Dhl Supply Chain Limited
00528867
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 15/01/2026
Due 29/01/2027
Industry
Officers
director · Since 23/04/2021
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 3 other boards
director · Since 01/06/2021
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 51
Also on 22 other boards
director · Since 01/07/2022
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 2 other boards
director · Since 15/12/2022
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 1 other board
director · Since 01/03/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 1 other board
director · Since 01/09/2024
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 1 other board
director · Since 01/10/2025
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 4 other boards
director · Since 01/10/2025
CHIEF INFORMATION OFFICER
BRITISH · ENGLAND · Age 52
Also on 1 other board
Mr Spencer Conday
director · Since 23/06/2026
BRITISH · ENGLAND · Age 51
Persons with Significant Control
Exel Investments Limited
Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA
Reg: 1600736 · Companies House · Private Company Limited By Shares
Notified 28/04/2025
Former PSCs
Exel Investments Limited
Ceased 21/11/2024
Mr John Robert Boulter
Ceased 13/06/2018
Mr Ian Nicholas Fisher
Ceased 13/06/2018
Mr Graham Inglis
Ceased 28/04/2017
Mr Paul George Dyer
Ceased 01/10/2018
Mrs Nicola Ellen Craig
Ceased 30/06/2018
Mr Christopher Martin Sharp
Ceased 13/06/2018
Mr Timothy John Slater
Ceased 30/04/2019
Mr Paul Robin Richardson
Ceased 17/07/2019
Mr Keith Roy Smith
Ceased 31/03/2017
Mr Mark James Parsons
Ceased 31/12/2017
Mr Simon Mark Lovell Stacey
Ceased 31/12/2017
Mr Philip William Roe
Ceased 31/12/2021
Dhl Supply Chain International Holdings B.V.
Ceased 28/04/2025
Charges2 outstanding
BARCLAYS TECHNOLOGY FINANCE LIMITED
BARCLAYS TECHNOLOGY FINANCE LIMITED
BARCLAYS MERCHANT BANK LIMITEDAS AGENT FOR THE SIX BANKS LISTED ON DOC. M158.
BARCLAYS BANK PLC