Menna Overview
Here’s a quick overview of DHL DISTRIBUTION HOLDINGS (UK) LIMITED 👀 — a Colnbrook, Berkshire based business that started in 1923.
DHL DISTRIBUTION HOLDINGS (UK) LIMITED
- Company statusactive
- Company No00192571
- Age102 years 10 months Incorporated 19 September 1923
- Officers2
Address
Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, SL3 0BB, England
DHL DISTRIBUTION HOLDINGS (UK) LIMITED is an active company incorporated on 19 September 1923 and based in Colnbrook, Berkshire, England. The company was registered 103 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 09 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Dec 2023
Cessation Of A Person With Significant Control
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 21 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 21 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 21 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 01 Oct 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 07 Dec 2020
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 07 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 04 Dec 2020
Capital Allotment Shares
5 Years Ago on 03 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 08 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 05 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 23 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Apr 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 02 Jan 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARDNER, Glenn William | director | Jan 1984 | 09 Dec 2025 |
| TRAWNY, Peter David | director | May 1968 | 01 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Keith James Austin | Apr 1962 | 26 Apr 2017 |
| Mr David Archibald Duncan | Sep 1958 | 10 Apr 2017 |
| Deutsche Post Ag | 06 Apr 2016 |
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Here’s a quick overview of DHL DISTRIBUTION HOLDINGS (UK) LIMITED 👀 — a Colnbrook, Berkshire based business that started in 1923.