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Dhl Services Limited

03324664

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 26/02/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

82990
Other business support service activities

Officers

Ms Karen Brown

director · Since 01/07/2012

SOLICITOR

BRITISH · ENGLAND · Age 60

Mr Gavin John Murdoch

director · Since 26/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Daniel James Cavaciuti

director · Since 15/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 2 other boards

Ms Rebecca Louise Hazel Taylor

director · Since 01/06/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 22 other boards

Ms Nicola Jeanne Hay

director · Since 01/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Nicholas James Archer

director · Since 01/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Paul Gibson Stone

director · Since 24/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Martin James Willmor

director · Since 01/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Craig Howie

director · Since 01/10/2025

CHIEF INFORMATION OFFICER

BRITISH · ENGLAND · Age 52

Also on 1 other board

Persons with Significant Control

Dhl Supply Chain Limited

75–100% shares

Solstice House, 251, Midsummer Boulevard, Central Milton Keynes, MK9 1EQ

Reg: 528867 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Keith Roy Smith

Ceased 31/03/2017

Ms Karen Brown

Ceased 18/07/2023

Mr Peter Gerrard Flanagan

Ceased 15/07/2019

Mrs Anne Carol Parris

Ceased 31/12/2016

Mr Mark James Parsons

Ceased 31/12/2017

Mr Paul Robin Richardson

Ceased 17/07/2019

Mr Philip William Roe

Ceased 31/12/2021

Mr Christopher Martin Sharp

Ceased 13/06/2018

Mr Simon Mark Lovell Stacey

Ceased 31/12/2017

Mr Timothy John Slater

Ceased 30/04/2019

Mr Paul George Dyer

Ceased 01/10/2018

Mr John Robert Boulter

Ceased 13/06/2018

Mrs Nicola Ellen Craig

Ceased 30/06/2018

Mr Graham Inglis

Ceased 28/04/2017

Mr Ian Nicholas Fisher

Ceased 13/06/2018