DHL Express (UK) Limited

Active02275780 Private limited company

Incorporated: 8 July 1988 (38 years)
Industry: Freight transport by road (49410)
Directors: Paul David Lyon
Coelestin Ignaz Meier
Owned by: Deutsche Post International B.V.
Accounts type: Full
Region: South East
Address: 2 Pine Trees
First Floor
Chertsey Lane
Staines-Upon-Thames
TW18 3HR

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 20 September 2027
Last conf. stmt: 6 September 2026

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 2 active

Officer details are public data from the Companies House register.

Lyon, Paul David

Director · Appointed 1 December 2025

Also at DHL Global Forwarding (UK) Limited, Gerlach Customs Services UK Limited, The DHL UK Foundation

British

Born May 1974 (52)

Meier, Coelestin Ignaz

Director · Appointed 1 December 2025

Also at Global Equipment Logistics Limited, DHL Global Forwarding (UK) Limited, Gerlach Customs Services UK Limited · more companies

Swiss

Born May 1977 (49)

Officer history (49 former)

1 December 2025

Resigned Bowman, Richard Ian as Director

1 December 2025

Appointed Meier, Coelestin Ignaz as Director

1 December 2025

Resigned Mumford, Kane Daniel as Director

1 December 2025

Appointed Lyon, Paul David as Director

1 April 2025

Resigned Steenlant, Liesbeth Katrien Suzanne Jeanine as Director

1 February 2025

Appointed Mumford, Kane Daniel as Director

1 February 2025

Resigned Mercuri, Thomas as Director

25 January 2024

Resigned Glencastle, Elouise as Director

1 February 2023

Appointed Steenlant, Liesbeth Katrien Suzanne Jeanine as Director

1 January 2023

Appointed Mercuri, Thomas as Director

1 January 2023

Resigned Labaere, Frederik Reinhart as Director

1 August 2019

Appointed Glencastle, Elouise as Director

31 December 2018

Resigned Li, Jane as Secretary

16 October 2018

Appointed Bowman, Richard Ian as Director

16 October 2018

Resigned Johnston-Smith, Martin John as Director

10 July 2018

Appointed Labaere, Frederik Reinhart as Director

10 July 2018

Resigned Ziegler, Robert Alexander as Director

31 March 2017

Resigned May, Andrew Leslie as Director

27 March 2017

Appointed Johnston-Smith, Martin John as Director

10 March 2017

Appointed Ziegler, Robert Alexander as Director

31 December 2016

Resigned Duncan, David Archibald 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

24 March 2015

Appointed May, Andrew Leslie as Director

6 March 2015

Resigned Gregoir, Serge as Director

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

15 April 2014

Appointed Gregoir, Serge as Director

16 October 2012

Resigned Calder, Roy James as Director

16 April 2012

Resigned Gloeckner, Dirk as Director

14 September 2011

Resigned Mc Cambridge, Alistair as Director

14 September 2011

Appointed Mccambridge, Alastair as Director

14 September 2011

Appointed Mc Cambridge, Alistair 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

Resigned Mccall, Kenneth Stanley as Director

8 September 2010

Appointed Masoud, Mahmoud as Director

6 May 2008

Appointed Mccall, Kenneth Stanley as Director

31 March 2008

Resigned Muntwyler, Christian as Director

28 January 2008

Resigned Michael, Gregory John as Director

31 March 2006

Resigned Veale, Simon Nicholas as Director

31 August 2005

Appointed Muntwyler, Christian as Director

31 August 2005

Resigned Hogan, John Christopher James as Director

10 March 2005

Appointed Orbital Secretaries Limited as Corporate Secretary

3 February 2005

Resigned Munson, Anne Patricia as Secretary

17 February 2004

Resigned Croft, Simon John as Director

17 February 2004

Resigned Carroll, Philip as Director

9 February 2004

Resigned Stevenson-Fraser, Pauline as Director

3 July 2003

Resigned Wiggs, Roger Sydney William Hale as Director

17 December 2002

Appointed Carroll, Philip as Director

17 December 2002

Appointed Croft, Simon John as Director

28 October 2002

Resigned Davies, Royston Killick as Director

5 August 2002

Resigned Casling, Richard Charles as Director

31 May 2002

Resigned Miller, John Henry James as Director

30 April 2002

Resigned Whitlock, Philip Noel as Director

9 November 2001

Appointed Veale, Simon Nicholas as Director

9 November 2001

Appointed Michael, Gregory John as Director

20 August 2001

Appointed Wiggs, Roger Sydney William Hale as Director

20 August 2001

Resigned Howes, Patrick David as Director

1 December 2000

Resigned Cowden, David Gaven as Director

2 May 2000

Appointed Miller, John Henry James as Director

4 February 2000

Resigned Clifton, Paul as Director

9 July 1999

Resigned Benson, Richard John Robert as Director

27 July 1998

Resigned Smith, Mark Nicholas as Director

22 May 1998

Appointed Stevenson-Fraser, Pauline as Director

31 March 1998

Resigned Denton, Wayne Leigh as Director

14 January 1998

Resigned Hines, Alan Ronald as Director

1 October 1997

Appointed Hogan, John Christopher James as Director

30 June 1997

Resigned Miller, Keith Worsley as Director

30 June 1997

Resigned Andrews, Robert as Director

1 June 1997

Resigned Smith, Peter Alexander Charles as Director

28 June 1996

Appointed Cowden, David Gaven as Director

28 June 1996

Appointed Hines, Alan Ronald as Director

1 May 1996

Appointed Casling, Richard Charles as Director

1 May 1996

Appointed Whitlock, Philip Noel as Director

1 May 1996

Appointed Denton, Wayne Leigh as Director

1 June 1995

Appointed Smith, Mark Nicholas as Director

3 December 1993

Appointed Calder, Roy James as Director

3 December 1993

Appointed Clifton, Paul as Director

3 December 1993

Appointed Miller, Keith Worsley as Director

1 December 1993

Resigned Norton, Denis as Director

1 December 1993

Resigned Wiggs, Roger Sydney William Hale as Director

1 December 1993

Resigned Wilson, Bernard Jeffrey as Director

1 December 1993

Resigned Whitlock, Philip Noel as Director

11 April 1993

Resigned Hawkins, Richard George as Director

1 October 1992

Appointed Whitlock, Philip Noel as Director

1 June 1992

Appointed Norton, Denis as Director

10 April 1992

Appointed Munson, Anne Patricia as Secretary

Ownership 1 active

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

Deutsche Post International B.V.

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited Liability Company

Reg. no. 33232511

Former controllers (4)

1 December 2025

Ceased Richard Ian Bowman — Has significant influence or control

1 January 2023

Ceased Frederik Reinhart Labaere — Has significant influence or control

10 July 2018

Ceased Robert Alexander Ziegler — Has significant influence or control

10 July 2018

Ceased Martin John Johnston-Smith — Has significant influence or control

Filings 253

Date	Description	Made Up To
8 October 2026	Full accounts	31 December 2025
7 September 2026	Cessation of a person with significant control
7 September 2026	Confirmation statement with no updates	6 September 2026
7 September 2026	Notification of a person with significant control
13 May 2026	Director's details changed