DHL GBS (UK) LIMITED

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

This company is commonly known as Dhl Gbs (uk) Limited. The company was founded 43 years ago and was given the registration number 01598313. 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 82990 - Other business support service activities n.e.c..

Company Information

Name	:	DHL GBS (UK) LIMITED
Company Number	:	01598313
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 November 1981
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

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
Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA	Director	01 November 2017	Active
Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA	Director	15 July 2019	Active
Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA	Director	01 November 2023	Active
Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA	Director	01 January 2023	Active
Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA	Director	01 January 2020	Active
Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA	Director	07 April 2014	Active
Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA	Director	25 November 2016	Active
Company Secretary, Ocean House, The Ring, Bracknell, England, RG12 1AN	Secretary	04 November 2015	Active
Orbital Park, 178-188 Great South West Road, Hounslow, TW4 6JS	Secretary	22 October 2001	Active
38 Mayfield Road, London, W12 9LU	Secretary	-	Active
Nash End Barn Nash Road, Thornborough, Buckingham, MK18 2DU	Secretary	17 March 1994	Active
Ocean House, The Ring, Bracknell, United Kingdom, RG12 1AN	Corporate Secretary	01 January 2008	Active
Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA	Director	28 September 2012	Active
Orbital Park, 178, - 188, Great South West Road, Hounslow, United Kingdom, TW4 6JS	Director	01 January 2008	Active
Ocean House, The Ring, Bracknell, RG12 1AN	Director	24 October 2017	Active
Ocean House, The Ring, Bracknell, United Kingdom, RG12 1AN	Director	10 March 2010	Active
13, Brayton Court, Shenley Lodge, Milton Keynes, United Kingdom, MK5 7AH	Director	01 January 2008	Active
17a Pit Farm Road, Guildford, GU1 2JL	Director	-	Active
Gamekeepers Cottage, 66 High Street, Stagsden, Bedford, United Kingdom, MK43 8SQ	Director	31 October 2011	Active
Ocean House, The Ring, Bracknell, United Kingdom, RG12 1AN	Director	01 July 2010	Active
Orbital Park, 178-188 Great South West Road, Hounslow, TW4 6JS	Director	-	Active
Ocean House, The Ring, Bracknell, RG12 1AN	Director	01 September 2016	Active
20, Charles De Gaulle Strasse, Cologne, Germany, D-51107	Director	01 January 2008	Active
Ocean House, The Ring, Bracknell, RG12 1AN	Director	01 January 2014	Active
Ocean House, The Ring, Bracknell, United Kingdom, RG12 1AN	Director	13 July 2011	Active
Ocean House, The Ring, Bracknell, RG12 1AN	Director	02 June 2018	Active
Ocean House, The Ring, Bracknell, United Kingdom, RG12 1AN	Director	27 July 2009	Active
655 San Martin Place, Los Altos California 94024, Usa, FOREIGN	Director	-	Active
Ocean House, The Ring, Bracknell, United Kingdom, RG12 1AN	Director	01 September 2013	Active
Ocean House, The Ring, Bracknell, United Kingdom, RG12 1AN	Director	14 July 2010	Active
Fiddlesticks, 3 Hurtmore Chase, Godalming, GU7 2RT	Director	05 January 2000	Active
Orbital Park, 178, - 188, Great South West Road, Hounslow, United Kingdom, TW4 6JS	Director	01 January 2008	Active
Ocean House, The Ring, Bracknell, United Kingdom, RG12 1AN	Director	08 August 2011	Active
180a Kimbolton Road, Bedford, MK41 8DW	Director	01 January 2008	Active
77 Gilhams Avenue, Banstead, SM7 1QW	Director	17 March 1994	Active

People with Significant Control

Bridget Deborah Baxter
Notified on	:	01 November 2017
Status	:	Active
Date of birth	:	October 1968
Nationality	:	British
Country of residence	:	England
Address	:	Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA
Nature of control	:	Significant influence or control

Mr Alex Bridgeman
Notified on	:	24 October 2017
Status	:	Active
Date of birth	:	October 1963
Nationality	:	British
Address	:	Ocean House, The Ring, Bracknell, RG12 1AN
Nature of control	:	Significant influence or control

Mr Keith James Austin
Notified on	:	02 December 2016
Status	:	Active
Date of birth	:	April 1962
Nationality	:	British
Country of residence	:	England
Address	:	Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA
Nature of control	:	Significant influence or control

Mr Peter Gerrard Flanagan
Notified on	:	02 December 2016
Status	:	Active
Date of birth	:	April 1964
Nationality	:	British
Address	:	Ocean House, The Ring, Bracknell, RG12 1AN
Nature of control	:	Significant influence or control

Lisa Niermann
Notified on	:	02 December 2016
Status	:	Active
Date of birth	:	July 1968
Nationality	:	American
Address	:	Ocean House, The Ring, Bracknell, RG12 1AN
Nature of control	:	Significant influence or control

Mr Anthony John Doyle
Notified on	:	02 December 2016
Status	:	Active
Date of birth	:	May 1980
Nationality	:	British
Address	:	Ocean House, The Ring, Bracknell, RG12 1AN
Nature of control	:	Significant influence or control

Mr Michael Lumley
Notified on	:	02 December 2016
Status	:	Active
Date of birth	:	October 1954
Nationality	:	British
Country of residence	:	England
Address	:	Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA
Nature of control	:	Significant influence or control

Mr Kevin Paul Sey
Notified on	:	02 December 2016
Status	:	Active
Date of birth	:	June 1964
Nationality	:	British
Country of residence	:	England
Address	:	Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA
Nature of control	:	Significant influence or control

Mr Michael James Trimm
Notified on	:	02 December 2016
Status	:	Active
Date of birth	:	December 1968
Nationality	:	British
Country of residence	:	England
Address	:	Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA
Nature of control	:	Significant influence or control

Jane Wiltshire
Notified on	:	02 December 2016
Status	:	Active
Date of birth	:	December 1963
Nationality	:	British
Country of residence	:	England
Address	:	Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA
Nature of control	:	Significant influence or control

Exel Investments Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Ocean House, The Ring, Bracknell, England, RG12 1AN
Nature of control	:	Ownership of shares 75 to 100 percent

DHL GBS (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement