DHL Trustees Limited

Active00877779 Private limited company
Incorporated
26 April 1966 (60 years)
Previously known as
Exel Trustees Limited (until 30 April 2009)
N.F.C. Trustees Limited (until 15 March 2000)
Industry
Other business support service activities n.e.c. (82990)
Other social work activities without accommodation n.e.c. (88990)
Directors
Capital Cranfield Pension Trustees Limited
Katherine Elizabeth Mary Kennedy
Stuart Whittingham Boyd
Owned by
Accounts type
Dormant
Region
East of England
Address
Howard House
40 - 64 St. Johns Street
Bedford
MK42 0DJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 10 active

Officer details are public data from the Companies House register.

Capital Cranfield Pension Trustees Limited
Corporate Director · Appointed 31 October 2026
Kennedy, Katherine Elizabeth Mary
Director · Appointed 1 April 2026
British
Born June 1981 (45)
Boyd, Stuart Whittingham
Director · Appointed 1 November 2024
British
Born April 1986 (40)
Taverner, Emma Louise
Director · Appointed 1 June 2023
British
Born March 1971 (55)
Coppinger, Joanne
Director · Appointed 1 January 2022
British
Born October 1970 (56)
Dunn, Michael
Director · Appointed 1 November 2020
British
Born November 1958
Broome, Michael John
Director · Appointed 1 November 2019
British
Born February 1965 (61)
Mabbott, Brian James
Director · Appointed 1 November 2019
British
Born August 1953 (73)
Director · Appointed 1 May 2018
Also at DHL Pensions Investment Fund Limited
British
Born January 1962 (64)
Corporate Director · Appointed 30 April 2009
Also at Milk Pension Fund Trustees Limited, Ici Specialty Chemicals Pensions Trustee Limited (proposed for strike-off), Sal Pension Fund Limited · more companies
Officer history (68 former)
31 October 2026
Appointed Capital Cranfield Pension Trustees Limited as Corporate Director
30 October 2026
Resigned P.F. Trustee Ltd as Corporate Director
1 April 2026
Appointed Kennedy, Katherine Elizabeth Mary as Director
31 March 2026
Resigned Wittum, Markus Andreas as Director
1 November 2024
Appointed Boyd, Stuart Whittingham as Director
31 October 2024
Resigned Simpson, Robert James as Director
1 June 2023
Appointed Taverner, Emma Louise as Director
30 April 2023
Resigned Smith, Jason David as Director
1 January 2022
Appointed Coppinger, Joanne as Director
31 October 2021
Resigned Duggan, Jill Ann as Director
1 November 2020
Appointed Dunn, Michael as Director
1 November 2020
Appointed Simpson, Robert James as Director
31 October 2020
Resigned Kershaw, John Philip as Director
30 September 2020
Resigned Daunt, Andrew as Director
1 May 2020
Appointed P.F. Trustee Ltd as Corporate Director
30 April 2020
Resigned Amy, Ronald John as Director
1 January 2020
Appointed Duggan, Jill Ann as Director
31 December 2019
Resigned Maddox, Sarah Louise as Director
1 November 2019
Appointed Mabbott, Brian James as Director
1 November 2019
Appointed Broome, Michael John as Director
31 October 2019
Resigned Sharpe, Sonja as Director
31 October 2019
Resigned Smith, Michael Leslie as Director
1 January 2019
Appointed Maddox, Sarah Louise as Director
31 December 2018
Resigned Li, Jane as Secretary
30 November 2018
Resigned Everton, Andrew George John as Director
1 May 2018
Appointed Chapman, Anthony John as Director
30 April 2018
Resigned Sharp, Christopher Martin as Director
1 March 2018
Appointed Smith, Jason David as Director
1 March 2018
Appointed Everton, Andrew George John as Director
31 January 2018
Resigned Tuttle, Peter as Director
31 December 2017
Resigned Gerrard, Nicholas Anthony as Director
1 November 2016
Appointed Daunt, Andrew as Director
30 April 2016
Resigned Abbott, June Bernadette as Director
4 November 2015
Resigned Exel Secretarial Services Limited as Corporate Secretary
4 November 2015
Appointed Li, Jane as Secretary
1 November 2015
Appointed Smith, Michael Leslie as Director
31 October 2015
Resigned Williams, Trevor Glyn as Director
1 November 2014
Appointed Abbott, June Bernadette as Director
31 October 2014
Resigned Banks, Stephen Derrick as Director
31 October 2014
Resigned Wigmore, Adrian James as Director
12 June 2014
Appointed Wittum, Markus Andreas as Director
12 December 2013
Resigned Rawe Baumer, Jutta as Director
18 January 2013
Resigned Flanagan, Peter Gerrard as Director
18 January 2013
Appointed Flanagan, Peter Gerrard as Director
16 October 2012
Resigned Calder, Roy James as Director
21 June 2012
Appointed Sharp, Christopher Martin as Director
20 June 2012
Resigned Stacey, Simon Mark Lovell as Director
1 November 2011
Appointed Williams, Trevor Glyn as Director
31 October 2011
Resigned Doran, Bill as Director
4 October 2011
Appointed Banks, Stephen Derrick as Director
26 September 2011
Resigned Tant, Brian Alan as Director
1 April 2011
Appointed Sharpe, Sonja as Director
1 November 2010
Appointed Tuttle, Peter as Director
31 October 2010
Appointed Wigmore, Adrian James as Director
31 October 2010
Resigned Andrew, Tony as Director
31 October 2010
Resigned Phelps, Paul as Director
27 September 2010
Resigned Mariadas, Stephen as Director
1 July 2010
Resigned Slater, Simon as Director
1 July 2010
Appointed Stacey, Simon Mark Lovell as Director
1 July 2010
Appointed Slater, Simon as Director
1 July 2010
Resigned Slater, Timothy John as Director
15 September 2009
Appointed Gerrard, Nicholas Anthony as Director
31 July 2009
Resigned Stringer, Robert Joseph as Director
30 April 2009
30 April 2009
Resigned Woodward, John Charles as Director
30 April 2009
Resigned Wigmore, Adrian James as Director
30 April 2009
30 April 2009
Appointed Calder, Roy James as Director
30 April 2009
Resigned Breen, Rodney Stuart as Director
30 April 2009
Appointed Doran, Bill as Director
30 April 2009
Appointed Tant, Brian Alan as Director
30 April 2009
Appointed Phelps, Paul as Director
30 April 2009
Appointed Mariadas, Stephen as Director
1 April 2007
Appointed Andrew, Tony as Director
8 May 2006
Appointed Slater, Timothy John as Director
1 April 2006
Appointed Rawe Baumer, Jutta as Director
1 April 2006
Appointed Koester, Benedikt Dieter, Doctor as Director
31 March 2006
Resigned Venables, Paul as Director
31 March 2006
Resigned Evans, Douglas George as Director
2 January 2006
Resigned Putzer, Siegfried Herbert, Dr as Director
1 November 2005
Resigned Ellis, David Paul as Director
14 June 2005
Appointed Putzer, Siegfried Herbert, Dr as Director
14 June 2005
Resigned Stephens, Christopher Berkeley as Director
1 March 2005
Appointed Venables, Paul as Director
1 March 2005
Resigned Coghlan, John Bernard as Director
17 December 2004
Resigned Mann, Roger Michael Ewart as Director
17 December 2004
Appointed Evans, Douglas George as Director
1 June 2004
Appointed Wigmore, Adrian James as Director
1 June 2004
Appointed Breen, Rodney Stuart as Director
1 June 2004
Resigned Clark, Harold Frederick as Director
1 June 2004
Resigned Corrigan, Valerie Elizabeth as Director
1 June 2003
Appointed Kershaw, John Philip as Director
1 June 2003
Resigned Larman, Trevor George as Director
1 November 2001
Appointed Mann, Roger Michael Ewart as Director
28 September 2001
Resigned Fallowfield, Timothy as Director
27 September 2001
Appointed Stringer, Robert Joseph as Director
26 July 2001
Resigned Finch, David James as Director
12 June 2001
Resigned Solomon, Barry John as Director
1 June 2001
Resigned Wigmore, Adrian James as Director
1 June 2001
Appointed Corrigan, Valerie Elizabeth as Director
22 February 2001
Appointed Coghlan, John Bernard as Director
19 January 2001
Resigned Bayley, John Richard as Director
1 January 2001
Resigned Parish, Michael Robert as Director
22 November 2000
Appointed Fallowfield, Timothy as Director
1 November 2000
Resigned Greenslade, Malcolm as Director
31 October 2000
19 September 2000
Appointed Stephens, Christopher Berkeley as Director
19 September 2000
Appointed Parish, Michael Robert as Director
1 June 2000
Resigned Fortey, Graham William as Director
1 June 2000
Appointed Ellis, David Paul as Director
3 May 2000
1 January 2000
Appointed Amy, Ronald John as Director
31 December 1999
Resigned White, David Harry, Sir as Director
24 June 1998
Appointed Bayley, John Richard as Director
17 December 1997
Appointed Wigmore, Adrian James as Director
10 October 1997
Resigned Barnfield, Anne as Director
12 June 1997
Resigned Higgins, Stuart Humphrey as Director
12 June 1997
Appointed Clark, Harold Frederick as Director
12 June 1997
Appointed Larman, Trevor George as Director
12 June 1997
Appointed Barnfield, Anne as Director
12 June 1997
Resigned Sweet, Michael David Robertson as Director
12 June 1997
Resigned Parkinson, Philip John as Director
12 June 1997
Resigned Pile, Cyril Godfrey as Director
26 July 1996
Appointed Higgins, Stuart Humphrey as Director
22 April 1996
Resigned Carey, Reginald Tony as Director
1 February 1996
Appointed Greenslade, Malcolm as Director
1 February 1996
Appointed Finch, David James as Director
29 September 1995
Resigned Larman, Trevor George as Director
26 July 1995
Resigned Coates, Jeremy William as Director
26 July 1995
Appointed Letchford, Jeremy William Charles as Director
26 July 1995
26 July 1995
Appointed Larman, Trevor George as Director
31 December 1994
Resigned Barr, Ian Cameron as Director
19 December 1993
Resigned Farrant, John as Director
25 January 1993
Appointed Parkinson, Philip John as Director

Ownership 1 active

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

Corporate entity · Notified 16 November 2016
Owns 50–75% of shares
Private Limited Company
Reg. no. 1598313
Former controllers (9)
13 November 2020
Ceased Markus Andreas Wittum — Has significant influence or control
31 October 2020
Ceased John Philip Kershaw — Has significant influence or control
30 April 2020
Ceased Andrew Daunt — Has significant influence or control
30 April 2020
Ceased Ronald John Amy — Has significant influence or control
31 October 2019
Ceased Sonja Sharpe — Has significant influence or control
31 October 2019
Ceased Michael Leslie Smith — Has significant influence or control
30 April 2018
Ceased Christopher Martin Sharp — Has significant influence or control
31 January 2018
Ceased Peter Tuttle — Has significant influence or control
31 December 2017
Ceased Nicholas Anthony Gerrard — 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 This company 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 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

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2023 2024 £100 £100
Balance sheet detail
20242023
Cash£100£100
Net Assets£100£100
Shareholder Funds£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a director
3 November 2026Termination of appointment of a director
23 October 2026Accounts for a dormant company31 March 2026
8 June 2026Confirmation statement with no updates1 June 2026
9 April 2026Termination of appointment of a director
Show all recent filings

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