Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
Gerlach Customs Services UK Limited
- Incorporated
- 14 September 2012 (14 years)
- Industry
- Other transportation support activities (52290)
- Directors
- Owned by
- Deutsche Post International B.V.
- Accounts type
- Full
- Region
- South East
- Address
- 2 Pine TreesFirst FloorChertsey LaneStaines-Upon-ThamesTW18 3HR
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2025
British
Born May 1974 (52)
Director · Appointed 1 December 2025
Swiss
Born May 1977 (49)
Officer history (20 former)
1 December 2025
1 December 2025
1 December 2025
1 December 2025
Resigned Smith, Heath Douglas as Director
1 April 2025
Resigned Steenlant, Liesbeth Katrien Suzanne Jeanine as Director
1 February 2025
1 February 2025
Appointed Smith, Heath Douglas as Director
1 February 2024
25 January 2024
1 February 2023
Appointed Steenlant, Liesbeth Katrien Suzanne Jeanine as Director
1 January 2023
Resigned Kuppens, Antoine Gijsbertus Wilhelmus as Director
1 January 2022
29 January 2021
Resigned Holton, Thomas Edward William as Director
1 January 2021
Appointed Kuppens, Antoine Gijsbertus Wilhelmus as Director
1 January 2021
1 August 2019
31 December 2018
Resigned Li, Jane as Secretary
16 October 2018
Appointed Holton, Thomas Edward William as Director
16 October 2018
10 July 2018
10 July 2018
27 February 2018
Resigned Worth, William Ian as Director
31 March 2017
31 March 2017
27 March 2017
10 March 2017
Appointed Worth, William Ian as Director
10 March 2017
1 April 2016
1 April 2016
Resigned Perraut, Elizabeth Jane as Director
4 November 2015
Appointed Li, Jane as Secretary
4 November 2015
30 July 2015
Resigned Peeters, John as Director
30 July 2015
Appointed Perraut, Elizabeth Jane as Director
6 March 2015
17 June 2014
17 June 2014
Resigned Niven, Tim as Director
14 March 2014
14 March 2014
14 September 2012
14 September 2012
Appointed Peeters, John as Director
14 September 2012
14 September 2012
Appointed Niven, Tim as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Deutsche Post International B.V.
Corporate entity · Notified 1 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 33232511
Former controllers (10)
1 February 2025
25 January 2024
6 September 2023
Ceased Antoine Gijsbertus Wilhelmus Kuppens — Has significant influence or control
29 January 2021
Ceased Thomas Edward William Holton — Has significant influence or control
1 January 2021
10 July 2018
10 July 2018
27 February 2018
Ceased William Ian Worth — Has significant influence or control
31 March 2017
31 March 2017
Filings 90
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 6 September 2026 | ||
| 13 May 2026 | Director's details changed | |||
| 6 February 2026 | Registered office address changed | |||
| 8 December 2025 | Appointment of a director | |||
| 8 December 2025 | Appointment of a director |
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