DHL Global Forwarding (UK) Limited
- Company number
- 04056042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Aug 2000
- Nature of business
- Other transportation support activities
Registered office
Previous names
- Danzas Limited (until 19 Jan 2005)
- Danzas (Newco) Limited (until 23 Aug 2000)
- DHL Logistics (UK) Limited (until 27 Sep 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYON, Paul David | Director | 1 Aug 2025 | |
| MEIER, Coelestin Ignaz | Director | 1 Jul 2023 | |
| SCHILLING, Thorsten | Director | 1 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steven Norman Barker | Significant Influence Or Control | 15 Aug 2016 | 31 Dec 2016 |
| Mrs Vari Isabel Cameron | Significant Influence Or Control | 15 Aug 2016 | 8 Apr 2019 |
| Mr Remco Pieter Van Oerle | Significant Influence Or Control | 15 Aug 2016 | 30 Jun 2022 |
| Ms Miriam Marcela Gagna | Significant Influence Or Control | 8 Apr 2019 | 19 Jul 2023 |
| Mr Michael Paul Young | Significant Influence Or Control | 17 Mar 2017 | 19 Jul 2023 |
| Deutsche Post Dhl Beteiligungen Gmbh | Significant Influence Or Control | 6 Apr 2016 | 24 Nov 2023 |
| Deutsche Post Beteiligungen Holding Gmbh | Ownership Of Shares 75 To 100 Percent | 24 Nov 2023 | 29 Nov 2024 |
| Dhl Global Forwarding International Holdings B.V. | Ownership Of Shares 75 To 100 Percent | 29 Nov 2024 |
Accounts
Connections
Controls
- DHL Trade Fairs And Events (UK) Limited (03304685)
Directors’ other companies
- MEIER, Coelestin Ignaz - Director at Global Equipment Logistics Limited
Companies at the same address
- DHL Express (UK) Limited (02275780)
- Gerlach Customs Services UK Limited (08214408)
- The Dhl UK Foundation (02223373)