DHL GBS (UK) LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
DHL GBS (UK) LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
DHL GBS (UK) LIMITED was incorporated 42 years ago on 18/11/1981 and has the registered number: 01598313. The accounts status is FULL and accounts are next due on 30/09/2024.
DHL GBS (UK) LIMITED was incorporated 42 years ago on 18/11/1981 and has the registered number: 01598313. The accounts status is FULL and accounts are next due on 30/09/2024.
DHL GBS (UK) LIMITED - MILTON KEYNES
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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
SOLSTICE HOUSE, 251
MILTON KEYNES
MK9 1EA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DHL SYSTEMS LIMITED (until 01/11/2007)
DHL SYSTEMS LIMITED (until 01/11/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/12/2023 | 16/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS HELEN ELIZABETH ROBERTSON | Sep 1966 | British | Director | 2020-01-01 | CURRENT |
MR DANIEL JAMES MCDONALD | Mar 1987 | British | Director | 2019-07-15 | CURRENT |
MR KEVIN PAUL SEY | Jun 1964 | British | Director | 2014-04-07 | CURRENT |
MR MICHAEL JAMES TRIMM | Dec 1968 | British | Director | 2016-11-25 | CURRENT |
JANE WILTSHIRE | Dec 1963 | British | Director | 2012-06-25 | CURRENT |
BRIDGET DEBORAH BAXTER | Oct 1968 | British | Director | 2017-11-01 | CURRENT |
MS TEJINDER PAWAR | Feb 1982 | British | Director | 2023-01-01 | CURRENT |
MR BLAIR PARKER | Jun 1978 | British | Director | 2023-11-01 | CURRENT |
JOHN MAUND | Dec 1944 | British | Director | 1994-03-17 UNTIL 2000-01-05 | RESIGNED |
MICHAEL LUMLEY | Oct 1954 | Uk | Director | 2011-08-08 UNTIL 2018-04-30 | RESIGNED |
MR ROGER MICHAEL EWART MANN | Mar 1948 | British | Director | 2008-01-01 UNTIL 2011-10-31 | RESIGNED |
GORDON FRASER MONRO | Oct 1946 | British | Director | 1994-03-17 UNTIL 1996-01-01 | RESIGNED |
MS EELAIN ONG | Jul 1973 | British | Director | 2018-04-12 UNTIL 2022-04-11 | RESIGNED |
GRAEME HUGH GALLOWAY | Apr 1971 | British | Director | 2018-06-02 UNTIL 2020-06-30 | RESIGNED |
ANTHONY JOHN PARSONS | Apr 1956 | British | Director | 2011-07-13 UNTIL 2013-04-16 | RESIGNED |
MS LISA ANN NIERMANN | Jul 1968 | Usa | Director | 2016-03-01 UNTIL 2017-10-13 | RESIGNED |
MR DERMOT FRANCIS WOOLLISCROFT | Oct 1960 | British | Director | 2014-01-01 UNTIL 2016-11-25 | RESIGNED |
MR NIGEL JONATHAN LAPTHORNE | Dec 1968 | British | Director | 2008-01-01 UNTIL 2010-01-01 | RESIGNED |
CHRISTOPHER HOWARD | Apr 1945 | British | Director | 2000-01-05 UNTIL 2002-01-31 | RESIGNED |
MS RACHEL HARNEY | Jun 1971 | British | Director | 2013-09-01 UNTIL 2014-07-01 | RESIGNED |
ROSEMARY BARBARA HOOK | Sep 1954 | British | Director | 2010-07-14 UNTIL 2016-03-01 | RESIGNED |
STEPHEN JOSEPH MCGUCKIN | Oct 1954 | British | Director | 2002-02-01 UNTIL 2007-12-31 | RESIGNED |
LEONARD JOSEPH HANLOCK | Sep 1938 | Usa | Director | RESIGNED | |
MS KAREN ANN WAGLAND | Oct 1963 | Secretary | 1994-03-17 UNTIL 2001-10-22 | RESIGNED | |
MERLE CATHARINE ROBINSON | Secretary | RESIGNED | |||
KAMAL SABRINA PATHEJA | Oct 1967 | British | Secretary | 2001-10-22 UNTIL 2007-12-31 | RESIGNED |
MRS JANE LI | Secretary | 2015-11-04 UNTIL 2018-12-10 | RESIGNED | ||
MR ALEXANDER HOWARD BRIDGEMAN | Oct 1963 | British | Director | 2017-10-24 UNTIL 2019-12-31 | RESIGNED |
MR JEREMY JAMES YOUNG | Nov 1956 | British | Director | 2004-05-05 UNTIL 2005-04-01 | RESIGNED |
GEOFFREY DAVID CRUIKSHANKS | Sep 1954 | British | Director | RESIGNED | |
MR ANTHONY JOHN DOYLE | May 1980 | British | Director | 2016-09-01 UNTIL 2017-08-07 | RESIGNED |
MR JOHN CANNING | Oct 1952 | British | Director | 2010-07-01 UNTIL 2010-10-15 | RESIGNED |
MR. IAN CAMERON | Nov 1955 | British | Director | 2011-10-31 UNTIL 2014-01-31 | RESIGNED |
MR PATRICK GORDON BYRON | Mar 1953 | British | Director | RESIGNED | |
MR CHRISTOPHER BRYANS | Jan 1951 | British | Director | 2008-01-01 UNTIL 2012-09-28 | RESIGNED |
MR ALEXANDER HOWARD BRIDGEMAN | Oct 1963 | British | Director | 2010-03-10 UNTIL 2016-09-21 | RESIGNED |
MR PETER GERRARD FLANAGAN | Apr 1964 | British | Director | 2014-01-01 UNTIL 2019-07-15 | RESIGNED |
JEREMY PRESTON | Apr 1942 | British | Director | 1994-03-17 UNTIL 1996-01-01 | RESIGNED |
MR KEITH JAMES AUSTIN | Apr 1962 | British | Director | 2012-09-28 UNTIL 2023-11-01 | RESIGNED |
MR ANTHONY CARL BARNES | Dec 1964 | British | Director | 2008-01-01 UNTIL 2010-06-30 | RESIGNED |
CARSTEN FREDERIKSEN | Aug 1968 | Danish | Director | 2011-07-13 UNTIL 2016-08-31 | RESIGNED |
MR HUGO ECKSELER | Jun 1949 | German | Director | 2008-01-01 UNTIL 2008-10-17 | RESIGNED |
MR JAMES GURULE | Apr 1962 | Other | Director | 2009-07-27 UNTIL 2011-09-06 | RESIGNED |
EXEL SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2008-01-01 UNTIL 2015-11-04 | RESIGNED | ||
KEITH BRYAN WARNE | May 1940 | British | Director | RESIGNED | |
ROLAND STEISEL | Feb 1956 | Belgian | Director | 1996-01-01 UNTIL 2007-12-31 | RESIGNED |
MR IAN MICHAEL SEARLE | Apr 1956 | British | Director | 2008-01-01 UNTIL 2010-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bridget Deborah Baxter | 2017-11-01 | 10/1968 | Milton Keynes | Significant influence or control |
Mr Alex Bridgeman | 2017-10-24 - 2019-12-31 | 10/1963 | Bracknell Berkshire | Significant influence or control |
Mr Keith James Austin | 2016-12-02 - 2023-11-01 | 4/1962 | Milton Keynes | Significant influence or control |
Mr Peter Gerrard Flanagan | 2016-12-02 - 2019-07-15 | 4/1964 | Bracknell Berkshire | Significant influence or control |
Lisa Niermann | 2016-12-02 - 2017-10-13 | 7/1968 | Bracknell Berkshire | Significant influence or control |
Mr Anthony John Doyle | 2016-12-02 - 2017-08-07 | 5/1980 | Bracknell Berkshire | Significant influence or control |
Mr Michael Lumley | 2016-12-02 | 10/1954 | Milton Keynes | Significant influence or control |
Mr Kevin Paul Sey | 2016-12-02 | 6/1964 | Milton Keynes | Significant influence or control |
Mr Michael James Trimm | 2016-12-02 | 12/1968 | Milton Keynes | Significant influence or control |
Jane Wiltshire | 2016-12-02 | 12/1963 | Milton Keynes | Significant influence or control |
Exel Investments Limited | 2016-04-06 | Bracknell Berkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DHL_GBS_(UK)_Limited - Accounts | 2023-06-23 | 31-12-2022 | £13,722,184 equity |
DHL_GBS_(UK)_Limited - Accounts | 2022-04-06 | 31-12-2021 | £12,299,662 equity |
DHL_GBS_(UK)_Limited - Accounts | 2021-07-20 | 31-12-2020 | £20,830,619 equity |
DHL_GBS_(UK)_Limited - Accounts | 2020-07-16 | 31-12-2019 | £19,459,564 equity |