# DHL Services Limited

## Details

- **Company number:** [03324664](https://find-and-update.company-information.service.gov.uk/company/03324664)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Feb 1997
- **Registered office:** 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) (47903 companies)


## Previous names

- Exel Management Services Limited (until 1 Aug 2008)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Anne Carol Parris | significant-influence-or-control | 6 Apr 2016 | 31 Dec 2016 |
| Mr Keith Roy Smith | significant-influence-or-control | 6 Apr 2016 | 31 Mar 2017 |
| Mr Graham Inglis | significant-influence-or-control | 1 Jan 2017 | 28 Apr 2017 |
| 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 Christopher Martin Sharp | 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 John Robert Boulter | significant-influence-or-control | 1 Jan 2017 | 13 Jun 2018 |
| Mrs Nicola Ellen Craig | significant-influence-or-control | 1 Jan 2017 | 30 Jun 2018 |
| Mr Paul George Dyer | significant-influence-or-control | 1 Jan 2017 | 1 Oct 2018 |
| Mr Timothy John Slater | significant-influence-or-control | 1 Jan 2017 | 30 Apr 2019 |
| Mr Peter Gerrard Flanagan | significant-influence-or-control | 6 Apr 2016 | 15 Jul 2019 |
| Mr Paul Robin Richardson | significant-influence-or-control | 1 Jan 2017 | 17 Jul 2019 |
| Mr Philip William Roe | significant-influence-or-control | 1 Jan 2017 | 31 Dec 2021 |
| Ms Karen Brown | significant-influence-or-control | 6 Apr 2016 | 18 Jul 2023 |
| Dhl Supply Chain Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

DHL Services Limited → [DHL Supply Chain Limited](/company/00528867) → [Exel Investments Limited](/company/01600736)





## Companies at the same address

- [DHL Real Estate (UK) Limited](/company/01150835) (01150835)
- [DHL Supply Chain Limited](/company/00528867) (00528867)