DHL Parcel UK Holding Limited
- Company number
- 10496066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Nov 2016
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Edge Midco Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDSON, Alan | Director | 1 Oct 2025 | |
| DE LANGE, Martijn Constantijn | Director | 1 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Evri Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Oct 2025 | |
| Dhl Ecommerce International Holdings B.V | Ownership Of Shares 75 To 100 Percent | 28 Aug 2025 | 1 Oct 2025 |
| Deutsche Post Beteiligungen Holding Gmbh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Nov 2016 | 28 Aug 2025 |
| Mr Michael James Trimm | Significant Influence Or Control | 24 Nov 2016 | 19 Jul 2023 |
| Mr Steven Fink | Significant Influence Or Control | 24 Nov 2016 | 12 Jun 2020 |
| Mr Marco Juelich | Significant Influence Or Control | 3 May 2017 | 21 Mar 2019 |
Accounts
Connections
Owned by
DHL Parcel UK Holding Limited → Evri Limited → Concert Newco Limited → Concert Bidco Limited → Edge Bidco Limited → Edge Finco PLC
Controls
- UK Mail Group Limited (02800218)
Directors’ other companies
- DE LANGE, Martijn Constantijn - Director at Skynost Investments
- DE LANGE, Martijn Constantijn - Director at Edge Bidco Limited
- DE LANGE, Martijn Constantijn - Director at Edge Midco Limited
- DE LANGE, Martijn Constantijn - Director at Edge Finco PLC
- RICHARDSON, Alan - Director at Edge Bidco Limited
- RICHARDSON, Alan - Director at Edge Midco Limited
- RICHARDSON, Alan - Director at Edge Finco PLC
Companies at the same address
- Coll-8 Logistics UK Limited (12305978)
- Concert Bidco Limited (12659383)
- Concert Newco Limited (13373917)
- DHL Ecommerce UK Limited (00965783)
- Edge Midco Limited (15841494)
- Evri General Service UK Limited (15029932)
- Evri Limited (03900782)
- Evri Parcelnet Limited (04245517)
- Parcelnet Limited (06851446)
- UK Mail Group Limited (02800218)