DHL International (UK) Limited

Active01184988 Private limited company
Incorporated
24 September 1974 (52 years)
Industry
Other service activities n.e.c. (96090)
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
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2025
American
Born January 1984 (42)
Director · Appointed 1 July 2025
British
Born April 1961 (65)
Officer history (26 former)
9 December 2025
Resigned Duncan, David Archibald as Director
9 December 2025
Appointed Gardner, Glenn William as Director
1 July 2025
Appointed Cornish, Alexander John Richard as Director
1 July 2025
Resigned Wilson, Ian David as Director
31 December 2018
Resigned Li, Jane as Secretary
1 January 2017
Appointed Wilson, Ian David as Director
31 December 2016
Resigned Couchman, Philip as Director
31 December 2015
Resigned Mccambridge, Alastair as Director
4 November 2015
Appointed Li, Jane as Secretary
4 November 2015
Resigned Exel Secretarial Services Limited as Corporate Secretary
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 Calder, Roy James as Director
8 September 2010
Resigned Mccall, Kenneth Stanley as Director
25 June 2008
Resigned Allen, David Raymond as Director
6 May 2008
Appointed Mccall, Kenneth Stanley as Director
31 March 2008
Resigned Muntwyler, Christian as Director
3 March 2008
Appointed Masoud, Mahmoud 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
6 July 2004
Resigned Clough, Ian David as Director
31 March 2004
Appointed Munson, Anne Patricia as Secretary
31 March 2004
Resigned Wagland, Karen Ann as Secretary
5 September 2003
Appointed Day, Stephen Charles as Director
3 July 2003
Appointed Hogan, John Christopher James as Director
30 May 2003
Resigned Coles, David as Director
1 January 2000
Resigned Butcher, Nicholas Terence as Director
2 July 1999
Appointed Clough, Ian David as Director
2 July 1999
Resigned Biggs, Anthony Mark as Director
1 January 1999
Appointed Coles, David as Director
5 November 1997
Resigned Linsell, Richard Duncan as Director
22 February 1996
Appointed Biggs, Anthony Mark as Director
2 February 1996
Resigned Day, Stephen Charles as Director
18 October 1994
Appointed Butcher, Nicholas Terence as Director
18 October 1994
Resigned Byron, Patrick Gordon as Director
18 October 1994
Resigned Davies, Peter Anthony as Director
30 March 1994
Appointed Wagland, Karen Ann as Secretary
30 March 1994
Resigned Robinson, Merle Catharine as Secretary
13 October 1992
Appointed Day, Stephen Charles 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
Private Limited Company
Reg. no. 00192571
Former controllers (2)
9 December 2025
Ceased David Archibald Duncan — Has significant influence or control
1 July 2025
Ceased Ian David Wilson — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

DHL Air (UK) Limited Owns 25–50% of shares
DHL Aviation (UK) Limited Owns 75–100% of shares
DHL International (UK) Limited This company Owns 75–100% of shares
DHL Management Services Limited Owns 75–100% of shares

What Dhl International say about themselves

“Find your local DHL Express Service Point in the United Kingdom, for easy and convenient ways to send your documents and parcels within the UK or internationally.”

— from locations.uk.express.dhl.com

Filings 172

DateDescriptionMade Up ToPagesPDF
17 July 2026Full accounts31 December 2025
8 June 2026Confirmation statement with no updates1 June 2026
9 December 2025Appointment of a director
9 December 2025Termination of appointment of a director
9 December 2025Cessation of a person with significant control
Show all 172 filings

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