The Dhl Uk Foundation
- Active
- Incorporated on 22 Feb 1988
Reg Address: Eastworth House, Eastworth Road, Chertsey KT16 8SH, England
Previous Names:
The Exel Foundation - 8 Sep 2008
The Nfc Foundation - 29 Jul 1988
Minestatus Limited - 22 Feb 1988
Company Classifications:
82990 - Other business support service activities n.e.c.
88990 - Other social work activities without accommodation n.e.c.
- Summary The company with name "The Dhl Uk Foundation" is a private-limited-guarant-nsc-limited-exemption and located in Eastworth House, Eastworth Road, Chertsey KT16 8SH. The Dhl Uk Foundation is currently in active status and it was incorporated on 22 Feb 1988 (36 years 7 months 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 31 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in The Dhl Uk Foundation.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Scott Laird | Director | 8 May 2024 | British | Active |
| 2 | Susan Robinson | Director | 25 Apr 2023 | British | Active |
| 3 | Saul Resnick | Director | 30 Jan 2023 | Australian | Active |
| 4 | Christoph Joerg Selig | Director | 4 Nov 2020 | German | Active |
| 5 | Christoph Joerg Selig | Director | 4 Nov 2020 | German | Active |
| 6 | Patricia Katherine Butchart | Director | 28 Jan 2020 | British | Active |
| 7 | Neha Mahendru | Director | 28 Jan 2020 | British | Active |
| 8 | Patricia Katherine Butchart | Director | 28 Jan 2020 | British | Active |
| 9 | Neha Mahendru | Director | 28 Jan 2020 | British | Active |
| 10 | Neil Douglas Calvert | Director | 24 Jul 2019 | British | Active |
| 11 | Neil Douglas Calvert | Director | 24 Jul 2019 | British | Active |
| 12 | Michael Paul Young | Director | 24 Jul 2019 | British | Active |
| 13 | Michael Paul Young | Director | 24 Jul 2019 | British | Active |
| 14 | Peter Stanley Fuller | Director | 30 Jan 2019 | British | Active |
| 15 | Lindsay Elizabeth Bridges | Director | 30 Jan 2019 | Irish | Resigned 30 Jun 2022 |
| 16 | Peter Stanley Fuller | Director | 30 Jan 2019 | British | Resigned 8 Feb 2024 |
| 17 | Christopher Paul Hopkins | Director | 30 Jan 2019 | British | Active |
| 18 | Nicola Ellen Craig | Director | 28 Feb 2018 | British | Resigned 30 Jun 2018 |
| 19 | Ian David Wilson | Director | 28 Feb 2018 | British | Active |
| 20 | Nicola Ellen Craig | Director | 28 Feb 2018 | British | Resigned 30 Jun 2018 |
| 21 | Perry Frederick Watts | Director | 3 Jul 2017 | British | Active |
| 22 | John Martin Nestor | Director | 3 Jul 2017 | British | Active |
| 23 | Barbara Storch | Director | 3 Jul 2017 | German | Active |
| 24 | Julie Sandra Bentley | Director | 3 Jul 2017 | British | Resigned 7 Nov 2018 |
| 25 | Susan Jordan | Director | 3 Jul 2017 | British | Resigned 2 May 2018 |
| 26 | Barbara Storch | Director | 3 Jul 2017 | German | Active |
| 27 | John Martin Nestor | Director | 3 Jul 2017 | British | Resigned 24 Apr 2023 |
| 28 | Perry Frederick Watts | Director | 3 Jul 2017 | British | Resigned 24 Apr 2023 |
| 29 | Susan Jordan | Director | 3 Jul 2017 | British | Resigned 2 May 2018 |
| 30 | Jane Li | Secretary | 4 Nov 2015 | - | Resigned 31 Dec 2018 |
| 31 | Christopher Berkeley Stephens | Director | 1 Jul 2015 | British | Resigned 18 Jul 2018 |
| 32 | Sonia Jane Holloway | Director | 10 Mar 2014 | British | Resigned 31 Jan 2017 |
| 33 | Alan Macdonald | Director | 23 Jan 2014 | British | Resigned 20 Jan 2016 |
| 34 | Elizabeth Catherine Mcqueen | Director | 23 Jan 2014 | British | Resigned 3 Jul 2017 |
| 35 | Mark James Parsons | Director | 23 Jan 2014 | British | Resigned 31 Dec 2017 |
| 36 | Denzil Anthony Mascarenhas | Director | 23 Jan 2014 | British | Resigned 31 Jan 2017 |
| 37 | Ralf Durrwang | Director | 17 Apr 2013 | German | Resigned 4 Nov 2020 |
| 38 | Nigel Edward Morecroft | Director | 25 Apr 2012 | British | Resigned 3 Jul 2017 |
| 39 | Peter Russell Grant | Director | 5 May 2011 | British | Resigned 3 Jul 2017 |
| 40 | John Murray Allan | Director | 5 May 2011 | British | Resigned 30 Apr 2015 |
| 41 | Susanne Andrea Meier | Director | 3 Sep 2010 | German | Resigned 23 Jan 2013 |
| 42 | Robert Joseph Stringer | Director | 14 Jan 2010 | British | Resigned 27 Apr 2017 |
| 43 | Timothy John Slater | Director | 23 Jul 2009 | British | Resigned 24 Apr 2019 |
| 44 | Steven Roy Mcmurray | Director | 18 Dec 2007 | British | Resigned 23 Jan 2014 |
| 45 | Timothy James Anderson Gardener | Director | 24 Jul 2007 | British | Resigned 24 Jul 2007 |
| 46 | Richard Keith Turner | Director | 24 Jul 2007 | British | Resigned 23 Jan 2014 |
| 47 | Jutta Rawe Baumer | Director | 8 Dec 2006 | German | Resigned 23 Jun 2010 |
| 48 | John Cook Pattullo | Director | 8 Dec 2006 | British | Resigned 20 Feb 2007 |
| 49 | Christopher Berkeley Stephens | Director | 31 Dec 2004 | British | Resigned 5 May 2011 |
| 50 | Sarah Catherine Nancollas | Director | 1 Oct 2004 | British | Resigned 5 May 2011 |
| 51 | Nigel Mervyn Sutherland Rich | Director | 1 Jan 2002 | British | Resigned 29 Aug 2007 |
| 52 | Nigel Mervyn Sutherland Rich | Director | 1 Jan 2002 | British | Resigned 29 Aug 2007 |
| 53 | John Murray Allan | Director | 1 Jan 2002 | British | Resigned 26 Jul 2004 |
| 54 | Christopher Berkeley Stephens | Director | 15 Jan 2001 | British | Resigned 31 Dec 2004 |
| 55 | Michael Robert Parish | Director | 7 Dec 1999 | British | Resigned 31 Dec 2000 |
| 56 | Alfred Peter William Wale | Director | 23 Apr 1998 | British | Resigned 25 Jun 2007 |
| 57 | Audrey Cecilia Bland | Director | 23 Apr 1998 | British | Resigned 19 Jul 2000 |
| 58 | Peter Dennis | Director | 23 Apr 1998 | British | Resigned 20 Oct 2005 |
| 59 | Philip David Bushby | Director | 30 Apr 1997 | British | Resigned 23 Apr 1998 |
| 60 | Philip David Bushby | Director | 30 Apr 1997 | British | Resigned 23 Apr 1998 |
| 61 | Julian Frederick Nicholls | Director | 30 Apr 1997 | British | Resigned 5 Nov 1999 |
| 62 | David John Joseph Burke | Director | 7 Jun 1996 | British | Resigned 19 Jul 2000 |
| 63 | Jeremy Gavin Williams | Director | 7 Jun 1996 | British | Resigned 30 Apr 1997 |
| 64 | N F C SECRETARIAL SERVICES LIMITED | Corporate Secretary | 29 Feb 1996 | - | Resigned 4 Nov 2015 |
| 65 | Helen Christabel Conway | Director | 30 Oct 1995 | British | Resigned 23 Apr 1998 |
| 66 | Jeremy William Charles Letchford | Director | 1 Apr 1995 | British | Resigned 31 Oct 2000 |
| 67 | Francis Christopher Buchan Bland | Director | 1 Apr 1995 | British | Resigned 3 May 2000 |
| 68 | Danny Kenneth Ryan | Secretary | 1 Apr 1995 | - | Resigned 29 Feb 1996 |
| 69 | George Stephen Abel | Director | 30 Jun 1994 | British | Resigned 18 Dec 1996 |
| 70 | Thomas Frank Coote | Director | 29 Jan 1994 | - | Resigned 7 Jul 1995 |
| 71 | Beverly Ann Olliver | Director | 29 Jan 1994 | British | Resigned 18 Jul 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 | Ms Patricia Katherine Butchart Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 28 Jan 2020 | British | Active |
| 2 | Ms Neha Mahendru Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 28 Jan 2020 | British | Active |
| 3 | Mr Michael Paul Young Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 24 Jul 2019 | British | Active |
| 4 | Mr Neil Douglas Calvert Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 24 Jul 2019 | British | Active |
| 5 | Mr Peter Stanley Fuller Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 30 Jan 2019 | British | Active |
| 6 | Ms Lindsay Elizabeth Bridges Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 30 Jan 2019 | Irish | Active |
| 7 | Mr Ian David Wilson Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 14 May 2018 | British | Active |
| 8 | Mr Perry Frederick Watts Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 3 Jul 2017 | British | Active |
| 9 | Ms Julie Sandra Bentley Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 3 Jul 2017 | British | Ceased 7 Nov 2018 |
| 10 | Mr John Martin Nestor Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 3 Jul 2017 | British | Active |
| 11 | Ms Barbara Storch Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 3 Jul 2017 | German | Active |
| 12 | Ms Elizabeth Catherine Mcqueen Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Ceased 3 Jul 2017 |
| 13 | Dr Peter Russell Grant Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Ceased 3 Jul 2017 |
| 14 | Mr Christopher Berkeley Stephens Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Ceased 18 Jul 2018 |
| 15 | Mr Timothy John Slater Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Ceased 24 Apr 2019 |
| 16 | Mr Mark James Parsons Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Ceased 31 Dec 2017 |
| 17 | Mr Nigel Edward Morecroft Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Ceased 3 Jul 2017 |
| 18 | Mr Ralf Durrwang Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | German | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for The Dhl Uk Foundation.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 11 Jun 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 20 May 2024 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 14 Feb 2024 | Download PDF |
| 4 | Accounts - Full | 13 Sep 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 14 Jun 2023 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 10 May 2023 | Download PDF |
| 7 | Officers - Termination Director Company With Name Termination Date | 10 May 2023 | Download PDF |
| 8 | Officers - Appoint Person Director Company With Name Date | 9 May 2023 | Download PDF |
| 9 | Officers - Appoint Person Director Company With Name Date | 23 Feb 2023 | Download PDF |
| 10 | Accounts - Amended Full | 12 Jan 2023 | Download PDF |
| 11 | Accounts - Full | 26 Sep 2022 | Download PDF |
| 12 | Persons With Significant Control - Cessation Of A Person With Significant Control | 5 Sep 2022 | Download PDF |
| 13 | Officers - Appoint Person Director Company With Name Date | 5 Sep 2022 | Download PDF |
| 14 | Address - Change Registered Office Company With Date Old New | 22 Aug 2022 | Download PDF |
| 15 | Officers - Termination Director Company With Name Termination Date | 4 Jul 2022 | Download PDF 1 Pages |
| 16 | Confirmation Statement - No Updates | 10 Jun 2022 | Download PDF 3 Pages |
| 17 | Confirmation Statement - No Updates | 10 Jun 2021 | Download PDF |
| 18 | Officers - Termination Director Company With Name Termination Date | 10 Nov 2020 | Download PDF 1 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 5 Nov 2020 | Download PDF 2 Pages |
| 20 | Accounts - Full | 30 Sep 2020 | Download PDF 39 Pages |
| 21 | Persons With Significant Control - Notification Of A Person With Significant Control | 17 Sep 2020 | Download PDF 2 Pages |
| 22 | Persons With Significant Control - Notification Of A Person With Significant Control | 17 Sep 2020 | Download PDF 2 Pages |
| 23 | Persons With Significant Control - Notification Of A Person With Significant Control | 17 Sep 2020 | Download PDF 2 Pages |
| 24 | Persons With Significant Control - Notification Of A Person With Significant Control | 17 Sep 2020 | Download PDF 2 Pages |
| 25 | Persons With Significant Control - Notification Of A Person With Significant Control | 17 Sep 2020 | Download PDF 2 Pages |
| 26 | Persons With Significant Control - Notification Of A Person With Significant Control | 17 Sep 2020 | Download PDF 2 Pages |
| 27 | Confirmation Statement - No Updates | 15 Jun 2020 | Download PDF 3 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 6 Feb 2020 | Download PDF 2 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 30 Jan 2020 | Download PDF 2 Pages |
| 30 | Accounts - Full | 5 Aug 2019 | Download PDF 36 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 26 Jul 2019 | Download PDF 2 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 25 Jul 2019 | Download PDF 2 Pages |
| 33 | Confirmation Statement - No Updates | 27 Jun 2019 | Download PDF 3 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 25 Apr 2019 | Download PDF 1 Pages |
| 35 | Persons With Significant Control - Cessation Of A Person With Significant Control | 25 Apr 2019 | Download PDF 1 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 5 Apr 2019 | Download PDF 2 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 5 Apr 2019 | Download PDF 2 Pages |
| 38 | Officers - Termination Secretary Company With Name Termination Date | 4 Jan 2019 | Download PDF 1 Pages |
| 39 | Persons With Significant Control - Cessation Of A Person With Significant Control | 4 Jan 2019 | Download PDF 1 Pages |
| 40 | Officers - Termination Director Company With Name Termination Date | 30 Nov 2018 | Download PDF 1 Pages |
| 41 | Accounts - Full | 22 Oct 2018 | Download PDF 34 Pages |
| 42 | Officers - Second Filing Of Director Appointment With Name | 5 Sep 2018 | Download PDF 6 Pages |
| 43 | Officers - Termination Director Company With Name Termination Date | 25 Jul 2018 | Download PDF 1 Pages |
| 44 | Officers - Termination Director Company With Name Termination Date | 20 Jul 2018 | Download PDF 1 Pages |
| 45 | Persons With Significant Control - Cessation Of A Person With Significant Control | 20 Jul 2018 | Download PDF 1 Pages |
| 46 | Persons With Significant Control - Cessation Of A Person With Significant Control | 27 Jun 2018 | Download PDF 1 Pages |
| 47 | Persons With Significant Control - Cessation Of A Person With Significant Control | 27 Jun 2018 | Download PDF 1 Pages |
| 48 | Persons With Significant Control - Cessation Of A Person With Significant Control | 27 Jun 2018 | Download PDF 1 Pages |
| 49 | Persons With Significant Control - Cessation Of A Person With Significant Control | 27 Jun 2018 | Download PDF 1 Pages |
| 50 | Persons With Significant Control - Notification Of A Person With Significant Control | 27 Jun 2018 | Download PDF 2 Pages |
| 51 | Persons With Significant Control - Notification Of A Person With Significant Control | 27 Jun 2018 | Download PDF 2 Pages |
| 52 | Persons With Significant Control - Notification Of A Person With Significant Control | 27 Jun 2018 | Download PDF 2 Pages |
| 53 | Persons With Significant Control - Notification Of A Person With Significant Control | 27 Jun 2018 | Download PDF 2 Pages |
| 54 | Persons With Significant Control - Notification Of A Person With Significant Control | 27 Jun 2018 | Download PDF 2 Pages |
| 55 | Confirmation Statement - No Updates | 27 Jun 2018 | Download PDF 3 Pages |
| 56 | Officers - Appoint Person Director Company With Name Date | 21 May 2018 | Download PDF 3 Pages |
| 57 | Officers - Termination Director Company With Name Termination Date | 14 May 2018 | Download PDF 1 Pages |
| 58 | Officers - Appoint Person Director Company With Name Date | 14 May 2018 | Download PDF 2 Pages |
| 59 | Incorporation - Memorandum Articles | 15 Mar 2018 | Download PDF 14 Pages |
| 60 | Resolution | 15 Mar 2018 | Download PDF 9 Pages |
| 61 | Officers - Change Person Director Company With Change Date | 14 Mar 2018 | Download PDF 2 Pages |
| 62 | Officers - Termination Director Company With Name Termination Date | 10 Jan 2018 | Download PDF 1 Pages |
| 63 | Officers - Termination Director Company With Name Termination Date | 16 Oct 2017 | Download PDF 1 Pages |
| 64 | Officers - Appoint Person Director Company With Name Date | 28 Sep 2017 | Download PDF 2 Pages |
| 65 | Accounts - Full | 21 Aug 2017 | Download PDF 33 Pages |
| 66 | Officers - Appoint Person Director Company With Name Date | 16 Aug 2017 | Download PDF 2 Pages |
| 67 | Officers - Appoint Person Director Company With Name Date | 9 Aug 2017 | Download PDF 2 Pages |
| 68 | Officers - Appoint Person Director Company With Name Date | 8 Aug 2017 | Download PDF 2 Pages |
| 69 | Officers - Appoint Person Director Company With Name Date | 7 Aug 2017 | Download PDF 2 Pages |
| 70 | Officers - Termination Director Company With Name Termination Date | 21 Jul 2017 | Download PDF 1 Pages |
| 71 | Officers - Termination Director Company With Name Termination Date | 21 Jul 2017 | Download PDF 1 Pages |
| 72 | Confirmation Statement - Updates | 23 Jun 2017 | Download PDF 10 Pages |
| 73 | Officers - Termination Director Company With Name Termination Date | 21 Jun 2017 | Download PDF 1 Pages |
| 74 | Officers - Termination Director Company With Name Termination Date | 12 Jun 2017 | Download PDF 1 Pages |
| 75 | Officers - Termination Director Company With Name Termination Date | 12 Jun 2017 | Download PDF 1 Pages |
| 76 | Officers - Termination Director Company With Name Termination Date | 12 Jun 2017 | Download PDF 1 Pages |
| 77 | Accounts - Full | 8 Jan 2017 | Download PDF 33 Pages |
| 78 | Annual Return - Company With Made Up Date No Member List | 24 Jun 2016 | Download PDF 7 Pages |
| 79 | Officers - Termination Director Company With Name Termination Date | 26 Jan 2016 | Download PDF 1 Pages |
| 80 | Officers - Termination Secretary Company With Name Termination Date | 18 Dec 2015 | Download PDF 1 Pages |
| 81 | Officers - Appoint Person Secretary Company With Name Date | 18 Dec 2015 | Download PDF 2 Pages |
| 82 | Accounts - Full | 14 Sep 2015 | Download PDF 28 Pages |
| 83 | Officers - Termination Director Company With Name Termination Date | 21 Jul 2015 | Download PDF 1 Pages |
| 84 | Officers - Appoint Person Director Company With Name Date | 21 Jul 2015 | Download PDF 2 Pages |
| 85 | Officers - Change Person Director Company With Change Date | 23 Jun 2015 | Download PDF 2 Pages |
| 86 | Annual Return - Company With Made Up Date No Member List | 23 Jun 2015 | Download PDF 7 Pages |
| 87 | Accounts - Full | 19 Aug 2014 | Download PDF 27 Pages |
| 88 | Officers - Appoint Person Director Company With Name | 11 Jul 2014 | Download PDF 2 Pages |
| 89 | Annual Return - Company With Made Up Date No Member List | 26 Jun 2014 | Download PDF 8 Pages |
| 90 | Officers - Appoint Person Director Company With Name | 2 Jun 2014 | Download PDF 2 Pages |
| 91 | Officers - Appoint Person Director Company With Name | 2 Jun 2014 | Download PDF 2 Pages |
| 92 | Officers - Termination Director Company With Name | 20 May 2014 | Download PDF 1 Pages |
| 93 | Officers - Termination Director Company With Name | 20 May 2014 | Download PDF 1 Pages |
| 94 | Officers - Appoint Person Director Company With Name | 20 May 2014 | Download PDF 2 Pages |
| 95 | Officers - Appoint Person Director Company With Name | 20 May 2014 | Download PDF 2 Pages |
| 96 | Officers - Appoint Person Director Company With Name | 20 May 2014 | Download PDF 2 Pages |
| 97 | Accounts - Full | 5 Aug 2013 | Download PDF 31 Pages |
| 98 | Annual Return - Company With Made Up Date No Member List | 18 Jun 2013 | Download PDF 7 Pages |
| 99 | Officers - Termination Director Company With Name | 12 Mar 2013 | Download PDF 1 Pages |
| 100 | Accounts - Full | 10 Oct 2012 | Download PDF 28 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.