DHL REAL ESTATE (UK) LIMITED

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

This company is commonly known as Dhl Real Estate (uk) Limited. The company was founded 50 years ago and was given the registration number 01150835. The firm's registered office is in MILTON KEYNES. You can find them at 251 Midsummer Boulevard, , Milton Keynes, Bucks. This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name	:	DHL REAL ESTATE (UK) LIMITED
Company Number	:	01150835
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 December 1973
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	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

Office Address & Contact

Registered Address	:	251 Midsummer Boulevard, Milton Keynes, Bucks, England, MK9 1EA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA	Director	10 January 2023	Active
251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA	Director	01 January 2022	Active
251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA	Director	01 June 2021	Active
34 Cainhoe Road, Clophill, Bedford, MK45 4AQ	Secretary	-	Active
Company Secretary, Ocean House, The Ring, Bracknell, England, RG12 1AN	Secretary	04 November 2015	Active
Ocean House, The Ring, Bracknell, RG12 1AN	Corporate Secretary	29 September 1995	Active
Willow Spring, Hewshott Lane, Liphook, GU30 7SU	Director	01 November 2000	Active
5 Leigh Court, Tavistock Place, Bedford, MK40 2XU	Director	15 February 1994	Active
Lily Rose 10 Elsley Road, Tilehurst, Reading, RG31 6RN	Director	-	Active
Church Barn House Church End, Biddenham, MK40 4AS	Director	-	Active
251 Midsummer Boulevard, Central Milton Keynes, Milton Keynes, MK9 1EQ	Director	31 October 2011	Active
Bekaa House, Platt Lane, Dobcross, Oldham, OL3 5QD	Director	10 January 2003	Active
102 Beaconsfield Road, Surbiton, KT5 9AP	Director	28 September 2001	Active
42 Cromford Road, London, SW18 1NX	Director	26 April 1999	Active
48 High Street, Sharnbrook, Bedford, MK44 1PF	Director	-	Active
251, Midsummer Boulevard, Milton Keynes, MK9 1EQ	Director	01 April 2017	Active
251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA	Director	15 June 2022	Active
251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA	Director	16 July 2018	Active
Gorselands, 122 West Hill, Aspley Guise, MK17 8DX	Director	15 February 1994	Active
251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA	Director	13 June 2018	Active
38 Chesterton Hall Crescent, Cambridge, CB4 1AP	Director	26 April 1999	Active
Company Secretary, Ocean House, The Ring, Bracknell, England, RG12 1AN	Director	01 February 2016	Active
180a Kimbolton Road, Bedford, MK41 8DW	Director	16 July 1997	Active
The Gables Bedford Road, Turvey, Bedford, MK43 8BE	Director	-	Active
251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA	Director	07 April 2014	Active
251, Midsummer Boulevard, Milton Keynes, MK9 1EQ	Director	15 August 2014	Active
251 Midsummer Boulevard, Central Milton Keynes, Milton Keynes, MK9 1EQ	Director	31 October 2011	Active
251, Midsummer Boulevard, Milton Keynes, MK9 1EQ	Director	25 November 2016	Active
52 Dunsberry, Bretton, Peterborough, PE3 8LA	Director	-	Active
7 Glamis Gardens, Peterborough, PE3 9PQ	Director	26 April 1999	Active
Ocean House, The Ring, Bracknell, England, RG12 1AN	Director	01 February 2016	Active
251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA	Director	03 May 2017	Active
Ocean House, The Ring, Bracknell, RG12 1AN	Corporate Director	30 June 2006	Active
The Merton Centre, 45 St Peters Street, Bedford, MK40 2PN	Corporate Director	29 September 1995	Active
Ocean House, The Ring, Bracknell, United Kingdom, RG12 1AW	Corporate Director	01 September 2011	Active

People with Significant Control

Mr Matthew Luke Wright
Notified on	:	03 May 2017
Status	:	Active
Date of birth	:	February 1972
Nationality	:	British
Country of residence	:	England
Address	:	251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA
Nature of control	:	Significant influence or control

Mr James Edward Gill
Notified on	:	01 April 2017
Status	:	Active
Date of birth	:	November 1976
Nationality	:	British
Address	:	251, Midsummer Boulevard, Milton Keynes, MK9 1EQ
Nature of control	:	Significant influence or control

Mr Kevin Paul Sey
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	June 1964
Nationality	:	British
Country of residence	:	England
Address	:	251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA
Nature of control	:	Significant influence or control

Mrs Jane Li
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	November 1969
Nationality	:	British
Address	:	251, Midsummer Boulevard, Milton Keynes, MK9 1EQ
Nature of control	:	Significant influence or control

Mr Keith Roy Smith
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	March 1954
Nationality	:	British
Address	:	251, Midsummer Boulevard, Milton Keynes, MK9 1EQ
Nature of control	:	Significant influence or control

Mr Dermot Francis Woolliscroft
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	October 1960
Nationality	:	British
Address	:	251, Midsummer Boulevard, Milton Keynes, MK9 1EQ
Nature of control	:	Significant influence or control

Exel Holdings 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 REAL ESTATE (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement