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DHL GLOBAL FORWARDING (UK) LIMITED
Person with Significant Control

DHL GLOBAL FORWARDING (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameDHL GLOBAL FORWARDING (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04056042
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DHL GLOBAL FORWARDING (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dhl Global Forwarding International Holdings B.V.
    P. De Coubertinweg 7 N
    6225xt Maastricht
    P. De Coubertinweg 7 N
    Netherlands
    		Nov 29, 2024
    P. De Coubertinweg 7 N
    6225xt Maastricht
    P. De Coubertinweg 7 N
    Netherlands
    		No
    Legal FormPrivate Limited Liability Company
    Country RegisteredNetherlands
    Legal AuthorityDutch Law
    Place RegisteredNetherlands Chamber Of Commerce, Maastricht
    Registration Number95113185
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Deutsche Post Beteiligungen Holding Gmbh
    Deutsche Post Ag Zentrale
    Charles-De-Gaulle-Str. 20
    53113 Bonn
    Deutsche Post Ag Zentrale
    Germany
    		Nov 24, 2023
    Deutsche Post Ag Zentrale
    Charles-De-Gaulle-Str. 20
    53113 Bonn
    Deutsche Post Ag Zentrale
    Germany
    		Yes
    Legal FormLimited Liability Company
    Legal AuthorityGerman Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Miriam Marcela Gagna
    Eastworth Road
    KT16 8SH Chertsey
    Eastworth House
    Surrey
    England
    		Apr 08, 2019
    Eastworth Road
    KT16 8SH Chertsey
    Eastworth House
    Surrey
    England
    		Yes
    Nationality: Italian
    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 Michael Paul Young
    Eastworth Road
    KT16 8SH Chertsey
    Eastworth House
    Surrey
    England
    		Mar 17, 2017
    Eastworth Road
    KT16 8SH Chertsey
    Eastworth House
    Surrey
    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 Remco Pieter Van Oerle
    Eastworth Road
    KT16 8SH Chertsey
    Eastworth House
    Surrey
    England
    		Aug 15, 2016
    Eastworth Road
    KT16 8SH Chertsey
    Eastworth House
    Surrey
    England
    		Yes
    Nationality: Dutch
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Vari Isabel Cameron
    Eastworth Road
    KT16 8SH Chertsey
    Eastworth House
    Surrey
    England
    		Aug 15, 2016
    Eastworth Road
    KT16 8SH Chertsey
    Eastworth House
    Surrey
    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 Steven Norman Barker
    The Ring
    RG12 1AN Bracknell
    Ocean House
    Berkshire
    		Aug 15, 2016
    The Ring
    RG12 1AN Bracknell
    Ocean House
    Berkshire
    		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 Dhl Beteiligungen Gmbh
    Charles De Gaulle-Str. 20
    53113 Bonn
    C/O Deutsche Post Ag Zentrale
    Germany
    		Apr 06, 2016
    Charles De Gaulle-Str. 20
    53113 Bonn
    C/O Deutsche Post Ag Zentrale
    Germany
    		Yes
    Legal FormGmbh
    Country RegisteredGermany
    Legal AuthorityGerman Law
    Place RegisteredHandelsregister Bonn
    Registration NumberHrb 18920
    Search in German RegistryDeutsche Post Dhl Beteiligungen Gmbh
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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