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DHL TRUSTEES LIMITED

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

This company is commonly known as Dhl Trustees Limited. The company was founded 58 years ago and was given the registration number 00877779. The firm's registered office is in BEDFORD. You can find them at Howard House, 40 - 64 St. Johns Street, Bedford, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DHL TRUSTEES LIMITED
Company Number:00877779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 1966
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:Howard House, 40 - 64 St. Johns Street, Bedford, England, MK42 0DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Howard House, 40 - 64 St. Johns Street, Bedford, England, MK42 0DJ

Director01 November 2019Active
Howard House, 40 - 64 St. Johns Street, Bedford, England, MK42 0DJ

Director01 May 2018Active
Howard House, 40 - 64 St. Johns Street, Bedford, England, MK42 0DJ

Director01 January 2022Active
Howard House, 40 - 64 St. Johns Street, Bedford, England, MK42 0DJ

Director01 November 2020Active
Howard House, 40 - 64 St. Johns Street, Bedford, England, MK42 0DJ

Director01 November 2019Active
Howard House, 40 - 64 St. Johns Street, Bedford, England, MK42 0DJ

Director01 November 2020Active
Howard House, 40 - 64 St. Johns Street, Bedford, England, MK42 0DJ

Director01 June 2023Active
Howard House, 40 - 64 St. Johns Street, Bedford, England, MK42 0DJ

Director12 June 2014Active
Howard House, 40-64, St. Johns Street, Bedford, England, MK42 0DJ

Corporate Director01 May 2020Active
Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX

Corporate Director30 April 2009Active
Company Secretary, Ocean House, The Ring, Bracknell, England, RG12 1AN

Secretary04 November 2015Active
Ocean House, The Ring, Bracknell, United Kingdom, RG12 1AN

Corporate Secretary-Active
Howard House, 40 - 64 St. Johns Street, Bedford, England, MK42 0DJ

Director01 November 2014Active
Howard House, 40 - 64 St. Johns Street, Bedford, England, MK42 0DJ

Director01 January 2000Active
33 Broadgate, Weston Hills, Spalding, PE12 6DB

Director01 April 2007Active
The Merton Centre, 45 St Peters Street, Bedford, MK40 2UB

Director04 October 2011Active
6 Ferne Furlong, Olney, MK46 5EN

Director12 June 1997Active
6 Whittets Close, Great Gransden, Sandy, SG19 3AL

Director-Active
The Old Farm House, Sandford Orcas, Sherborne, DT9 4SE

Director24 June 1998Active
Blissamore Hall, Clanville, Andover, SP11 9HL

Director26 July 1995Active
42 Sutton Drive, Cullingworth, Bradford, BD13 5BQ

Director01 June 2004Active
Orbital Park, 178-188 Great South West Road, Hounslow, TW4 6JS

Director30 April 2009Active
18 Crawley Avenue, Wellingborough, NN8 5YH

Director-Active
7 Highcroft, Husbands Bosworth, Lutterworth, LE17 6LF

Director12 June 1997Active
62 The Grove, Bedford, MK40 3JN

Director-Active
1 Langley Grove, New Malden, KT3 3AL

Director22 February 2001Active
9 Fydell Court, St Neots, PE19 1UJ

Director01 June 2001Active
Howard House, 40 - 64 St. Johns Street, Bedford, England, MK42 0DJ

Director01 November 2016Active
94 Queensway, Rochdale, OL11 1TJ

Director30 April 2009Active
Howard House, 40 - 64 St. Johns Street, Bedford, England, MK42 0DJ

Director01 January 2020Active
The Hollies 1 Carol Close, Upper Stoke Holy Cross, Norwich, NR14 8NN

Director01 June 2000Active
102 Beaconsfield Road, Surbiton, KT5 9AP

Director17 December 2004Active
Howard House, 40 - 64 St. Johns Street, Bedford, England, MK42 0DJ

Director01 March 2018Active
42 Cromford Road, London, SW18 1NX

Director22 November 2000Active
"Missden", 62 Piccotts End, Hemel Hempstead, HP1 3AT

Director-Active

People with Significant Control

Dhl Gbs (Uk) Limited
Notified on:16 November 2016
Status:Active
Country of residence:United Kingdom
Address:Ocean House, The Ring, Bracknell, United Kingdom, RG12 1AN
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Andrew Daunt
Notified on:01 November 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:Howard House, 40 - 64 St. Johns Street, Bedford, England, MK42 0DJ
Nature of control:
  • Significant influence or control
Mr Markus Andreas Wittum
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:German
Country of residence:England
Address:Howard House, 40 - 64 St. Johns Street, Bedford, England, MK42 0DJ
Nature of control:
  • Significant influence or control
Mr John Philip Kershaw
Notified on:06 April 2016
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:England
Address:Howard House, 40 - 64 St. Johns Street, Bedford, England, MK42 0DJ
Nature of control:
  • Significant influence or control
Mr Ronald John Amy
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:England
Address:Howard House, 40 - 64 St. Johns Street, Bedford, England, MK42 0DJ
Nature of control:
  • Significant influence or control
Mrs Sonja Sharpe
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:Irish
Country of residence:England
Address:Howard House, 40 - 64 St. Johns Street, Bedford, England, MK42 0DJ
Nature of control:
  • Significant influence or control
Mr Michael Leslie Smith
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:England
Address:Howard House, 40 - 64 St. Johns Street, Bedford, England, MK42 0DJ
Nature of control:
  • Significant influence or control
Mr Christopher Martin Sharp
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:Howard House, 40 - 64 St. Johns Street, Bedford, England, MK42 0DJ
Nature of control:
  • Significant influence or control
Mr Peter Tuttle
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:Irish
Country of residence:England
Address:Howard House, 40 - 64 St. Johns Street, Bedford, England, MK42 0DJ
Nature of control:
  • Significant influence or control
Mr Nicholas Anthony Gerrard
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:Howard House, 40 - 64 St. Johns Street, Bedford, England, MK42 0DJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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