# DHL Distribution Holdings (UK) Limited

## Details

- **Company number:** [00192571](https://find-and-update.company-information.service.gov.uk/company/00192571)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Sep 1923
- **Registered office:** SOUTHERN HUB, UNIT 1, HORTON ROAD, COLNBROOK, SL3 0BB
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)


## Previous names

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




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |





## Controls

- [DHL Air (UK) Limited](/company/01671114) (01671114)
- [DHL Aviation (UK) Limited](/company/02096375) (02096375)
- [DHL International (UK) Limited](/company/01184988) (01184988)
- [DHL Management Services Limited](/company/02060689) (02060689)




## Companies at the same address

- [DHL Air (UK) Limited](/company/01671114) (01671114)
- [DHL Aviation (UK) Limited](/company/02096375) (02096375)
- [DHL International (UK) Limited](/company/01184988) (01184988)