Dhl Real Estate (Uk) Limited

01150835

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

251 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1EA

Incorporated 12/12/1973

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

46390

Non-specialised wholesale of food, beverages and tobacco

49410

Freight transport by road

52103

Officers

Ms Rebecca Louise Hazel Taylor

director · Since 01/06/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 22 other boards

Mr Ian Stagg

director · Since 01/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Gareth John Osborn

director · Since 10/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Persons with Significant Control

Dhl Supply Chain International Holdings B.V.

75–100% shares

P. De Coubertinweg 7 N, P. De Coubertinweg 7 N, 6225xt Maastricht, 6225XT

Reg: 24199386 · Netherlands Chamber Of Commerce, Maastricht · Private Limited Liability Company

Notified 21/11/2024

Former PSCs

Exel Holdings Limited

Ceased 21/11/2024

Mrs Jane Li

Ceased 26/11/2018

Mr Dermot Francis Woolliscroft

Ceased 25/11/2016

Mr Keith Roy Smith

Ceased 31/03/2017

Mr Kevin Paul Sey

Ceased 22/01/2020

Mr James Edward Gill

Ceased 13/06/2018

Mr Matthew Luke Wright

Ceased 26/05/2022

Charges0 outstanding

charge

satisfied

BARCLAYS MERCHANT BANK LIMITED (PLEASE SEE DOC M39 AND RIDER.)

Created 19/02/1982Registered 25/02/1982

charge

satisfied

BARCLAYS BANK PLC

Created 19/02/1982Registered 25/02/1982