DHL AIR LIMITED - COLNBROOK


Company Profile Company Filings

Overview

DHL AIR LIMITED is a Private Limited Company from COLNBROOK ENGLAND and has the status: Active.
DHL AIR LIMITED was incorporated 41 years ago on 11/10/1982 and has the registered number: 01671114. The accounts status is FULL and accounts are next due on 30/09/2023.

DHL AIR LIMITED - COLNBROOK

This company is listed in the following categories:
51102 - Non-scheduled passenger air transport
52242 - Cargo handling for air transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

SOUTHERN HUB, UNIT 1
COLNBROOK
BERKSHIRE
SL3 0BB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS MACKLE Aug 1963 British Director 2018-02-05 CURRENT
MR ROY HUGHES Apr 1968 British Director 2013-05-31 CURRENT
MR MALCOLM DAVID MACBETH Aug 1966 British Director 2022-12-01 CURRENT
RICHARD JAMES JOHNSTON May 1949 British Director RESIGNED
MR DANIEL BRUNO PEDRI Feb 1957 British Director 2009-05-26 UNTIL 2011-05-20 RESIGNED
GORDON OLAFSON Feb 1948 Canadian Director RESIGNED
TERRANCE FREDERICK NORD Sep 1947 Canadian Director 2000-11-27 UNTIL 2007-07-01 RESIGNED
MR DANIEL BRUNO PEDRI Feb 1957 British Director 1998-11-18 UNTIL 2001-11-15 RESIGNED
JOHN WALLACE MACTAGGART Dec 1957 British Director 1997-04-11 UNTIL 1998-06-04 RESIGNED
MR GEOFFREY KEHR Nov 1960 British Director 2009-05-26 UNTIL 2022-12-01 RESIGNED
TREFOR GLYNN JONES Apr 1946 British Director 2000-11-27 UNTIL 2009-05-26 RESIGNED
MR ADAM PRADELA Jun 1962 German Director 2009-10-07 UNTIL 2014-09-19 RESIGNED
CANON IAN WESTWOOD MARSH Mar 1947 British Director 1995-04-05 UNTIL 1996-05-31 RESIGNED
MS KAREN ANN WAGLAND Oct 1963 Secretary 1998-03-31 UNTIL 2004-03-31 RESIGNED
PETER EDWARD STOKES Oct 1939 Secretary RESIGNED
ANNE PATRICIA MUNSON British Secretary 2004-03-31 UNTIL 2005-02-03 RESIGNED
MRS JANE LI Secretary 2015-11-04 UNTIL 2018-12-31 RESIGNED
MR STEPHEN GUYNAN Nov 1962 British Secretary 1995-04-05 UNTIL 1998-04-30 RESIGNED
MICHAEL JOHN HARWOOD Jan 1940 British Director 1993-05-01 UNTIL 1993-11-05 RESIGNED
EXEL SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-12-15 UNTIL 2015-11-04 RESIGNED
MR MICHAEL PERCY TIMSON Sep 1951 British Director RESIGNED
ROBERT MICHAEL HAYERS Aug 1954 British Director 2001-11-15 UNTIL 2009-05-26 RESIGNED
STEVEN JOHN GREGORY Jan 1963 British Director 1995-04-05 UNTIL 1998-03-31 RESIGNED
STEPHEN GUYNAN Nov 1962 British Director 1993-11-15 UNTIL 1998-04-30 RESIGNED
THOMAS LLOYD GRIEVSON Jul 1941 British Director 1997-04-11 UNTIL 1998-06-04 RESIGNED
CHARLES STEWART GRAHAM Mar 1958 British Director 2007-07-01 UNTIL 2009-05-26 RESIGNED
NEIL IVIE LAMONT FERGUSON Jun 1952 British Director RESIGNED
GEOFFREY DAVID CRUIKSHANKS Sep 1954 British Director 2000-11-27 UNTIL 2009-05-26 RESIGNED
DAVID ROBERT CATE Jun 1942 British Director RESIGNED
JOHN DACRE CAPSTICK Nov 1913 British Director RESIGNED
MR PAUL BISHOP Jan 1956 British Director 2009-05-26 UNTIL 2018-09-30 RESIGNED
MR OLIVIER ALEXANDROFF Mar 1968 British Director 2014-09-19 UNTIL 2021-11-05 RESIGNED
MR GORDON HOWAT WILLIAMS Dec 1931 British Director 1994-06-14 UNTIL 1996-12-20 RESIGNED
ORBITAL SECRETAIRES LIMITED Corporate Secretary 2005-03-10 UNTIL 2014-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deutsche Post Ag 2016-04-06 Bonn   Nortrhein Westfalen Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DHL DISTRIBUTION HOLDINGS (UK) LIMITED COLNBROOK ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
DHL INTERNATIONAL (UK) LIMITED COLNBROOK ENGLAND Active FULL 96090 - Other service activities n.e.c.
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DHL AVIATION (UK) LIMITED COLNBROOK ENGLAND Active FULL 51102 - Non-scheduled passenger air transport
DHL EXPRESS (UK) LIMITED COLNBROOK ENGLAND Active FULL 49410 - Freight transport by road