Menna Overview
Here’s a quick overview of DHL GBS (UK) LIMITED 👀 — a Milton Keynes based business that started in 1981.
DHL GBS (UK) LIMITED
- Company statusactive
- Company No01598313
- Age44 years 8 months Incorporated 18 November 1981
- Officers8
Address
Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England
DHL GBS (UK) LIMITED is an active company incorporated on 18 November 1981 and based in Milton Keynes, England. The company was registered 45 years ago.
- Credit score0
- Score change0
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- CCJs0
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
Confirmation Statement With No Updates
7 Months Ago on 11 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 27 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 27 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 27 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 27 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 27 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Apr 2022
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAIRD, John | director | Dec 1966 | 01 Sept 2024 |
| BAXTER, Bridget Deborah | director | Oct 1968 | 01 Nov 2017 |
| CAVACIUTI, Daniel James | director | Mar 1987 | 15 Jul 2019 |
| HARRINGTON, Nicola | director | Mar 1973 | 01 Jul 2024 |
| PARKER, Blair | director | Jun 1978 | 01 Nov 2023 |
| ROBERTSON, Helen Elizabeth | director | Sep 1966 | 01 Jan 2020 |
| TIMSON, Alexander Robin | director | Dec 1978 | 01 Apr 2025 |
| TRIMM, Michael James | director | Dec 1968 | 25 Nov 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bridget Deborah Baxter | Oct 1968 | 01 Nov 2017 |
| Mr Alex Bridgeman | Oct 1963 | 24 Oct 2017 |
| Mr Michael Lumley | Oct 1954 | 02 Dec 2016 |
| Mr Kevin Paul Sey | Jun 1964 | 02 Dec 2016 |
| Mr Michael James Trimm | Dec 1968 | 02 Dec 2016 |
| Jane Wiltshire | Dec 1963 | 02 Dec 2016 |
| Mr Keith James Austin | Apr 1962 | 02 Dec 2016 |
| Mr Peter Gerrard Flanagan | Apr 1964 | 02 Dec 2016 |
| Lisa Niermann | Jul 1968 | 02 Dec 2016 |
| Mr Anthony John Doyle | May 1980 | 02 Dec 2016 |
| Exel Investments Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of DHL GBS (UK) LIMITED 👀 — a Milton Keynes based business that started in 1981.