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Dhl Ecommerce Uk Limited

00965783

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CAPITOL HOUSE 1 CAPITOL CLOSE, LEEDS, LS27 0WH
Incorporated 10/11/1969

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

53201
Licensed carriers
53202
Unlicensed carriers

Officers

Martijn Constantijn De Lange

director · Since 01/10/2025

Dutch

Alan Richardson

director · Since 01/10/2025

British

Former

Charisse Mignon Biddulph

secretary · Resigned 30/01/2009

Charles Cochrane

secretary · Resigned 31/07/2007

Parvinder Kaur Dobb

secretary · Resigned 01/02/2011

Peter David Campbell Fitzwilliam

secretary · Resigned 02/06/2006

Steven Peter Glew

secretary · Resigned 01/12/2006

James Percival Mair

secretary · Resigned 01/02/1999

James Percival Mair

secretary · Resigned 29/03/1996

Torquil James Montague-Johnstone

secretary · Resigned 18/08/1998

Martin Leslie Wright

secretary · Resigned 31/10/2006

Neil Winston Benson

director · Resigned 29/03/1996

Nigel Brabbins

director · Resigned 30/11/2000

Charles Guy Buswell

director · Resigned 25/11/2015

Charles Guy Buswell

director · Resigned 20/07/1994

Paul David Carvell

director · Resigned 05/01/2006

Terence Edward Dahler

director · Resigned 29/03/1996

Martin Lee Davidian

director · Resigned 31/01/1999

John Dudley Fishburn

director · Resigned 29/03/1996

Peter David Campbell Fitzwilliam

director · Resigned 02/06/2006

David Edward Forbes

director · Resigned 01/11/1995

Peter Stanley Fuller

director · Resigned 01/03/2024

Paula Gardiner

director · Resigned 01/10/2025

Steven Peter Glew

director · Resigned 01/10/2018

Stuart Hill

director · Resigned 25/09/2025

Russell Hodgson

director · Resigned 30/09/2005

Graham Hunter

director · Resigned 25/10/1996

Mark Laurence Jarman

director · Resigned 07/10/1998

Michael Dennis Jones

director · Resigned 30/11/1998

Michael Kane

director · Resigned 23/09/2009

Michael Kane

director · Resigned 01/10/1997

Peter Kane

director · Resigned 29/09/2017

Peter Kane

director · Resigned 29/03/1996

Peter Michael Krohn

director · Resigned 11/09/2023

Scott Laird

director · Resigned 25/09/2025

Jaspreet Kaur Lyall

director · Resigned 01/10/2025

Albert Christopher Mangham

director · Resigned 23/09/2019

Susan Elaine Mc Laren

director · Resigned 29/03/1996

Susan Elaine Mc Laren

director · Resigned 17/02/1992

Alexander James Michie

director · Resigned 05/03/1997

Torquil James Montague-Johnstone

director · Resigned 18/09/1998

Antony William Odling

director · Resigned 04/10/1999

Donald Alexander Ross

director · Resigned 09/03/2011