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 - Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- DHL Systems Limited (until 3 May 2017)
- Exel Logistics Limited (until 23 Aug 2011)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Exel Holdings 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 |
| Exel Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 21 Nov 2024 |
| Mr Matthew Luke Wright | Significant Influence Or Control | 3 May 2017 | 26 May 2022 |
| Mr Kevin Paul Sey | Significant Influence Or Control | 30 Jun 2016 | 22 Jan 2020 |
| Mrs Jane Li | Significant Influence Or Control | 30 Jun 2016 | 26 Nov 2018 |
| Mr James Edward Gill | Significant Influence Or Control | 1 Apr 2017 | 13 Jun 2018 |
| Mr Keith Roy Smith | Significant Influence Or Control | 30 Jun 2016 | 31 Mar 2017 |
| Mr Dermot Francis Woolliscroft | Significant Influence Or Control | 30 Jun 2016 | 25 Nov 2016 |
Accounts
Connections
Owned by
DHL Real Estate (UK) Limited → Exel Holdings Limited → Exel Investments Limited → Exel Limited
Companies at the same address
- DHL Services Limited (03324664)
- DHL Supply Chain Limited (00528867)