# DHL Parcel UK Holding Limited

## Details

- **Company number:** [10496066](https://find-and-update.company-information.service.gov.uk/company/10496066)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 24 Nov 2016
- **Registered office:** CAPITOL HOUSE 1 CAPITOL CLOSE, MORLEY, LEEDS, LS27 0WH
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Edge Midco Limited](/group/57173) (11 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE LANGE, Martijn Constantijn | director | 1 Oct 2025 |  |
| RICHARDSON, Alan | director | 1 Oct 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Marco Juelich | significant-influence-or-control | 3 May 2017 | 21 Mar 2019 |
| Mr Steven Fink | significant-influence-or-control | 24 Nov 2016 | 12 Jun 2020 |
| Mr Michael James Trimm | significant-influence-or-control | 24 Nov 2016 | 19 Jul 2023 |
| 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 |
| Dhl Ecommerce International Holdings B.V | ownership-of-shares-75-to-100-percent | 28 Aug 2025 | 1 Oct 2025 |
| Evri Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Oct 2025 |  |




## Owned by

DHL Parcel UK Holding Limited → [Evri Limited](/company/03900782) → [Concert Newco Limited](/company/13373917) → [Concert Bidco Limited](/company/12659383) → [Edge Bidco Limited](/company/15841732) → [Edge Finco PLC](/company/15868287)



## Controls

- [UK Mail Group Limited](/company/02800218) (02800218)



## Directors' other companies

- [DE LANGE, Martijn Constantijn](/person/6527016) - director at [Skynost Investments](/company/13498828)
- [DE LANGE, Martijn Constantijn](/person/6527016) - director at [Edge Bidco Limited](/company/15841732)
- [DE LANGE, Martijn Constantijn](/person/6527016) - director at [Edge Midco Limited](/company/15841494)
- [DE LANGE, Martijn Constantijn](/person/6527016) - director at [Edge Finco PLC](/company/15868287)
- [RICHARDSON, Alan](/person/6650781) - director at [Edge Bidco Limited](/company/15841732)
- [RICHARDSON, Alan](/person/6650781) - director at [Edge Midco Limited](/company/15841494)
- [RICHARDSON, Alan](/person/6650781) - director at [Edge Finco PLC](/company/15868287)



## Companies at the same address

- [Coll-8 Logistics UK Limited](/company/12305978) (12305978)
- [Concert Bidco Limited](/company/12659383) (12659383)
- [Concert Newco Limited](/company/13373917) (13373917)
- [DHL Ecommerce UK Limited](/company/00965783) (00965783)
- [Edge Midco Limited](/company/15841494) (15841494)
- [Evri General Service UK Limited](/company/15029932) (15029932)
- [Evri Limited](/company/03900782) (03900782)
- [Evri Parcelnet Limited](/company/04245517) (04245517)
- [Parcelnet Limited](/company/06851446) (06851446)
- [UK Mail Group Limited](/company/02800218) (02800218)