DHL Distribution Holdings (UK) Limited

Active00192571 Private limited company
Incorporated
19 September 1923 (103 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Najamul Saqib Muhammad
Owned by
Deutsche Post International B.V.
Accounts type
Full
Region
South East
Address
Southern Hub
Unit 1
Horton Road
Colnbrook
SL3 0BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Muhammad, Najamul Saqib
Director · Appointed 1 October 2026
Pakistani
Born March 1974 (52)
Director · Appointed 9 December 2025
Also at DHL International (UK) Limited, DHL Management Services Limited
American
Born January 1984 (42)
Officer history (49 former)
1 October 2026
Appointed Muhammad, Najamul Saqib as Director
30 September 2026
Resigned Trawny, Peter David as Director
9 December 2025
Appointed Gardner, Glenn William as Director
9 December 2025
Resigned Duncan, David Archibald as Director
21 October 2021
Resigned Austin, Keith James as Director
1 March 2020
Appointed Trawny, Peter David as Director
31 December 2018
Resigned Li, Jane as Secretary
26 April 2017
Appointed Austin, Keith James as Director
1 January 2017
Resigned Wilson, Ian David as Director
1 January 2017
Appointed Wilson, Ian David as Director
31 December 2016
Resigned Couchman, Philip as Director
15 August 2016
Appointed Li, Jane as Secretary
15 August 2016
Resigned Exel Secretarial Services Limited as Corporate Secretary
31 December 2015
Resigned Mccambridge, Alastair as Director
2 March 2015
Appointed Duncan, David Archibald as Director
15 December 2014
Appointed Exel Secretarial Services Limited as Corporate Secretary
15 December 2014
Resigned Orbital Secretaries Limited as Corporate Secretary
16 October 2012
Resigned Calder, Roy James as Director
16 April 2012
Resigned Gloeckner, Dirk as Director
14 September 2011
Appointed Mccambridge, Alastair as Director
31 March 2011
Resigned Masoud, Mahmoud as Director
19 January 2011
Appointed Gloeckner, Dirk as Director
21 December 2010
Appointed Couchman, Philip as Director
8 September 2010
Appointed Masoud, Mahmoud as Director
8 September 2010
Resigned Mccall, Kenneth Stanley as Director
7 September 2009
Resigned Price, Scott as Director
6 May 2008
Appointed Mccall, Kenneth Stanley as Director
14 April 2008
Appointed Price, Scott as Director
31 March 2008
Resigned Muntwyler, Christian as Director
28 August 2007
Resigned Kruse, Peter Egon, Dr as Director
14 February 2007
Resigned Mullen, John Patrick as Director
14 February 2007
Appointed Calder, Roy James as Director
1 October 2006
Resigned Flickinger, Bernd Hans as Director
7 March 2006
Resigned Allen, Stephen John as Director
31 August 2005
Appointed Muntwyler, Christian as Director
31 August 2005
Resigned Hogan, John Christopher James as Director
31 May 2005
Resigned Day, Stephen Charles as Director
10 March 2005
Appointed Orbital Secretaries Limited as Corporate Secretary
3 February 2005
Resigned Munson, Anne Patricia as Secretary
19 January 2004
Appointed Day, Stephen Charles as Director
19 December 2003
Resigned Machielsen, Herman Jeppe as Director
3 July 2003
Resigned Dighton, Trevor Leslie as Director
3 July 2003
5 August 2002
Resigned Casling, Richard Charles as Director
5 August 2002
Appointed Dighton, Trevor Leslie as Director
28 January 2002
Appointed Wiggs, Roger Sydney William Hale as Director
28 January 2002
15 January 2002
Resigned Proffitt, Michael as Director
15 January 2002
Appointed Flickinger, Bernd Hans as Director
2 November 2001
Appointed Allen, Stephen John as Director
2 November 2001
Resigned Brotherton, John Leonard as Director
28 February 2001
Appointed Mullen, John Patrick as Director
28 February 2001
Resigned Dorken, Uwe Rolf as Director
28 February 2001
Resigned Siegers, Robert as Director
28 February 2001
Appointed Proffitt, Michael as Director
28 February 2001
Appointed Kruse, Peter Egon, Dr as Director
28 February 2001
Resigned Tumm, Gunter W, Dr as Director
1 July 2000
Resigned Howes, Patrick David as Director
1 July 2000
Appointed Hogan, John Christopher James as Director
1 July 2000
1 July 2000
Appointed Brotherton, John Leonard as Director
1 April 2000
Appointed Siegers, Robert as Director
31 March 2000
Resigned Boecken, Bernd, Dr as Director
7 January 2000
Appointed Machielsen, Herman Jeppe as Director
7 January 2000
Resigned Uller, Rolf Rainer as Director
31 March 1999
Appointed Casling, Richard Charles as Director
31 March 1999
Resigned Griffiths, Nigel Edward as Secretary
31 March 1999
Appointed Munson, Anne Patricia as Secretary
31 March 1999
Appointed Dorken, Uwe Rolf as Director
31 March 1999
Appointed Tumm, Gunter W, Dr as Director
31 March 1999
Appointed Uller, Rolf Rainer as Director
31 March 1999
Appointed Boecken, Bernd, Dr as Director
22 February 1999
Resigned Griffiths, Nigel Edward as Director
22 February 1999
Resigned Mckay, Henry William as Director
26 August 1997
Resigned Hough, Edmund Alan, Doctor as Director
6 February 1997
Resigned Birrell, James Drake as Director
6 February 1997
Resigned Imbert, Peter Michael as Director
6 February 1997
Resigned Macfarlane, David Neil, Sir as Director
6 February 1997
Resigned Graves, Richard Alexander as Director
4 July 1996
Resigned Alexander, Anthony Victor as Director
1 October 1995
Appointed Hough, Edmund Alan, Doctor as Director
29 March 1995
Resigned Smith, Peter Alexander Charles as Director
13 December 1994
Resigned Towle, Peter Frederick Howard as Director
1 October 1993
Appointed Birrell, James Drake as Director
31 March 1993
Appointed Imbert, Peter Michael as Director
7 January 1993
Appointed Macfarlane, David Neil, Sir as Director
2 April 1992
Appointed Howes, Patrick David as Director
1 April 1992
Resigned Hollis, Eric Arthur as Director
1 April 1992
Resigned Delaney, John James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Deutsche Post International B.V.
Corporate entity · Notified 24 July 2026
Owns 75–100% of shares
Limited Company
Reg. no. 33232511

Holdings 4

Companies where DHL Distribution Holdings (UK) Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
24 July 2026
Ceased Deutsche Post Beteiligungen Holding GMBH — Owns 75–100% of shares
3 March 2026
Ceased Deutsche Post AG — Owns 75–100% of shares
19 July 2023
Ceased David Archibald Duncan — Has significant influence or control
21 October 2021
Ceased Keith James Austin — Has significant influence or control

Filings 500

DateDescriptionMade Up ToPagesPDF
1 October 2026Termination of appointment of a director
1 October 2026Appointment of a director
27 July 2026Notification of a person with significant control
27 July 2026Cessation of a person with significant control
17 July 2026Full accounts31 December 2025
Show all 500 filings

Some other companies at this address

DHL Air (UK) Limited
DHL Aviation (UK) Limited
DHL International (UK) Limited

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London

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