DHL Supply Chain International Limited
- Company number
- 00564263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Apr 1956
- Nature of business
- Freight transport by road
- Corporate group
- GMV Nominees Ltd (51185 companies)
Registered office
Previous names
- Tibbett & Britten International Limited (until 5 Jan 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAUW, Bremer Arnold | Director | 1 Dec 2022 | |
| TAYLOR, Rebecca Louise Hazel | Director | 1 Jun 2021 | |
| STONE, Paul Gibson | Director | 1 Mar 2021 | 13 Nov 2023 |
| KUHL, Thorsten | Director | 13 Jun 2018 | 1 Jan 2022 |
| MURRAY, Nicholas Hanson | Director | 21 Dec 2018 | 1 Mar 2021 |
| LI, Jane | Secretary | 4 Nov 2015 | 31 Dec 2018 |
| STONE, Paul Gibson | Director | 28 Sep 2016 | 21 Dec 2018 |
| LI, Jane | Director | 1 Feb 2016 | 26 Nov 2018 |
| GILL, James Edward | Director | 1 Apr 2017 | 13 Jun 2018 |
| MOORE, Graham | Director | 4 Sep 2015 | 31 Mar 2017 |
| SMITH, Keith Roy | Director | 15 Aug 2014 | 28 Sep 2016 |
| EXEL SECRETARIAL SERVICES LIMITED | Corporate-Director | 18 Aug 2004 | 1 Feb 2016 |
| EXEL SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 21 Oct 2004 | 4 Nov 2015 |
| TURNEY, Julian | Director | 28 Aug 2009 | 25 Aug 2015 |
| TAYLOR, Paul | Director | 28 Aug 2009 | 15 Aug 2014 |
| EXEL NOMINEE NO 2 LIMITED | Corporate-Director | 2 Aug 2004 | 1 Sep 2011 |
| BUMSTEAD, Jonathan Culver | Director | 26 Jul 2007 | 31 Aug 2009 |
| SMITH, Nicholas Leigh | Secretary | 26 Feb 2003 | 21 Oct 2004 |
| MUSGRAVE, David | Director | 2 Nov 1998 | 18 Aug 2004 |
| HARVEY, John Anthony | Director | - | 2 Aug 2004 |
| AUSTIN, Keith James | Secretary | 20 Sep 2002 | 26 Feb 2003 |
| MILLS, John Michael | Secretary | 9 Feb 2001 | 20 Sep 2002 |
| ARROWSMITH, Michael Richard | Director | 1 Jun 1999 | 31 May 2002 |
| AUSTIN, Keith James | Secretary | 10 Apr 2000 | 9 Feb 2001 |
| ARROWSMITH, Michael Richard | Secretary | 30 Jun 1999 | 10 Apr 2000 |
| STALBOW, Michael Robert | Secretary | - | 30 Jun 1999 |
| STALBOW, Michael Robert | Director | - | 30 Jun 1999 |
| KALKA, Henri S | Director | 27 Nov 1992 | 2 Nov 1998 |
| MOLLISON, David James Thomas | Director | 22 Jan 1993 | 28 Apr 1998 |
| MELLOR, Kevin Donald | Director | 24 Aug 1995 | 28 Feb 1997 |
| CASS, David Michael | Director | - | 8 Jan 1997 |
| FARLEY, Sean Donald | Director | 22 Jan 1993 | 29 Dec 1995 |
| EVANS, Michael | Director | 22 Jan 1993 | 29 Dec 1995 |
| VICKERS, Robert | Director | - | 18 Oct 1994 |
| GOULD, Sidney | Director | - | 6 Jul 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dhl Supply Chain Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Dhl Supply Chain International Holdings B.V. | Ownership Of Shares 75 To 100 Percent | 21 Nov 2024 | 21 Nov 2024 |
| Dhl Supply Chain Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 21 Nov 2024 |
| Mr Paul Stone | Significant Influence Or Control | 15 Jan 2017 | 21 Dec 2018 |
| Mrs Jane Li | Significant Influence Or Control | 15 Jan 2017 | 26 Nov 2018 |
| Mr James Edward Gill | Significant Influence Or Control | 1 Apr 2017 | 13 Jun 2018 |
| Graham Moore | Significant Influence Or Control | 15 Jan 2017 | 31 Mar 2017 |
Accounts
Connections
Owned by
DHL Supply Chain International Limited → DHL Supply Chain Limited → Exel Investments Limited → Exel Limited
Directors’ other companies
- TAYLOR, Rebecca Louise Hazel - Director at DSC Healthcare Trustees Limited
- TAYLOR, Rebecca Louise Hazel - Director at DHL Services Limited
Companies at the same address
- DHL Gbs (UK) Limited (01598313)
- DSC Healthcare Trustees Limited (09722325)
- Exel Holdings Limited (01505040)
- Exel Investments Limited (01600736)
- Exel Limited (00073975)
- Exel Logistics Property Limited (01141282)
- Exel Overseas Limited (02629392)
- Exel UK Limited (00754103)
- Joint Retail Logistics Limited (01838882)
- Mcgregor Cory Limited (00525750)