DHL GBS (UK) Limited

Active01598313 Private limited company
Incorporated
18 November 1981 (44 years)
Previously known as
DHL Systems Limited (until 1 November 2007)
DHL Business Systems (UK) Limited (until 11 February 1988)
Quarrypage Limited (until 27 January 1982)
Industry
Other business support service activities n.e.c. (82990)
Directors
Mark William Reid
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
16 December 2026
Last conf. stmt
2 December 2025

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at DHL Services Limited, DHL Pensions Investment Fund Limited
British
Born January 1986 (40)
Reid, Mark William
Director · Appointed 25 August 2026
British
Born December 1982 (43)
Director · Appointed 1 April 2025
British
Born December 1978 (47)
Baird, John
Director · Appointed 1 September 2024
British
Born December 1966 (59)
Harrington, Nicola
Director · Appointed 1 July 2024
British
Born March 1973 (53)
Director · Appointed 1 November 2023
Also at Exel Limited
British
Born June 1978 (48)
Robertson, Helen Elizabeth
Director · Appointed 1 January 2020
British
Born September 1966 (60)
Baxter, Bridget Deborah
Director · Appointed 1 November 2017
British
Born October 1968 (58)
Director · Appointed 25 November 2016
Also at Exel Limited, Ocean Overseas Holdings Limited, Exel Overseas Limited · more companies
British
Born December 1968 (57)
Officer history (43 former)
1 October 2026
Appointed Hargreaves, Thomas David as Director
30 September 2026
Resigned Cavaciuti, Daniel James as Director
25 August 2026
Appointed Reid, Mark William as Director
1 April 2025
Appointed Timson, Alexander Robin as Director
12 March 2025
Resigned Pawar, Tejinder as Director
30 September 2024
Resigned Sey, Kevin Paul as Director
1 September 2024
Appointed Baird, John as Director
1 July 2024
Appointed Harrington, Nicola as Director
29 February 2024
Resigned Wiltshire, Jane as Director
1 November 2023
Resigned Austin, Keith James as Director
1 November 2023
Appointed Parker, Blair as Director
1 January 2023
Appointed Pawar, Tejinder as Director
11 April 2022
Resigned Ong, Eelain as Director
30 June 2020
Resigned Galloway, Graeme Hugh as Director
1 January 2020
Appointed Robertson, Helen Elizabeth as Director
31 December 2019
Resigned Bridgeman, Alexander Howard as Director
15 July 2019
Resigned Flanagan, Peter Gerrard as Director
15 July 2019
Appointed Cavaciuti, Daniel James as Director
10 December 2018
Resigned Li, Jane as Secretary
2 June 2018
Appointed Galloway, Graeme Hugh as Director
30 April 2018
Resigned Lumley, Michael as Director
12 April 2018
Appointed Ong, Eelain as Director
1 November 2017
Appointed Baxter, Bridget Deborah as Director
24 October 2017
Appointed Bridgeman, Alexander Howard as Director
13 October 2017
Resigned Niermann, Lisa Ann as Director
7 August 2017
Resigned Doyle, Anthony John as Director
25 November 2016
Appointed Trimm, Michael James as Director
25 November 2016
Resigned Woolliscroft, Dermot Francis as Director
21 September 2016
Resigned Bridgeman, Alexander Howard as Director
1 September 2016
Appointed Doyle, Anthony John as Director
31 August 2016
Resigned Frederiksen, Carsten as Director
1 March 2016
Resigned Hook, Rosemary Barbara as Director
1 March 2016
Appointed Niermann, Lisa Ann as Director
4 November 2015
Resigned Exel Secretarial Services Limited as Corporate Secretary
4 November 2015
Appointed Li, Jane as Secretary
1 July 2014
Resigned Harney, Rachel as Director
7 April 2014
Appointed Sey, Kevin Paul as Director
31 January 2014
Resigned Cameron, Ian, Mr. as Director
1 January 2014
Appointed Flanagan, Peter Gerrard as Director
1 January 2014
Appointed Woolliscroft, Dermot Francis as Director
1 September 2013
Appointed Harney, Rachel as Director
16 April 2013
Resigned Parsons, Anthony John as Director
28 September 2012
Appointed Austin, Keith James as Director
28 September 2012
Resigned Bryans, Christopher as Director
25 June 2012
Appointed Wiltshire, Jane as Director
31 October 2011
Appointed Cameron, Ian, Mr. as Director
31 October 2011
Resigned Mann, Roger Michael Ewart as Director
6 September 2011
Resigned Gurule, James as Director
8 August 2011
Appointed Lumley, Michael as Director
13 July 2011
Appointed Frederiksen, Carsten as Director
13 July 2011
Appointed Parsons, Anthony John as Director
15 October 2010
Resigned Canning, John as Director
14 July 2010
Appointed Hook, Rosemary Barbara as Director
1 July 2010
Appointed Canning, John as Director
30 June 2010
Resigned Barnes, Anthony Carl as Director
10 March 2010
Appointed Bridgeman, Alexander Howard as Director
1 January 2010
Resigned Searle, Ian Michael as Director
1 January 2010
Resigned Lapthorne, Nigel Jonathan as Director
27 July 2009
Appointed Gurule, James as Director
17 October 2008
Resigned Eckseler, Hugo as Director
1 January 2008
Appointed Searle, Ian Michael as Director
1 January 2008
Appointed Barnes, Anthony Carl as Director
1 January 2008
Appointed Lapthorne, Nigel Jonathan as Director
1 January 2008
Appointed Mann, Roger Michael Ewart as Director
1 January 2008
Appointed Bryans, Christopher as Director
1 January 2008
Appointed Eckseler, Hugo as Director
1 January 2008
Appointed Exel Secretarial Services Limited as Corporate Secretary
31 December 2007
Resigned Mcguckin, Stephen Joseph as Director
31 December 2007
Resigned Patheja, Kamal Sabrina as Secretary
31 December 2007
Resigned Cruikshanks, Geoffrey David as Director
31 December 2007
Resigned Steisel, Roland as Director
1 April 2005
Resigned Young, Jeremy James as Director
5 May 2004
Appointed Young, Jeremy James as Director
1 February 2002
Appointed Mcguckin, Stephen Joseph as Director
31 January 2002
Resigned Howard, Christopher as Director
22 October 2001
Appointed Patheja, Kamal Sabrina as Secretary
22 October 2001
Resigned Wagland, Karen Ann as Secretary
5 January 2000
Resigned Maund, John as Director
5 January 2000
Appointed Howard, Christopher as Director
1 January 1996
Resigned Monro, Gordon Fraser as Director
1 January 1996
Resigned Preston, Jeremy as Director
1 January 1996
Appointed Steisel, Roland as Director
17 March 1994
Appointed Maund, John as Director
17 March 1994
Appointed Preston, Jeremy as Director
17 March 1994
Appointed Wagland, Karen Ann as Secretary
17 March 1994
Appointed Monro, Gordon Fraser as Director
17 March 1994
Resigned Robinson, Merle Catharine as Secretary
17 March 1994
Resigned Byron, Patrick Gordon as Director
17 March 1994
Resigned Hanlock, Leonard Joseph as Director
1 December 1993
Resigned Warne, Keith Bryan 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. 1600736
Former controllers (10)
27 September 2024
Ceased Bridget Deborah Baxter — Has significant influence or control
27 September 2024
Ceased Michael Lumley — Has significant influence or control
27 September 2024
Ceased Kevin Paul Sey — Has significant influence or control
27 September 2024
Ceased Michael James Trimm — Has significant influence or control
27 September 2024
Ceased Jane Wiltshire — Has significant influence or control
1 November 2023
Ceased Keith James Austin — Has significant influence or control
31 December 2019
Ceased Alex Bridgeman — Has significant influence or control
15 July 2019
Ceased Peter Gerrard Flanagan — Has significant influence or control
13 October 2017
Ceased Lisa Niermann — Has significant influence or control
7 August 2017
Ceased Anthony John Doyle — 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 This company 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 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

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£11,081,270
Profit Before Tax
£1,708,257

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 2025 £19,459,564 £20,830,619 £12,299,662 £13,722,184 £15,371,562 £8,710,823 £11,081,270
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,931,996£1,782,325£1,051,489£1,266,258£1,357,697£2,722,021£1,973,206
Net Current Assets£12,296,325£11,340,258£17,776,852£15,262,689£13,648,911£22,132,973£20,880,856
Net Assets£11,081,270£8,710,823£15,371,562£13,722,184£12,299,662£20,830,619£19,459,564
Shareholder Funds£11,081,270£8,710,823£15,371,562£13,722,184£12,299,662£20,830,619£19,459,564
Turnover£39,933,405£39,031,981£35,376,811£37,281,042
Admin Expenses£41,570,660£42,291,259£38,606,067£38,862,756£37,715,436£33,969,613£35,446,079
Profit Before Tax£1,708,257£1,751,418£1,658,812£1,425,086£1,473,087£1,374,120£1,864,894
Tax£110,771£1,757£9,434£2,564£4,044£3,065£8,268

Filings 222

DateDescriptionMade Up ToPagesPDF
1 October 2026Termination of appointment of a director
1 October 2026Appointment of a director
25 August 2026Appointment of a director
9 July 2026Full accounts31 December 2025
11 December 2025Confirmation statement with no updates2 December 2025
Show all 222 filings

Some other companies at this address

DHL Supply Chain International Limited
Joint Retail Logistics Limited
Trucks and Child Safety Limited

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