Dhl Global Forwarding (Uk) Limited

04056042

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

2 PINE TREES, FIRST FLOOR, STAINES-UPON-THAMES, TW18 3HR

Incorporated 15/08/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

52290

Other transportation support activities

Officers

Mr Thorsten Schilling

director · Since 01/08/2022

ACCOUNTANT

GERMAN · GERMANY · Age 47

Mr Coelestin Ignaz Meier

director · Since 01/07/2023

DIRECTOR

SWISS · ENGLAND · Age 49

Also on 4 other boards

Mr Paul David Lyon

director · Since 01/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Persons with Significant Control

Dhl Global Forwarding International Holdings B.V.

75–100% shares

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

Reg: 95113185 · Netherlands Chamber Of Commerce, Maastricht · Private Limited Liability Company

Notified 29/11/2024

Former PSCs

Deutsche Post Dhl Beteiligungen Gmbh

Ceased 24/11/2023

Mr Steven Norman Barker

Ceased 31/12/2016

Mrs Vari Isabel Cameron

Ceased 08/04/2019

Mr Remco Pieter Van Oerle

Ceased 30/06/2022

Mr Michael Paul Young

Ceased 19/07/2023

Ms Miriam Marcela Gagna

Ceased 19/07/2023

Deutsche Post Beteiligungen Holding Gmbh

Ceased 29/11/2024