DHL EXPRESS (UK) LIMITED - COLNBROOK


Company Profile Company Filings

Overview

DHL EXPRESS (UK) LIMITED is a Private Limited Company from COLNBROOK ENGLAND and has the status: Active.
DHL EXPRESS (UK) LIMITED was incorporated 35 years ago on 08/07/1988 and has the registered number: 02275780. The accounts status is FULL and accounts are next due on 30/09/2024.

DHL EXPRESS (UK) LIMITED - COLNBROOK

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SOUTHERN HUB, UNIT 1
COLNBROOK
BERKSHIRE
SL3 0BB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SECURICOR OMEGA EXPRESS LIMITED (until 30/11/2004)

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD IAN BOWMAN Mar 1961 British Director 2018-10-16 CURRENT
MR THOMAS MERCURI Mar 1977 British Director 2023-01-01 CURRENT
MRS LIESBETH KATRIEN SUZANNE JEANINE STEENLANT May 1983 Belgian Director 2023-02-01 CURRENT
MR ANDREW LESLIE MAY Apr 1973 Irish Director 2015-03-24 UNTIL 2017-03-31 RESIGNED
MR PETER ALEXANDER CHARLES SMITH Aug 1920 British Director RESIGNED
MR MARTIN JOHN JOHNSTON-SMITH Jan 1975 British Director 2017-03-27 UNTIL 2018-10-16 RESIGNED
DENIS NORTON Mar 1944 British Director 1992-06-01 UNTIL 1993-12-01 RESIGNED
MARK NICHOLAS SMITH Dec 1957 British Director 1995-06-01 UNTIL 1998-07-27 RESIGNED
KEITH WORSLEY MILLER Jul 1937 British Director 1993-12-03 UNTIL 1997-06-30 RESIGNED
JOHN HENRY JAMES MILLER Oct 1954 British Director 2000-05-02 UNTIL 2002-05-31 RESIGNED
GREGORY JOHN MICHAEL Dec 1967 German Director 2001-11-09 UNTIL 2008-01-28 RESIGNED
ALASTAIR MCCAMBRIDGE Jan 1965 British Director 2011-09-14 UNTIL 2015-12-31 RESIGNED
MR KENNETH STANLEY MCCALL Sep 1957 British Director 2008-05-06 UNTIL 2010-09-08 RESIGNED
ALISTAIR MC CAMBRIDGE Jan 1965 British Director 2011-09-14 UNTIL 2011-09-14 RESIGNED
MR SIMON NICHOLAS VEALE Aug 1956 British Director 2001-11-09 UNTIL 2006-03-31 RESIGNED
MR MAHMOUD MASOUD May 1964 Dutch Director 2010-09-08 UNTIL 2011-03-31 RESIGNED
CHRISTIAN MUNTWYLER Oct 1952 Swiss Director 2005-08-31 UNTIL 2008-03-31 RESIGNED
ANNE PATRICIA MUNSON British Secretary 1992-04-10 UNTIL 2005-02-03 RESIGNED
MRS JANE LI Secretary 2015-11-04 UNTIL 2018-12-31 RESIGNED
MR SERGE GREGOIR Aug 1985 Belgian Director 2014-04-15 UNTIL 2015-03-06 RESIGNED
RICHARD GEORGE HAWKINS Dec 1949 British Director RESIGNED
ALAN RONALD HINES May 1946 British Director 1996-06-28 UNTIL 1998-01-14 RESIGNED
MR ROBERT ALEXANDER ZIEGLER Mar 1969 German Director 2017-03-10 UNTIL 2018-07-10 RESIGNED
ORBITAL SECRETARIES LIMITED Corporate Secretary 2005-03-10 UNTIL 2014-12-15 RESIGNED
EXEL SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-12-15 UNTIL 2015-11-04 RESIGNED
RICHARD JOHN ROBERT BENSON Jul 1941 British Director RESIGNED
MS ELOUISE GLENCASTLE May 1983 British Director 2019-08-01 UNTIL 2024-01-25 RESIGNED
MR DAVID ARCHIBALD DUNCAN Sep 1958 British Director 2015-03-02 UNTIL 2016-12-31 RESIGNED
WAYNE DENTON Oct 1953 Australian Director 1996-05-01 UNTIL 1998-03-31 RESIGNED
ROYSTON KILLICK DAVIES Dec 1946 British Director RESIGNED
MR SIMON JOHN CROFT Dec 1958 British Director 2002-12-17 UNTIL 2004-02-17 RESIGNED
MR DAVID GAVEN COWDEN Nov 1941 British Director 1996-06-28 UNTIL 2000-12-01 RESIGNED
PHILIP COUCHMAN Dec 1948 Austrialian Director 2010-12-21 UNTIL 2016-12-31 RESIGNED
PAUL CLIFTON Feb 1950 British Director 1993-12-03 UNTIL 2000-02-04 RESIGNED
MR RICHARD CHARLES CASLING Feb 1952 British Director 1996-05-01 UNTIL 2002-08-05 RESIGNED
PHILIP CARROLL Oct 1963 British Director 2002-12-17 UNTIL 2004-02-17 RESIGNED
MR ROY JAMES CALDER Sep 1949 New Zealander Director 1993-12-03 UNTIL 2012-10-16 RESIGNED
PAULINE STEVENSON-FRASER Aug 1955 British Director 1998-05-22 UNTIL 2004-02-09 RESIGNED
ROBERT ANDREWS Apr 1950 British Director RESIGNED
PATRICK DAVID HOWES Aug 1941 British Director RESIGNED
JOHN CHRISTOPHER JAMES HOGAN Apr 1961 Irish Director 1997-10-01 UNTIL 2005-08-31 RESIGNED
MR FREDERIK REINHART LABAERE Dec 1978 Belgian Director 2018-07-10 UNTIL 2023-01-01 RESIGNED
BERNARD JEFFREY WILSON Oct 1941 British Director RESIGNED
ROGER SYDNEY WILLIAM HALE WIGGS Jun 1939 British Director RESIGNED
ROGER SYDNEY WILLIAM HALE WIGGS Jun 1939 British Director 2001-08-20 UNTIL 2003-07-03 RESIGNED
MR PHILIP NOEL WHITLOCK Dec 1952 British Director 1992-10-01 UNTIL 1993-12-01 RESIGNED
MR PHILIP NOEL WHITLOCK Dec 1952 British Director 1996-05-01 UNTIL 2002-04-30 RESIGNED
MR DIRK GLOECKNER Apr 1968 German Director 2011-01-19 UNTIL 2012-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Ian Bowman 2018-10-16 3/1961 Colnbrook   Berkshire Significant influence or control
Mr Frederik Reinhart Labaere 2018-07-10 - 2023-01-01 12/1978 Colnbrook   Berkshire Significant influence or control
Mr Martin John Johnston-Smith 2017-04-10 - 2018-07-10 1/1975 Colnbrook   Berkshire Significant influence or control
Mr Robert Alexander Ziegler 2017-04-10 - 2018-07-10 3/1969 Colnbrook   Berkshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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G4S AMERICAS (UK) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
G4S SPV HOLDINGS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
G4S SECURE SOLUTIONS (UK) LIMITED LONDON ENGLAND Active FULL 80100 - Private security activities
DHL INTERNATIONAL (UK) LIMITED COLNBROOK ENGLAND Active FULL 96090 - Other service activities n.e.c.
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E COMM LOGISTICS LIMITED BANBURY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
G4S HOLDINGS 102 (UK) LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
NATIONAL SECURITY INSPECTORATE MAIDENHEAD Active DORMANT 80200 - Security systems service activities
EVERGREEN COST REDUCTION LIMITED WEEDON Dissolved... 70229 - Management consultancy activities other than financial management
INPOST UK LIMITED LONDON ENGLAND Active FULL 52290 - Other transportation support activities
GERLACH CUSTOMS SERVICES UK LIMITED DOVER ENGLAND Active FULL 52290 - Other transportation support activities
DHL EXPRESS (UK) LIMITED BELFAST Dissolved... NO ACCOUNTS FILED None Supplied

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.
DHL AIR LIMITED COLNBROOK ENGLAND Active FULL 51102 - Non-scheduled passenger air transport
DHL MANAGEMENT SERVICES LIMITED SLOUGH ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
DHL AVIATION (UK) LIMITED COLNBROOK ENGLAND Active FULL 51102 - Non-scheduled passenger air transport