Dhl International (Uk) Limited

01184988

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SOUTHERN HUB, UNIT 1, COLNBROOK, SL3 0BB

Incorporated 24/09/1974

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090

Other personal service activities

Officers

Mr Alexander John Richard Cornish

director · Since 01/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Glenn William Gardner

director · Since 09/12/2025

AMERICAN · ENGLAND · Age 42

Also on 2 other boards

Persons with Significant Control

Dhl Distribution Holdings (Uk) Limited

75–100% shares

Southern Hub, Unit 1, Horton Road, Slough, SL3 0BB

Reg: 00192571 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr David Archibald Duncan

Ceased 09/12/2025

Mr Ian David Wilson

Ceased 01/07/2025

Charges0 outstanding

charge

satisfied

BP OIL UK LIMITED

Created 06/10/1995Registered 11/10/1995Satisfied 06/08/1996

charge

satisfied

CITIBANK N.A

Created 16/10/1986Registered 21/10/1986Satisfied 05/12/1989

charge

satisfied

CITIBANK N.A.AS TRUSTEE FOR EACH MEMBER OF THE CITICORP GROUP

Created 16/10/1986Registered 21/10/1986Satisfied 05/12/1989

charge

satisfied

STANDARD CHARTERED BANK

Created 01/09/1986Registered 02/09/1986Satisfied 03/10/1989

charge

satisfied

STANDARD CHARTERED BANK

Created 24/01/1985Registered 28/01/1985Satisfied 03/10/1989

charge

satisfied

MIDLAND BANK PLC

Created 05/09/1984Registered 21/09/1984

charge

satisfied

MIDLAND BANK PLC

Created 02/07/1984Registered 13/07/1984

charge

satisfied

MIDLAND BANK PLC

Created 02/07/1984Registered 13/07/1984Satisfied 12/06/2012

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 27/05/1982Registered 28/05/1982

charge

satisfied

LLOYDS BANK INTERNATIONAL LIMITED

Created 06/01/1981Registered 08/01/1981

charge

satisfied

LLOYDS BANK INTERNATIONAL LIMITED.

Created 08/04/1980Registered 10/04/1980

charge

satisfied

LLOYDS BANK. INTERNATIONAL LIMITED

Created 29/02/1980Registered 05/03/1980