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DHL International (UK) LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Slough
  • Company Details
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Company Details
  • Business Name
    DHL International (UK) LTD
  • Address
    ******************
  • SIC Codes
    96090
  • SIC Description
    Other service activities n.e.c.
  • Company Number
    01184988
  • Listing UID
    93362
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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
    14
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    Permit Information
    • Registration Number
      CBDU423619
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, February 10, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    CORNISH, Alexander John Richard
    Appointed On: July 1, 2025
    Occupation: N/A
    Role: director
    Address: Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, SL3 0BB, England
    GARDNER, Glenn William
    Appointed On: December 9, 2025
    Occupation: N/A
    Role: director
    Address: Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, SL3 0BB, 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: March 31, 2004
    Occupation: N/A
    Role: secretary
    Address: 21 Nymans Close, Horsham, West Sussex, RH12 5JR
    Resigned On: February 3, 2005
    ROBINSON, Merle Catharine
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 38 Mayfield Road, London, W12 9LU
    Resigned On: March 30, 1994
    WAGLAND, Karen Ann
    Appointed On: March 30, 1994
    Occupation: N/A
    Role: secretary
    Address: Nash End Barn Nash Road, Thornborough, Buckingham, Buckinghamshire, MK18 2DU
    Resigned On: March 31, 2004
    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
    ALLEN, David Raymond
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS
    Resigned On: June 25, 2008
    BIGGS, Anthony Mark
    Appointed On: February 22, 1996
    Occupation: N/A
    Role: director
    Address: Lime Tree House, 2 Braddens Furlong, Long Crendon, Buckinghamshire, HP18 9BL
    Resigned On: July 2, 1999
    BUTCHER, Nicholas Terence
    Appointed On: October 18, 1994
    Occupation: N/A
    Role: director
    Address: Moorcroft Abinger Lane, Abinger Common, Dorking, Surrey, RH5 6HZ
    Resigned On: January 1, 2000
    BYRON, Patrick Gordon
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 17a Pit Farm Road, Guildford, Surrey, GU1 2JL
    Resigned On: October 18, 1994
    CALDER, Roy James
    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: October 16, 2012
    CLOUGH, Ian David
    Appointed On: July 2, 1999
    Occupation: N/A
    Role: director
    Address: 8 Fanshawe Road, Thame, Oxfordshire, OX9 3LF
    Resigned On: July 6, 2004
    COLES, David
    Appointed On: January 1, 1999
    Occupation: N/A
    Role: director
    Address: Frome Road, Southwick, Trowbridge, Wiltshire, BA14 9QB
    Resigned On: May 30, 2003
    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
    DAVIES, Peter Anthony
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 41 Tower Close, Bassingbourn, Royston, Hertfordshire, SG8 5JX
    Resigned On: October 18, 1994
    DAY, Stephen Charles
    Appointed On: September 5, 2003
    Occupation: N/A
    Role: director
    Address: Knowle Farm, Knowle Lane, Weston On The Green, Bicester, Oxfordshire, OX25 3QJ
    Resigned On: May 31, 2005
    DAY, Stephen Charles
    Appointed On: October 13, 1992
    Occupation: N/A
    Role: director
    Address: Magnolia House, Steeple Aston, Oxford, OX6 3SQ
    Resigned On: February 2, 1996
    DUNCAN, David Archibald
    Appointed On: March 2, 2015
    Occupation: N/A
    Role: director
    Address: Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, SL3 0BB, England
    Resigned On: December 9, 2025
    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
    HOGAN, John Christopher James
    Appointed On: July 3, 2003
    Occupation: N/A
    Role: director
    Address: Touchwood, Coolham Road,, West Chiltington, West Sussex, RH20 2LH
    Resigned On: August 31, 2005
    LINSELL, Richard Duncan
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Bamville Farm East Common, Harpenden, Hertfordshire, AL5 1AW
    Resigned On: November 5, 1997
    MASOUD, Mahmoud
    Appointed On: March 3, 2008
    Occupation: N/A
    Role: director
    Address: Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS, United Kingdom
    Resigned On: March 31, 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
    MUNTWYLER, Christian
    Appointed On: August 31, 2005
    Occupation: N/A
    Role: director
    Address: Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS
    Resigned On: March 31, 2008
    WILSON, Ian David
    Appointed On: January 1, 2017
    Occupation: N/A
    Role: director
    Address: Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, SL3 0BB, England
    Resigned On: July 1, 2025
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    DHL INTERNATIONAL (UK) LIMITED
    Company Number
    01184988
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 1, 2026
    Next Due
    June 15, 2027
    Next Made Up To
    June 1, 2027
    Overdue
    No
    Date Of Creation
    September 24, 1974
    ETag
    3529674f89fb0492dd14ca4433a8e399c0411f0b
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 1, 2016
    Previous Company Names
    Ceased On
    June 1, 1987
    Effective From
    September 24, 1974
    Name
    D.H.L. INTERNATIONAL (U.K.) LIMITED
    Registered Office Address
    Address Line 1
    Southern Hub, Unit 1
    Address Line 2
    Horton Road
    country
    England
    Locality
    Colnbrook
    Post Code
    SL3 0BB
    Region
    Berkshire
    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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