DEUTSCHE POST GLOBAL MAIL (UK) LIMITED - SLOUGH


Company Profile Company Filings

Overview

DEUTSCHE POST GLOBAL MAIL (UK) LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
DEUTSCHE POST GLOBAL MAIL (UK) LIMITED was incorporated 37 years ago on 26/02/1987 and has the registered number: 02104109. The accounts status is FULL and accounts are next due on 30/09/2024.

DEUTSCHE POST GLOBAL MAIL (UK) LIMITED - SLOUGH

This company is listed in the following categories:
53100 - Postal activities under universal service obligation

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

DHL HURRICANE WAY, AXIS PARK
SLOUGH
SL3 8AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR OLIVER SUKOWSKI Nov 1970 German Director 2019-01-01 CURRENT
MR ANDREAS ARTHUR MAGNUS TIEMENS May 1980 German Director 2021-01-01 CURRENT
ANTHONY FREDERICK COOPER Mar 1968 British Director 2014-08-15 CURRENT
MS SAMANTHA GOODLAND Jul 1974 British Director 2019-01-01 CURRENT
MARKUS OLENYI Jun 1966 German Director 2009-06-26 UNTIL 2012-12-28 RESIGNED
HANS CHRISTIAN STIEFELHAGEN Nov 1950 German Director 2005-12-09 UNTIL 2006-07-07 RESIGNED
BETTINA ANITA STAFFA May 1967 German Director 2014-08-15 UNTIL 2017-04-05 RESIGNED
KLAUS MICHAEL KNAPPIK Apr 1947 German Director 2002-02-01 UNTIL 2007-07-12 RESIGNED
SEBASTIAN PETER Jan 1979 German Director 2012-12-28 UNTIL 2014-08-15 RESIGNED
INSA SPECKMAN Jun 1968 German Director 2000-02-28 UNTIL 2000-11-03 RESIGNED
JOACHIM SCHLUSENER Apr 1959 German Director 2000-02-28 UNTIL 2000-11-03 RESIGNED
MR MARK ANDREW SIVITER Mar 1964 British Director 2012-12-28 UNTIL 2014-10-15 RESIGNED
MR MICHAEL PROFFITT Dec 1947 British Director 2004-02-17 UNTIL 2004-11-30 RESIGNED
MR LARS LANDEWEE Mar 1979 German Director 2017-05-04 UNTIL 2019-05-01 RESIGNED
VIKTOR FREDERIK METZ Oct 1967 German Director 2005-12-09 UNTIL 2007-07-12 RESIGNED
TORSTEN LUND Nov 1964 German Director 2004-11-30 UNTIL 2005-12-09 RESIGNED
BRENDA REES Aug 1953 British Director RESIGNED
BRENDA REES Aug 1953 British Secretary RESIGNED
MRS JANE LI Secretary 2015-11-04 UNTIL 2018-12-31 RESIGNED
DR OLIVER SUKOWSKI Nov 1970 German Director 2014-08-15 UNTIL 2017-05-04 RESIGNED
MR MORTEN VILLBERG Jun 1972 Danish Director 2014-08-15 UNTIL 2016-06-01 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2000-02-28 UNTIL 2012-04-30 RESIGNED
MR JOHN JOSEPH IVERS Jul 1962 British Director 2004-06-01 UNTIL 2006-11-01 RESIGNED
LAWRENCE KLIMCZYK Mar 1966 American Director 2001-06-01 UNTIL 2002-01-31 RESIGNED
MICHAEL ALAN NOEL GODDARD Dec 1944 British Director 2002-03-01 UNTIL 2004-02-29 RESIGNED
JURGEN GERDES Sep 1964 German Director 2004-03-01 UNTIL 2005-12-09 RESIGNED
MR PETER STANLEY FULLER Dec 1964 British Director 2017-05-04 UNTIL 2019-01-01 RESIGNED
MR IAN DOWIE Mar 1961 British Director RESIGNED
MR THOMAS DOMSON Aug 1976 British Director 2020-05-15 UNTIL 2022-06-17 RESIGNED
MR SEBASTIAN DEIPENBROCK Mar 1989 German Director 2019-05-01 UNTIL 2021-01-01 RESIGNED
PAUL WILLIAM COUTTS Nov 1956 British Director 2006-07-07 UNTIL 2009-06-26 RESIGNED
MR PETER BROUGHAM Nov 1955 British Director 2012-12-28 UNTIL 2014-08-15 RESIGNED
DONALD EDWARD BROOKS Apr 1955 Canadian Director 2000-02-28 UNTIL 2002-02-01 RESIGNED
ERNST GUNTER WALLASCHEK Oct 1952 German Director 2000-11-03 UNTIL 2012-12-28 RESIGNED
EXEL SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-05-01 UNTIL 2015-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deutsche Post International B.V. 2023-11-27 Maastricht   Ownership of shares 75 to 100 percent
Ms Samantha Mandeville 2019-01-01 - 2023-11-27 7/1974 Slough   Significant influence or control
Mr Lars Landewee 2017-07-11 - 2019-05-01 3/1979 Bracknell   Berkshire Significant influence or control
Mr Peter Stanley Fuller 2017-07-11 - 2019-01-01 12/1964 Bracknell   Berkshire Significant influence or control
Mr Anthony Frederick Cooper 2016-07-11 - 2023-11-27 3/1968 Slough   Significant influence or control
Ms Bettina Anita Staffa 2016-07-11 - 2017-05-04 5/1967 Bracknell   Berkshire Significant influence or control
Mr Oliver Sukowski 2016-07-11 - 2017-05-04 11/1970 Bracknell   Berkshire Significant influence or control
Mr Morten Villberg 2016-07-11 - 2016-07-11 6/1972 Bracknell   Berkshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAMS LEA GROUP LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BUSINESS POST GROUP LIMITED SLOUGH Dissolved... DORMANT 99999 - Dormant Company
BUSINESS MAIL LTD SLOUGH Dissolved... DORMANT 99999 - Dormant Company
UK MAIL LIMITED SLOUGH Dissolved... DORMANT 99999 - Dormant Company
UK MAIL EXPRESS PARCELS AND MAIL LIMITED SLOUGH Dissolved... DORMANT 99999 - Dormant Company
DHL GLOBAL MATCH (UK) LIMITED SLOUGH ENGLAND Active FULL 53100 - Postal activities under universal service obligation
BUSINESS POST LIMITED SLOUGH Dissolved... DORMANT 99999 - Dormant Company
SPEEDMAIL INTERNATIONAL LIMITED BRACKNELL Dissolved... FULL 96090 - Other service activities n.e.c.
TAG WORLDWIDE HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
THE DELIVERY GROUP HOLDINGS LIMITED WARRINGTON ENGLAND Active FULL 53201 - Licensed carriers
FEDEX CROSS BORDER (UK) LIMITED BASILDON Active FULL 53201 - Licensed carriers
SECURED EXPRESS LIMITED WARRINGTON ENGLAND Active FULL 53201 - Licensed carriers
P2P E-LOGISTICS LIMITED BASILDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
P2P E SOLUTIONS LIMITED BASILDON Active MICRO ENTITY 99999 - Dormant Company
TRAKPAK LIMITED CHELMSFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
P2P FULFILMENT LIMITED BASILDON ... TOTAL EXEMPTION FULL 52290 - Other transportation support activities
TRAKPAK LIMITED BASILDON Active DORMANT 99999 - Dormant Company
FINSET LIMITED CHELMSFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
DOWIE CONSULTANCY LIMITED CHELMSFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

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