DHL DISTRIBUTION HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

00192571

Incorporation date

19/09/1923

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1923)

09/04/2026

Notification of Deutsche Post Beteiligungen Holding Gmbh as a person with significant control on 2026-03-03

View PDF (2 pages)

09/04/2026

Cessation of Deutsche Post Ag as a person with significant control on 2026-03-03

View PDF (1 pages)

12/12/2025

Confirmation statement made on 2025-12-04 with no updates

View PDF (3 pages)

09/12/2025

Termination of appointment of David Archibald Duncan as a director on 2025-12-09

View PDF (1 pages)

09/12/2025

Appointment of Mr Glenn William Gardner as a director on 2025-12-09

View PDF (2 pages)

24/07/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

05/12/2024

Confirmation statement made on 2024-12-04 with no updates

View PDF (3 pages)

11/09/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

07/12/2023

Confirmation statement made on 2023-12-04 with no updates

View PDF (3 pages)

31/07/2023

Cessation of David Archibald Duncan as a person with significant control on 2023-07-19

View PDF (1 pages)

15/07/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

05/12/2022

Confirmation statement made on 2022-12-04 with no updates

View PDF (3 pages)

13/07/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

06/12/2021

Confirmation statement made on 2021-12-04 with no updates

View PDF (3 pages)

21/10/2021

Notification of Deutsche Post Ag as a person with significant control on 2016-04-06

View PDF (2 pages)

21/10/2021

Cessation of Keith James Austin as a person with significant control on 2021-10-21

View PDF (1 pages)

21/10/2021

Termination of appointment of Keith James Austin as a director on 2021-10-21

View PDF (1 pages)

01/10/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

07/12/2020

Second filing of Confirmation Statement dated 2019-04-10

View PDF (3 pages)

07/12/2020

Second filing of Confirmation Statement dated 2020-04-10

View PDF (3 pages)

04/12/2020

Confirmation statement made on 2020-12-04 with updates

View PDF (4 pages)

03/12/2020

Statement of capital following an allotment of shares on 2018-12-14

View PDF (3 pages)

08/10/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

16/04/2020

Confirmation statement made on 2020-04-10 with no updates

View PDF (4 pages)

05/03/2020

Appointment of Mr Peter David Trawny as a director on 2020-03-01

View PDF (2 pages)

23/09/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

11/04/2019

Confirmation statement made on 2019-04-10 with no updates

View PDF (4 pages)

02/01/2019

Termination of appointment of Jane Li as a secretary on 2018-12-31

View PDF (1 pages)

29/08/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

11/04/2018

Confirmation statement made on 2018-04-10 with no updates

View PDF (3 pages)

11/04/2018

Notification of Keith James Austin as a person with significant control on 2017-04-26

View PDF (2 pages)

12/07/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

26/04/2017

Appointment of Mr Keith James Austin as a director on 2017-04-26

View PDF (2 pages)

13/04/2017

Confirmation statement made on 2017-04-10 with updates

View PDF (5 pages)

01/03/2017

Registered office address changed from Orbital Park 178-188 Great South West Road Hounslow Middlesex TW4 6JS to Southern Hub, Unit 1 Horton Road Colnbrook Berkshire SL3 0BB on 2017-03-01

View PDF (1 pages)

22/02/2017

Termination of appointment of Ian David Wilson as a director on 2017-01-01

View PDF (1 pages)

13/02/2017

Appointment of Mr Ian David Wilson as a director on 2017-01-01

View PDF (2 pages)

30/01/2017

Termination of appointment of Philip Couchman as a director on 2016-12-31

View PDF (1 pages)

28/09/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

15/08/2016

Appointment of Mrs Jane Li as a secretary on 2016-08-15

View PDF (2 pages)

15/08/2016

Termination of appointment of Exel Secretarial Services Limited as a secretary on 2016-08-15

View PDF (1 pages)

22/04/2016

Annual return made up to 2016-04-10 with full list of shareholders

View PDF (5 pages)

14/03/2016

Termination of appointment of Alastair Mccambridge as a director on 2015-12-31

View PDF (1 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

17/04/2015

Annual return made up to 2015-04-10 with full list of shareholders

View PDF (5 pages)

13/03/2015

Appointment of Mr David Archibald Duncan as a director on 2015-03-02

View PDF (2 pages)

18/12/2014

Appointment of Exel Secretarial Services Limited as a secretary on 2014-12-15

View PDF (2 pages)

17/12/2014

Termination of appointment of Orbital Secretaries Limited as a secretary on 2014-12-15

View PDF (1 pages)

19/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

22/04/2014

Annual return made up to 2014-04-10 with full list of shareholders

View PDF (5 pages)

02/10/2013

Accounts made up to 2012-12-31

View PDF (15 pages)

17/04/2013

Annual return made up to 2013-04-10 with full list of shareholders

View PDF (5 pages)

22/10/2012

Termination of appointment of Roy Calder as a director

View PDF (1 pages)

26/04/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (7 pages)

24/04/2012

Termination of appointment of Dirk Gloeckner as a director

View PDF (1 pages)

29/03/2012

Accounts made up to 2011-12-31

View PDF (15 pages)

05/10/2011

Director's details changed for Alistair Mccambridge on 2011-09-14

View PDF (2 pages)

04/10/2011

Appointment of Alistair Mccambridge as a director

View PDF (2 pages)

26/09/2011

Statement by directors

View PDF (1 pages)

26/09/2011

Statement of capital on 2011-09-26

View PDF (4 pages)

26/09/2011

Solvency statement dated 14/09/11

View PDF (1 pages)

26/09/2011

Resolutions

View PDF (1 pages)

12/05/2011

Director's details changed for Phil Couchman on 2011-05-12

View PDF (2 pages)

10/05/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (6 pages)

09/05/2011

Appointment of Phil Couchman as a director

View PDF (2 pages)

14/04/2011

Termination of appointment of Mahmoud Masoud as a director

View PDF (1 pages)

23/03/2011

Accounts made up to 2010-12-31

View PDF (14 pages)

04/03/2011

Appointment of Mr Dirk Gloeckner as a director

View PDF (2 pages)

08/10/2010

Appointment of Mr Mahmoud Masoud as a director

View PDF (2 pages)

07/10/2010

Termination of appointment of Kenneth Mccall as a director

View PDF (1 pages)

01/10/2010

Accounts made up to 2009-12-31

View PDF (14 pages)

27/04/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (5 pages)

27/04/2010

Director's details changed for Mr Kenneth Stanley Mccall on 2010-04-09

View PDF (2 pages)

26/04/2010

Secretary's details changed for Orbital Secretaries Limited on 2010-04-09

View PDF (2 pages)

27/10/2009

Accounts made up to 2008-12-31

View PDF (15 pages)

24/09/2009

Appointment terminated director scott price

View PDF (1 pages)

16/04/2009

Return made up to 10/04/09; full list of members

View PDF (4 pages)

24/06/2008

Accounts made up to 2007-12-31

View PDF (16 pages)

24/06/2008

Director appointed kenneth stanley mccall

View PDF (1 pages)

14/05/2008

Return made up to 10/04/08; full list of members

View PDF (3 pages)

02/05/2008

Director appointed scott price

View PDF (1 pages)

23/04/2008

Appointment terminated director christian muntwyler

View PDF (1 pages)

13/09/2007

Director resigned

View PDF (1 pages)

24/08/2007

Accounts made up to 2006-12-31

View PDF (16 pages)

29/05/2007

Return made up to 10/04/07; full list of members

View PDF (3 pages)

06/03/2007

New director appointed

View PDF (2 pages)

01/03/2007

Director resigned

View PDF (1 pages)

04/01/2007

Director resigned

View PDF (1 pages)

11/12/2006

Accounts made up to 2005-12-31

View PDF (16 pages)

17/11/2006

Director's particulars changed

View PDF (1 pages)

14/11/2006

Director's particulars changed

View PDF (1 pages)

08/05/2006

Return made up to 10/04/06; full list of members

View PDF (7 pages)

05/05/2006

Director resigned

View PDF (1 pages)

03/01/2006

Accounts made up to 2004-12-31

View PDF (15 pages)

19/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

13/10/2005

New director appointed

View PDF (2 pages)

13/10/2005

Director resigned

View PDF (1 pages)

13/06/2005

Accounts made up to 2003-12-31

View PDF (15 pages)

08/06/2005

Director resigned

View PDF (1 pages)

29/04/2005

Return made up to 10/04/05; full list of members

View PDF (8 pages)

24/03/2005

New secretary appointed

View PDF (2 pages)

15/02/2005

Secretary resigned

View PDF (1 pages)

30/11/2004

Certificate of change of name

View PDF (2 pages)

29/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

13/10/2004

Director's particulars changed

View PDF (1 pages)

27/04/2004

Return made up to 10/04/04; full list of members

View PDF (8 pages)

20/04/2004

Location of register of members

View PDF (1 pages)

27/03/2004

Declaration of assistance for shares acquisition

View PDF (17 pages)

27/03/2004

Declaration of assistance for shares acquisition

View PDF (17 pages)

27/03/2004

Declaration of assistance for shares acquisition

View PDF (17 pages)

27/03/2004

Declaration of assistance for shares acquisition

View PDF (17 pages)

27/03/2004

Declaration of assistance for shares acquisition

View PDF (17 pages)

02/03/2004

Registered office changed on 02/03/04 from: sutton park house 15 carshalton road sutton surrey SM1 4LD

View PDF (1 pages)

13/02/2004

Resolutions

View PDF (5 pages)

26/01/2004

New director appointed

View PDF (3 pages)

21/01/2004

Director resigned

View PDF (1 pages)

25/07/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

15/07/2003

Director resigned

View PDF (1 pages)

15/07/2003

Director resigned

View PDF (1 pages)

13/07/2003

Auditor's resignation

View PDF (1 pages)

10/07/2003

Resolutions

View PDF (32 pages)

10/07/2003

Resolutions

View PDF (1 pages)

10/07/2003

Resolutions

View PDF (1 pages)

10/07/2003

Resolutions

View PDF (36 pages)

17/04/2003

Return made up to 10/04/03; full list of members

View PDF (9 pages)

31/03/2003

Group of companies' accounts made up to 2002-09-30

View PDF (29 pages)

03/09/2002

Director resigned

View PDF (1 pages)

03/09/2002

New director appointed

View PDF (3 pages)

23/05/2002

Group of companies' accounts made up to 2001-09-30

View PDF (26 pages)

03/05/2002

Return made up to 10/04/02; full list of members

View PDF (9 pages)

26/03/2002

Director resigned

View PDF (1 pages)

26/03/2002

New director appointed

View PDF (2 pages)

31/01/2002

Director resigned

View PDF (1 pages)

31/01/2002

New director appointed

View PDF (3 pages)

18/12/2001

Secretary's particulars changed

View PDF (1 pages)

16/11/2001

Director resigned

View PDF (1 pages)

16/11/2001

New director appointed

View PDF (2 pages)

19/06/2001

Director resigned

View PDF (1 pages)

01/05/2001

Return made up to 10/04/01; no change of members

View PDF (9 pages)

18/04/2001

Full group accounts made up to 2000-09-30

View PDF (28 pages)

17/04/2001

New director appointed

View PDF (2 pages)

05/04/2001

New director appointed

View PDF (2 pages)

02/04/2001

New director appointed

View PDF (2 pages)

29/03/2001

Director resigned

View PDF (1 pages)

29/03/2001

Director resigned

View PDF (1 pages)

18/07/2000

Full group accounts made up to 1999-09-30

View PDF (27 pages)

11/07/2000

Director resigned

View PDF (1 pages)

11/07/2000

Director resigned

View PDF (1 pages)

11/07/2000

New director appointed

View PDF (2 pages)

11/07/2000

New director appointed

View PDF (2 pages)

21/04/2000

Return made up to 10/04/00; full list of members

View PDF (10 pages)

20/04/2000

New director appointed

View PDF (2 pages)

18/04/2000

Director resigned

View PDF (1 pages)

18/04/2000

Director resigned

View PDF (1 pages)

22/03/2000

Memorandum and Articles of Association

View PDF (5 pages)

22/03/2000

Resolutions

View PDF (34 pages)

24/02/2000

New director appointed

View PDF (2 pages)

07/07/1999

Director's particulars changed

View PDF (1 pages)

07/07/1999

Director's particulars changed

View PDF (1 pages)

15/06/1999

Certificate of change of name

View PDF (2 pages)

14/06/1999

Resolutions

View PDF (0 pages)

14/06/1999

Resolutions

View PDF (0 pages)

14/06/1999

Resolutions

View PDF (1 pages)

18/05/1999

Return made up to 10/04/99; full list of members

View PDF (10 pages)

18/05/1999

Director's particulars changed

View PDF (1 pages)

14/05/1999

New director appointed

View PDF (2 pages)

14/05/1999

New director appointed

View PDF (2 pages)

04/05/1999

New director appointed

View PDF (2 pages)

04/05/1999

New director appointed

View PDF (2 pages)

21/04/1999

Secretary resigned

View PDF (1 pages)

10/04/1999

Accounts made up to 1998-09-30

View PDF (13 pages)

08/04/1999

New secretary appointed

View PDF (2 pages)

08/04/1999

New director appointed

View PDF (2 pages)

08/04/1999

Conso conve 30/03/99

View PDF (1 pages)

08/04/1999

Declaration of assistance for shares acquisition

View PDF (4 pages)

08/04/1999

Ad 30/03/99--------- £ si [email protected]=3009694 £ ic 28990305/31999999

View PDF (2 pages)

08/04/1999

Ad 31/03/99--------- £ si [email protected]=8000000 £ ic 20990305/28990305

View PDF (2 pages)

08/04/1999

£ nc 22750000/32000000 30/03/99

View PDF (1 pages)

13/03/1999

Director resigned

View PDF (1 pages)

13/03/1999

Director resigned

View PDF (1 pages)

27/10/1998

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

27/10/1998

Re-registration of Memorandum and Articles

View PDF (31 pages)

27/10/1998

Application for reregistration from PLC to private

View PDF (1 pages)

27/10/1998

Resolutions

View PDF (0 pages)

27/10/1998

Resolutions

View PDF (1 pages)

30/04/1998

Accounts made up to 1997-09-30

View PDF (14 pages)

18/04/1998

Return made up to 10/04/98; no change of members

View PDF (6 pages)

12/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/09/1997

Director resigned

View PDF (1 pages)

11/04/1997

Return made up to 10/04/97; full list of members

View PDF (8 pages)

12/03/1997

Accounts made up to 1996-09-30

View PDF (15 pages)

12/02/1997

Director resigned

View PDF (1 pages)

12/02/1997

Director resigned

View PDF (1 pages)

12/02/1997

Director resigned

View PDF (1 pages)

12/02/1997

Director resigned

View PDF (1 pages)

12/07/1996

Director resigned

View PDF (1 pages)

04/07/1996

Memorandum and Articles of Association

View PDF (39 pages)

18/06/1996

Ad 07/06/96--------- £ si [email protected]=20990305 £ ic 1043664/22033969

View PDF (3 pages)

18/06/1996

Resolutions

View PDF (1 pages)

07/06/1996

Certificate of reduction of issued capital

View PDF (1 pages)

07/06/1996

Court order

View PDF (9 pages)

24/05/1996

Resolutions

View PDF (2 pages)

08/05/1996

Ad 16/04/96--------- £ si [email protected]=1375 £ ic 21012266/21013641

View PDF (2 pages)

30/04/1996

Return made up to 10/04/96; bulk list available separately

View PDF (11 pages)

25/04/1996

Ad 12/04/96--------- £ si [email protected]=887 £ ic 21011379/21012266

View PDF (2 pages)

25/04/1996

Ad 09/04/96--------- £ si [email protected]=1125 £ ic 21010254/21011379

View PDF (2 pages)

25/04/1996

Ad 03/04/96--------- £ si [email protected]=2725 £ ic 21007529/21010254

View PDF (2 pages)

25/04/1996

Ad 04/04/96--------- £ si [email protected]=1875 £ ic 21005654/21007529

View PDF (2 pages)

22/04/1996

Resolutions

View PDF (1 pages)

22/04/1996

Resolutions

View PDF (1 pages)

21/04/1996

Ad 19/03/96--------- £ si [email protected]=500 £ ic 21005154/21005654

View PDF (6 pages)

21/04/1996

Ad 22/03/96--------- £ si [email protected]=250 £ ic 21004904/21005154

View PDF (2 pages)

21/04/1996

Ad 28/03/96-29/03/96 £ si [email protected]=13787 £ ic 20991117/21004904

View PDF (2 pages)

13/03/1996

Ad 26/02/96--------- £ si [email protected]=250 £ ic 20990867/20991117

View PDF (2 pages)

28/02/1996

Full group accounts made up to 1995-09-30

View PDF (64 pages)

15/02/1996

Ad 17/01/96--------- £ si [email protected]=312 £ ic 20990555/20990867

View PDF (2 pages)

24/01/1996

Ad 05/01/96--------- £ si [email protected]=250 £ ic 20990305/20990555

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23/11/1995

Ad 25/10/95--------- £ si [email protected]=250 £ ic 20990055/20990305

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06/10/1995

Ad 21/08/95--------- £ si [email protected]=1250 £ ic 20988805/20990055

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06/10/1995

Ad 01/09/95--------- £ si [email protected]=250 £ ic 20988555/20988805

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06/10/1995

Ad 22/08/95--------- £ si [email protected]=1950 £ ic 20986605/20988555

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05/10/1995

Ad 20/09/95--------- £ si [email protected]=250 £ ic 20986355/20986605

View PDF (2 pages)

04/10/1995

New director appointed

View PDF (2 pages)

25/08/1995

Ad 28/07/95--------- £ si [email protected]=1500 £ ic 20984855/20986355

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25/08/1995

Ad 09/08/95--------- £ si [email protected]=1375 £ ic 20983480/20984855

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25/08/1995

Ad 30/06/95--------- £ si [email protected]=1250 £ ic 20982230/20983480

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25/08/1995

Ad 30/06/95--------- £ si [email protected]=12550 £ ic 20969680/20982230

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24/08/1995

Ad 14/07/95--------- £ si [email protected]=250 £ ic 20969430/20969680

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24/08/1995

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24/08/1995

Ad 02/08/95--------- £ si [email protected]=500 £ ic 20968680/20969180

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26/06/1995

Ad 24/05/95--------- £ si [email protected]=500 £ ic 20968180/20968680

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01/06/1995

Ad 27/04/95--------- £ si [email protected]=1000 £ ic 20967180/20968180

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24/05/1995

Ad 20/04/95--------- £ si [email protected]=250 £ ic 20966930/20967180

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24/05/1995

Ad 18/04/95--------- £ si [email protected]=375 £ ic 20966555/20966930

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24/05/1995

Ad 26/04/95--------- £ si [email protected]=250 £ ic 20966305/20966555

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24/05/1995

Ad 05/04/95--------- £ si [email protected]

View PDF (2 pages)

24/05/1995

Ad 06/04/95--------- £ si [email protected]

View PDF (2 pages)

02/05/1995

Return made up to 10/04/95; bulk list available separately

View PDF (16 pages)

27/04/1995

Ad 22/03/95--------- £ si [email protected]=250 £ ic 20934605/20934855

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27/04/1995

Ad 27/03/95--------- £ si [email protected]=437 £ ic 20934168/20934605

View PDF (2 pages)

04/04/1995

Resolutions

View PDF (0 pages)

04/04/1995

Resolutions

View PDF (2 pages)

03/04/1995

Director resigned

View PDF (2 pages)

31/03/1995

Ad 15/03/95--------- £ si [email protected]=750 £ ic 20933418/20934168

View PDF (2 pages)

31/03/1995

Ad 09/03/95--------- £ si [email protected]=500 £ ic 20932918/20933418

View PDF (2 pages)

06/03/1995

Full group accounts made up to 1994-09-30

View PDF (49 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (164 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (577 pages)

16/12/1994

Director resigned

View PDF (0 pages)

17/11/1994

Ad 27/10/94--------- £ si [email protected]=375 £ ic 20932543/20932918

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03/11/1994

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26/09/1994

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26/09/1994

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16/09/1994

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16/09/1994

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16/09/1994

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26/08/1994

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18/08/1994

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12/08/1994

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29/07/1994

Ad 20/07/94--------- £ si [email protected]=500 £ ic 20926906/20927406

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12/07/1994

Ad 20/06/94--------- £ si [email protected]=1375 £ ic 20925531/20926906

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27/04/1994

Return made up to 10/04/94; bulk list available separately

View PDF (0 pages)

12/04/1994

Ad 23/03/94--------- £ si [email protected]=700 £ ic 20924827/20925527

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12/04/1994

Ad 25/03/94--------- £ si [email protected]=625 £ ic 20924202/20924827

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07/04/1994

Ad 09/03/94--------- £ si [email protected]=200 £ ic 20924002/20924202

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07/04/1994

Ad 10/03/94--------- £ si [email protected]=375 £ ic 20923627/20924002

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06/04/1994

Resolutions

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28/03/1994

Ad 03/03/94--------- £ si [email protected]=500 £ ic 20923127/20923627

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28/03/1994

Ad 08/03/94--------- £ si [email protected]=250 £ ic 20922877/20923127

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16/03/1994

Ad 01/03/94--------- £ si [email protected]=250 £ ic 20922627/20922877

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16/03/1994

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15/03/1994

Ad 23/02/94--------- £ si [email protected]=250 £ ic 20922127/20922377

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12/03/1994

Ad 24/02/94--------- £ si [email protected]=625 £ ic 20921502/20922127

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11/03/1994

Full group accounts made up to 1993-09-30

View PDF (60 pages)

08/03/1994

Ad 16/02/94--------- £ si [email protected]=500 £ ic 20921002/20921502

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08/03/1994

Ad 15/02/94--------- £ si [email protected]=375 £ ic 20920627/20921002

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08/03/1994

Ad 11/02/94--------- £ si [email protected]=125 £ ic 20920502/20920627

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08/03/1994

Ad 21/02/94--------- £ si [email protected]=250 £ ic 20920252/20920502

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03/03/1994

Ad 09/02/94--------- £ si [email protected]=812 £ ic 20919440/20920252

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03/03/1994

Ad 08/02/94--------- £ si [email protected]=250 £ ic 20919190/20919440

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23/02/1994

Ad 03/02/94--------- £ si [email protected]=250 £ ic 20918940/20919190

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23/02/1994

Ad 02/02/94--------- £ si [email protected]=1000 £ ic 20917940/20918940

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22/02/1994

Ad 01/02/94--------- £ si [email protected]=1250 £ ic 20916690/20917940

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19/02/1994

Ad 26/01/94--------- £ si [email protected]=437 £ ic 20916253/20916690

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19/02/1994

Ad 21/01/94--------- £ si [email protected]=375 £ ic 20915878/20916253

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19/02/1994

Ad 28/01/94--------- £ si [email protected]=125 £ ic 20915753/20915878

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14/02/1994

Ad 20/01/94--------- £ si [email protected]=500 £ ic 20915253/20915753

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14/02/1994

Ad 17/01/94--------- £ si [email protected]=250 £ ic 20915003/20915253

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14/02/1994

Ad 19/01/94--------- £ si [email protected]=625 £ ic 20914378/20915003

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30/11/1993

Ad 10/11/93--------- £ si [email protected]=375 £ ic 20914003/20914378

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18/11/1993

Ad 29/10/93--------- £ si [email protected]=500 £ ic 20913503/20914003

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18/11/1993

Ad 01/11/93--------- £ si [email protected]=187 £ ic 20913316/20913503

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11/11/1993

New director appointed

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02/10/1993

Ad 14/09/93--------- £ si [email protected]=250 £ ic 20913066/20913316

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30/09/1993

Ad 08/09/93--------- £ si [email protected]=300 £ ic 20912766/20913066

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23/09/1993

Ad 03/09/93--------- £ si [email protected]=187 £ ic 20912754/20912941

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23/09/1993

Ad 02/09/93--------- £ si [email protected]=375 £ ic 20912379/20912754

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23/09/1993

Ad 31/08/93--------- £ si [email protected]=175 £ ic 20912029/20912204

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23/09/1993

Ad 19/08/93--------- £ si [email protected]=62 £ ic 20911967/20912029

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23/09/1993

Ad 01/09/93--------- £ si [email protected]=250 £ ic 20911717/20911967

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30/08/1993

Ad 13/08/93--------- £ si [email protected]=1500 £ ic 20910217/20911717

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30/08/1993

Ad 10/08/93-12/08/93 £ si [email protected]=462 £ ic 20909755/20910217

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12/08/1993

Ad 30/07/93--------- £ si [email protected]=62 £ ic 20909693/20909755

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05/08/1993

Ad 05/07/93--------- £ si [email protected]=250 £ ic 20909443/20909693

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05/08/1993

Ad 08/07/93--------- £ si [email protected]=125 £ ic 20909318/20909443

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03/08/1993

Ad 09/07/93--------- £ si [email protected]=125 £ ic 20909193/20909318

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28/04/1993

Return made up to 10/04/93; bulk list available separately

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16/04/1993

Ad 26/03/93--------- £ si [email protected]=250 £ ic 20908266/20908516

View PDF (0 pages)

06/04/1993

Resolutions

View PDF (0 pages)

05/04/1993

New director appointed

View PDF (0 pages)

15/03/1993

Group accounts for a small company made up to 1992-09-30

View PDF (55 pages)

09/03/1993

Ad 19/02/93--------- £ si [email protected]=125 £ ic 20908141/20908266

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04/03/1993

Ad 16/02/93--------- £ si [email protected]=250 £ ic 20907891/20908141

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04/03/1993

Ad 12/02/93--------- £ si [email protected]=250 £ ic 20907641/20907891

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01/03/1993

Ad 10/02/93--------- £ si [email protected]=1100 £ ic 20906541/20907641

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01/03/1993

Ad 05/02/93--------- £ si [email protected]=500 £ ic 20906041/20906541

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15/02/1993

Ad 27/01/93--------- £ si [email protected]=62 £ ic 20905979/20906041

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13/02/1993

Ad 22/01/93--------- £ si [email protected]=187 £ ic 20905792/20905979

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13/02/1993

Ad 25/01/93--------- £ si [email protected]=125 £ ic 20905667/20905792

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03/02/1993

Ad 18/01/93--------- premium £ si [email protected]=500 £ ic 20905167/20905667

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31/01/1993

Ad 14/01/93--------- £ si [email protected]=250 £ ic 20904917/20905167

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13/01/1993

New director appointed

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01/12/1992

Ad 13/11/92--------- £ si [email protected]=175 £ ic 20904742/20904917

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12/11/1992

Ad 30/10/92--------- premium £ si [email protected]=375 £ ic 20904367/20904742

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02/11/1992

Ad 20/10/92--------- £ si [email protected]=375 £ ic 20903992/20904367

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27/10/1992

Ad 13/10/92--------- £ si [email protected]=1250 £ ic 20902742/20903992

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17/09/1992

Ad 19/08/92--------- £ si [email protected]=1200 £ ic 20901542/20902742

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10/09/1992

Ad 14/08/92--------- £ si [email protected]=250 £ ic 20901292/20901542

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07/09/1992

Ad 03/08/92--------- £ si [email protected]=250 £ ic 20901042/20901292

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07/09/1992

Ad 31/07/92--------- £ si [email protected]=125 £ ic 20900917/20901042

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11/08/1992

Ad 27/07/92--------- £ si [email protected]=125 £ ic 20898755/20898880

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11/08/1992

Ad 16/07/92--------- £ si [email protected]=300 £ ic 20898455/20898755

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11/08/1992

Ad 10/07/92--------- £ si [email protected]=625 £ ic 20900292/20900917

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11/08/1992

Ad 15/07/92--------- £ si [email protected]=1412 £ ic 20898880/20900292

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30/07/1992

Ad 09/07/92--------- £ si [email protected]=675 £ ic 20897780/20898455

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10/06/1992

Ad 27/05/92--------- £ si [email protected]=625 £ ic 20897155/20897780

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27/05/1992

Ad 23/04/92--------- £ si [email protected]=475 £ ic 20896680/20897155

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27/05/1992

Ad 28/04/92--------- £ si [email protected]=250 £ ic 20896430/20896680

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08/05/1992

Ad 08/04/92--------- £ si [email protected]=675 £ ic 20896178/20896853

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08/05/1992

Return made up to 10/04/92; bulk list available separately

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22/04/1992

Ad 30/03/92--------- £ si [email protected]=125 £ ic 20896053/20896178

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14/04/1992

Ad 26/03/92--------- £ si [email protected]=250 £ ic 20895803/20896053

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14/04/1992

Ad 23/03/92--------- £ si [email protected]=75 £ ic 20895728/20895803

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08/04/1992

Ad 20/03/92--------- £ si [email protected]=187 £ ic 20895541/20895728

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08/04/1992

Ad 17/03/92--------- £ si [email protected]=1000 £ ic 20894541/20895541

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07/04/1992

Director resigned

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07/04/1992

Director resigned;new director appointed

View PDF (0 pages)

07/04/1992

Resolutions

View PDF (0 pages)

07/04/1992

Registered office changed on 07/04/92 from: sutton park house 15 carshalton road sutton surrey SM1 4LE

View PDF (0 pages)

27/03/1992

Full group accounts made up to 1991-09-30

View PDF (55 pages)

27/03/1992

Ad 27/02/92--------- £ si [email protected]=5750 £ ic 20888791/20894541

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27/03/1992

Ad 27/02/92--------- £ si [email protected]=250 £ ic 20888541/20888791

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17/03/1992

Ad 21/02/92--------- £ si [email protected]=1762 £ ic 20886779/20888541

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25/02/1992

Ad 06/02/92--------- £ si [email protected]=2850 £ ic 20883929/20886779

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25/02/1992

Ad 05/02/92--------- £ si [email protected]=450 £ ic 20883479/20883929

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18/02/1992

Ad 04/02/92--------- £ si [email protected]=250 £ ic 20883229/20883479

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18/02/1992

Ad 03/02/92--------- £ si [email protected]=1950 £ ic 20881279/20883229

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14/11/1991

Ad 30/10/91--------- £ si [email protected]=100 £ ic 20881179/20881279

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14/11/1991

Ad 28/10/91--------- £ si [email protected]=5000 £ ic 20876179/20881179

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12/11/1991

Ad 24/10/91--------- £ si [email protected]=300 £ ic 20875879/20876179

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08/11/1991

Ad 23/10/91--------- £ si [email protected]=300 £ ic 20875579/20875879

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02/10/1991

Ad 20/09/91--------- £ si [email protected]=600 £ ic 20874979/20875579

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02/08/1991

Ad 12/07/91--------- £ si [email protected]=675 £ ic 20874304/20874979

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18/07/1991

Ad 25/06/91--------- £ si [email protected]=387 £ ic 20873917/20874304

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10/07/1991

Ad 13/06/91--------- £ si [email protected]=1425 £ ic 20872492/20873917

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10/07/1991

Ad 14/06/91--------- £ si [email protected]=1125 £ ic 20871367/20872492

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21/06/1991

Ad 24/05/91--------- £ si [email protected]=725 £ ic 20870642/20871367

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14/06/1991

Ad 22/05/91--------- £ si [email protected]=2700 £ ic 20867942/20870642

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14/06/1991

Ad 23/05/91--------- £ si [email protected]=2250 £ ic 20865692/20867942

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12/06/1991

Ad 20/05/91--------- £ si [email protected]=2912 £ ic 20862780/20865692

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31/05/1991

Ad 06/05/91--------- £ si [email protected]=2562 £ ic 20860218/20862780

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31/05/1991

Ad 03/05/91--------- £ si [email protected]=1800 £ ic 20858418/20860218

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09/05/1991

Return made up to 10/04/91; bulk list available separately

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28/04/1991

Memorandum and Articles of Association

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25/04/1991

Ad 28/03/91--------- £ si [email protected]=2000 £ ic 20855418/20857418

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09/04/1991

Resolutions

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09/04/1991

Resolutions

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08/04/1991

Ad 14/03/91--------- premium £ si [email protected]=250 £ ic 20855168/20855418

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13/03/1991

Full group accounts made up to 1990-09-30

View PDF (51 pages)

24/09/1990

Ad 03/07/90--------- £ si [email protected]=1800 £ ic 20853368/20855168

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19/07/1990

Memorandum and Articles of Association

View PDF (0 pages)

23/05/1990

Return made up to 11/04/90; bulk list available separately

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10/05/1990

Ad 11/04/90--------- £ si [email protected]

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10/05/1990

Ad 11/04/90--------- £ si [email protected]

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27/04/1990

Location of register of members

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19/04/1990

Resolutions

View PDF (0 pages)

19/04/1990

Resolutions

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11/04/1990

Ad 27/03/90--------- £ si [email protected]

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11/04/1990

Ad 23/03/90--------- £ si [email protected]

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04/04/1990

New director appointed

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03/04/1990

Ad 20/03/90--------- £ si [email protected]

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03/04/1990

Ad 19/03/90--------- £ si [email protected]

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03/04/1990

Ad 16/03/90--------- £ si [email protected]

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03/04/1990

Ad 14/03/90--------- £ si [email protected]

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30/03/1990

Full group accounts made up to 1989-09-30

View PDF (51 pages)

29/03/1990

Ad 13/03/90--------- £ si [email protected]

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29/03/1990

Ad 12/03/90--------- £ si [email protected]

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29/03/1990

Ad 08/03/90--------- £ si [email protected]

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29/03/1990

Ad 27/02/90--------- £ si [email protected]

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20/03/1990

Ad 02/03/90--------- £ si [email protected]

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20/03/1990

Ad 02/03/90--------- £ si [email protected]

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20/03/1990

Ad 14/02/90--------- £ si [email protected]

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20/03/1990

Ad 22/02/90--------- £ si [email protected]

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06/03/1990

Ad 13/09/89--------- £ si [email protected]

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27/11/1989

Ad 14/11/89--------- £ si [email protected]

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07/11/1989

Ad 20/10/89--------- £ si [email protected]

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13/10/1989

Wd 09/10/89 ad 20/09/89--------- premium £ si [email protected]

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13/10/1989

Wd 09/10/89 ad 13/09/89--------- premium £ si [email protected]

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11/09/1989

Wd 04/09/89 ad 21/08/89--------- premium £ si [email protected]

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11/09/1989

Wd 04/09/89 ad 16/08/89-17/08/89 premium £ si [email protected]

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25/08/1989

Wd 21/08/89 ad 09/08/89--------- premium £ si [email protected]

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25/08/1989

Wd 21/08/89 ad 07/08/89--------- premium £ si [email protected]

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15/08/1989

Wd 09/08/89 ad 19/06/89--------- premium £ si [email protected]

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09/08/1989

Wd 31/07/89 ad 30/06/89-04/07/89 premium £ si [email protected]

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09/08/1989

Wd 31/07/89 ad 12/07/89-13/07/89 premium £ si [email protected]

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09/08/1989

Wd 31/07/89 ad 14/07/89--------- premium £ si [email protected]

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21/07/1989

Wd 18/07/89 ad 27/06/89-29/09/89 premium £ si [email protected]

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21/07/1989

Wd 18/07/89 ad 26/06/89--------- premium £ si [email protected]

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21/07/1989

Wd 18/07/89 ad 20/06/89-22/06/89 premium £ si [email protected]

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21/07/1989

Wd 18/07/89 ad 15/06/89--------- premium £ si [email protected]

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21/07/1989

Wd 18/07/89 ad 12/06/89--------- premium £ si [email protected]

View PDF (0 pages)

05/07/1989

Director resigned

View PDF (0 pages)

27/06/1989

Wd 23/06/89 ad 07/06/89--------- premium £ si [email protected]=25

View PDF (0 pages)

27/06/1989

Wd 23/06/89 ad 05/06/89--------- premium £ si [email protected]=875

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27/06/1989

Wd 23/06/89 ad 02/06/89--------- premium £ si [email protected]=812

View PDF (0 pages)

27/06/1989

Wd 23/06/89 ad 23/05/89-25/05/89 premium £ si [email protected]=3125

View PDF (0 pages)

08/06/1989

Wd 30/05/89 ad 16/05/89-19/05/89 premium £ si [email protected]=3925

View PDF (0 pages)

08/06/1989

Wd 30/05/89 ad 03/05/89--------- £ si 4300@1=4300

View PDF (0 pages)

08/06/1989

Return made up to 19/04/89; bulk list available separately

View PDF (0 pages)

05/06/1989

Nc inc already adjusted

View PDF (0 pages)

15/05/1989

Wd 05/05/89 ad 26/04/89--------- premium £ si [email protected]=1500

View PDF (0 pages)

15/05/1989

Wd 05/05/89 ad 06/04/89--------- £ si [email protected]=500

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15/05/1989

Wd 05/05/89 ad 04/04/89--------- premium £ si [email protected]=4350

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15/05/1989

Wd 05/05/89 ad 30/03/89--------- premium £ si [email protected]=5750

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15/05/1989

Wd 05/05/89 ad 29/03/89--------- premium £ si [email protected]=1250

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15/05/1989

Wd 05/05/89 ad 16/03/89-20/03/89 premium £ si [email protected]=15750

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15/05/1989

Wd 05/05/89 ad 09/03/89--------- premium £ si [email protected]=22500

View PDF (0 pages)

15/05/1989

Wd 05/05/89 ad 04/04/89--------- premium £ si [email protected]=4000

View PDF (0 pages)

09/05/1989

Resolutions

View PDF (0 pages)

09/05/1989

Resolutions

View PDF (0 pages)

09/05/1989

Resolutions

View PDF (0 pages)

03/05/1989

Resolutions

View PDF (0 pages)

02/05/1989

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

17/04/1989

Listing of particulars

View PDF (0 pages)

30/03/1989

Wd 10/03/89 ad 07/02/89--------- premium £ si [email protected]=750

View PDF (0 pages)

30/03/1989

Wd 10/03/89 ad 14/02/89--------- premium £ si [email protected]=900

View PDF (0 pages)

30/03/1989

Wd 10/03/89 ad 24/02/89--------- premium £ si [email protected]=450

View PDF (0 pages)

21/03/1989

Full group accounts made up to 1988-09-30

View PDF (48 pages)

20/10/1988

Wd 07/10/88 ad 07/09/88--------- premium £ si [email protected]=450

View PDF (0 pages)

22/09/1988

Wd 12/09/88 ad 08/08/88--------- premium £ si [email protected]=450

View PDF (0 pages)

22/09/1988

Wd 12/09/88 ad 02/08/88--------- premium £ si [email protected]=875

View PDF (0 pages)

22/09/1988

Wd 12/09/88 ad 01/08/88--------- premium £ si [email protected]=450

View PDF (0 pages)

06/09/1988

Wd 12/08/88 ad 18/07/88--------- premium £ si [email protected]=450

View PDF (0 pages)

31/08/1988

Wd 01/08/88 ad 07/07/88--------- premium £ si [email protected]=1125

View PDF (0 pages)

31/08/1988

Wd 01/08/88 ad 29/06/88--------- premium £ si [email protected]=1575

View PDF (0 pages)

31/08/1988

Wd 01/08/88 ad 15/06/88-23/06/88 premium £ si [email protected]=1125

View PDF (0 pages)

31/08/1988

Wd 01/08/88 ad 11/07/88-12/07/88 premium £ si [email protected]=675

View PDF (0 pages)

25/07/1988

Wd 10/06/88 ad 31/05/88--------- premium £ si [email protected]=1575

View PDF (0 pages)

25/07/1988

Wd 10/06/88 ad 27/05/88--------- premium £ si [email protected]=67517

View PDF (0 pages)

25/07/1988

Wd 10/06/88 ad 24/05/88--------- premium £ si [email protected]=1350

View PDF (0 pages)

25/07/1988

Wd 10/06/88 ad 19/05/88--------- premium £ si [email protected]=3375

View PDF (0 pages)

25/07/1988

Wd 10/06/88 ad 18/05/88--------- premium £ si [email protected]=4725

View PDF (0 pages)

25/07/1988

Wd 10/06/88 ad 02/06/88--------- premium £ si [email protected]=900

View PDF (0 pages)

22/07/1988

Return made up to 13/04/88; bulk list available separately

View PDF (0 pages)

14/07/1988

Wd 01/06/88 ad 05/05/88--------- premium £ si [email protected]=11475

View PDF (0 pages)

27/06/1988

Wd 19/05/88 ad 05/05/88--------- £ si [email protected]=2250

View PDF (0 pages)

21/06/1988

Wd 12/05/88 ad 28/04/88--------- premium £ si [email protected]=6750

View PDF (0 pages)

23/05/1988

Resolutions

View PDF (0 pages)

04/05/1988

Registered office changed on 04/05/88 from: vigilant hse 24 gillingham st london SW1V 1HZ

View PDF (1 pages)

29/03/1988

Full group accounts made up to 1987-09-30

View PDF (0 pages)

02/11/1987

Return of allotments

View PDF (0 pages)

22/10/1987

Return of allotments

View PDF (0 pages)

14/09/1987

Return of allotments

View PDF (0 pages)

21/07/1987

Return made up to 16/04/87; bulk list available separately

View PDF (0 pages)

15/06/1987

Return of allotments

View PDF (0 pages)

08/05/1987

Return of allotments

View PDF (0 pages)

14/03/1987

Group of companies' accounts made up to 1986-09-30

View PDF (0 pages)

06/11/1986

New director appointed

View PDF (0 pages)

18/06/1986

Return made up to 10/04/86; full list of members

View PDF (0 pages)

28/04/1986

Director resigned

View PDF (0 pages)

19/03/1982

Accounts made up to 1981-09-25

View PDF (39 pages)

02/11/1981

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

20/03/1981

Accounts made up to 1980-09-26

View PDF (31 pages)

12/03/1980

Accounts made up to 1979-09-28

View PDF (31 pages)

11/10/1979

Accounts made up to 1978-09-29

View PDF (31 pages)

14/03/1978

Accounts made up to 1977-09-30

View PDF (34 pages)

09/08/1977

Accounts made up to 1976-10-01

View PDF (27 pages)

22/06/1977

Accounts made up to 1975-09-20

View PDF (22 pages)

18/07/1974

Accounts made up to 1974-07-29

View PDF (18 pages)

12/07/1974

Accounts made up to 2073-09-27

View PDF (17 pages)

04/10/1973

Certificate of change of name

View PDF (3 pages)

22/11/1972

Particulars of mortgage/charge

View PDF (3 pages)

19/09/1923

Incorporation

View PDF (54 pages)

19/09/1923

Miscellaneous

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Duncan, David Archibald	Director	02/03/2015 - 09/12/2025	3
Trawny, Peter David	Director	01/03/2020 - Present	4
Brotherton, John Leonard	Director	01/07/2000 - 02/11/2001	8
Gardner, Glenn William	Director	09/12/2025 - Present	2

Persons with Significant Control

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100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DHL DISTRIBUTION HOLDINGS (UK) LIMITED

DHL DISTRIBUTION HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 19/09/1923 with the registered office located at Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire SL3 0BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DHL DISTRIBUTION HOLDINGS (UK) LIMITED?

DHL DISTRIBUTION HOLDINGS (UK) LIMITED is currently Active. It was registered on 19/09/1923 .

Where is DHL DISTRIBUTION HOLDINGS (UK) LIMITED located?

DHL DISTRIBUTION HOLDINGS (UK) LIMITED is registered at Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire SL3 0BB.

What does DHL DISTRIBUTION HOLDINGS (UK) LIMITED do?

DHL DISTRIBUTION HOLDINGS (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DHL DISTRIBUTION HOLDINGS (UK) LIMITED?

The latest filing was on 09/04/2026: Notification of Deutsche Post Beteiligungen Holding Gmbh as a person with significant control on 2026-03-03.