DHL Services Limited
- Company number
- 03324664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Feb 1997
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (51185 companies)
Registered office
Previous names
- NFC UK Management Services Limited (until 13 Mar 2000)
- Casinobest Limited (until 10 Oct 1997)
- Exel Management Services Limited (until 1 Aug 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARGREAVES, Thomas David | Director | 1 Oct 2026 | |
| HOWIE, Craig | Director | 1 Oct 2025 | |
| WILLMOR, Martin James | Director | 1 Oct 2025 | |
| STONE, Paul Gibson | Director | 24 Jul 2024 | |
| ARCHER, Nicholas James | Director | 1 Mar 2023 | |
| HAY, Nicola Jeanne | Director | 1 Jul 2022 | |
| TAYLOR, Rebecca Louise Hazel | Director | 1 Jun 2021 | |
| MURDOCH, Gavin John | Director | 26 Nov 2018 | |
| CAVACIUTI, Daniel James | Director | 15 Jul 2019 | 30 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dhl Supply Chain Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Ms Karen Brown | Significant Influence Or Control | 6 Apr 2016 | 18 Jul 2023 |
| Mr Philip William Roe | Significant Influence Or Control | 1 Jan 2017 | 31 Dec 2021 |
| Mr Paul Robin Richardson | Significant Influence Or Control | 1 Jan 2017 | 17 Jul 2019 |
| Mr Peter Gerrard Flanagan | Significant Influence Or Control | 6 Apr 2016 | 15 Jul 2019 |
| Mr Timothy John Slater | Significant Influence Or Control | 1 Jan 2017 | 30 Apr 2019 |
| Mr Paul George Dyer | Significant Influence Or Control | 1 Jan 2017 | 1 Oct 2018 |
| Mrs Nicola Ellen Craig | Significant Influence Or Control | 1 Jan 2017 | 30 Jun 2018 |
| Mr John Robert Boulter | Significant Influence Or Control | 1 Jan 2017 | 13 Jun 2018 |
| Mr Ian Nicholas Fisher | Significant Influence Or Control | 1 Jan 2017 | 13 Jun 2018 |
| Mr Christopher Martin Sharp | Significant Influence Or Control | 1 Jan 2017 | 13 Jun 2018 |
| Mr Mark James Parsons | Significant Influence Or Control | 1 Jan 2017 | 31 Dec 2017 |
| Mr Simon Mark Lovell Stacey | Significant Influence Or Control | 1 Jan 2017 | 31 Dec 2017 |
| Mr Graham Inglis | Significant Influence Or Control | 1 Jan 2017 | 28 Apr 2017 |
| Mr Keith Roy Smith | Significant Influence Or Control | 6 Apr 2016 | 31 Mar 2017 |
| Mrs Anne Carol Parris | Significant Influence Or Control | 6 Apr 2016 | 31 Dec 2016 |
Accounts
Connections
Owned by
DHL Services Limited → DHL Supply Chain Limited → Exel Investments Limited → Exel Limited
Directors’ other companies
- HARGREAVES, Thomas David - Director at DHL Pensions Investment Fund Limited
- HARGREAVES, Thomas David - Director at DHL Gbs (UK) Limited
- HAY, Nicola Jeanne - Director at DSC Healthcare Trustees Limited
- MURDOCH, Gavin John - Director at Tradeteam Limited
- MURDOCH, Gavin John - Director at Freight Transport Association Limited
- TAYLOR, Rebecca Louise Hazel - Director at DSC Healthcare Trustees Limited
- TAYLOR, Rebecca Louise Hazel - Director at DHL Supply Chain International Limited
Companies at the same address
- DHL Real Estate (UK) Limited (01150835)
- DHL Supply Chain Limited (00528867)