Menna Overview
Here’s a quick overview of DHL AIR (UK) LIMITED 👀 — a Colnbrook, Berkshire based business that started in 1982.
DHL AIR (UK) LIMITED
- Company statusactive
- Company No01671114
- Age43 years 9 months Incorporated 11 October 1982
- Officers3
Address
Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, SL3 0BB, England
DHL AIR (UK) LIMITED is an active company incorporated on 11 October 1982 and based in Colnbrook, Berkshire, England. The company was registered 44 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)
51102 Non-scheduled passenger air transport, 52242 Cargo handling for air transport activities
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
1 Month Ago on 08 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 01 Apr 2026
Accounts With Accounts Type Full
11 Months Ago on 07 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 23 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Mar 2025
Statement Of Companys Objects
1 Year Ago on 04 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 29 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 29 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 29 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 29 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Jul 2024
Capital Allotment Shares
2 Years Ago on 27 Jun 2024
Capital Allotment Shares
2 Years Ago on 26 Jun 2024
Capital Alter Shares Consolidation
2 Years Ago on 22 Jun 2024
Capital Allotment Shares
2 Years Ago on 14 Jun 2024
Capital Name Of Class Of Shares
2 Years Ago on 14 Jun 2024
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACBETH, Malcolm David | director | Aug 1966 | 01 Dec 2022 |
| MACKLE, Thomas | director | Aug 1963 | 05 Feb 2018 |
| PEDRI, Daniel Bruno | director | Feb 1957 | 09 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ldc (Dantc) Limited | 09 May 2024 | |
| Deutsche Post Ag | 06 Apr 2016 | |
| Dhl Distribution Holdings (Uk) Limited | 06 Apr 2016 |
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Here’s a quick overview of DHL AIR (UK) LIMITED 👀 — a Colnbrook, Berkshire based business that started in 1982.