DHL EXPRESS (UK) LIMITED

Key Data

Status

Active

Company No.

02275780

Incorporation date

08/07/1988

Size

Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1988)

06/02/2026

Registered office address changed from , Southern Hub, Unit 1 Horton Road, Colnbrook, Berkshire, SL3 0BB, England to 2 Pine Trees, First Floor Chertsey Lane Staines-upon-Thames TW18 3HR on 2026-02-06

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08/12/2025

Appointment of Mr Paul David Lyon as a director on 2025-12-01

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08/12/2025

Termination of appointment of Richard Ian Bowman as a director on 2025-12-01

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08/12/2025

Appointment of Mr Coelestin Ignaz Meier as a director on 2025-12-01

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08/12/2025

Termination of appointment of Kane Daniel Mumford as a director on 2025-12-01

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11/10/2025

Full accounts made up to 2024-12-31

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16/09/2025

Confirmation statement made on 2025-09-06 with no updates

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14/04/2025

Termination of appointment of Liesbeth Katrien Suzanne Jeanine Steenlant as a director on 2025-04-01

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03/02/2025

Termination of appointment of Thomas Mercuri as a director on 2025-02-01

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03/02/2025

Appointment of Mr Kane Daniel Mumford as a director on 2025-02-01

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25/09/2024

Full accounts made up to 2023-12-31

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06/09/2024

Confirmation statement made on 2024-09-06 with no updates

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25/01/2024

Termination of appointment of Elouise Glencastle as a director on 2024-01-25

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11/10/2023

Full accounts made up to 2022-12-31

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06/09/2023

Confirmation statement made on 2023-09-06 with no updates

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14/04/2023

Confirmation statement made on 2023-04-10 with no updates

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09/02/2023

Appointment of Mrs Liesbeth Katrien Suzanne Jeanine Steenlant as a director on 2023-02-01

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06/01/2023

Appointment of Mr Thomas Mercuri as a director on 2023-01-01

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03/01/2023

Cessation of Frederik Reinhart Labaere as a person with significant control on 2023-01-01

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03/01/2023

Termination of appointment of Frederik Reinhart Labaere as a director on 2023-01-01

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07/10/2022

Full accounts made up to 2021-12-31

View PDF (42 pages)

09/05/2022

Confirmation statement made on 2022-04-10 with no updates

View PDF (3 pages)

15/09/2021

Full accounts made up to 2020-12-31

View PDF (42 pages)

06/05/2021

Confirmation statement made on 2021-04-10 with no updates

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30/12/2020

Full accounts made up to 2019-12-31

View PDF (45 pages)

16/04/2020

Confirmation statement made on 2020-04-10 with updates

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05/10/2019

Full accounts made up to 2018-12-31

View PDF (42 pages)

02/09/2019

Statement of capital following an allotment of shares on 2018-12-20

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01/08/2019

Appointment of Ms Elouise Glencastle as a director on 2019-08-01

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11/04/2019

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

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11/04/2019

Notification of Richard Ian Bowman as a person with significant control on 2018-10-16

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02/01/2019

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

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17/12/2018

Appointment of Mr Richard Ian Bowman as a director on 2018-10-16

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10/12/2018

Termination of appointment of Martin John Johnston-Smith as a director on 2018-10-16

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10/12/2018

Termination of appointment of Martin John Johnston-Smith as a director on 2018-10-16

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03/10/2018

Full accounts made up to 2017-12-31

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25/09/2018

Rectified The AP01 was removed from the public register on 03/01/2019 as it was invalid or ineffective, was factually inaccurate or was derived from something factually inaccurate.

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31/08/2018

Notification of Frederik Reinhart Labaere as a person with significant control on 2018-07-10

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31/08/2018

Cessation of Robert Alexander Ziegler as a person with significant control on 2018-07-10

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31/08/2018

Cessation of Martin John Johnston-Smith as a person with significant control on 2018-07-10

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31/08/2018

Appointment of Mr Frederik Reinhart Labaere as a director on 2018-07-10

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31/08/2018

Termination of appointment of Robert Alexander Ziegler as a director on 2018-07-10

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31/08/2018

Rectified TM01 was removed from the public record on 12/11/2018 as it was factually inaccurate and is therefore invalid/ineffective.

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11/04/2018

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

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02/10/2017

Full accounts made up to 2016-12-31

View PDF (42 pages)

13/04/2017

Confirmation statement made on 2017-04-10 with updates

View PDF (6 pages)

05/04/2017

Termination of appointment of Andrew Leslie May as a director on 2017-03-31

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27/03/2017

Appointment of Mr Martin John Johnston-Smith as a director on 2017-03-27

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10/03/2017

Appointment of Mr Robert Alexander Ziegler as a director on 2017-03-10

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01/03/2017

Registered office address changed from , Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS to 2 Pine Trees, First Floor Chertsey Lane Staines-upon-Thames TW18 3HR on 2017-03-01

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30/01/2017

Termination of appointment of David Archibald Duncan as a director on 2016-12-31

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30/01/2017

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

View PDF (1 pages)

18/01/2017

Second filing of the annual return made up to 2016-04-10

View PDF (23 pages)

18/11/2016

Statement of capital following an allotment of shares on 2015-12-21

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11/10/2016

Full accounts made up to 2015-12-31

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22/04/2016

Annual return

View PDF (6 pages)

22/02/2016

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

View PDF (1 pages)

23/11/2015

Termination of appointment of Exel Secretarial Services Limited as a secretary on 2015-11-04

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23/11/2015

Appointment of Mrs Jane Li as a secretary on 2015-11-04

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14/10/2015

Full accounts made up to 2014-12-31

View PDF (28 pages)

17/04/2015

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

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13/04/2015

Termination of appointment of Serge Gregoir as a director on 2015-03-06

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30/03/2015

Appointment of Mr Andrew Leslie May as a director on 2015-03-24

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13/03/2015

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

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17/12/2014

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

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17/12/2014

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

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19/09/2014

Full accounts made up to 2013-12-31

View PDF (28 pages)

22/04/2014

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

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16/04/2014

Appointment of Mr Serge Gregoir as a director

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02/10/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

17/04/2013

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

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22/10/2012

Termination of appointment of Roy Calder as a director

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22/06/2012

Full accounts made up to 2011-12-31

View PDF (26 pages)

26/04/2012

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

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24/04/2012

Termination of appointment of Dirk Gloeckner as a director

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05/10/2011

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

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05/10/2011

Termination of appointment of Alistair Mc Cambridge as a director

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04/10/2011

Appointment of Alistair Mccambridge as a director

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04/10/2011

Appointment of Alistair Mc Cambridge as a director

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29/09/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

12/05/2011

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

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10/05/2011

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

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09/05/2011

Appointment of Phil Couchman as a director

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14/04/2011

Termination of appointment of Mahmoud Masoud as a director

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18/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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04/03/2011

Appointment of Mr Dirk Gloeckner as a director

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08/10/2010

Appointment of Mr Mahmoud Masoud as a director

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07/10/2010

Termination of appointment of Kenneth Mccall as a director

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01/10/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

27/04/2010

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

View PDF (5 pages)

27/04/2010

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

View PDF (2 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (29 pages)

16/04/2009

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

View PDF (3 pages)

24/06/2008

Full accounts made up to 2007-12-31

View PDF (28 pages)

10/06/2008

Director appointed kenneth stanley mccall

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29/04/2008

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

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23/04/2008

Appointment terminated director christian muntwyler

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31/01/2008

Director resigned

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05/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

31/08/2007

Full accounts made up to 2006-12-31

View PDF (27 pages)

18/04/2007

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

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01/03/2007

Particulars of mortgage/charge

View PDF (6 pages)

14/11/2006

Director's particulars changed

View PDF (1 pages)

09/11/2006

Director's particulars changed

View PDF (1 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (26 pages)

08/05/2006

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

View PDF (6 pages)

19/04/2006

Director resigned

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03/01/2006

Full accounts made up to 2004-12-31

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19/10/2005

Delivery ext'd 3 mth 31/12/04

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13/10/2005

Director resigned

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13/10/2005

New director appointed

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14/06/2005

Full accounts made up to 2003-12-31

View PDF (26 pages)

29/04/2005

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

View PDF (6 pages)

24/03/2005

New secretary appointed

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15/02/2005

Secretary resigned

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30/11/2004

Certificate of change of name

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29/10/2004

Delivery ext'd 3 mth 31/12/03

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27/04/2004

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

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27/03/2004

Declaration of assistance for shares acquisition

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27/03/2004

Declaration of assistance for shares acquisition

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27/03/2004

Declaration of assistance for shares acquisition

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02/03/2004

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

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26/02/2004

Director resigned

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26/02/2004

Director resigned

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26/02/2004

Director resigned

View PDF (1 pages)

25/07/2003

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

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15/07/2003

Director resigned

View PDF (1 pages)

14/07/2003

Director's particulars changed

View PDF (1 pages)

13/07/2003

Auditor's resignation

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17/04/2003

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

View PDF (8 pages)

01/04/2003

Nc inc already adjusted 21/03/03

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01/04/2003

Ad 21/03/03--------- £ si 5300000@1=5300000 £ ic 10000001/15300001

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01/04/2003

Resolutions

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01/04/2003

Resolutions

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31/03/2003

Full accounts made up to 2002-09-30

View PDF (19 pages)

22/01/2003

New director appointed

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17/01/2003

New director appointed

View PDF (2 pages)

13/11/2002

Director's particulars changed

View PDF (1 pages)

01/11/2002

Director resigned

View PDF (1 pages)

03/09/2002

Director resigned

View PDF (1 pages)

26/06/2002

Full accounts made up to 2001-09-30

View PDF (17 pages)

11/06/2002

Director resigned

View PDF (1 pages)

10/05/2002

Director resigned

View PDF (1 pages)

03/05/2002

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

View PDF (9 pages)

27/12/2001

New director appointed

View PDF (2 pages)

19/12/2001

New director appointed

View PDF (2 pages)

18/12/2001

Secretary's particulars changed

View PDF (1 pages)

30/08/2001

New director appointed

View PDF (3 pages)

30/08/2001

Director resigned

View PDF (1 pages)

01/05/2001

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

View PDF (8 pages)

18/04/2001

Full accounts made up to 2000-09-30

View PDF (18 pages)

19/02/2001

Director's particulars changed

View PDF (1 pages)

13/12/2000

Director resigned

View PDF (1 pages)

10/12/2000

New director appointed

View PDF (2 pages)

16/06/2000

Full accounts made up to 1999-09-30

View PDF (19 pages)

21/04/2000

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

View PDF (9 pages)

15/03/2000

Director's particulars changed

View PDF (1 pages)

16/02/2000

Director resigned

View PDF (1 pages)

19/11/1999

Director's particulars changed

View PDF (1 pages)

02/08/1999

Full accounts made up to 1998-09-30

View PDF (20 pages)

29/07/1999

Director's particulars changed

View PDF (1 pages)

29/07/1999

Director's particulars changed

View PDF (1 pages)

16/07/1999

Director resigned

View PDF (1 pages)

07/07/1999

Director's particulars changed

View PDF (1 pages)

04/05/1999

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

View PDF (12 pages)

08/04/1999

Ad 29/03/99--------- £ si 1@1=1 £ ic 10000000/10000001

View PDF (2 pages)

08/04/1999

£ nc 10000000/10000001 29/03/99

View PDF (1 pages)

23/11/1998

Director's particulars changed

View PDF (1 pages)

04/08/1998

Director resigned

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24/07/1998

Full accounts made up to 1997-09-30

View PDF (16 pages)

08/06/1998

New director appointed

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07/05/1998

Return made up to 10/04/98; full list of members

View PDF (10 pages)

08/04/1998

Director resigned

View PDF (1 pages)

20/01/1998

Director resigned

View PDF (1 pages)

07/11/1997

New director appointed

View PDF (2 pages)

30/07/1997

Full accounts made up to 1996-09-30

View PDF (16 pages)

02/07/1997

Director resigned

View PDF (1 pages)

02/07/1997

Director resigned

View PDF (1 pages)

16/06/1997

Director resigned

View PDF (1 pages)

29/04/1997

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

View PDF (12 pages)

30/07/1996

New director appointed

View PDF (2 pages)

29/07/1996

Full accounts made up to 1995-09-30

View PDF (16 pages)

29/07/1996

New director appointed

View PDF (2 pages)

30/05/1996

New director appointed

View PDF (2 pages)

29/05/1996

New director appointed

View PDF (2 pages)

29/05/1996

New director appointed

View PDF (2 pages)

01/05/1996

Return made up to 10/04/96; change of members

View PDF (11 pages)

03/10/1995

Resolutions

View PDF (2 pages)

17/07/1995

Full accounts made up to 1994-09-30

View PDF (17 pages)

21/06/1995

New director appointed

View PDF (4 pages)

31/05/1995

Secretary's particulars changed

View PDF (4 pages)

03/05/1995

Return made up to 10/04/95; no change of members

View PDF (16 pages)

02/08/1994

Full accounts made up to 1993-09-30

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06/05/1994

Return made up to 10/04/94; full list of members

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20/04/1994

Director's particulars changed

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02/02/1994

New director appointed

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02/02/1994

New director appointed

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02/02/1994

New director appointed

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02/02/1994

Director resigned

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02/02/1994

Director resigned

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02/02/1994

Director resigned

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02/02/1994

Director resigned

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27/07/1993

Full accounts made up to 1992-09-30

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04/05/1993

Director resigned

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25/04/1993

Return made up to 10/04/93; no change of members

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19/11/1992

New director appointed

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12/11/1992

Ad 24/09/92--------- £ si 9999998@1=9999998 £ ic 2/10000000

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25/09/1992

Resolutions

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25/09/1992

£ nc 100000/10000000 08/09/92

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11/09/1992

Memorandum and Articles of Association

View PDF (11 pages)

07/07/1992

Resolutions

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23/06/1992

New director appointed

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23/06/1992

Accounts for a dormant company made up to 1991-09-30

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30/04/1992

Return made up to 10/04/92; no change of members

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30/03/1992

Registered office changed on 30/03/92 from:\sutton park house,, 15 carshalton road, sutton, surrey SM1 4LE

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27/09/1991

Resolutions

View PDF (5 pages)

28/07/1991

Director resigned

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28/07/1991

Director resigned

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28/07/1991

New director appointed

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28/07/1991

New director appointed

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28/07/1991

New director appointed

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28/07/1991

New director appointed

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28/07/1991

New director appointed

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28/07/1991

New director appointed

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28/07/1991

New director appointed

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23/07/1991

Accounts for a dormant company made up to 1990-09-30

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17/07/1991

New director appointed

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29/05/1991

Return made up to 10/04/91; full list of members

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24/04/1991

Nc inc already adjusted 25/03/91

View PDF (1 pages)

24/04/1991

Memorandum and Articles of Association

View PDF (7 pages)

24/04/1991

Resolutions

View PDF (3 pages)

24/04/1991

Resolutions

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24/04/1991

Resolutions

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24/04/1991

Resolutions

View PDF (2 pages)

24/04/1991

Resolutions

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24/04/1991

Resolutions

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24/04/1991

Resolutions

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22/08/1990

Certificate of change of name

View PDF (2 pages)

16/07/1990

Certificate of change of name

View PDF (2 pages)

13/07/1990

Accounts for a dormant company made up to 1989-09-30

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13/07/1990

Return made up to 11/04/90; full list of members

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27/10/1989

Accounts for a dormant company made up to 1988-09-30

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23/10/1989

Resolutions

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29/08/1989

Return made up to 19/04/89; full list of members

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03/04/1989

New director appointed

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03/04/1989

Director resigned

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28/07/1988

Accounting reference date notified as 30/09

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08/07/1988

Incorporation

View PDF (18 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

06/09/2026

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
Labaere, Frederik Reinhart	Director	10/07/2018 - 01/01/2023	2
Bowman, Richard Ian	Director	16/10/2018 - 01/12/2025	-
Mercuri, Thomas	Director	01/01/2023 - 01/02/2025	8
Glencastle, Elouise	Director	01/08/2019 - 25/01/2024	3
Steenlant, Liesbeth Katrien Suzanne Jeanine	Director	01/02/2023 - 01/04/2025	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DHL EXPRESS (UK) LIMITED

DHL EXPRESS (UK) LIMITED is an(a) Active company incorporated on 08/07/1988 with the registered office located at 2 Pine Trees, First Floor, Chertsey Lane, Staines-Upon-Thames TW18 3HR. 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 EXPRESS (UK) LIMITED?

DHL EXPRESS (UK) LIMITED is currently Active. It was registered on 08/07/1988 .

Where is DHL EXPRESS (UK) LIMITED located?

DHL EXPRESS (UK) LIMITED is registered at 2 Pine Trees, First Floor, Chertsey Lane, Staines-Upon-Thames TW18 3HR.

What does DHL EXPRESS (UK) LIMITED do?

DHL EXPRESS (UK) LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

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

The latest filing was on 06/02/2026: Registered office address changed from , Southern Hub, Unit 1 Horton Road, Colnbrook, Berkshire, SL3 0BB, England to 2 Pine Trees, First Floor Chertsey Lane Staines-upon-Thames TW18 3HR on 2026-02-06.