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 - MILTON KEYNES

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

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)

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

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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

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