DHL GBS (UK) LIMITED

Key Data

Status

Active

Company No.

01598313

Incorporation date

18/11/1981

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 18/11/1981)

11/12/2025

Confirmation statement made on 2025-12-02 with no updates

View PDF (3 pages)

10/04/2025

Appointment of Mr Alexander Robin Timson as a director on 2025-04-01

View PDF (2 pages)

13/03/2025

Termination of appointment of Tejinder Pawar as a director on 2025-03-12

View PDF (1 pages)

05/12/2024

Confirmation statement made on 2024-12-02 with no updates

View PDF (3 pages)

30/09/2024

Termination of appointment of Kevin Paul Sey as a director on 2024-09-30

View PDF (1 pages)

27/09/2024

Cessation of Bridget Deborah Baxter as a person with significant control on 2024-09-27

View PDF (1 pages)

27/09/2024

Cessation of Michael Lumley as a person with significant control on 2024-09-27

View PDF (1 pages)

27/09/2024

Cessation of Kevin Paul Sey as a person with significant control on 2024-09-27

View PDF (1 pages)

27/09/2024

Cessation of Michael James Trimm as a person with significant control on 2024-09-27

View PDF (1 pages)

27/09/2024

Cessation of Jane Wiltshire as a person with significant control on 2024-09-27

View PDF (1 pages)

02/09/2024

Appointment of Mr John Baird as a director on 2024-09-01

View PDF (2 pages)

04/07/2024

Appointment of Ms Nicola Harrington as a director on 2024-07-01

View PDF (2 pages)

13/06/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

29/02/2024

Termination of appointment of Jane Wiltshire as a director on 2024-02-29

View PDF (1 pages)

25/01/2024

Director's details changed for Mr Daniel James Mcdonald on 2024-01-16

View PDF (2 pages)

07/12/2023

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

01/11/2023

Cessation of Keith James Austin as a person with significant control on 2023-11-01

View PDF (1 pages)

01/11/2023

Termination of appointment of Keith James Austin as a director on 2023-11-01

View PDF (1 pages)

01/11/2023

Appointment of Mr Blair Parker as a director on 2023-11-01

View PDF (2 pages)

22/06/2023

Full accounts made up to 2022-12-31

View PDF (39 pages)

23/01/2023

Appointment of Mrs Tejinder Pawar as a director on 2023-01-01

View PDF (2 pages)

05/12/2022

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

03/10/2022

Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN to Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA on 2022-10-03

View PDF (1 pages)

29/04/2022

Termination of appointment of Eelain Ong as a director on 2022-04-11

View PDF (1 pages)

05/04/2022

Full accounts made up to 2021-12-31

View PDF (39 pages)

06/12/2021

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

19/07/2021

Full accounts made up to 2020-12-31

View PDF (40 pages)

04/12/2020

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

15/07/2020

Full accounts made up to 2019-12-31

View PDF (39 pages)

30/06/2020

Termination of appointment of Graeme Hugh Galloway as a director on 2020-06-30

View PDF (1 pages)

17/01/2020

Appointment of Ms Helen Elizabeth Robertson as a director on 2020-01-01

View PDF (2 pages)

02/01/2020

Cessation of Alex Bridgeman as a person with significant control on 2019-12-31

View PDF (1 pages)

02/01/2020

Termination of appointment of Alexander Howard Bridgeman as a director on 2019-12-31

View PDF (1 pages)

12/12/2019

Resolutions

View PDF (8 pages)

06/12/2019

Confirmation statement made on 2019-12-02 with no updates

View PDF (3 pages)

02/12/2019

Notification of Exel Investments Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

17/07/2019

Termination of appointment of Peter Gerrard Flanagan as a director on 2019-07-15

View PDF (1 pages)

17/07/2019

Cessation of Peter Gerrard Flanagan as a person with significant control on 2019-07-15

View PDF (1 pages)

17/07/2019

Appointment of Mr Daniel James Mcdonald as a director on 2019-07-15

View PDF (2 pages)

04/07/2019

Full accounts made up to 2018-12-31

View PDF (42 pages)

10/12/2018

Termination of appointment of Jane Li as a secretary on 2018-12-10

View PDF (1 pages)

07/12/2018

Confirmation statement made on 2018-12-02 with no updates

View PDF (3 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

15/06/2018

Appointment of Graeme Hugh Galloway as a director on 2018-06-02

View PDF (2 pages)

14/06/2018

Termination of appointment of Michael Lumley as a director on 2018-04-30

View PDF (1 pages)

12/04/2018

Appointment of Eelain Ong as a director on 2018-04-12

View PDF (2 pages)

14/12/2017

Confirmation statement made on 2017-12-02 with no updates

View PDF (3 pages)

14/12/2017

Notification of Alex Bridgeman as a person with significant control on 2017-10-24

View PDF (2 pages)

14/12/2017

Notification of Bridget Deborah Baxter as a person with significant control on 2017-11-01

View PDF (2 pages)

14/12/2017

Cessation of Anthony John Doyle as a person with significant control on 2017-08-07

View PDF (1 pages)

14/12/2017

Cessation of Lisa Niermann as a person with significant control on 2017-10-13

View PDF (1 pages)

06/11/2017

Appointment of Mr Alexander Howard Bridgeman as a director on 2017-10-24

View PDF (2 pages)

06/11/2017

Appointment of Bridget Deborah Baxter as a director on 2017-11-01

View PDF (2 pages)

26/10/2017

Termination of appointment of Lisa Ann Niermann as a director on 2017-10-13

View PDF (1 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (32 pages)

16/08/2017

Termination of appointment of Anthony John Doyle as a director on 2017-08-07

View PDF (1 pages)

15/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (12 pages)

25/11/2016

Appointment of Mr Michael James Trimm as a director on 2016-11-25

View PDF (2 pages)

25/11/2016

Termination of appointment of Dermot Francis Woolliscroft as a director on 2016-11-25

View PDF (1 pages)

27/09/2016

Full accounts made up to 2015-12-31

View PDF (35 pages)

22/09/2016

Termination of appointment of Alexander Howard Bridgeman as a director on 2016-09-21

View PDF (1 pages)

06/09/2016

Appointment of Anthony John Doyle as a director on 2016-09-01

View PDF (2 pages)

01/09/2016

Termination of appointment of Carsten Frederiksen as a director on 2016-08-31

View PDF (1 pages)

07/04/2016

Appointment of Ms Lisa Ann Niermann as a director on 2016-03-01

View PDF (2 pages)

23/03/2016

Termination of appointment of Rosemary Barbara Hook as a director on 2016-03-01

View PDF (1 pages)

06/01/2016

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (7 pages)

23/11/2015

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

View PDF (2 pages)

23/11/2015

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

View PDF (1 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (33 pages)

26/05/2015

Termination of appointment of Rachel Harney as a director on 2014-07-01

View PDF (1 pages)

16/01/2015

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (8 pages)

23/09/2014

Full accounts made up to 2013-12-31

View PDF (30 pages)

10/04/2014

Appointment of Mr. Kevin Paul Sey as a director

View PDF (2 pages)

04/02/2014

Termination of appointment of Ian Cameron as a director

View PDF (1 pages)

17/01/2014

Appointment of Dermot Francis Woolliscroft as a director

View PDF (2 pages)

10/01/2014

Appointment of Mr Peter Gerrard Flanagan as a director

View PDF (2 pages)

03/12/2013

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (8 pages)

11/10/2013

Appointment of Ms Rachel Harney as a director

View PDF (2 pages)

08/07/2013

Full accounts made up to 2012-12-31

View PDF (27 pages)

18/04/2013

Termination of appointment of Anthony Parsons as a director

View PDF (1 pages)

11/12/2012

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (8 pages)

08/10/2012

Appointment of Keith James Austin as a director

View PDF (2 pages)

02/10/2012

Termination of appointment of Christopher Bryans as a director

View PDF (1 pages)

14/08/2012

Full accounts made up to 2011-12-31

View PDF (30 pages)

08/08/2012

Appointment of Jane Wiltshire as a director

View PDF (2 pages)

23/12/2011

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (7 pages)

15/11/2011

Appointment of Mr Ian Cameron as a director

View PDF (2 pages)

31/10/2011

Termination of appointment of Roger Mann as a director

View PDF (1 pages)

14/10/2011

Termination of appointment of James Gurule as a director

View PDF (1 pages)

07/09/2011

Full accounts made up to 2010-12-31

View PDF (29 pages)

31/08/2011

Appointment of Michael Lumley as a director

View PDF (2 pages)

26/07/2011

Appointment of Anthony John Parsons as a director

View PDF (2 pages)

13/07/2011

Appointment of Carsten Frederiksen as a director

View PDF (2 pages)

30/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (7 pages)

27/10/2010

Termination of appointment of John Canning as a director

View PDF (1 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

26/07/2010

Appointment of Rosemary Barbara Hook as a director

View PDF (2 pages)

16/07/2010

Termination of appointment of Nigel Lapthorne as a director

View PDF (1 pages)

16/07/2010

Termination of appointment of Anthony Barnes as a director

View PDF (1 pages)

15/07/2010

Director's details changed for Mr Alexander Howard Bridgeman on 2010-07-01

View PDF (2 pages)

08/07/2010

Appointment of John Canning as a director

View PDF (2 pages)

11/03/2010

Director's details changed for Mr Anthony Carl Barnes on 2010-03-08

View PDF (2 pages)

10/03/2010

Appointment of Alex Bridgeman as a director

View PDF (2 pages)

10/03/2010

Termination of appointment of Ian Searle as a director

View PDF (1 pages)

15/02/2010

Full accounts made up to 2008-12-31

View PDF (19 pages)

14/01/2010

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (7 pages)

14/01/2010

Director's details changed for Mr Ian Michael Searle on 2009-12-01

View PDF (2 pages)

14/01/2010

Director's details changed for Mr James Gurule on 2009-12-01

View PDF (2 pages)

14/01/2010

Director's details changed for Mr Christopher Bryans on 2009-12-01

View PDF (2 pages)

14/01/2010

Secretary's details changed for Exel Secretarial Services Limited on 2009-12-01

View PDF (2 pages)

12/01/2010

Director's details changed for Mr Nigel Jonathan Lapthorne on 2009-12-01

View PDF (2 pages)

12/01/2010

Director's details changed for Mr Anthony Carl Barnes on 2009-12-01

View PDF (2 pages)

27/07/2009

Director appointed james gurule

View PDF (1 pages)

02/07/2009

Registered office changed on 02/07/2009 from hillblom house 1 dukes green avenue faggs road feltham middlesex TW14 0LR

View PDF (1 pages)

11/06/2009

Director's change of particulars / ian searle / 10/06/2009

View PDF (1 pages)

06/04/2009

Return made up to 02/12/08; full list of members

View PDF (5 pages)

02/04/2009

Full accounts made up to 2007-12-31

View PDF (20 pages)

27/10/2008

Appointment terminated director hugo eckseler

View PDF (1 pages)

20/06/2008

Director's change of particulars / chris bryans / 20/06/2008

View PDF (1 pages)

07/04/2008

Director appointed mr nigel jonathan lapthorne

View PDF (1 pages)

17/03/2008

Director appointed mr anthony carl barnes

View PDF (1 pages)

17/03/2008

Director appointed mr hugo eckseler

View PDF (1 pages)

14/03/2008

Director appointed mr ian michael searle

View PDF (1 pages)

01/03/2008

Director appointed mr roger michael ewart mann

View PDF (2 pages)

29/02/2008

Appointment terminated director stephen mcguckin

View PDF (1 pages)

29/02/2008

Appointment terminated director roland steisel

View PDF (1 pages)

19/02/2008

Return made up to 12/12/07; full list of members

View PDF (3 pages)

30/01/2008

New director appointed

View PDF (1 pages)

30/01/2008

New secretary appointed

View PDF (1 pages)

30/01/2008

Director resigned

View PDF (1 pages)

30/01/2008

Secretary resigned

View PDF (1 pages)

27/11/2007

Director's particulars changed

View PDF (1 pages)

01/11/2007

Certificate of change of name

View PDF (2 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

31/07/2007

Return made up to 12/12/06; no change of members

View PDF (6 pages)

06/12/2006

Secretary's particulars changed

View PDF (1 pages)

28/11/2006

Director's particulars changed

View PDF (1 pages)

14/11/2006

Director's particulars changed

View PDF (1 pages)

14/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

05/09/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

02/12/2005

Return made up to 02/12/05; full list of members

View PDF (7 pages)

13/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

15/04/2005

Director resigned

View PDF (1 pages)

01/04/2005

Full accounts made up to 2003-12-31

View PDF (16 pages)

27/01/2005

Return made up to 12/12/04; full list of members

View PDF (8 pages)

17/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

15/05/2004

New director appointed

View PDF (2 pages)

17/12/2003

Return made up to 12/12/03; full list of members

View PDF (7 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

20/06/2003

Miscellaneous

View PDF (1 pages)

18/02/2003

Registered office changed on 18/02/03 from: hounslow house 730 london road hounslow middlesex TW3 1PZ

View PDF (1 pages)

18/12/2002

Return made up to 12/12/02; full list of members

View PDF (7 pages)

28/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

08/03/2002

New director appointed

View PDF (2 pages)

20/02/2002

Registered office changed on 20/02/02 from: 20 black friars lane london EC4V 6HD

View PDF (1 pages)

20/02/2002

Director resigned

View PDF (1 pages)

10/01/2002

Return made up to 12/12/01; full list of members

View PDF (7 pages)

21/12/2001

Secretary resigned

View PDF (2 pages)

06/12/2001

Secretary resigned

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

25/10/2001

New secretary appointed

View PDF (2 pages)

11/01/2001

Return made up to 12/12/00; full list of members

View PDF (7 pages)

29/06/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

09/02/2000

New director appointed

View PDF (2 pages)

09/02/2000

Director resigned

View PDF (1 pages)

26/01/2000

Return made up to 12/12/99; full list of members

View PDF (7 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

08/05/1999

Auditor's resignation

View PDF (1 pages)

03/02/1999

Return made up to 12/12/98; no change of members

View PDF (4 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

02/01/1998

Return made up to 12/12/97; full list of members

View PDF (6 pages)

10/09/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

07/02/1997

Return made up to 17/12/96; no change of members

View PDF (4 pages)

07/10/1996

New director appointed

View PDF (2 pages)

07/10/1996

Director resigned

View PDF (1 pages)

07/10/1996

Director resigned

View PDF (1 pages)

03/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

13/02/1996

Return made up to 17/12/95; no change of members

View PDF (4 pages)

13/06/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

26/01/1995

Return made up to 17/12/94; full list of members

View PDF (0 pages)

25/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

06/05/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/04/1994

Director resigned

View PDF (0 pages)

26/04/1994

New director appointed

View PDF (0 pages)

06/04/1994

Director resigned;new director appointed

View PDF (0 pages)

06/04/1994

Director resigned;new director appointed

View PDF (0 pages)

27/01/1994

Return made up to 17/12/93; no change of members

View PDF (0 pages)

20/05/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

22/12/1992

Return made up to 17/12/92; full list of members

View PDF (0 pages)

18/08/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

06/01/1992

Return made up to 17/12/91; no change of members

View PDF (0 pages)

22/08/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

08/05/1991

New director appointed

View PDF (0 pages)

08/05/1991

Director resigned;new director appointed

View PDF (0 pages)

25/02/1991

Resolutions

View PDF (0 pages)

21/12/1990

Return made up to 17/12/90; no change of members

View PDF (0 pages)

11/12/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

25/08/1989

Return made up to 14/08/89; full list of members

View PDF (0 pages)

25/08/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

26/10/1988

New director appointed

View PDF (0 pages)

09/09/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

09/09/1988

Return made up to 29/07/88; full list of members

View PDF (0 pages)

16/05/1988

Director resigned

View PDF (0 pages)

13/04/1988

Director resigned

View PDF (0 pages)

13/04/1988

New director appointed

View PDF (0 pages)

10/02/1988

Certificate of change of name

View PDF (0 pages)

10/02/1988

Certificate of change of name

View PDF (2 pages)

09/02/1988

Director resigned

View PDF (0 pages)

21/08/1987

Return made up to 05/06/87; no change of members

View PDF (0 pages)

31/07/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

08/05/1987

New director appointed

View PDF (0 pages)

20/10/1986

Annual return made up to 25/07/86

View PDF (0 pages)

23/09/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

27/01/1982

Certificate of change of name

View PDF (2 pages)

18/11/1981

Miscellaneous

View PDF (1 pages)

18/11/1981

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/12/2026

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

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
248
12.30M
-
0.00
-
-

2022
256
13.72M
-
39.93M
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Trimm, Michael James	Director	25/11/2016 - Present	39
Sey, Kevin Paul	Director	07/04/2014 - 30/09/2024	18
Wiltshire, Jane	Director	25/06/2012 - 29/02/2024	-
Austin, Keith James	Director	28/09/2012 - 01/11/2023	21
Baxter, Bridget Deborah	Director	01/11/2017 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About DHL GBS (UK) LIMITED

DHL GBS (UK) LIMITED is an(a) Active company incorporated on 18/11/1981 with the registered office located at Solstice House, 251 Midsummer Boulevard, Milton Keynes MK9 1EA. There are currently 8 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 GBS (UK) LIMITED?

DHL GBS (UK) LIMITED is currently Active. It was registered on 18/11/1981 .

Where is DHL GBS (UK) LIMITED located?

DHL GBS (UK) LIMITED is registered at Solstice House, 251 Midsummer Boulevard, Milton Keynes MK9 1EA.

What does DHL GBS (UK) LIMITED do?

DHL GBS (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 GBS (UK) LIMITED?

The latest filing was on 11/12/2025: Confirmation statement made on 2025-12-02 with no updates.