DHL Ecommerce UK Limited

Active00965783 Private limited company
Incorporated
10 November 1969 (56 years)
Previously known as
DHL Parcel UK Limited (until 29 November 2023)
UK Mail Limited (until 25 September 2018)
Business Post Ltd (until 23 September 2009)
Earlier: Business Post Holdings Ltd, Yellow Express Group Limited, Yellow Express Limited, Yellow Radio Cars (London & District) Limited, Radio Cars (North West London) Limited
Industry
Licensed carriers (53201)
Unlicensed carrier (53202)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
Capitol House 1 Capitol Close
Morley
Leeds
LS27 0WH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 November 2026
Last accounts
31 December 2024
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
Also at Edge Bidco Limited, Edge Midco Limited, Edge Finco PLC · more companies
Dutch
Born February 1978 (48)
Director · Appointed 1 October 2025
Also at Edge Bidco Limited, Edge Midco Limited, Edge Finco PLC · more companies
British
Born February 1977 (49)
Officer history (41 former)
1 October 2025
Appointed De Lange, Martijn Constantijn as Director
1 October 2025
Appointed Richardson, Alan as Director
1 October 2025
Resigned Gardiner, Paula as Director
1 October 2025
Resigned Lyall, Jaspreet Kaur as Director
25 September 2025
Appointed Gardiner, Paula as Director
25 September 2025
Resigned Hill, Stuart as Director
25 September 2025
Resigned Laird, Scott as Director
1 March 2024
Appointed Hill, Stuart as Director
1 March 2024
Resigned Fuller, Peter Stanley as Director
11 September 2023
Appointed Lyall, Jaspreet Kaur as Director
11 September 2023
Resigned Krohn, Peter Michael as Director
23 September 2019
Resigned Mangham, Albert Christopher as Director
1 October 2018
Resigned Glew, Steven Peter as Director
1 September 2018
Appointed Laird, Scott as Director
1 September 2018
Appointed Krohn, Peter Michael as Director
29 September 2017
Resigned Kane, Peter as Director
12 December 2016
Appointed Mangham, Albert Christopher as Director
12 December 2016
Appointed Fuller, Peter Stanley as Director
25 November 2015
Resigned Buswell, Charles Guy as Director
9 March 2011
Resigned Ross, Donald Alexander as Director
1 February 2011
Resigned Dobb, Parvinder Kaur as Secretary
23 September 2009
Resigned Kane, Michael as Director
1 September 2009
Appointed Dobb, Parvinder Kaur as Secretary
30 January 2009
Resigned Biddulph, Charisse Mignon as Secretary
1 August 2007
Appointed Biddulph, Charisse Mignon as Secretary
31 July 2007
Resigned Cochrane, Charles as Secretary
1 December 2006
Resigned Glew, Steven Peter as Secretary
1 December 2006
Appointed Cochrane, Charles as Secretary
31 October 2006
Resigned Wright, Martin Leslie as Secretary
31 October 2006
Appointed Glew, Steven Peter as Secretary
5 June 2006
Appointed Glew, Steven Peter as Director
2 June 2006
2 June 2006
Resigned Fitzwilliam, Peter David Campbell as Secretary
2 June 2006
Appointed Wright, Martin Leslie as Secretary
5 January 2006
Resigned Carvell, Paul David as Director
30 September 2005
Resigned Hodgson, Russell as Director
26 February 2001
Appointed Carvell, Paul David as Director
2 January 2001
Appointed Hodgson, Russell as Director
30 November 2000
Resigned Brabbins, Nigel as Director
4 October 1999
Resigned Odling, Antony William as Director
1 February 1999
Resigned Mair, James Percival as Secretary
1 February 1999
Appointed Fitzwilliam, Peter David Campbell as Director
1 February 1999
Appointed Fitzwilliam, Peter David Campbell as Secretary
31 January 1999
Resigned Davidian, Martin Lee as Director
30 November 1998
Resigned Jones, Michael Dennis as Director
7 October 1998
Resigned Jarman, Mark Laurence as Director
18 September 1998
18 August 1998
Resigned Montague-Johnstone, Torquil James as Secretary
18 August 1998
Appointed Mair, James Percival as Secretary
12 August 1998
Appointed Kane, Michael as Director
12 August 1998
Appointed Kane, Peter as Director
1 October 1997
Appointed Jarman, Mark Laurence as Director
1 October 1997
Appointed Buswell, Charles Guy as Director
1 October 1997
Appointed Ross, Donald Alexander as Director
1 October 1997
Resigned Kane, Michael as Director
1 October 1997
Appointed Davidian, Martin Lee as Director
5 March 1997
Resigned Michie, Alexander James as Director
25 October 1996
Resigned Hunter, Graham as Director
10 October 1996
Appointed Brabbins, Nigel as Director
10 October 1996
Appointed Odling, Antony William as Director
1 April 1996
Appointed Hunter, Graham as Director
1 April 1996
Appointed Michie, Alexander James as Director
29 March 1996
Resigned Fishburn, John Dudley as Director
29 March 1996
Appointed Montague-Johnstone, Torquil James as Secretary
29 March 1996
Resigned Benson, Neil Winston as Director
29 March 1996
Resigned Kane, Peter as Director
29 March 1996
Resigned Mair, James Percival as Secretary
29 March 1996
Resigned Dahler, Terence Edward as Director
29 March 1996
Resigned Mc Laren, Susan Elaine as Director
1 November 1995
Resigned Forbes, David Edward as Director
1 February 1995
Appointed Forbes, David Edward as Director
1 September 1994
Appointed Dahler, Terence Edward as Director
20 July 1994
Resigned Buswell, Charles Guy as Director
21 June 1993
Appointed Benson, Neil Winston as Director
26 April 1993
Appointed Montague-Johnstone, Torquil James as Director
1 April 1993
Appointed Fishburn, John Dudley as Director
1 April 1993
Appointed Mc Laren, Susan Elaine as Director
1 April 1993
Appointed Jones, Michael Dennis as Director
1 April 1993
Appointed Buswell, Charles Guy as Director
17 February 1992
Resigned Mc Laren, Susan Elaine as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02800218
Former controllers (1)
1 October 2025
Ceased Deutsche Post AG — Owns 75–100% of shares

Filings 241

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with updates18 March 2026
10 October 2025Current accounting period extended
10 October 2025Registered office address changed
8 October 2025Registered office address changed
8 October 2025Notification of a person with significant control
Show all 241 filings

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Concert Bidco Limited
Concert Newco Limited
DHL Parcel UK Holding Limited
Edge Midco Limited
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