OpenCompanies

DHL Distribution Holdings (UK) Limited

Company number
00192571
Status
Active
Type
Private Limited Company
Incorporated
19 Sep 1923
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

Southern Hub, Unit 1
Horton Road
Colnbrook
SL3 0BB

Previous names

  • Securicor Omega Holdings Limited (until 30 Nov 2004)
  • Securicor Group Limited (until 16 Jun 1999)

Control

NameNature of controlNotifiedCeased
Mr Keith James Austin Significant Influence Or Control 26 Apr 2017 21 Oct 2021
Mr David Archibald Duncan Significant Influence Or Control 10 Apr 2017 19 Jul 2023
Deutsche Post Ag Ownership Of Shares 75 To 100 Percent 6 Apr 2016 3 Mar 2026
Deutsche Post Beteiligungen Holding Gmbh Ownership Of Shares 75 To 100 Percent 3 Mar 2026 24 Jul 2026
Deutsche Post International B.V. Ownership Of Shares 75 To 100 Percent 24 Jul 2026

Accounts

Connections

Controls

Companies at the same address

Data