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DHL Express (UK) Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Slough
  • Company Details
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Company Details
  • Business Name
    DHL Express (UK) Limited
  • Address
    ******************
  • SIC Codes
    49410
  • SIC Description
    Freight transport by road
  • Company Number
    02275780
  • Listing UID
    43719
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Location
  • Jupiter House, Horton Rd, Colnbrook, Slough SL3 0BB, UK

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Geolocation Details
  • Latitude
    51.47081
  • Longitude
    -0.514719
  • Easting
    503259.0
  • Northing
    175695.0
  • Opportunities
    15
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    Permit Information
    • Registration Number
      CBDU424575
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, February 16, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    LYON, Paul David
    Appointed On: December 1, 2025
    Occupation: N/A
    Role: director
    Address: 2 Pine Trees, First Floor, Chertsey Lane, Staines-Upon-Thames, TW18 3HR, England
    MEIER, Coelestin Ignaz
    Appointed On: December 1, 2025
    Occupation: N/A
    Role: director
    Address: 2 Pine Trees, First Floor, Chertsey Lane, Staines-Upon-Thames, TW18 3HR, England
    LI, Jane
    Appointed On: November 4, 2015
    Occupation: N/A
    Role: secretary
    Address: Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, England
    Resigned On: December 31, 2018
    MUNSON, Anne Patricia
    Appointed On: April 10, 1992
    Occupation: N/A
    Role: secretary
    Address: 21 Nymans Close, Horsham, West Sussex, RH12 5JR
    Resigned On: February 3, 2005
    EXEL SECRETARIAL SERVICES LIMITED
    Appointed On: December 15, 2014
    Occupation: N/A
    Role: corporate-secretary
    Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, England
    Resigned On: November 4, 2015
    ORBITAL SECRETARIES LIMITED
    Appointed On: March 10, 2005
    Occupation: N/A
    Role: corporate-secretary
    Address: Orbital Park, 178-188, Great South West Road, Hounslow, Middlesex, TW4 6JS, United Kingdom
    Resigned On: December 15, 2014
    ANDREWS, Robert
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Longchamp, Smallfield Road, Horley, Surrey, RH6
    Resigned On: June 30, 1997
    BENSON, Richard John Robert
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Ferry Farm House, Station Road, Winchelsea, Sussex, TN36 4JU
    Resigned On: July 9, 1999
    BOWMAN, Richard Ian
    Appointed On: October 16, 2018
    Occupation: N/A
    Role: director
    Address: Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, SL3 0BB, England
    Resigned On: December 1, 2025
    CALDER, Roy James
    Appointed On: December 3, 1993
    Occupation: N/A
    Role: director
    Address: Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS
    Resigned On: October 16, 2012
    CARROLL, Philip
    Appointed On: December 17, 2002
    Occupation: N/A
    Role: director
    Address: 26 Harold Lees Road, Heywood, Lancashire, OL10 4DW
    Resigned On: February 17, 2004
    CASLING, Richard Charles
    Appointed On: May 1, 1996
    Occupation: N/A
    Role: director
    Address: 25 Silverdale Avenue, Oxshott, Leatherhead, Surrey, KT22 0JX
    Resigned On: August 5, 2002
    CLIFTON, Paul
    Appointed On: December 3, 1993
    Occupation: N/A
    Role: director
    Address: Thatched Cottage, 173 Castle St, Fareham, Hampshire, PO16 9QX
    Resigned On: February 4, 2000
    COUCHMAN, Philip
    Appointed On: December 21, 2010
    Occupation: N/A
    Role: director
    Address: Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS
    Resigned On: December 31, 2016
    COWDEN, David Gaven
    Appointed On: June 28, 1996
    Occupation: N/A
    Role: director
    Address: Coachman's, Marefield Close Battsbridge Road, Marefield, Sussex, TN22 2HH
    Resigned On: December 1, 2000
    CROFT, Simon John
    Appointed On: December 17, 2002
    Occupation: N/A
    Role: director
    Address: 21, Tibbs Way, Bugbrooke, Northampton, Northants, NN7 3RU, United Kingdom
    Resigned On: February 17, 2004
    DAVIES, Royston Killick
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Nurdens Farm, Donnington, Ledbury, Herefordshire, HR8 2HY
    Resigned On: October 28, 2002
    DENTON, Wayne Leigh
    Appointed On: May 1, 1996
    Occupation: N/A
    Role: director
    Address: Dallington Hall Dallington Court, Dallington Park Road, Northampton, NN5 7AA
    Resigned On: March 31, 1998
    DUNCAN, David Archibald
    Appointed On: March 2, 2015
    Occupation: N/A
    Role: director
    Address: Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS
    Resigned On: December 31, 2016
    GLENCASTLE, Elouise
    Appointed On: August 1, 2019
    Occupation: N/A
    Role: director
    Address: Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, SL3 0BB, England
    Resigned On: January 25, 2024
    GLOECKNER, Dirk
    Appointed On: January 19, 2011
    Occupation: N/A
    Role: director
    Address: Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS
    Resigned On: April 16, 2012
    GREGOIR, Serge
    Appointed On: April 15, 2014
    Occupation: N/A
    Role: director
    Address: Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS
    Resigned On: March 6, 2015
    HAWKINS, Richard George
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Pinehurst 103 Copthorne Road, Felbridge, East Grinstead, West Sussex, RH19 2PB
    Resigned On: April 11, 1993
    HINES, Alan Ronald
    Appointed On: June 28, 1996
    Occupation: N/A
    Role: director
    Address: 7 Hawksview, Cobham, Surrey, KT11 2PJ
    Resigned On: January 14, 1998
    HOGAN, John Christopher James
    Appointed On: October 1, 1997
    Occupation: N/A
    Role: director
    Address: Touchwood, Coolham Road,, West Chiltington, West Sussex, RH20 2LH
    Resigned On: August 31, 2005
    HOWES, Patrick David
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Tawny Lodge, Beech Road, Wroxham, Norfolk, NR12 8TP
    Resigned On: August 20, 2001
    JOHNSTON-SMITH, Martin John
    Appointed On: March 27, 2017
    Occupation: N/A
    Role: director
    Address: Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, SL3 0BB, England
    Resigned On: October 16, 2018
    LABAERE, Frederik Reinhart
    Appointed On: July 10, 2018
    Occupation: N/A
    Role: director
    Address: Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, SL3 0BB, England
    Resigned On: January 1, 2023
    MASOUD, Mahmoud
    Appointed On: September 8, 2010
    Occupation: N/A
    Role: director
    Address: Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS
    Resigned On: March 31, 2011
    MAY, Andrew Leslie
    Appointed On: March 24, 2015
    Occupation: N/A
    Role: director
    Address: Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, SL3 0BB, England
    Resigned On: March 31, 2017
    MC CAMBRIDGE, Alistair
    Appointed On: September 14, 2011
    Occupation: N/A
    Role: director
    Address: Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS
    Resigned On: September 14, 2011
    MCCALL, Kenneth Stanley
    Appointed On: May 6, 2008
    Occupation: N/A
    Role: director
    Address: Orbital Park, 178-188 Great South West Road, Hounslow, Midddlesex, TW4 6JS, United Kingdom
    Resigned On: September 8, 2010
    MCCAMBRIDGE, Alastair
    Appointed On: September 14, 2011
    Occupation: N/A
    Role: director
    Address: Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS
    Resigned On: December 31, 2015
    MERCURI, Thomas
    Appointed On: January 1, 2023
    Occupation: N/A
    Role: director
    Address: Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, SL3 0BB, England
    Resigned On: February 1, 2025
    MICHAEL, Gregory John
    Appointed On: November 9, 2001
    Occupation: N/A
    Role: director
    Address: Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS
    Resigned On: January 28, 2008
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    DHL EXPRESS (UK) LIMITED
    Company Number
    02275780
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 6, 2025
    Next Due
    September 20, 2026
    Next Made Up To
    September 6, 2026
    Overdue
    No
    Date Of Creation
    July 8, 1988
    ETag
    8bdc6c5e83ecf4ec93ec647ccf156f20432dedd4
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 10, 2016
    Previous Company Names
    Ceased On
    November 30, 2004
    Effective From
    August 23, 1990
    Name
    SECURICOR OMEGA EXPRESS LIMITED
    Ceased On
    August 23, 1990
    Effective From
    July 17, 1990
    Name
    SECURICOR EXPRESS PARCELS LIMITED
    Ceased On
    July 17, 1990
    Effective From
    July 8, 1988
    Name
    SOUTHERN STRONGHOLD LIMITED
    Registered Office Address
    Address Line 1
    2 Pine Trees, First Floor
    Address Line 2
    Chertsey Lane
    country
    England
    Locality
    Staines-Upon-Thames
    Post Code
    TW18 3HR
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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