DEUTSCHE POST GLOBAL MAIL (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Deutsche Post Global Mail (uk) Limited. The company was founded 37 years ago and was given the registration number 02104109. The firm's registered office is in BRACKNELL. You can find them at Ocean House, The Ring, Bracknell, Berkshire. This company's SIC code is 53100 - Postal activities under universal service obligation.

Company Information

Name	:	DEUTSCHE POST GLOBAL MAIL (UK) LIMITED
Company Number	:	02104109
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 February 1987
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	53100 - Postal activities under universal service obligation

Office Address & Contact

Registered Address	:	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Dhl, Hurricane Way, Axis Park, Langley, Slough, England, SL3 8AG	Director	15 August 2014	Active
Ocean House, The Ring, Bracknell, RG12 1AN	Director	01 January 2019	Active
Dhl, Hurricane Way, Axis Park, Langley, Slough, England, SL3 8AG	Director	01 January 2019	Active
Dhl, Hurricane Way, Axis Park, Langley, Slough, England, SL3 8AG	Director	01 January 2021	Active
Company Secretary, Ocean House, The Ring, Bracknell, England, RG12 1AN	Secretary	04 November 2015	Active
Mill House, Chiddingfold, GU8 4SL	Secretary	-	Active
Ocean House, The Ring, Bracknell, RG12 1AN	Corporate Secretary	01 May 2012	Active
2, Lambs Passage, London, United Kingdom, EC1Y 8BB	Corporate Nominee Secretary	28 February 2000	Active
Meadow House, Winkfield Row, Bracknell, RG42 6NG	Director	28 February 2000	Active
Ocean House, The Ring, Bracknell, RG12 1AN	Director	28 December 2012	Active
38 Broadrick Road, Singapore, Singapore,	Director	07 July 2006	Active
Ocean House, The Ring, Bracknell, RG12 1AN	Director	01 May 2019	Active
Dhl, Hurricane Way, Axis Park, Langley, Slough, England, SL3 8AG	Director	15 May 2020	Active
Runningwell House, Warren Road Rettendon Common, Chelmsford, CM3 8DG	Director	-	Active
Ocean House, The Ring, Bracknell, RG12 1AN	Director	04 May 2017	Active
Am Berghang 11a, Bonn, Germany, FOREIGN	Director	01 March 2004	Active
8 Meadow Rise, Chesterfield, S42 7PX	Director	01 March 2002	Active
Brook Lodge, Maldon Road, Chelmsford, CM2 7RZ	Director	01 June 2004	Active
55 Nightingale Road, Hampton, TW12 3HZ	Director	01 June 2001	Active
Am Agnesstift 13, Bonn, Germany, FOREIGN	Director	01 February 2002	Active
Ocean House, The Ring, Bracknell, RG12 1AN	Director	04 May 2017	Active
Ackerstrasse 169/170, Berlin, Germany, FOREIGN	Director	30 November 2004	Active
Schau Ins Land 14, Bergisch-Gladbach, Germany,	Director	09 December 2005	Active
172, Suerther Hauptstrasse, Cologne, Germany,	Director	26 June 2009	Active
Ocean House, The Ring, Bracknell, RG12 1AN	Director	28 December 2012	Active
Hares Grove, Salt Lane Hydestile, Godalming, GU8 4DH	Director	17 February 2004	Active
Mill House, Chiddingfold, GU8 4SL	Director	-	Active
Auf Dem Weilder 14, Bonn, Germany, FOREIGN	Director	28 February 2000	Active
Ocean House, The Ring, Bracknell, RG12 1AN	Director	28 December 2012	Active
Bonner Talweg 235, Bonn, Germany, FOREIGN	Director	28 February 2000	Active
Ocean House, The Ring, Bracknell, RG12 1AN	Director	15 August 2014	Active
Hohenweg 66, Engelskirchen, Germany,	Director	09 December 2005	Active
Ocean House, The Ring, Bracknell, RG12 1AN	Director	15 August 2014	Active
Ocean House, The Ring, Bracknell, RG12 1AN	Director	15 August 2014	Active
4-8 Queensway, Croydon, CR0 4BD	Director	03 November 2000	Active

People with Significant Control

Deutsche Post International B.V.
Notified on	:	27 November 2023
Status	:	Active
Country of residence	:	Netherlands
Address	:	7n, Pierre De Coubertinweg 7n, Maastricht, Netherlands, 6225 XT
Nature of control	:	Ownership of shares 75 to 100 percent

Ms Samantha Mandeville
Notified on	:	01 January 2019
Status	:	Active
Date of birth	:	July 1974
Nationality	:	British
Country of residence	:	England
Address	:	Dhl, Hurricane Way, Axis Park, Slough, England, SL3 8AG
Nature of control	:	Significant influence or control

Mr Lars Landewee
Notified on	:	11 July 2017
Status	:	Active
Date of birth	:	March 1979
Nationality	:	German
Address	:	Ocean House, The Ring, Bracknell, RG12 1AN
Nature of control	:	Significant influence or control

Mr Peter Stanley Fuller
Notified on	:	11 July 2017
Status	:	Active
Date of birth	:	December 1964
Nationality	:	British
Address	:	Ocean House, The Ring, Bracknell, RG12 1AN
Nature of control	:	Significant influence or control

Mr Anthony Frederick Cooper
Notified on	:	11 July 2016
Status	:	Active
Date of birth	:	March 1968
Nationality	:	British
Country of residence	:	England
Address	:	Dhl, Hurricane Way, Axis Park, Slough, England, SL3 8AG
Nature of control	:	Significant influence or control

Ms Bettina Anita Staffa
Notified on	:	11 July 2016
Status	:	Active
Date of birth	:	May 1967
Nationality	:	German
Address	:	Ocean House, The Ring, Bracknell, RG12 1AN
Nature of control	:	Significant influence or control

Mr Oliver Sukowski
Notified on	:	11 July 2016
Status	:	Active
Date of birth	:	November 1970
Nationality	:	German
Address	:	Ocean House, The Ring, Bracknell, RG12 1AN
Nature of control	:	Significant influence or control

Mr Morten Villberg
Notified on	:	11 July 2016
Status	:	Active
Date of birth	:	June 1972
Nationality	:	Danish
Address	:	Ocean House, The Ring, Bracknell, RG12 1AN
Nature of control	:	Significant influence or control

DEUTSCHE POST GLOBAL MAIL (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement