Menna Overview
Here’s a quick overview of DHL REAL ESTATE (UK) LIMITED 👀 — a Milton Keynes, Bucks based business that started in 1973.
DHL REAL ESTATE (UK) LIMITED
- Company statusactive
- Company No01150835
- Age52 years 7 months Incorporated 12 December 1973
- Officers3
Address
251 Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
DHL REAL ESTATE (UK) LIMITED is an active company incorporated on 12 December 1973 and based in Milton Keynes, Bucks, England. The company was registered 53 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46390 Non-specialised wholesale of food, beverages and tobacco, 49410 Freight transport by road, 52103 Operation of warehousing and storage facilities for land transport activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 23 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 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 20 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jul 2024
Accounts With Accounts Type Full
3 Years Ago on 08 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 26 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Jan 2022
Termination Director Company With Name Termination Date
5 Years Ago on 15 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 14 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Jun 2021
Accounts With Accounts Type Full
6 Years Ago on 07 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 23 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 23 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OSBORN, Gareth John | director | Aug 1962 | 10 Jan 2023 |
| STAGG, Ian | director | Feb 1970 | 01 Jan 2022 |
| TAYLOR, Rebecca Louise Hazel | director | Nov 1974 | 01 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dhl Supply Chain International Holdings B.V. | 21 Nov 2024 | |
| Mr Matthew Luke Wright | Feb 1972 | 03 May 2017 |
| Mr James Edward Gill | Nov 1976 | 01 Apr 2017 |
| Mr Kevin Paul Sey | Jun 1964 | 30 Jun 2016 |
| Mrs Jane Li | Nov 1969 | 30 Jun 2016 |
| Mr Keith Roy Smith | Mar 1954 | 30 Jun 2016 |
| Mr Dermot Francis Woolliscroft | Oct 1960 | 30 Jun 2016 |
| Exel Holdings Limited | 06 Apr 2016 |
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TAYLOR, Rebecca Louise Hazel, KUHL, Thorsten, SMITH, Keith Roy, WILLIAMS, Anthony Robert are mutual persons.
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TAYLOR, Rebecca Louise Hazel, CAMERON, Ian, Mr., SEY, Kevin Paul are mutual persons.
TAYLOR, Rebecca Louise Hazel are mutual persons.
CARPENTER, John are mutual persons.
CARPENTER, John are mutual persons.
CARPENTER, John are mutual persons.
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BROWN, Ernest Gerald Freeman are mutual persons.
BROWN, Ernest Gerald Freeman are mutual persons.
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EVANS, Douglas George are mutual persons.
EVANS, Douglas George are mutual persons.
EVANS, Douglas George are mutual persons.
EVANS, Douglas George are mutual persons.
EVANS, Douglas George are mutual persons.
EVANS, Douglas George are mutual persons.
EVANS, Douglas George are mutual persons.
EVANS, Douglas George are mutual persons.
EVANS, Douglas George are mutual persons.
EVANS, Douglas George are mutual persons.
EVANS, Douglas George are mutual persons.
EVANS, Douglas George are mutual persons.
EVANS, Douglas George are mutual persons.
EVANS, Douglas George are mutual persons.
EVANS, Douglas George are mutual persons.
EVANS, Douglas George are mutual persons.
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FALLOWFIELD, Timothy are mutual persons.
FALLOWFIELD, Timothy are mutual persons.
FALLOWFIELD, Timothy are mutual persons.
FALLOWFIELD, Timothy are mutual persons.
FALLOWFIELD, Timothy are mutual persons.
FALLOWFIELD, Timothy are mutual persons.
FALLOWFIELD, Timothy are mutual persons.
FALLOWFIELD, Timothy are mutual persons.
FALLOWFIELD, Timothy are mutual persons.
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GERLACH, Richard Howard are mutual persons.
GERLACH, Richard Howard are mutual persons.
GERLACH, Richard Howard are mutual persons.
GERLACH, Richard Howard are mutual persons.
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GILL, James Edward are mutual persons.
GILL, James Edward are mutual persons.
GILL, James Edward are mutual persons.
GILL, James Edward are mutual persons.
GILL, James Edward are mutual persons.
GILL, James Edward are mutual persons.
GILL, James Edward are mutual persons.
GILL, James Edward are mutual persons.
GILL, James Edward are mutual persons.
GILL, James Edward are mutual persons.
GILL, James Edward are mutual persons.
GILL, James Edward are mutual persons.
GILL, James Edward are mutual persons.
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GILL, James Edward are mutual persons.
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GILL, James Edward are mutual persons.
GILL, James Edward are mutual persons.
GILL, James Edward are mutual persons.
GILL, James Edward are mutual persons.
GILL, James Edward are mutual persons.
GILL, James Edward are mutual persons.
GILL, James Edward are mutual persons.
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GILL, James Edward 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 REAL ESTATE (UK) LIMITED 👀 — a Milton Keynes, Bucks based business that started in 1973.