OpenCompanies

DHL Real Estate (UK) Limited

Company number
01150835
Status
Active
Type
Private Limited Company
Incorporated
12 Dec 1973
Nature of business
Non-specialised wholesale of food, beverages and tobacco
Freight transport by road
Operation of warehousing and storage facilities for land transport activities

Registered office

251 Midsummer Boulevard
Milton Keynes
MK9 1EA

Previous names

  • DHL Systems Limited (until 3 May 2017)
  • Exel Logistics Limited (until 23 Aug 2011)

Control

NameNature of controlNotifiedCeased
Mr Dermot Francis Woolliscroft Significant Influence Or Control 30 Jun 2016 25 Nov 2016
Mr Keith Roy Smith Significant Influence Or Control 30 Jun 2016 31 Mar 2017
Mr James Edward Gill Significant Influence Or Control 1 Apr 2017 13 Jun 2018
Mrs Jane Li Significant Influence Or Control 30 Jun 2016 26 Nov 2018
Mr Kevin Paul Sey Significant Influence Or Control 30 Jun 2016 22 Jan 2020
Mr Matthew Luke Wright Significant Influence Or Control 3 May 2017 26 May 2022
Exel Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 21 Nov 2024
Dhl Supply Chain International Holdings B.V. Ownership Of Shares 75 To 100 Percent 21 Nov 2024

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
2 Oct 1999
28 Sep 1998
27 Sep 1997
28 Sep 1996
30 Sep 1995
1 Oct 1994
2 Oct 1993
3 Oct 1992
5 Oct 1991
6 Oct 1990
30 Sep 1989
1 Oct 1988
3 Oct 1987
4 Oct 1986

Connections

Companies at the same address

Data