Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
DHL Global Forwarding (UK) Limited
- Incorporated
- 15 August 2000 (26 years)
- Previously known as
- DHL Logistics (UK) Limited (until 27 September 2006)Danzas Limited (until 19 January 2005)Danzas (Newco) Limited (until 23 August 2000)
- Industry
- Other transportation support activities (52290)
- Directors
- Thorsten Schilling
- Owned by
- DHL Global Forwarding International Holdings B.V.
- Accounts type
- Full
- Region
- South East
- Address
- 2 Pine TreesFirst FloorChertsey LaneStaines-Upon-ThamesTW18 3HR
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2025
British
Born May 1974 (52)
Director · Appointed 1 July 2023
Swiss
Born May 1977 (49)
Schilling, Thorsten
Director · Appointed 1 August 2022
German
Born September 1978 (48)
Officer history (18 former)
1 August 2025
1 August 2025
24 July 2025
Resigned Foley, Ryan Peter as Director
1 October 2024
Appointed Foley, Ryan Peter as Director
1 July 2023
1 July 2023
1 August 2022
Appointed Schilling, Thorsten as Director
30 June 2022
Resigned Van Oerle, Remco Pieter as Director
8 April 2019
8 April 2019
31 December 2018
Resigned Li, Jane as Secretary
17 March 2017
31 December 2016
Resigned Barker, Steven Norman as Director
4 November 2015
4 November 2015
Appointed Li, Jane as Secretary
21 May 2014
Appointed Van Oerle, Remco Pieter as Director
21 May 2014
Resigned Nielsen, Jesper as Director
1 February 2012
Resigned Olsson, Kjell Roger as Director
1 February 2012
Appointed Nielsen, Jesper as Director
8 August 2011
8 August 2011
Resigned Sargeant, Jane as Secretary
8 August 2011
Appointed Sargeant, Jane as Secretary
8 August 2011
12 May 2008
3 March 2008
Appointed Barker, Steven Norman as Director
9 January 2007
Appointed Olsson, Kjell Roger as Director
28 December 2006
Resigned Corpe, Geoffrey Leonard as Director
23 May 2006
Appointed Corpe, Geoffrey Leonard as Director
7 June 2004
Resigned Coutts, Paul William as Director
19 December 2003
Resigned Grosfeld, Koert Adolf Marie as Director
17 March 2003
Resigned John, Juergen Erich as Director
15 March 2002
Appointed Coutts, Paul William as Director
30 November 2001
Resigned Chiavi, Renato as Director
30 November 2001
Appointed John, Juergen Erich as Director
7 February 2001
Appointed Grosfeld, Koert Adolf Marie as Director
4 September 2000
Appointed Chiavi, Renato as Director
25 August 2000
15 August 2000
15 August 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
DHL Global Forwarding International Holdings B.V.
Corporate entity · Notified 29 November 2024
Owns 75–100% of shares
Private Limited Liability Company
Reg. no. 95113185
Holdings 1
Companies where DHL Global Forwarding (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (7)
29 November 2024
Ceased Deutsche Post Beteiligungen Holding GMBH — Owns 75–100% of shares
24 November 2023
Ceased Deutsche Post DHL Beteiligungen GMBH — Has significant influence or control
19 July 2023
19 July 2023
30 June 2022
Ceased Remco Pieter Van Oerle — Has significant influence or control
8 April 2019
31 December 2016
Ceased Steven Norman Barker — Has significant influence or control
Filings 135
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Full accounts | 31 December 2025 | ||
| 7 September 2026 | Confirmation statement with no updates | 6 September 2026 | ||
| 12 May 2026 | Director's details changed | |||
| 17 September 2025 | Full accounts | 31 December 2024 | ||
| 16 September 2025 | Confirmation statement with updates | 6 September 2025 |
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