DHL Services Limited

Active03324664 Private limited company
Incorporated
26 February 1997 (29 years)
Previously known as
Exel Management Services Limited (until 1 August 2008)
NFC UK Management Services Limited (until 13 March 2000)
Casinobest Limited (until 10 October 1997)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
South East
Address
251 Midsummer Boulevard
Milton Keynes
MK9 1EA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at DHL GBS (UK) Limited, DHL Pensions Investment Fund Limited
British
Born January 1986 (40)
Director · Appointed 1 October 2025
Also at DHL Supply Chain Limited
British
Born October 1973 (53)
Director · Appointed 1 October 2025
Also at DHL Supply Chain Limited, Brandpath Group Limited, McGregor Cory Limited · more companies
British
Born June 1980 (46)
Director · Appointed 24 July 2024
British
Born September 1967 (59)
Director · Appointed 1 March 2023
Also at DHL Supply Chain Limited
British
Born December 1971 (54)
Director · Appointed 1 July 2022
Also at DSC Healthcare Trustees Limited, DHL Supply Chain Limited
British
Born August 1966 (60)
Director · Appointed 1 June 2021
Also at DSC Healthcare Trustees Limited, Exel Limited, DHL Supply Chain International Limited · more companies
British
Born November 1974
Director · Appointed 26 November 2018
Also at DHL Supply Chain Limited, Freight Transport Association Limited, Tradeteam Limited · more companies
British
Born December 1967 (58)
Officer history (50 former)
1 October 2026
Appointed Hargreaves, Thomas David as Director
30 September 2026
Resigned Cavaciuti, Daniel James as Director
31 May 2026
Resigned Brown, Karen as Director
17 April 2026
Resigned Geoffrion, Alicemarie as Director
31 October 2025
Resigned Resnick, Saul as Director
31 October 2025
Resigned Frow, Natalie Jane as Director
1 October 2025
Appointed Willmor, Martin James as Director
1 October 2025
Appointed Howie, Craig as Director
30 September 2025
Resigned Weyer, Andrew Wylie as Director
1 August 2025
Appointed Geoffrion, Alicemarie as Director
1 August 2025
Resigned Peacock, Daniel James as Director
24 July 2024
Resigned Bristow, Michael Stuart as Director
24 July 2024
Appointed Stone, Paul Gibson as Director
22 March 2024
Resigned Hislop, Alexander Oliver as Director
15 March 2024
Resigned Conday, Spencer as Director
1 March 2023
Appointed Frow, Natalie Jane as Director
1 March 2023
Resigned Hartshorne, James Andrew as Director
1 March 2023
Appointed Archer, Nicholas James as Director
1 July 2022
Appointed Hay, Nicola Jeanne as Director
30 June 2022
Resigned Bridges, Lindsay Elizabeth as Director
1 April 2022
Appointed Peacock, Daniel James as Director
1 April 2022
Resigned Pierpoint, David Julian as Director
28 February 2022
Resigned Clough, Ian David as Director
1 January 2022
Appointed Hislop, Alexander Oliver as Director
1 January 2022
Appointed Resnick, Saul as Director
1 January 2022
Appointed Weyer, Andrew Wylie as Director
31 December 2021
Resigned Nava, Jose Fernando as Director
31 December 2021
Resigned Roe, Philip William as Director
1 December 2021
Resigned Würker, Marcus as Director
15 October 2021
Appointed Conday, Spencer as Director
15 July 2021
Resigned Kuhl, Thorsten as Director
1 June 2021
Appointed Taylor, Rebecca Louise Hazel as Director
23 September 2020
Resigned Willmor, Martin James as Director
27 September 2019
Appointed Bristow, Michael Stuart as Director
17 July 2019
Resigned Richardson, Paul Robin as Director
15 July 2019
Appointed Cavaciuti, Daniel James as Director
15 July 2019
Resigned Flanagan, Peter Gerrard as Director
30 April 2019
Resigned Slater, Timothy John as Director
1 January 2019
Appointed Hartshorne, James Andrew as Director
31 December 2018
Resigned Li, Jane as Secretary
26 November 2018
Appointed Murdoch, Gavin John as Director
26 November 2018
Appointed Pierpoint, David Julian as Director
1 October 2018
Resigned Kelleher, Patrick Michael as Director
1 October 2018
Appointed Kelleher, Patrick Michael as Director
1 October 2018
Appointed Nava, Jose Fernando as Director
1 October 2018
Resigned Dyer, Paul George as Director
1 August 2018
Appointed Bridges, Lindsay Elizabeth as Director
30 June 2018
Resigned Craig, Nicola Ellen as Director
13 June 2018
Resigned Fisher, Ian Nicholas as Director
13 June 2018
Resigned Gill, James Edward as Director
13 June 2018
Appointed Kuhl, Thorsten as Director
13 June 2018
Resigned Boulter, John Robert as Director
13 June 2018
Appointed Würker, Marcus as Director
13 June 2018
Appointed Clough, Ian David as Director
13 June 2018
Resigned Sharp, Christopher Martin as Director
31 December 2017
Resigned Parsons, Mark James as Director
31 December 2017
Resigned Stacey, Simon Mark Lovell as Director
11 December 2017
Appointed Willmor, Martin James as Director
28 April 2017
Resigned Inglis, Graham, Dr as Director
1 April 2017
Appointed Gill, James Edward as Director
31 March 2017
Resigned Smith, Keith Roy as Director
1 January 2017
Appointed Sharp, Christopher Martin as Director
1 January 2017
Appointed Parsons, Mark James as Director
1 January 2017
Appointed Inglis, Graham, Dr as Director
1 January 2017
Appointed Richardson, Paul Robin as Director
1 January 2017
Appointed Dyer, Paul George as Director
1 January 2017
Appointed Roe, Philip William as Director
1 January 2017
Appointed Craig, Nicola Ellen as Director
1 January 2017
Appointed Stacey, Simon Mark Lovell as Director
1 January 2017
Appointed Fisher, Ian Nicholas as Director
1 January 2017
Appointed Slater, Timothy John as Director
1 January 2017
Appointed Boulter, John Robert as Director
31 December 2016
Resigned Parris, Anne Carol as Director
4 November 2015
Resigned Exel Secretarial Services Limited as Corporate Secretary
4 November 2015
Appointed Li, Jane as Secretary
15 August 2014
Appointed Smith, Keith Roy as Director
15 August 2014
Resigned Taylor, Paul as Director
18 January 2013
Appointed Flanagan, Peter Gerrard as Director
1 July 2012
Appointed Brown, Karen as Director
20 January 2012
Resigned Martin, Ray as Director
28 August 2009
Appointed Taylor, Paul as Director
31 July 2009
Resigned Stringer, Robert Joseph as Director
31 July 2009
Appointed Martin, Ray as Director
2 July 2003
Resigned Williams, Anthony Robert as Director
2 July 2003
Appointed Parris, Anne Carol as Director
2 June 2000
Resigned Turner, Paul Gerard as Director
2 June 2000
Appointed Williams, Anthony Robert as Director
15 May 2000
Appointed Stringer, Robert Joseph as Director
15 May 2000
Resigned Mcinerney, Michael Anthony as Director
1 December 1999
Resigned Hunt, Richard John as Director
24 March 1999
Appointed Turner, Paul Gerard as Director
24 March 1999
Appointed Hunt, Richard John as Director
24 March 1999
24 March 1999
Resigned Higham, Jonathan William Talbot as Director
11 November 1998
Resigned Rinsler, Stephen as Director
23 December 1997
Appointed Mcinerney, Michael Anthony as Director
10 October 1997
Appointed Rinsler, Stephen as Director
1 August 1997
1 August 1997
Appointed Higham, Jonathan William Talbot as Director
1 August 1997
Resigned Dunne, Ronan James as Director
1 August 1997
Resigned Williams, Anthony Robert as Director
14 March 1997
Appointed Dunne, Ronan James as Director
14 March 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 March 1997
Resigned Instant Companies Limited as Corporate Nominee Director
14 March 1997
Appointed Exel Secretarial Services Limited as Corporate Secretary
26 February 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 February 1997
Appointed Instant Companies Limited as Corporate Nominee Director
26 February 1997
Appointed Williams, Anthony Robert 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
Limited By Shares
Reg. no. 528867
Former controllers (15)
18 July 2023
Ceased Karen Brown — Has significant influence or control
31 December 2021
Ceased Philip William Roe — Has significant influence or control
17 July 2019
Ceased Paul Robin Richardson — Has significant influence or control
15 July 2019
Ceased Peter Gerrard Flanagan — Has significant influence or control
30 April 2019
Ceased Timothy John Slater — Has significant influence or control
1 October 2018
Ceased Paul George Dyer — Has significant influence or control
30 June 2018
Ceased Nicola Ellen Craig — Has significant influence or control
13 June 2018
Ceased John Robert Boulter — Has significant influence or control
13 June 2018
Ceased Ian Nicholas Fisher — Has significant influence or control
13 June 2018
Ceased Christopher Martin Sharp — Has significant influence or control
31 December 2017
Ceased Simon Mark Lovell Stacey — Has significant influence or control
31 December 2017
Ceased Mark James Parsons — Has significant influence or control
28 April 2017
Ceased Graham Inglis — Has significant influence or control
31 March 2017
Ceased Keith Roy Smith — Has significant influence or control
31 December 2016
Ceased Anne Carol Parris — 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 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 This company 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 June 2026Full accounts31 December 202552
1 June 2026Termination of appointment of a director1
17 April 2026Termination of appointment of a director1
3 November 2025Termination of appointment of a director1
3 November 2025Termination of appointment of a director1
Show all recent filings

Some other companies at this address

DHL Real Estate (UK) Limited
DHL Supply Chain Limited

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