DHL SUPPLY CHAIN INTERNATIONAL LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

DHL SUPPLY CHAIN INTERNATIONAL LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
DHL SUPPLY CHAIN INTERNATIONAL LIMITED was incorporated 68 years ago on 07/04/1956 and has the registered number: 00564263. The accounts status is FULL and accounts are next due on 30/09/2024.

DHL SUPPLY CHAIN INTERNATIONAL LIMITED - MILTON KEYNES

This company is listed in the following categories:
49410 - Freight transport by road

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

SOLSTICE HOUSE, 251
MILTON KEYNES
MK9 1EA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TIBBETT & BRITTEN INTERNATIONAL LIMITED (until 05/01/2012)

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BREMER ARNOLD PAUW Sep 1988 South African Director 2022-12-01 CURRENT
MS REBECCA LOUISE HAZEL TAYLOR Nov 1974 British Director 2021-06-01 CURRENT
MR DAVID MUSGRAVE Aug 1945 British Director 1998-11-02 UNTIL 2004-08-18 RESIGNED
MR PAUL GIBSON STONE Sep 1967 British Director 2016-09-28 UNTIL 2018-12-21 RESIGNED
MR KEITH JAMES AUSTIN Apr 1962 British Secretary 2002-09-20 UNTIL 2003-02-26 RESIGNED
MR PAUL GIBSON STONE Sep 1967 British Director 2021-03-01 UNTIL 2023-11-13 RESIGNED
MR MICHAEL ROBERT STALBOW Jun 1945 British Director RESIGNED
MR GRAHAM MOORE Sep 1964 British Director 2015-09-04 UNTIL 2017-03-31 RESIGNED
MR JULIAN TURNEY Dec 1965 British Director 2009-08-28 UNTIL 2015-08-25 RESIGNED
MR KEITH ROY SMITH Mar 1954 British Director 2014-08-15 UNTIL 2016-09-28 RESIGNED
MR KEVIN DONALD MELLOR Aug 1946 British Director 1995-08-24 UNTIL 1997-02-28 RESIGNED
MR NICHOLAS HANSON MURRAY Jan 1967 British Director 2018-12-21 UNTIL 2021-03-01 RESIGNED
MR JOHN MICHAEL MILLS Jan 1964 British Secretary 2001-02-09 UNTIL 2002-09-20 RESIGNED
MR NICHOLAS LEIGH SMITH Dec 1954 Secretary 2003-02-26 UNTIL 2004-10-21 RESIGNED
MR MICHAEL ROBERT STALBOW Jun 1945 British Secretary RESIGNED
MRS JANE LI Secretary 2015-11-04 UNTIL 2018-12-31 RESIGNED
MR KEITH JAMES AUSTIN Apr 1962 British Secretary 2000-04-10 UNTIL 2001-02-09 RESIGNED
MR MICHAEL RICHARD ARROWSMITH Mar 1953 British Secretary 1999-06-30 UNTIL 2000-04-10 RESIGNED
MR SIDNEY GOULD Feb 1932 British Director RESIGNED
EXEL NOMINEE NO 2 LIMITED Corporate Director 2004-08-02 UNTIL 2011-09-01 RESIGNED
EXEL SECRETARIAL SERVICES LIMITED Corporate Secretary 2004-10-21 UNTIL 2015-11-04 RESIGNED
MR MICHAEL RICHARD ARROWSMITH Mar 1953 British Director 1999-06-01 UNTIL 2002-05-31 RESIGNED
MR JONATHAN CULVER BUMSTEAD Apr 1965 British Director 2007-07-26 UNTIL 2009-08-31 RESIGNED
DAVID MICHAEL CASS Jan 1939 British Director RESIGNED
MICHAEL EVANS Aug 1945 British Director 1993-01-22 UNTIL 1995-12-29 RESIGNED
SEAN DONALD FARLEY Jul 1955 British Director 1993-01-22 UNTIL 1995-12-29 RESIGNED
MR JAMES EDWARD GILL Nov 1976 British Director 2017-04-01 UNTIL 2018-06-13 RESIGNED
MR PAUL TAYLOR Jul 1960 British Director 2009-08-28 UNTIL 2014-08-15 RESIGNED
HENRI S KALKA Sep 1945 Dutch Director 1992-11-27 UNTIL 1998-11-02 RESIGNED
THORSTEN KUHL Jul 1974 German Director 2018-06-13 UNTIL 2022-01-01 RESIGNED
MRS JANE LI Nov 1969 British Director 2016-02-01 UNTIL 2018-11-26 RESIGNED
MR JOHN ANTHONY HARVEY Oct 1935 British Director RESIGNED
DAVID JAMES THOMAS MOLLISON Apr 1943 British Director 1993-01-22 UNTIL 1998-04-28 RESIGNED
MR ROBERT VICKERS Mar 1939 British Director RESIGNED
EXEL SECRETARIAL SERVICES LIMITED Corporate Director 2004-08-18 UNTIL 2016-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Edward Gill 2017-04-01 - 2018-06-13 11/1976 Significant influence or control
Mr Paul Stone 2017-01-15 - 2018-12-21 9/1967 Significant influence or control
Mrs Jane Li 2017-01-15 - 2018-11-26 11/1969 Significant influence or control
Graham Moore 2017-01-15 - 2017-03-31 9/1964 Significant influence or control
Dhl Supply Chain Limited 2016-04-06 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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