Menna Overview
Here’s a quick overview of DHL SUPPLY CHAIN LIMITED 👀 — a Milton Keynes, Bucks based business that started in 1954.
DHL SUPPLY CHAIN LIMITED
- Company statusactive
- Company No00528867
- Age72 years 5 months Incorporated 4 February 1954
- Officers10
Address
251 Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
DHL SUPPLY CHAIN LIMITED is an active company incorporated on 4 February 1954 and based in Milton Keynes, Bucks, England. The company was registered 72 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 01 Oct 2025
Change Person Director Company With Change Date
11 Months Ago on 11 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 18 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 08 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Dec 2022
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARCHER, Nicholas James | director | Dec 1971 | 01 Mar 2023 |
| GEOFFRION, Alicemarie | director | Jun 1971 | 01 Aug 2025 |
| HAY, Nicola Jeanne | director | Aug 1966 | 01 Jul 2022 |
| HOWIE, Craig | director | Oct 1973 | 01 Oct 2025 |
| MURDOCH, Gavin John | director | Dec 1967 | 23 Apr 2021 |
| PATTERSON, Mark Thomas | director | Sep 1974 | 24 Jul 2024 |
| POTTER, Simon Colin | director | Oct 1976 | 01 Sept 2024 |
| STONE, Paul Gibson | director | Sep 1967 | 15 Dec 2022 |
| TAYLOR, Rebecca Louise Hazel | director | Nov 1974 | 01 Jun 2021 |
| WILLMOR, Martin James | director | Jun 1980 | 01 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Exel Investments Limited | 28 Apr 2025 | |
| Dhl Supply Chain International Holdings B.V. | 21 Nov 2024 | |
| Mr Philip William Roe | Mar 1966 | 15 Jan 2017 |
| Mr Paul Robin Richardson | Jul 1963 | 15 Jan 2017 |
| Mr Timothy John Slater | Apr 1968 | 15 Jan 2017 |
| Mr Paul George Dyer | Dec 1968 | 15 Jan 2017 |
| Mrs Nicola Ellen Craig | Dec 1970 | 15 Jan 2017 |
| Mr John Robert Boulter | Mar 1961 | 15 Jan 2017 |
| Mr Ian Nicholas Fisher | May 1973 | 15 Jan 2017 |
| Mr Christopher Martin Sharp | Jun 1961 | 15 Jan 2017 |
| Mr Mark James Parsons | Aug 1964 | 15 Jan 2017 |
| Mr Simon Mark Lovell Stacey | Oct 1959 | 15 Jan 2017 |
| Mr Graham Inglis | Mar 1955 | 15 Jan 2017 |
| Mr Keith Roy Smith | Mar 1954 | 15 Jan 2017 |
| Exel Investments Limited | 06 Apr 2016 |
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ARCHER, Nicholas James, GEOFFRION, Alicemarie, HAY, Nicola Jeanne, HOWIE, Craig, MURDOCH, Gavin John, STONE, Paul Gibson, TAYLOR, Rebecca Louise Hazel, WILLMOR, Martin James, BOULTER, John Robert, BRIDGES, Lindsay Elizabeth, BRISTOW, Michael Stuart, CLOUGH, Ian David are mutual persons.
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TAYLOR, Rebecca Louise Hazel are mutual persons.
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CARPENTER, John are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of DHL SUPPLY CHAIN LIMITED 👀 — a Milton Keynes, Bucks based business that started in 1954.