# DHL Gbs (UK) Limited

## Details

- **Company number:** [01598313](https://find-and-update.company-information.service.gov.uk/company/01598313)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Nov 1981
- **Registered office:** SOLSTICE HOUSE, 251, MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1EA
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REID, Mark William | director | 25 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 Kevin Paul Sey | 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 | - |



## Owned by

DHL Gbs (UK) Limited → [Exel Investments Limited](/company/01600736)



## Controls

- [DHL Trustees Limited](/company/00877779) (00877779)




## Companies at the same address

- [DHL Supply Chain International Limited](/company/00564263) (00564263)
- [DSC Healthcare Trustees Limited](/company/09722325) (09722325)
- [Exel Holdings Limited](/company/01505040) (01505040)
- [Exel Investments Limited](/company/01600736) (01600736)
- [Exel Limited](/company/00073975) (00073975)
- [Exel Logistics Property Limited](/company/01141282) (01141282)
- [Exel Overseas Limited](/company/02629392) (02629392)
- [Exel UK Limited](/company/00754103) (00754103)
- [Joint Retail Logistics Limited](/company/01838882) (01838882)
- [Mcgregor Cory Limited](/company/00525750) (00525750)