OpenCompanies

DHL Gbs (UK) Limited

Company number
01598313
Status
Active
Type
Private Limited Company
Incorporated
18 Nov 1981
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Solstice House, 251
Midsummer Boulevard
Milton Keynes
MK9 1EA

Previous names

  • DHL Business Systems (UK) Limited (until 11 Feb 1988)
  • Quarrypage Limited (until 27 Jan 1982)
  • DHL Systems Limited (until 1 Nov 2007)

Officers

NameRoleAppointedResigned
REID, Mark William Director 25 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Anthony John Doyle Significant Influence Or Control 2 Dec 2016 7 Aug 2017
Lisa Niermann Significant Influence Or Control 2 Dec 2016 13 Oct 2017
Mr Peter Gerrard Flanagan Significant Influence Or Control 2 Dec 2016 15 Jul 2019
Mr Alex Bridgeman Significant Influence Or Control 24 Oct 2017 31 Dec 2019
Mr Keith James Austin Significant Influence Or Control 2 Dec 2016 1 Nov 2023
Bridget Deborah Baxter Significant Influence Or Control 1 Nov 2017 27 Sep 2024
Mr Kevin Paul Sey Significant Influence Or Control 2 Dec 2016 27 Sep 2024
Mr Michael James Trimm Significant Influence Or Control 2 Dec 2016 27 Sep 2024
Jane Wiltshire Significant Influence Or Control 2 Dec 2016 27 Sep 2024
Mr Michael Lumley Significant Influence Or Control 2 Dec 2016 27 Sep 2024
Exel Investments Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Turnover Net assets Employees
31 Dec 2025 - £11,081,270 3
31 Dec 2024 - £8,710,823 276
31 Dec 2023 - £15,371,562 256
31 Dec 2022 £39,933,405 £13,722,184 248
31 Dec 2021 £39,031,981 £12,299,662 241
31 Dec 2020 £35,376,811 £20,830,619 250
31 Dec 2019 £37,281,042 £19,459,564 -
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 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -
31 Dec 1986 - - -
31 Dec 1985 - - -

Connections

Owned by

DHL Gbs (UK) Limited → Exel Investments Limited

Controls

Companies at the same address

Data