DHL Air (UK) Limited

Active01671114 Private limited company
Incorporated
11 October 1982 (44 years)
Previously known as
DHL Air Limited (until 30 May 2024)
Elan Air Limited (until 16 May 1989)
Send It Fast Limited (until 8 November 1983)
Industry
Non-scheduled passenger air transport (51102)
Cargo handling for air transport activities (52242)
Directors
Daniel Bruno Pedri
Malcolm David Macbeth
Thomas Mackle
Owned by
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
58
Outstanding
47
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Pedri, Daniel Bruno
Director · Appointed 9 May 2024
British
Born February 1957 (69)
Macbeth, Malcolm David
Director · Appointed 1 December 2022
British
Born August 1966 (60)
Mackle, Thomas
Director · Appointed 5 February 2018
British
Born August 1963 (63)
Officer history (32 former)
9 May 2024
Appointed Pedri, Daniel Bruno as Director
9 May 2024
Resigned Hughes, Roy as Director
1 December 2022
Appointed Macbeth, Malcolm David as Director
1 December 2022
Resigned Kehr, Geoffrey as Director
5 November 2021
Resigned Alexandroff, Olivier as Director
31 December 2018
Resigned Li, Jane as Secretary
30 September 2018
Resigned Bishop, Paul as Director
5 February 2018
Appointed Mackle, Thomas as Director
4 November 2015
Appointed Li, Jane as Secretary
4 November 2015
Resigned Exel Secretarial Services Limited as Corporate Secretary
15 December 2014
Appointed Exel Secretarial Services Limited as Corporate Secretary
15 December 2014
Resigned Orbital Secretaires Limited as Corporate Secretary
19 September 2014
Resigned Pradela, Adam as Director
19 September 2014
Appointed Alexandroff, Olivier as Director
28 June 2013
Resigned Olafson, Gordon as Director
31 May 2013
Appointed Hughes, Roy as Director
20 May 2011
Resigned Pedri, Daniel Bruno as Director
7 October 2009
Appointed Pradela, Adam as Director
26 May 2009
Appointed Kehr, Geoffrey as Director
26 May 2009
Resigned Jones, Trefor Glynn as Director
26 May 2009
Resigned Graham, Charles Stewart as Director
26 May 2009
Resigned Cruikshanks, Geoffrey David as Director
26 May 2009
Appointed Bishop, Paul as Director
26 May 2009
Appointed Pedri, Daniel Bruno as Director
26 May 2009
Resigned Hayers, Robert Michael as Director
1 July 2007
Appointed Graham, Charles Stewart as Director
1 July 2007
Resigned Nord, Terrance Frederick as Director
10 March 2005
Appointed Orbital Secretaires Limited as Corporate Secretary
3 February 2005
Resigned Munson, Anne Patricia as Secretary
31 March 2004
Appointed Munson, Anne Patricia as Secretary
31 March 2004
Resigned Wagland, Karen Ann as Secretary
15 November 2001
Appointed Hayers, Robert Michael as Director
15 November 2001
Resigned Ferguson, Neil Ivie Lamont as Director
15 November 2001
Resigned Pedri, Daniel Bruno as Director
27 November 2000
Appointed Cruikshanks, Geoffrey David as Director
27 November 2000
Appointed Jones, Trefor Glynn as Director
27 November 2000
Appointed Nord, Terrance Frederick as Director
18 November 1998
Appointed Pedri, Daniel Bruno as Director
18 November 1998
Resigned Cate, David Robert as Director
4 June 1998
Resigned Grievson, Thomas Lloyd as Director
4 June 1998
Resigned Mactaggart, John Wallace as Director
30 April 1998
Resigned Guynan, Stephen as Secretary
30 April 1998
Resigned Guynan, Stephen as Director
31 March 1998
Resigned Timson, Michael Percy as Director
31 March 1998
Resigned Gregory, Steven John as Director
31 March 1998
Appointed Wagland, Karen Ann as Secretary
11 April 1997
Appointed Mactaggart, John Wallace as Director
11 April 1997
Appointed Grievson, Thomas Lloyd as Director
20 December 1996
Resigned Williams, Gordon Howat as Director
31 May 1996
Resigned Marsh, Ian Westwood, Canon as Director
5 April 1995
Appointed Guynan, Stephen as Secretary
5 April 1995
Appointed Gregory, Steven John as Director
5 April 1995
Appointed Marsh, Ian Westwood, Canon as Director
5 April 1995
Resigned Stokes, Peter Edward as Secretary
14 June 1994
Appointed Williams, Gordon Howat as Director
14 June 1994
Resigned Capstick, John Dacre as Director
15 November 1993
Appointed Guynan, Stephen as Director
5 November 1993
Resigned Harwood, Michael John as Director
1 May 1993
Appointed Harwood, Michael John as Director
19 April 1993
Resigned Johnston, Richard James as Director

Ownership 2 active

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

Corporate entity · Notified 9 May 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 14075632
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 00192571
Former controllers (1)
6 April 2016
Ceased Deutsche Post AG — Right to appoint and remove directors

Filings 270

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
8 June 2026Confirmation statement with no updates1 June 2026
1 April 2026Registration of a charge
7 August 2025Full accounts31 December 2024
9 June 2025Confirmation statement with updates1 June 2025
Show all 270 filings

Some other companies at this address

DHL Aviation (UK) Limited
DHL Distribution Holdings (UK) Limited
DHL International (UK) Limited

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