DHL Supply Chain International Limited

Active00564263 Private limited company
Incorporated
7 April 1956 (70 years)
Previously known as
Tibbett & Britten International Limited (until 5 January 2012)
Industry
Freight transport by road (49410)
Directors
Bremer Arnold Pauw
Owned by
Accounts type
Full
Region
South East
Address
Solstice House
251 Midsummer Boulevard
Milton Keynes
MK9 1EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Pauw, Bremer Arnold
Director · Appointed 1 December 2022
South African
Born September 1988 (38)
Director · Appointed 1 June 2021
Also at DSC Healthcare Trustees Limited, DHL Services Limited, Exel Limited · more companies
British
Born November 1974
Officer history (33 former)
13 November 2023
Resigned Stone, Paul Gibson as Director
1 December 2022
Appointed Pauw, Bremer Arnold as Director
1 January 2022
Resigned Kuhl, Thorsten as Director
1 June 2021
Appointed Taylor, Rebecca Louise Hazel as Director
1 March 2021
Appointed Stone, Paul Gibson as Director
1 March 2021
Resigned Murray, Nicholas Hanson as Director
31 December 2018
Resigned Li, Jane as Secretary
21 December 2018
Appointed Murray, Nicholas Hanson as Director
21 December 2018
Resigned Stone, Paul Gibson as Director
26 November 2018
Resigned Li, Jane as Director
13 June 2018
Resigned Gill, James Edward as Director
13 June 2018
Appointed Kuhl, Thorsten as Director
1 April 2017
Appointed Gill, James Edward as Director
31 March 2017
Resigned Moore, Graham as Director
28 September 2016
Appointed Stone, Paul Gibson as Director
28 September 2016
Resigned Smith, Keith Roy as Director
1 February 2016
Appointed Li, Jane as Director
1 February 2016
Resigned Exel Secretarial Services Limited as Corporate Director
4 November 2015
Appointed Li, Jane as Secretary
4 November 2015
Resigned Exel Secretarial Services Limited as Corporate Secretary
4 September 2015
Appointed Moore, Graham as Director
25 August 2015
Resigned Turney, Julian as Director
15 August 2014
Appointed Smith, Keith Roy as Director
15 August 2014
Resigned Taylor, Paul as Director
1 September 2011
Resigned Exel Nominee No 2 Limited as Corporate Director
31 August 2009
Resigned Bumstead, Jonathan Culver as Director
28 August 2009
Appointed Taylor, Paul as Director
28 August 2009
Appointed Turney, Julian as Director
26 July 2007
Appointed Bumstead, Jonathan Culver as Director
21 October 2004
Appointed Exel Secretarial Services Limited as Corporate Secretary
21 October 2004
Resigned Smith, Nicholas Leigh as Secretary
18 August 2004
Appointed Exel Secretarial Services Limited as Corporate Director
18 August 2004
Resigned Musgrave, David as Director
2 August 2004
Appointed Exel Nominee No 2 Limited as Corporate Director
2 August 2004
Resigned Harvey, John Anthony as Director
26 February 2003
Appointed Smith, Nicholas Leigh as Secretary
26 February 2003
Resigned Austin, Keith James as Secretary
20 September 2002
Appointed Austin, Keith James as Secretary
20 September 2002
Resigned Mills, John Michael as Secretary
31 May 2002
Resigned Arrowsmith, Michael Richard as Director
9 February 2001
Resigned Austin, Keith James as Secretary
9 February 2001
Appointed Mills, John Michael as Secretary
10 April 2000
Resigned Arrowsmith, Michael Richard as Secretary
10 April 2000
Appointed Austin, Keith James as Secretary
30 June 1999
Appointed Arrowsmith, Michael Richard as Secretary
30 June 1999
Resigned Stalbow, Michael Robert as Director
30 June 1999
Resigned Stalbow, Michael Robert as Secretary
1 June 1999
Appointed Arrowsmith, Michael Richard as Director
2 November 1998
Resigned Kalka, Henri S as Director
2 November 1998
Appointed Musgrave, David as Director
28 April 1998
Resigned Mollison, David James Thomas as Director
28 February 1997
Resigned Mellor, Kevin Donald as Director
8 January 1997
Resigned Cass, David Michael as Director
29 December 1995
Resigned Farley, Sean Donald as Director
29 December 1995
Resigned Evans, Michael as Director
24 August 1995
Appointed Mellor, Kevin Donald as Director
18 October 1994
Resigned Vickers, Robert as Director
6 July 1994
Resigned Gould, Sidney as Director
22 January 1993
Appointed Mollison, David James Thomas as Director
22 January 1993
Appointed Evans, Michael as Director
22 January 1993
Appointed Farley, Sean Donald as Director
27 November 1992
Appointed Kalka, Henri S as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00528867
Former controllers (6)
21 November 2024
Ceased DHL Supply Chain International Holdings B.V. — Owns 75–100% of shares
21 November 2024
Ceased DHL Supply Chain Limited — Owns 75–100% of shares
21 December 2018
Ceased Paul Stone — Has significant influence or control
26 November 2018
Ceased Jane Li — Has significant influence or control
13 June 2018
Ceased James Edward Gill — Has significant influence or control
31 March 2017
Ceased Graham Moore — Has significant influence or control

Group structure 26 companies

Ownership group derived from the Companies House PSC register

Exel Limited
Exel Investments Limited Owns 75–100% of shares
DHL GBS (UK) Limited Owns 75–100% of shares
DHL Trustees Limited Owns 50–75% of shares
DHL Global Match (UK) Limited In liquidationOwns 75–100% of shares
DHL Supply Chain Limited Owns 75–100% of shares
DHL Services Limited Owns 75–100% of shares
DHL Supply Chain International Limited This company Owns 75–100% of shares
Digihaul Limited Owns 50–75% of shares
DSC Healthcare Trustees Limited Owns 75–100% of shares
Exel Logistics Property Limited Owns 75–100% of shares
Exel Overseas Limited Owns 75–100% of shares
Exel UK Limited Owns 75–100% of shares
Health Solutions Team Limited In liquidationOwns 25–50% of shares
McGregor Cory Limited Owns 75–100% of shares
Power Europe Operating Limited Status not confirmedOwns 75–100% of shares
Prologis Rail Management Company (Coventry) Limited Owns 25–50% of shares
Exel Holdings Limited Owns 75–100% of shares
DHL Real Estate (UK) Limited Owns 75–100% of shares
Hull,blyth(angola)limited Owns 75–100% of shares
Joint Retail Logistics Limited Owns 75–100% of shares
KXC Landowners Limited Owns 25–50% of shares
Rosier Distribution Limited Status not confirmedOwns 75–100% of shares
Tradeteam Limited Owns 75–100% of shares
Trucks and Child Safety Limited Owns 75–100% of shares
Ocean Overseas Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 September 2025Full accounts31 December 202431
16 September 2025Confirmation statement with no updates6 September 20253
19 March 2025Full accounts31 December 202334
29 November 2024Cessation of a person with significant control1
29 November 2024Notification of a person with significant control2
Show all recent filings

Some other companies at this address

DHL GBS (UK) Limited
Joint Retail Logistics Limited
Trucks and Child Safety Limited

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