Dhl Real Estate (Uk) Limited
- Active
- Incorporated on 12 Dec 1973
Reg Address: 251 Midsummer Boulevard, Milton Keynes MK9 1EA, England
Previous Names:
Dhl Systems Limited - 3 May 2017
Exel Logistics Limited - 23 Aug 2011
Dhl Systems Limited - 23 Aug 2011
Exel Logistics Limited - 10 Dec 1990
Tempco Union Limited - 2 Jul 1984
Tempco International Limited - 12 Dec 1973
Company Classifications:
49410 - Freight transport by road
46390 - Non-specialised wholesale of food, beverages and tobacco
52103 - Operation of warehousing and storage facilities for land transport activities
- Summary The company with name "Dhl Real Estate (Uk) Limited" is a ltd and located in 251 Midsummer Boulevard, Milton Keynes MK9 1EA. Dhl Real Estate (Uk) Limited is currently in active status and it was incorporated on 12 Dec 1973 (50 years 9 months 7 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Dhl Real Estate (Uk) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Gareth John Osborn | Director | 10 Jan 2023 | British | Active |
| 2 | Nigel William John Godfrey | Director | 15 Jun 2022 | British | Resigned 10 Jan 2023 |
| 3 | Ian Stagg | Director | 1 Jan 2022 | British | Active |
| 4 | Rebecca Louise Hazel Taylor | Director | 1 Jun 2021 | British | Active |
| 5 | Nigel William John Godfrey | Director | 16 Jul 2018 | British | Resigned 1 Jan 2022 |
| 6 | Nigel William John Godfrey | Director | 16 Jul 2018 | British | Active |
| 7 | Thorsten Kuhl | Director | 13 Jun 2018 | German | Active |
| 8 | Thorsten Kuhl | Director | 13 Jun 2018 | German | Resigned 15 Jul 2021 |
| 9 | Matthew Luke Wright | Director | 3 May 2017 | British | Resigned 26 May 2022 |
| 10 | Matthew Luke Wright | Director | 3 May 2017 | British | Active |
| 11 | James Edward Gill | Director | 1 Apr 2017 | British | Resigned 13 Jun 2018 |
| 12 | Michael James Trimm | Director | 25 Nov 2016 | British | Resigned 2 Jun 2017 |
| 13 | Michael James Trimm | Director | 25 Nov 2016 | British | Resigned 2 Jun 2017 |
| 14 | Tara Ann Eastwood | Director | 1 Feb 2016 | British | Resigned 26 Nov 2018 |
| 15 | Dermot Francis Woolliscroft | Director | 1 Feb 2016 | British | Resigned 25 Nov 2016 |
| 16 | Jane Li | Secretary | 4 Nov 2015 | - | Resigned 31 Dec 2018 |
| 17 | Keith Roy Smith | Director | 15 Aug 2014 | British | Resigned 31 Mar 2017 |
| 18 | Kevin Paul Sey | Director | 7 Apr 2014 | British | Resigned 22 Jan 2020 |
| 19 | Paul Taylor | Director | 31 Oct 2011 | British | Resigned 15 Aug 2014 |
| 20 | Ian Cameron | Director | 31 Oct 2011 | British | Resigned 31 Jan 2014 |
| 21 | N F C SECRETARIAL SERVICES LIMITED | Corporate Director | 1 Sep 2011 | - | Resigned 1 Feb 2016 |
| 22 | EXEL NOMINEE NO 2 LIMITED | Corporate Director | 30 Jun 2006 | - | Resigned 1 Sep 2011 |
| 23 | Carl Anthony Chatfield | Director | 10 Jan 2003 | British | Resigned 30 Jun 2006 |
| 24 | Douglas George Evans | Director | 28 Sep 2001 | British | Resigned 31 Mar 2006 |
| 25 | Douglas George Evans | Director | 28 Sep 2001 | British | Resigned 31 Mar 2006 |
| 26 | Claire Louise Cooper Alves | Director | 1 Nov 2000 | British | Resigned 21 Mar 2003 |
| 27 | Timothy Fallowfield | Director | 26 Apr 1999 | British | Resigned 28 Sep 2001 |
| 28 | Anthony Robert Williams | Director | 26 Apr 1999 | British | Resigned 31 Dec 2005 |
| 29 | Jeremy William Charles Letchford | Director | 26 Apr 1999 | British | Resigned 31 Oct 2000 |
| 30 | Roger Michael Ewart Mann | Director | 16 Jul 1997 | British | Resigned 31 Oct 2011 |
| 31 | EXEL NOMINEE NO 2 LIMITED | Corporate Director | 29 Sep 1995 | - | Resigned 26 Apr 1999 |
| 32 | N F C SECRETARIAL SERVICES LIMITED | Corporate Secretary | 29 Sep 1995 | - | Resigned 4 Nov 2015 |
| 33 | Mark David Bedeman | Director | 15 Feb 1994 | British | Resigned 5 Aug 1994 |
| 34 | George Hazle | Director | 15 Feb 1994 | British | Resigned 5 Dec 1997 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Matthew Wright Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 3 May 2017 | British | Active |
| 2 | Mr Matthew Wright Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 3 May 2017 | British | Ceased 26 May 2022 |
| 3 | Mr James Edward Gill Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 1 Apr 2017 | British | Ceased 13 Jun 2018 |
| 4 | Mr Dermot Francis Woolliscroft Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 30 Jun 2016 | British | Ceased 25 Nov 2016 |
| 5 | Mrs Jane Li Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 30 Jun 2016 | British | Ceased 26 Nov 2018 |
| 6 | Mr Keith Roy Smith Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 30 Jun 2016 | British | Ceased 31 Mar 2017 |
| 7 | Mr Kevin Paul Sey Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 30 Jun 2016 | British | Ceased 22 Jan 2020 |
| 8 | Exel Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Dhl Real Estate (Uk) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 8 Jul 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 3 Jul 2023 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 11 Jan 2023 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 11 Jan 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 4 Jul 2022 | Download PDF 3 Pages |
| 6 | Accounts - Full | 30 Jun 2022 | Download PDF |
| 7 | Officers - Appoint Person Director Company With Name Date | 15 Jun 2022 | Download PDF 2 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 26 May 2022 | Download PDF |
| 9 | Persons With Significant Control - Cessation Of A Person With Significant Control | 26 May 2022 | Download PDF |
| 10 | Officers - Termination Director Company With Name Termination Date | 15 Jul 2021 | Download PDF |
| 11 | Accounts - Full | 14 Jul 2021 | Download PDF |
| 12 | Confirmation Statement - No Updates | 12 Jul 2021 | Download PDF |
| 13 | Officers - Appoint Person Director Company With Name Date | 3 Jun 2021 | Download PDF |
| 14 | Accounts - Full | 7 Jul 2020 | Download PDF 21 Pages |
| 15 | Confirmation Statement - No Updates | 6 Jul 2020 | Download PDF 3 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 23 Jan 2020 | Download PDF 1 Pages |
| 17 | Persons With Significant Control - Cessation Of A Person With Significant Control | 23 Jan 2020 | Download PDF 1 Pages |
| 18 | Accounts - Full | 2 Jul 2019 | Download PDF 18 Pages |
| 19 | Confirmation Statement - Updates | 1 Jul 2019 | Download PDF 4 Pages |
| 20 | Address - Change Registered Office Company With Date Old New | 25 Apr 2019 | Download PDF 1 Pages |
| 21 | Address - Change Registered Office Company With Date Old New | 25 Apr 2019 | Download PDF 1 Pages |
| 22 | Officers - Termination Secretary Company With Name Termination Date | 2 Jan 2019 | Download PDF 1 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 26 Nov 2018 | Download PDF 1 Pages |
| 24 | Persons With Significant Control - Cessation Of A Person With Significant Control | 26 Nov 2018 | Download PDF 1 Pages |
| 25 | Capital - Statement Company With Date Currency Figure | 22 Oct 2018 | Download PDF 3 Pages |
| 26 | Insolvency - Legacy | 10 Sep 2018 | Download PDF 1 Pages |
| 27 | Resolution | 10 Sep 2018 | Download PDF 1 Pages |
| 28 | Capital - Legacy | 10 Sep 2018 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 25 Jul 2018 | Download PDF 2 Pages |
| 30 | Persons With Significant Control - Notification Of A Person With Significant Control | 6 Jul 2018 | Download PDF 2 Pages |
| 31 | Confirmation Statement - No Updates | 6 Jul 2018 | Download PDF 3 Pages |
| 32 | Accounts - Full | 3 Jul 2018 | Download PDF 16 Pages |
| 33 | Persons With Significant Control - Cessation Of A Person With Significant Control | 21 Jun 2018 | Download PDF 1 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 21 Jun 2018 | Download PDF 1 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 21 Jun 2018 | Download PDF 2 Pages |
| 36 | Resolution | 26 Oct 2017 | Download PDF 9 Pages |
| 37 | Confirmation Statement - No Updates | 10 Jul 2017 | Download PDF 3 Pages |
| 38 | Persons With Significant Control - Notification Of A Person With Significant Control | 7 Jul 2017 | Download PDF 2 Pages |
| 39 | Persons With Significant Control - Cessation Of A Person With Significant Control | 7 Jul 2017 | Download PDF 1 Pages |
| 40 | Persons With Significant Control - Cessation Of A Person With Significant Control | 7 Jul 2017 | Download PDF 1 Pages |
| 41 | Persons With Significant Control - Notification Of A Person With Significant Control | 7 Jul 2017 | Download PDF 2 Pages |
| 42 | Accounts - Dormant | 6 Jul 2017 | Download PDF 3 Pages |
| 43 | Officers - Termination Director Company With Name Termination Date | 2 Jun 2017 | Download PDF 1 Pages |
| 44 | Officers - Appoint Person Director Company With Name Date | 5 May 2017 | Download PDF 2 Pages |
| 45 | Resolution | 3 May 2017 | Download PDF 3 Pages |
| 46 | Officers - Termination Director Company With Name Termination Date | 3 Apr 2017 | Download PDF 1 Pages |
| 47 | Officers - Appoint Person Director Company With Name Date | 3 Apr 2017 | Download PDF 2 Pages |
| 48 | Officers - Appoint Person Director Company With Name Date | 25 Nov 2016 | Download PDF 2 Pages |
| 49 | Officers - Termination Director Company With Name Termination Date | 25 Nov 2016 | Download PDF 1 Pages |
| 50 | Confirmation Statement - Updates | 25 Jul 2016 | Download PDF 8 Pages |
| 51 | Accounts - Dormant | 6 Jul 2016 | Download PDF 3 Pages |
| 52 | Officers - Appoint Person Director Company With Name | 16 Feb 2016 | Download PDF 2 Pages |
| 53 | Officers - Appoint Person Director Company With Name Date | 15 Feb 2016 | Download PDF 2 Pages |
| 54 | Officers - Appoint Person Director Company With Name Date | 1 Feb 2016 | Download PDF 2 Pages |
| 55 | Officers - Termination Director Company With Name Termination Date | 1 Feb 2016 | Download PDF 1 Pages |
| 56 | Officers - Appoint Person Secretary Company With Name Date | 30 Nov 2015 | Download PDF 2 Pages |
| 57 | Officers - Termination Secretary Company With Name Termination Date | 30 Nov 2015 | Download PDF 1 Pages |
| 58 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jul 2015 | Download PDF 4 Pages |
| 59 | Accounts - Dormant | 1 Jul 2015 | Download PDF 3 Pages |
| 60 | Officers - Appoint Person Director Company With Name Date | 20 Aug 2014 | Download PDF 2 Pages |
| 61 | Officers - Termination Director Company With Name Termination Date | 15 Aug 2014 | Download PDF 1 Pages |
| 62 | Accounts - Dormant | 16 Jul 2014 | Download PDF 3 Pages |
| 63 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jul 2014 | Download PDF 4 Pages |
| 64 | Officers - Change Person Director Company With Change Date | 2 Jul 2014 | Download PDF 2 Pages |
| 65 | Officers - Appoint Person Director Company With Name | 11 Apr 2014 | Download PDF 2 Pages |
| 66 | Officers - Termination Director Company With Name | 6 Feb 2014 | Download PDF 1 Pages |
| 67 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jul 2013 | Download PDF 5 Pages |
| 68 | Accounts - Dormant | 15 Jul 2013 | Download PDF 6 Pages |
| 69 | Accounts - Full | 5 Jul 2012 | Download PDF 12 Pages |
| 70 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jul 2012 | Download PDF 5 Pages |
| 71 | Officers - Appoint Person Director Company With Name | 15 Nov 2011 | Download PDF 2 Pages |
| 72 | Officers - Appoint Person Director Company With Name | 14 Nov 2011 | Download PDF 2 Pages |
| 73 | Officers - Termination Director Company With Name | 10 Nov 2011 | Download PDF 1 Pages |
| 74 | Insolvency - Legacy | 26 Oct 2011 | Download PDF 1 Pages |
| 75 | Capital - Statement Company With Date Currency Figure | 26 Oct 2011 | Download PDF 4 Pages |
| 76 | Capital - Legacy | 26 Oct 2011 | Download PDF 1 Pages |
| 77 | Resolution | 26 Oct 2011 | Download PDF 1 Pages |
| 78 | Officers - Appoint Corporate Director Company With Name | 6 Sep 2011 | Download PDF 2 Pages |
| 79 | Officers - Termination Director Company With Name | 6 Sep 2011 | Download PDF 1 Pages |
| 80 | Change Of Name - Notice | 23 Aug 2011 | Download PDF 2 Pages |
| 81 | Change Of Name - Certificate Company | 23 Aug 2011 | Download PDF 2 Pages |
| 82 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jul 2011 | Download PDF 6 Pages |
| 83 | Accounts - Full | 8 Jul 2011 | Download PDF 13 Pages |
| 84 | Resolution | 9 May 2011 | Download PDF 9 Pages |
| 85 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Aug 2010 | Download PDF 6 Pages |
| 86 | Officers - Change Corporate Secretary Company With Change Date | 11 Aug 2010 | Download PDF 2 Pages |
| 87 | Officers - Change Corporate Director Company With Change Date | 11 Aug 2010 | Download PDF 2 Pages |
| 88 | Accounts - Full | 7 Jul 2010 | Download PDF 11 Pages |
| 89 | Accounts - Full | 13 Sep 2009 | Download PDF 10 Pages |
| 90 | Annual Return - Legacy | 2 Jul 2009 | Download PDF 4 Pages |
| 91 | Accounts - Full | 3 Nov 2008 | Download PDF 10 Pages |
| 92 | Annual Return - Legacy | 30 Jun 2008 | Download PDF 4 Pages |
| 93 | Annual Return - Legacy | 26 Jun 2008 | Download PDF 4 Pages |
| 94 | Accounts - Full | 18 Jun 2008 | Download PDF 11 Pages |
| 95 | Annual Return - Legacy | 4 Jul 2007 | Download PDF 3 Pages |
| 96 | Auditors - Resignation Company | 19 Feb 2007 | Download PDF 1 Pages |
| 97 | Accounts - Full | 28 Dec 2006 | Download PDF 11 Pages |
| 98 | Officers - Legacy | 26 Jul 2006 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 26 Jul 2006 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 11 Apr 2006 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.