DHL DISTRIBUTION HOLDINGS (UK) LIMITED - COLNBROOK

Company Profile

Overview

DHL DISTRIBUTION HOLDINGS (UK) LIMITED is a Private Limited Company from COLNBROOK ENGLAND and has the status: Active.
DHL DISTRIBUTION HOLDINGS (UK) LIMITED was incorporated 100 years ago on 19/09/1923 and has the registered number: 00192571. The accounts status is FULL and accounts are next due on 30/09/2024.

DHL DISTRIBUTION HOLDINGS (UK) LIMITED - COLNBROOK

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 12	31/12/2022	30/09/2024

Registered Office

SOUTHERN HUB, UNIT 1

COLNBROOK

BERKSHIRE

SL3 0BB

ENGLAND

This Company Originates in : United Kingdom

Previous trading names include:
SECURICOR OMEGA HOLDINGS LIMITED (until 30/11/2004)

Confirmation Statements

Last Statement	Next Statement Due
04/12/2023	18/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MR PETER DAVID TRAWNY	May 1968	British	Director	2020-03-01	CURRENT
MR DAVID ARCHIBALD DUNCAN	Sep 1958	British	Director	2015-03-02	CURRENT
ALASTAIR MCCAMBRIDGE	Jan 1965	British	Director	2011-09-14 UNTIL 2015-12-31	RESIGNED
ROGER SYDNEY WILLIAM HALE WIGGS	Jun 1939	British	Director	2002-01-28 UNTIL 2003-07-03	RESIGNED
ROLF RAINER ULLER	Aug 1955	German	Director	1999-03-31 UNTIL 2000-01-07	RESIGNED
DR GUNTER W TUMM	Apr 1938	German	Director	1999-03-31 UNTIL 2001-02-28	RESIGNED
PETER FREDERICK HOWARD TOWLE	Jul 1913	British	Director		RESIGNED
MR PETER ALEXANDER CHARLES SMITH	Aug 1920	British	Director		RESIGNED
ROBERT SIEGERS	Jul 1952	Dutch	Director	2000-04-01 UNTIL 2001-02-28	RESIGNED
PATRICK DAVID HOWES	Aug 1941	British	Director	1992-04-02 UNTIL 2000-07-01	RESIGNED
MR MICHAEL PROFFITT	Dec 1947	British	Director	2001-02-28 UNTIL 2002-01-15	RESIGNED
SCOTT PRICE	Apr 1961	Other	Director	2008-04-14 UNTIL 2009-09-07	RESIGNED
CHRISTOPHER CHARLES SHIRTCLIFFE	Mar 1944	British	Director		RESIGNED
JOHN PATRICK MULLEN	Jun 1955	British	Director	2001-02-28 UNTIL 2007-02-14	RESIGNED
HENRY WILLIAM MCKAY	Apr 1939	British	Director		RESIGNED
LORD IMBERT OF NEW ROMNEY	Apr 1933	British	Director	1993-03-31 UNTIL 1997-02-06	RESIGNED
MR KENNETH STANLEY MCCALL	Sep 1957	British	Director	2008-05-06 UNTIL 2010-09-08	RESIGNED
MR MAHMOUD MASOUD	May 1964	Dutch	Director	2010-09-08 UNTIL 2011-03-31	RESIGNED
HERMAN JEPPE MACHIELSEN	Jan 1960	Dutch	Director	2000-01-07 UNTIL 2003-12-19	RESIGNED
SIR DAVID NEIL MACFARLANE	May 1936	British	Director	1993-01-07 UNTIL 1997-02-06	RESIGNED
DR PETER EGON KRUSE	Jul 1950	German	Director	2001-02-28 UNTIL 2007-08-28	RESIGNED
CHRISTIAN MUNTWYLER	Oct 1952	Swiss	Director	2005-08-31 UNTIL 2008-03-31	RESIGNED
ANNE PATRICIA MUNSON	Nov 1950	British	Secretary	1999-03-31 UNTIL 2005-02-03	RESIGNED
MRS JANE LI			Secretary	2016-08-15 UNTIL 2018-12-31	RESIGNED
NIGEL EDWARD GRIFFITHS	Jan 1947	British	Secretary		RESIGNED
MR RICHARD CHARLES CASLING	Feb 1952	British	Director	1999-03-31 UNTIL 2002-08-05	RESIGNED
ORBITAL SECRETARIES LIMITED			Corporate Secretary	2005-03-10 UNTIL 2014-12-15	RESIGNED
MR IAN DAVID WILSON	Aug 1966	British	Director	2017-01-01 UNTIL 2017-01-01	RESIGNED
NIGEL EDWARD GRIFFITHS	Jan 1947	British	Director		RESIGNED
MR RICHARD ALEXANDER GRAVES	Aug 1928	British	Director		RESIGNED
MR DIRK GLOECKNER	Apr 1968	German	Director	2011-01-19 UNTIL 2012-04-16	RESIGNED
BERND HANS FLICKINGER	Dec 1952	German	Director	2002-01-15 UNTIL 2006-10-01	RESIGNED
UWE ROLF DORKEN	Jul 1959	German	Director	1999-03-31 UNTIL 2001-02-28	RESIGNED
MR TREVOR LESLIE DIGHTON	Jul 1949	British	Director	2002-08-05 UNTIL 2003-07-03	RESIGNED
MR JOHN JAMES DELANEY	Jan 1919	British	Director		RESIGNED
STEPHEN CHARLES DAY	Nov 1955	British	Director	2004-01-19 UNTIL 2005-05-31	RESIGNED
PHILIP COUCHMAN	Dec 1948	Austrialian	Director	2010-12-21 UNTIL 2016-12-31	RESIGNED
ROGER SYDNEY WILLIAM HALE WIGGS	Jun 1939	British	Director		RESIGNED
MR ROY JAMES CALDER	Sep 1949	New Zealander	Director	2007-02-14 UNTIL 2012-10-16	RESIGNED
JOHN LEONARD BROTHERTON	Jan 1943	British	Director	2000-07-01 UNTIL 2001-11-02	RESIGNED
DR BERND BOECKEN	Mar 1943	German	Director	1999-03-31 UNTIL 2000-03-31	RESIGNED
SIR JAMES DRAKE BIRRELL	Aug 1933	British	Director	1993-10-01 UNTIL 1997-02-06	RESIGNED
MR KEITH JAMES AUSTIN	Apr 1962	British	Director	2017-04-26 UNTIL 2021-10-21	RESIGNED
MR STEPHEN JOHN ALLEN	May 1953	British	Director	2001-11-02 UNTIL 2006-03-07	RESIGNED
MR ANTHONY VICTOR ALEXANDER	Sep 1928	British	Director		RESIGNED
ERIC ARTHUR HOLLIS	Jun 1918	British	Director		RESIGNED
DOCTOR EDMUND ALAN HOUGH	Nov 1944	British	Director	1995-10-01 UNTIL 1997-08-26	RESIGNED
JOHN CHRISTOPHER JAMES HOGAN	Apr 1961	Irish	Director	2000-07-01 UNTIL 2005-08-31	RESIGNED
EXEL SECRETARIAL SERVICES LIMITED			Corporate Secretary	2014-12-15 UNTIL 2016-08-15	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Mr Keith James Austin	2017-04-26 - 2021-10-21	4/1962	Colnbrook Berkshire	Significant influence or control
Mr David Archibald Duncan	2017-04-10 - 2023-07-19	9/1958	Colnbrook Berkshire	Significant influence or control
Deutsche Post Ag	2016-04-06		53113 Bonn	Ownership of shares 75 to 100 percent

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CompanyName	Address	Company Status	Accounts Status	Main Company Activity
DHL INTERNATIONAL (UK) LIMITED	COLNBROOK ENGLAND	Active	FULL	96090 - Other service activities n.e.c.
DHL AIR LIMITED	COLNBROOK ENGLAND	Active	FULL	51102 - Non-scheduled passenger air transport
DHL MANAGEMENT SERVICES LIMITED	SLOUGH ENGLAND	Active	SMALL	82990 - Other business support service activities n.e.c.
DHL AVIATION (UK) LIMITED	COLNBROOK ENGLAND	Active	FULL	51102 - Non-scheduled passenger air transport
DHL EXPRESS (UK) LIMITED	COLNBROOK ENGLAND	Active	FULL	49410 - Freight transport by road