DHL INTERNATIONAL (UK) LIMITED - COLNBROOK


Company Profile Company Filings

Overview

DHL INTERNATIONAL (UK) LIMITED is a Private Limited Company from COLNBROOK ENGLAND and has the status: Active.
DHL INTERNATIONAL (UK) LIMITED was incorporated 49 years ago on 24/09/1974 and has the registered number: 01184988. The accounts status is FULL and accounts are next due on 30/09/2024.

DHL INTERNATIONAL (UK) LIMITED - COLNBROOK

This company is listed in the following categories:
96090 - Other 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

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ARCHIBALD DUNCAN Sep 1958 British Director 2015-03-02 CURRENT
MR IAN DAVID WILSON Aug 1966 British Director 2017-01-01 CURRENT
MR STEPHEN CHARLES DAY Nov 1955 British Director 1992-10-13 UNTIL 1996-02-02 RESIGNED
MRS JANE LI Secretary 2015-11-04 UNTIL 2018-12-31 RESIGNED
ANNE PATRICIA MUNSON Nov 1950 British Secretary 2004-03-31 UNTIL 2005-02-03 RESIGNED
MERLE CATHARINE ROBINSON Secretary RESIGNED
MS KAREN ANN WAGLAND Oct 1963 Secretary 1994-03-30 UNTIL 2004-03-31 RESIGNED
PETER ANTHONY DAVIES Aug 1949 British Director RESIGNED
ALASTAIR MCCAMBRIDGE Jan 1965 British Director 2011-09-14 UNTIL 2015-12-31 RESIGNED
MR KENNETH STANLEY MCCALL Sep 1957 British Director 2008-05-06 UNTIL 2010-09-08 RESIGNED
MAHMOUD MASOUD May 1964 Dutch Director 2008-03-03 UNTIL 2011-03-31 RESIGNED
RICHARD DUNCAN LINSELL Jun 1947 British Director RESIGNED
JOHN CHRISTOPHER JAMES HOGAN Apr 1961 Irish Director 2003-07-03 UNTIL 2005-08-31 RESIGNED
MR DIRK GLOECKNER Apr 1968 German Director 2011-01-19 UNTIL 2012-04-16 RESIGNED
EXEL SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-12-15 UNTIL 2015-11-04 RESIGNED
STEPHEN CHARLES DAY Nov 1955 British Director 2003-09-05 UNTIL 2005-05-31 RESIGNED
IAN DAVID CLOUGH Feb 1967 British Director 1999-07-02 UNTIL 2004-07-06 RESIGNED
PHILIP COUCHMAN Dec 1948 Austrialian Director 2010-12-21 UNTIL 2016-12-31 RESIGNED
DAVID COLES Jan 1952 British Director 1999-01-01 UNTIL 2003-05-30 RESIGNED
MR ROY JAMES CALDER Sep 1949 New Zealander Director 2010-09-08 UNTIL 2012-10-16 RESIGNED
MR PATRICK GORDON BYRON Mar 1953 British Director RESIGNED
MR NICHOLAS TERENCE BUTCHER Feb 1947 British Director 1994-10-18 UNTIL 2000-01-01 RESIGNED
MR ANTHONY MARK BIGGS Sep 1957 British Director 1996-02-22 UNTIL 1999-07-02 RESIGNED
DAVID RAYMOND ALLEN Sep 1945 Swiss Director RESIGNED
CHRISTIAN MUNTWYLER Oct 1952 Swiss Director 2005-08-31 UNTIL 2008-03-31 RESIGNED
ORBITAL SECRETARIES LIMITED Corporate Secretary 2005-03-10 UNTIL 2014-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian David Wilson 2017-01-01 8/1966 Colnbrook   Berkshire Significant influence or control
Mr David Archibald Duncan 2016-04-06 9/1958 Colnbrook   Berkshire Significant influence or control
Dhl Distribution Holdings (Uk) Limited 2016-04-06 Slough   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RUSSELL DAVIES PROPERTIES LIMITED IPSWICH Active MICRO ENTITY 74990 - Non-trading company
DHL DISTRIBUTION HOLDINGS (UK) LIMITED COLNBROOK ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ORBITAL SECRETARIES LIMITED HOUNSLOW Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
ARVAL UK LIMITED SWINDON Active FULL 64910 - Financial leasing
RUSSELL DAVIES LIMITED IPSWICH Active MICRO ENTITY 74990 - Non-trading company
ARVAL UK GROUP LIMITED SWINDON Active GROUP 64205 - Activities of financial services holding companies
WOODEN SPOON SOCIETY FLEET ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
DHL MANAGEMENT SERVICES LIMITED SLOUGH ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
JAMESON AND HARRISON SECURITY LIMITED LIVERPOOL Dissolved... FULL 80100 - Private security activities
DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED LONDON Dissolved... DORMANT 49410 - Freight transport by road
XEBEC MULTI MEDIA SOLUTIONS LIMITED SOUTHAMPTON Dissolved... DORMANT 85600 - Educational support services
DHL EXPRESS (UK) LIMITED COLNBROOK ENGLAND Active FULL 49410 - Freight transport by road
GRANT MAINTAINED SCHOOLS CENTRE LIMITED LONDON Dissolved... DORMANT 85310 - General secondary education
THE SMALL BUSINESS BUREAU LIMITED WINDLESHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ANDRE BALDET LIMITED NOTTINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
ALLSTAR BUSINESS SOLUTIONS LIMITED SWINDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ROSIER DISTRIBUTION LIMITED MILTON KEYNES ENGLAND Active DORMANT 74990 - Non-trading company
THE SCAR FREE FOUNDATION LONDON ENGLAND Active FULL 94990 - Activities of other membership organizations n.e.c.
BNP PARIBAS FLEET HOLDINGS LIMITED SWINDON Active FULL 64205 - Activities of financial services holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DHL DISTRIBUTION HOLDINGS (UK) LIMITED COLNBROOK ENGLAND Active FULL 82990 - Other business support 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