Gerlach Customs Services Uk Limited

08214408

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 14/09/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

52290

Other transportation support activities

Officers

Mr Paul David Lyon

director · Since 01/12/2025

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr Coelestin Ignaz Meier

director · Since 01/12/2025

SWISS · ENGLAND · Age 49

Also on 4 other boards

Persons with Significant Control

Deutsche Post International B.V.

75–100% shares

75–100% votes

6225 Xt, Pierre De Coubertinweg 7n, Maastricht

Reg: 33232511 · Maastricht · Limited Liability Company

Notified 01/02/2025

Former PSCs

Mr Andrew Leslie May

Ceased 31/03/2017

Mr Christopher Richard Middleton

Ceased 31/03/2017

Mr Robert Alexander Ziegler

Ceased 10/07/2018

Mr William Ian Worth

Ceased 27/02/2018

Mr Martin John Johnston-Smith

Ceased 10/07/2018

Mr Frederik Reinhart Labaere

Ceased 01/01/2021

Mr Thomas Edward William Holton

Ceased 29/01/2021

Ms Elouise Glencastle

Ceased 25/01/2024

Mr Antoine Gijsbertus Wilhelmus Kuppens

Ceased 06/09/2023

Mr Thomas Mercuri

Ceased 01/02/2025