# DHL Global Forwarding (UK) Limited

## Details

- **Company number:** [04056042](https://find-and-update.company-information.service.gov.uk/company/04056042)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 15 Aug 2000
- **Registered office:** 2 PINE TREES, FIRST FLOOR, CHERTSEY LANE, STAINES-UPON-THAMES, TW18 3HR
- **Nature of business:** [52290](/sic/52290) Other transportation support activities


## 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 |
|---|---|---|---|
| Dhl Global Forwarding International Holdings B.V. | ownership-of-shares-75-to-100-percent | 29 Nov 2024 |  |
| Deutsche Post Beteiligungen Holding Gmbh | ownership-of-shares-75-to-100-percent | 24 Nov 2023 | 29 Nov 2024 |
| Deutsche Post Dhl Beteiligungen Gmbh | significant-influence-or-control | 6 Apr 2016 | 24 Nov 2023 |
| 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 |
| Mr Remco Pieter Van Oerle | significant-influence-or-control | 15 Aug 2016 | 30 Jun 2022 |
| Mrs Vari Isabel Cameron | significant-influence-or-control | 15 Aug 2016 | 8 Apr 2019 |
| Mr Steven Norman Barker | significant-influence-or-control | 15 Aug 2016 | 31 Dec 2016 |





## Controls

- [DHL Trade Fairs And Events (UK) Limited](/company/03304685) (03304685)



## Directors' other companies

- [MEIER, Coelestin Ignaz](/person/7592366) - director at [Global Equipment Logistics Limited](/company/03392157)



## Companies at the same address

- [DHL Express (UK) Limited](/company/02275780) (02275780)
- [Gerlach Customs Services UK Limited](/company/08214408) (08214408)
- [The Dhl UK Foundation](/company/02223373) (02223373)