The DHL UK Foundation

Active02223373 Private company limited by guarantee

What The Dhl UK Foundation say about themselves

“The DHL UK Foundation works with DHL colleagues across the UK to help charities and school partners ensure that disadvantaged young people have access to the best possible education, develop essential life skills and have the opportunity to secure meaningful and sustainable employment.”

— from dhlukfoundation.org
Incorporated
22 February 1988 (38 years)
Previously known as
The Exel Foundation (until 8 September 2008)
The NFC Foundation (until 22 February 2000)
Minestatus Limited (until 29 July 1988)
Industry
Other business support service activities n.e.c. (82990)
Other social work activities without accommodation n.e.c. (88990)
Accounts type
Small
Region
South East
Address
2 Pine Trees
First Floor
Chertsey Lane
Staines-Upon-Thames
TW18 3HR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2026
British
Born June 1982 (44)
Director · Appointed 16 February 2026
British
Born April 1981 (45)
Director · Appointed 16 February 2026
British
Born May 1962 (64)
Director · Appointed 12 September 2025
British
Born April 1961 (65)
Director · Appointed 1 September 2025
British
Born May 1974 (52)
Director · Appointed 4 July 2025
British
Born August 1970 (56)
Robinson, Susan
Director · Appointed 25 April 2023
British
Born January 1967 (59)
Director · Appointed 26 July 2022
British
Born October 1967 (59)
Butchart, Patricia Katherine
Director · Appointed 28 January 2020
British
Born December 1978 (47)
Officer history (65 former)
28 October 2026
Resigned Selig, Christoph Joerg as Director
3 March 2026
Resigned Mahendru, Neha as Director
20 February 2026
Appointed Fletcher, Barry William as Director
16 February 2026
Appointed Coleman-Peers, Jennifer as Director
16 February 2026
Appointed Flaherty, Patrick Martin as Director
8 December 2025
Resigned Storch, Barbara as Director
30 September 2025
Resigned Laird, Scott as Director
12 September 2025
Appointed Cornish, Alexander John Richard as Director
1 September 2025
Appointed Lyon, Paul David as Director
4 July 2025
Appointed Butler, Jolyon Duncan as Director
2 July 2025
Resigned Young, Michael Paul as Director
1 July 2025
Resigned Wilson, Ian David as Director
30 June 2025
Resigned Resnick, Saul as Director
8 May 2024
Appointed Laird, Scott as Director
8 February 2024
Resigned Fuller, Peter Stanley as Director
24 October 2023
Resigned Calvert, Neil Douglas as Director
25 April 2023
Appointed Robinson, Susan as Director
24 April 2023
Resigned Watts, Perry Frederick as Director
24 April 2023
Resigned Nestor, John Martin as Director
30 January 2023
Appointed Resnick, Saul as Director
26 July 2022
Appointed Copinger-Symes, Helen Clare as Director
30 June 2022
Resigned Bridges, Lindsay Elizabeth as Director
4 November 2020
Appointed Selig, Christoph Joerg as Director
4 November 2020
Resigned Durrwang, Ralf as Director
28 January 2020
Appointed Mahendru, Neha as Director
28 January 2020
Appointed Butchart, Patricia Katherine as Director
24 July 2019
Appointed Young, Michael Paul as Director
24 July 2019
Appointed Calvert, Neil Douglas as Director
24 April 2019
Resigned Slater, Timothy John as Director
30 January 2019
Appointed Bridges, Lindsay Elizabeth as Director
30 January 2019
Appointed Fuller, Peter Stanley as Director
31 December 2018
Resigned Li, Jane as Secretary
7 November 2018
Resigned Bentley, Julie Sandra as Director
18 July 2018
Resigned Stephens, Christopher Berkeley as Director
30 June 2018
Resigned Craig, Nicola Ellen as Director
2 May 2018
Resigned Jordan, Susan as Director
28 February 2018
Appointed Wilson, Ian David as Director
28 February 2018
Appointed Craig, Nicola Ellen as Director
31 December 2017
Resigned Parsons, Mark James as Director
3 July 2017
Appointed Watts, Perry Frederick as Director
3 July 2017
Resigned Mcqueen, Elizabeth Catherine as Director
3 July 2017
Appointed Jordan, Susan as Director
3 July 2017
Appointed Storch, Barbara as Director
3 July 2017
Appointed Bentley, Julie Sandra as Director
3 July 2017
Resigned Grant, Peter Russell, Dr as Director
3 July 2017
Resigned Morecroft, Nigel Edward as Director
3 July 2017
Appointed Nestor, John Martin as Director
27 April 2017
Resigned Stringer, Robert Joseph as Director
31 January 2017
Resigned Mascarenhas, Denzil Anthony as Director
31 January 2017
Resigned Holloway, Sonia Jane as Director
20 January 2016
Resigned Macdonald, Alan as Director
4 November 2015
Resigned Exel Secretarial Services Limited as Corporate Secretary
4 November 2015
Appointed Li, Jane as Secretary
1 July 2015
Appointed Stephens, Christopher Berkeley as Director
30 April 2015
Resigned Allan, John Murray as Director
10 March 2014
Appointed Holloway, Sonia Jane as Director
23 January 2014
Appointed Macdonald, Alan as Director
23 January 2014
Appointed Mascarenhas, Denzil Anthony as Director
23 January 2014
Appointed Mcqueen, Elizabeth Catherine as Director
23 January 2014
Appointed Parsons, Mark James as Director
23 January 2014
Resigned Turner, Richard Keith as Director
23 January 2014
Resigned Davies, Sharon Louise as Director
17 April 2013
Appointed Durrwang, Ralf as Director
23 January 2013
Resigned Meier, Susanne Andrea as Director
25 April 2012
Appointed Morecroft, Nigel Edward as Director
21 June 2011
5 May 2011
Appointed Allan, John Murray as Director
5 May 2011
Resigned Nancollas, Sarah Catherine as Director
5 May 2011
Appointed Grant, Peter Russell, Dr as Director
5 May 2011
Resigned Stephens, Christopher Berkeley as Director
3 September 2010
Appointed Meier, Susanne Andrea as Director
23 June 2010
Resigned Rawe Baumer, Jutta as Director
14 January 2010
Appointed Stringer, Robert Joseph as Director
23 July 2009
Appointed Slater, Timothy John as Director
18 December 2007
Appointed Davies, Sharon Louise as Director
29 August 2007
Resigned Rich, Nigel Mervyn Sutherland as Director
24 July 2007
Appointed Gardener, Timothy James Anderson as Director
24 July 2007
24 July 2007
Appointed Turner, Richard Keith as Director
24 July 2007
Appointed Gardener, Timothy James Anderson as Director
26 June 2007
Resigned Pygall, Geoffrey Frederick as Director
25 June 2007
Resigned Wale, Alfred Peter William as Director
20 February 2007
Resigned Pattullo, John Cook as Director
8 December 2006
Appointed Rawe Baumer, Jutta as Director
8 December 2006
Appointed Pattullo, John Cook as Director
20 October 2005
Resigned Dennis, Peter as Director
31 December 2004
Appointed Stephens, Christopher Berkeley as Director
31 December 2004
Resigned Stephens, Christopher Berkeley as Director
1 October 2004
Appointed Nancollas, Sarah Catherine as Director
26 July 2004
Resigned Allan, John Murray as Director
1 January 2002
Appointed Allan, John Murray as Director
1 January 2002
Appointed Rich, Nigel Mervyn Sutherland as Director
15 January 2001
Appointed Stephens, Christopher Berkeley as Director
31 December 2000
Resigned Parish, Michael Robert as Director
31 October 2000
19 July 2000
Resigned Bland, Audrey Cecilia as Director
19 July 2000
Resigned Burke, David John Joseph as Director
3 May 2000
7 December 1999
Appointed Parish, Michael Robert as Director
5 November 1999
Resigned Nicholls, Julian Frederick as Director
23 April 1998
Appointed Wale, Alfred Peter William as Director
23 April 1998
Appointed Dennis, Peter as Director
23 April 1998
Resigned Bushby, Philip David as Director
23 April 1998
Appointed Bland, Audrey Cecilia as Director
23 April 1998
Resigned Conway, Helen Christabel as Director
18 July 1997
Resigned Olliver, Beverly Ann as Director
30 April 1997
Resigned Williams, Jeremy Gavin as Director
30 April 1997
Appointed Nicholls, Julian Frederick as Director
30 April 1997
Appointed Bushby, Philip David as Director
18 December 1996
Resigned Abel, George Stephen as Director
7 June 1996
Resigned Beck, Malcolm Lawrence as Director
7 June 1996
Resigned Mckinnon, Robert Frew Simpson as Director
7 June 1996
Appointed Burke, David John Joseph as Director
7 June 1996
Appointed Williams, Jeremy Gavin as Director
29 February 1996
Appointed Exel Secretarial Services Limited as Corporate Secretary
29 February 1996
Resigned Ryan, Danny Kenneth as Secretary
30 October 1995
Appointed Conway, Helen Christabel as Director
7 July 1995
Resigned Coote, Thomas Frank as Director
1 April 1995
1 April 1995
Appointed Letchford, Jeremy William Charles as Director
1 April 1995
Appointed Ryan, Danny Kenneth as Secretary
1 April 1995
Resigned Letchford, Jeremy William Charles as Secretary
31 December 1994
Resigned Barr, Ian Cameron as Director
15 December 1994
Resigned Solomon, Barry John as Director
30 June 1994
Appointed Abel, George Stephen as Director
29 January 1994
Appointed Coote, Thomas Frank as Director
29 January 1994
Resigned Staley, Arthur James as Director
29 January 1994
Resigned Corrigan, Valerie Elizabeth as Director
29 January 1994
Appointed Olliver, Beverly Ann as Director
20 January 1994
Resigned Mayo, Philip Arthur as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (18)
16 March 2023
Ceased Patricia Katherine Butchart — Has significant influence or control
16 March 2023
Ceased Michael Paul Young — Has significant influence or control
16 March 2023
Ceased Neil Douglas Calvert — Has significant influence or control
16 March 2023
Ceased Peter Stanley Fuller — Has significant influence or control
16 March 2023
Ceased Ian David Wilson — Has significant influence or control
16 March 2023
Ceased Perry Frederick Watts — Has significant influence or control
16 March 2023
Ceased Neha Mahendru — Has significant influence or control
16 March 2023
Ceased John Martin Nestor — Has significant influence or control
16 March 2023
Ceased Barbara Storch — Has significant influence or control
9 March 2023
Ceased Ralf Durrwang — Has significant influence or control
30 June 2022
Ceased Lindsay Elizabeth Bridges — Has significant influence or control
24 April 2019
Ceased Timothy John Slater — Has significant influence or control
7 November 2018
Ceased Julie Sandra Bentley — Has significant influence or control
18 July 2018
Ceased Christopher Berkeley Stephens — Has significant influence or control
31 December 2017
Ceased Mark James Parsons — Has significant influence or control
3 July 2017
Ceased Elizabeth Catherine Mcqueen — Has significant influence or control
3 July 2017
Ceased Nigel Edward Morecroft — Has significant influence or control
3 July 2017
Ceased Peter Russell Grant — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Termination of appointment of a director
18 September 2026Accounts for a small company31 March 2026

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