boulevard MK9 1EA Milton Keynes 251 Bucks England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Gerrard Flanagan | Apr 06, 2016 | Midsummer Boulevard MK9 1EA Milton Keynes 251 Bucks England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Keith Roy Smith | Apr 06, 2016 | Midsummer Boulevard MK9 1EQ Milton Keynes 251 Bucks | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Anne Carol Parris | Apr 06, 2016 | Midsummer Boulevard MK9 1EQ Milton Keynes 251 Bucks | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Dhl Supply Chain Limited | Apr 06, 2016 | Midsummer Boulevard MK9 1EQ Central Milton Keynes Solstice House, 251 England | No | ||||||||||
| |||||||||||||
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