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 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
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)
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 |