DHL SERVICES LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

DHL SERVICES LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
DHL SERVICES LIMITED was incorporated 27 years ago on 26/02/1997 and has the registered number: 03324664. The accounts status is FULL and accounts are next due on 30/09/2024.

DHL SERVICES 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

251 MIDSUMMER BOULEVARD
MILTON KEYNES
BUCKS
MK9 1EA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EXEL MANAGEMENT SERVICES LIMITED (until 01/08/2008)

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
KAREN BROWN Sep 1965 British Director 2012-07-01 CURRENT
MS NICOLA JEANNE HAY Aug 1966 British Director 2022-07-01 CURRENT
MRS NATALIE JANE FROW Jan 1979 British Director 2023-03-01 CURRENT
MR DANIEL JAMES MCDONALD Mar 1987 British Director 2019-07-15 CURRENT
MR GAVIN JOHN MURDOCH Dec 1967 British Director 2018-11-26 CURRENT
MR DANIEL JAMES PEACOCK Jul 1980 British Director 2022-04-01 CURRENT
MR ALEXANDER OLIVER HISLOP Feb 1972 British,Swedish Director 2022-01-01 CURRENT
MR SAUL RESNICK Sep 1972 Australian Director 2022-01-01 CURRENT
MR ANDREW WYLIE WEYER May 1964 Australian Director 2022-01-01 CURRENT
MR SPENCER CONDAY Apr 1975 British Director 2021-10-15 CURRENT
MS REBECCA LOUISE HAZEL TAYLOR Nov 1974 British Director 2021-06-01 CURRENT
MR MICHAEL STUART BRISTOW Apr 1975 British Director 2019-09-27 CURRENT
MR NICHOLAS JAMES ARCHER Dec 1971 British Director 2023-03-01 CURRENT
MR SIMON MARK LOVELL STACEY Oct 1959 British Director 2017-01-01 UNTIL 2017-12-31 RESIGNED
JONATHAN WILLIAM TALBOT HIGHAM Jul 1962 British Director 1997-08-01 UNTIL 1999-03-24 RESIGNED
MR PHILIP WILLIAM ROE Mar 1966 British Director 2017-01-01 UNTIL 2021-12-31 RESIGNED
MR CHRISTOPHER MARTIN SHARP Jun 1961 British Director 2017-01-01 UNTIL 2018-06-13 RESIGNED
MR TIMOTHY JOHN SLATER Apr 1968 British Director 2017-01-01 UNTIL 2019-04-30 RESIGNED
MR KEITH ROY SMITH Mar 1954 British Director 2014-08-15 UNTIL 2017-03-31 RESIGNED
MR JAMES ANDREW HARTSHORNE Aug 1976 British Director 2019-01-01 UNTIL 2023-03-01 RESIGNED
STEPHEN RINSLER Sep 1948 British Director 1997-10-10 UNTIL 1998-11-11 RESIGNED
MR PAUL ROBIN RICHARDSON Jul 1963 British Director 2017-01-01 UNTIL 2019-07-17 RESIGNED
MR DAVID JULIAN PIERPOINT Apr 1968 British Director 2018-11-26 UNTIL 2022-04-01 RESIGNED
MR MARK JAMES PARSONS Aug 1964 British Director 2017-01-01 UNTIL 2017-12-31 RESIGNED
ANNE CAROL PARRIS Feb 1961 British Director 2003-07-02 UNTIL 2016-12-31 RESIGNED
MR JOSE FERNANDO NAVA Oct 1963 American Director 2018-10-01 UNTIL 2021-12-31 RESIGNED
MICHAEL ANTHONY MCINERNEY Jan 1946 British Director 1997-12-23 UNTIL 2000-05-15 RESIGNED
MR RAY MARTIN Nov 1961 British Director 2009-07-31 UNTIL 2012-01-20 RESIGNED
MR PATRICK MICHAEL KELLEHER Jan 1969 American Director 2018-10-01 UNTIL 2018-10-01 RESIGNED
DR GRAHAM INGLIS Mar 1955 British Director 2017-01-01 UNTIL 2017-04-28 RESIGNED
MRS JANE LI Secretary 2015-11-04 UNTIL 2018-12-31 RESIGNED
MR JOHN ROBERT BOULTER Mar 1961 British Director 2017-01-01 UNTIL 2018-06-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-02-26 UNTIL 1997-03-14 RESIGNED
MR ANTHONY ROBERT WILLIAMS Jun 1949 British Director 1997-02-26 UNTIL 1997-08-01 RESIGNED
MR PETER GERRARD FLANAGAN Apr 1964 British Director 2013-01-18 UNTIL 2019-07-15 RESIGNED
MR IAN NICHOLAS FISHER May 1973 British Director 2017-01-01 UNTIL 2018-06-13 RESIGNED
MR PAUL GEORGE DYER Dec 1968 British Director 2017-01-01 UNTIL 2018-10-01 RESIGNED
MR RONAN JAMES DUNNE Oct 1963 Irish Director 1997-03-14 UNTIL 1997-08-01 RESIGNED
MS NICOLA ELLEN CRAIG Dec 1970 British Director 2017-01-01 UNTIL 2018-06-30 RESIGNED
MR IAN DAVID CLOUGH Feb 1967 British Director 2018-06-13 UNTIL 2022-02-28 RESIGNED
MS LINDSAY ELIZABETH BRIDGES Nov 1969 Irish Director 2018-08-01 UNTIL 2022-06-30 RESIGNED
TERRENCE RODNEY FREDERICK STOCKLEY Nov 1944 British Director 1997-08-01 UNTIL 1999-03-24 RESIGNED
MR JAMES EDWARD GILL Nov 1976 British Director 2017-04-01 UNTIL 2018-06-13 RESIGNED
THORSTEN KUHL Jul 1974 German Director 2018-06-13 UNTIL 2021-07-15 RESIGNED
EXEL SECRETARIAL SERVICES LIMITED Corporate Secretary 1997-03-14 UNTIL 2015-11-04 RESIGNED
MR RICHARD JOHN HUNT Feb 1951 British Director 1999-03-24 UNTIL 1999-12-01 RESIGNED
MR ANTHONY ROBERT WILLIAMS Jun 1949 British Director 2000-06-02 UNTIL 2003-07-02 RESIGNED
PAUL GERARD TURNER Dec 1964 British Director 1999-03-24 UNTIL 2000-06-02 RESIGNED
MR PAUL TAYLOR Jul 1960 British Director 2009-08-28 UNTIL 2014-08-15 RESIGNED
MR ROBERT JOSEPH STRINGER Jan 1955 British Director 2000-05-15 UNTIL 2009-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip William Roe 2017-01-01 - 2021-12-31 3/1966 Milton Keynes   Bucks Significant influence or control
Mr Paul Robin Richardson 2017-01-01 - 2019-07-17 7/1963 Milton Keynes   Bucks Significant influence or control
Mr Timothy John Slater 2017-01-01 - 2019-04-30 4/1968 Milton Keynes   Bucks Significant influence or control
Mr Paul George Dyer 2017-01-01 - 2018-10-01 12/1968 Milton Keynes   Bucks Significant influence or control
Mrs Nicola Ellen Craig 2017-01-01 - 2018-06-30 12/1970 Milton Keynes   Bucks Significant influence or control
Mr John Robert Boulter 2017-01-01 - 2018-06-13 3/1961 Milton Keynes   Bucks Significant influence or control
Mr Ian Nicholas Fisher 2017-01-01 - 2018-06-13 5/1973 Milton Keynes   Bucks Significant influence or control
Mr Christopher Martin Sharp 2017-01-01 - 2018-06-13 6/1961 Milton Keynes   Bucks Significant influence or control
Mr Mark James Parsons 2017-01-01 - 2017-12-31 8/1964 Milton Keynes   Bucks Significant influence or control
Mr Simon Mark Lovell Stacey 2017-01-01 - 2017-12-31 10/1959 Milton Keynes   Bucks Significant influence or control
Mr Graham Inglis 2017-01-01 - 2017-04-28 3/1955 Milton Keynes   Bucks Significant influence or control
Ms Karen Brown 2016-04-06 - 2023-07-18 9/1965 Milton Keynes   Bucks Significant influence or control
Mr Peter Gerrard Flanagan 2016-04-06 - 2019-07-15 4/1964 Milton Keynes   Bucks Significant influence or control
Mr Keith Roy Smith 2016-04-06 - 2017-03-31 3/1954 Milton Keynes   Bucks Significant influence or control
Mrs Anne Carol Parris 2016-04-06 - 2016-12-31 2/1961 Milton Keynes   Bucks Significant influence or control
Dhl Supply Chain Limited 2016-04-06 Central Milton Keynes   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXEL LIMITED MILTON KEYNES ENGLAND Active FULL 70100 - Activities of head offices
EXEL FINANCE LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
MCGREGOR CORY LIMITED MILTON KEYNES ENGLAND Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED BRACKNELL Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
EXEL UK LIMITED MILTON KEYNES ENGLAND Active FULL 49410 - Freight transport by road
HYPERION PROPERTIES LIMITED LONDON ... DORMANT 41100 - Development of building projects
DHL TRUSTEES LIMITED BEDFORD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
EXEL LOGISTICS PROPERTY LIMITED MILTON KEYNES ENGLAND Active FULL 74990 - Non-trading company
DHL REAL ESTATE (UK) LIMITED MILTON KEYNES ENGLAND Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
DHL GBS (UK) LIMITED MILTON KEYNES ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
DHL EXEL SUPPLY CHAIN LIMITED LONDON ... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
POWER EUROPE LIMITED LONDON Dissolved... DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
GE FINANCIAL INVESTMENTS ALTRINCHAM Active FULL 45111 - Sale of new cars and light motor vehicles
POWER EUROPE OPERATING LIMITED MILTON KEYNES ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
POWER EUROPE DEVELOPMENT LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
DHL PENSIONS INVESTMENT FUND LIMITED BEDFORD Active DORMANT 74990 - Non-trading company
POWER EUROPE (DONCASTER) LIMITED LONDON Dissolved... DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
FASHIONFLOW LIMITED BRACKNELL Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
P.F. TRUSTEE LTD BEDFORD ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.

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CompanyName Address Company Status Accounts Status Main Company Activity
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