DHL SUPPLY CHAIN LIMITED

Key Data

Status

Active

Company No.

00528867

Incorporation date

04/02/1954

Size

Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1954)

17/04/2026

Termination of appointment of Alicemarie Geoffrion as a director on 2026-04-17

View PDF (1 pages)

22/01/2026

Confirmation statement made on 2026-01-15 with no updates

View PDF (3 pages)

03/11/2025

Termination of appointment of Natalie Jane Frow as a director on 2025-10-31

View PDF (1 pages)

03/11/2025

Termination of appointment of Saul Resnick as a director on 2025-10-31

View PDF (1 pages)

01/10/2025

Appointment of Craig Howie as a director on 2025-10-01

View PDF (2 pages)

01/10/2025

Appointment of Mr Martin James Willmor as a director on 2025-10-01

View PDF (2 pages)

01/10/2025

Termination of appointment of Andrew Wylie Weyer as a director on 2025-09-30

View PDF (1 pages)

11/08/2025

Director's details changed for Alicemarie Geoffrion on 2025-08-01

View PDF (2 pages)

01/08/2025

Termination of appointment of Daniel James Peacock as a director on 2025-08-01

View PDF (1 pages)

01/08/2025

Appointment of Alicemarie Geoffrion as a director on 2025-08-01

View PDF (2 pages)

23/07/2025

Full accounts made up to 2024-12-31

View PDF (57 pages)

28/04/2025

Cessation of Dhl Supply Chain International Holdings B.V. as a person with significant control on 2025-04-28

View PDF (1 pages)

28/04/2025

Notification of Exel Investments Limited as a person with significant control on 2025-04-28

View PDF (2 pages)

28/01/2025

Confirmation statement made on 2025-01-15 with no updates

View PDF (3 pages)

29/11/2024

Cessation of Exel Investments Limited as a person with significant control on 2024-11-21

View PDF (1 pages)

29/11/2024

Notification of Dhl Supply Chain International Holdings B.V. as a person with significant control on 2024-11-21

View PDF (2 pages)

18/09/2024

Full accounts made up to 2023-12-31

View PDF (60 pages)

02/09/2024

Appointment of Mr Simon Colin Potter as a director on 2024-09-01

View PDF (2 pages)

02/08/2024

Appointment of Mr Mark Thomas Patterson as a director on 2024-07-24

View PDF (2 pages)

24/07/2024

Termination of appointment of Michael Stuart Bristow as a director on 2024-07-24

View PDF (1 pages)

22/03/2024

Termination of appointment of Alexander Oliver Hislop as a director on 2024-03-22

View PDF (1 pages)

15/03/2024

Termination of appointment of Spencer Conday as a director on 2024-03-15

View PDF (1 pages)

25/01/2024

Confirmation statement made on 2024-01-15 with no updates

View PDF (3 pages)

08/07/2023

Full accounts made up to 2022-12-31

View PDF (50 pages)

18/01/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (3 pages)

15/12/2022

Appointment of Mr Paul Gibson Stone as a director on 2022-12-15

View PDF (2 pages)

01/07/2022

Appointment of Ms Nicola Jeanne Hay as a director on 2022-07-01

View PDF (2 pages)

01/07/2022

Termination of appointment of Lindsay Elizabeth Bridges as a director on 2022-06-30

View PDF (1 pages)

30/06/2022

Full accounts made up to 2021-12-31

View PDF (57 pages)

01/04/2022

Appointment of Mr Daniel James Peacock as a director on 2022-04-01

View PDF (2 pages)

01/04/2022

Termination of appointment of David Julian Pierpoint as a director on 2022-04-01

View PDF (1 pages)

28/02/2022

Termination of appointment of Ian David Clough as a director on 2022-02-28

View PDF (1 pages)

20/01/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 pages)

07/01/2022

Appointment of Mr Andrew Wylie Weyer as a director on 2022-01-01

View PDF (2 pages)

06/01/2022

Cessation of Philip William Roe as a person with significant control on 2021-12-31

View PDF (1 pages)

06/01/2022

Appointment of Mr Alexander Oliver Hislop as a director on 2022-01-01

View PDF (2 pages)

06/01/2022

Termination of appointment of Philip William Roe as a director on 2021-12-31

View PDF (1 pages)

06/01/2022

Appointment of Mr Saul Resnick as a director on 2022-01-01

View PDF (2 pages)

06/01/2022

Termination of appointment of Jose Fernando Nava as a director on 2021-12-31

View PDF (1 pages)

06/12/2021

Termination of appointment of Marcus Würker as a director on 2021-12-01

View PDF (1 pages)

15/10/2021

Appointment of Mr Spencer Conday as a director on 2021-10-15

View PDF (2 pages)

30/09/2021

Termination of appointment of Thorsten Kühl as a director on 2021-09-30

View PDF (1 pages)

27/09/2021

Full accounts made up to 2020-12-31

View PDF (51 pages)

03/06/2021

Appointment of Ms Rebecca Louise Hazel Taylor as a director on 2021-06-01

View PDF (2 pages)

23/04/2021

Appointment of Mr Gavin John Murdoch as a director on 2021-04-23

View PDF (2 pages)

22/01/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (3 pages)

06/10/2020

Full accounts made up to 2019-12-31

View PDF (48 pages)

24/09/2020

Termination of appointment of Martin James Willmor as a director on 2020-09-23

View PDF (1 pages)

16/01/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

16/01/2020

Cessation of Timothy John Slater as a person with significant control on 2019-04-30

View PDF (1 pages)

27/09/2019

Appointment of Mr Michael Stuart Bristow as a director on 2019-09-27

View PDF (2 pages)

17/07/2019

Cessation of Paul Robin Richardson as a person with significant control on 2019-07-17

View PDF (1 pages)

17/07/2019

Termination of appointment of Paul Robin Richardson as a director on 2019-07-17

View PDF (1 pages)

04/07/2019

Full accounts made up to 2018-12-31

View PDF (34 pages)

30/05/2019

Director's details changed for Mr Ian David Clough on 2019-05-20

View PDF (2 pages)

24/05/2019

Director's details changed for Mr Paul Robin Richardson on 2018-01-01

View PDF (2 pages)

02/05/2019

Termination of appointment of Timothy John Slater as a director on 2019-04-30

View PDF (1 pages)

12/04/2019

Registered office address changed from , 251 Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ to 251 Midsummer Boulevard Milton Keynes Bucks MK9 1EA on 2019-04-12

View PDF (1 pages)

21/01/2019

Confirmation statement made on 2019-01-15 with no updates

View PDF (3 pages)

17/01/2019

Appointment of Mr James Andrew Hartshorne as a director on 2019-01-01

View PDF (2 pages)

02/01/2019

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

View PDF (1 pages)

02/10/2018

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

View PDF (2 pages)

02/10/2018

Cessation of Nicola Ellen Craig as a person with significant control on 2018-06-30

View PDF (1 pages)

02/10/2018

Appointment of Mr Jose Fernando Nava as a director on 2018-10-01

View PDF (2 pages)

01/10/2018

Cessation of Paul George Dyer as a person with significant control on 2018-10-01

View PDF (1 pages)

01/10/2018

Termination of appointment of Paul George Dyer as a director on 2018-10-01

View PDF (1 pages)

13/08/2018

Director's details changed for Thorsten Kuhl on 2018-06-13

View PDF (2 pages)

13/08/2018

Director's details changed for Mr Marcus Wuerker on 2018-06-13

View PDF (2 pages)

01/08/2018

Appointment of Ms Lindsay Elizabeth Bridges as a director on 2018-08-01

View PDF (2 pages)

04/07/2018

Full accounts made up to 2017-12-31

View PDF (32 pages)

02/07/2018

Termination of appointment of Nicola Ellen Craig as a director on 2018-06-30

View PDF (1 pages)

21/06/2018

Appointment of Thorsten Kuhl as a director on 2018-06-13

View PDF (2 pages)

15/06/2018

Appointment of Mr Marcus Wuerker as a director on 2018-06-13

View PDF (2 pages)

15/06/2018

Appointment of Mr Ian David Clough as a director on 2018-06-13

View PDF (2 pages)

15/06/2018

Cessation of Christopher Martin Sharp as a person with significant control on 2018-06-13

View PDF (1 pages)

15/06/2018

Cessation of Ian Nicholas Fisher as a person with significant control on 2018-06-13

View PDF (1 pages)

15/06/2018

Cessation of John Robert Boulter as a person with significant control on 2018-06-13

View PDF (1 pages)

15/06/2018

Cessation of John Robert Boulter as a person with significant control on 2018-06-13

View PDF (1 pages)

13/06/2018

Termination of appointment of James Edward Gill as a director on 2018-06-13

View PDF (1 pages)

13/06/2018

Termination of appointment of Ian Nicholas Fisher as a director on 2018-06-13

View PDF (1 pages)

13/06/2018

Termination of appointment of Christopher Martin Sharp as a director on 2018-06-13

View PDF (1 pages)

13/06/2018

Termination of appointment of John Robert Boulter as a director on 2018-06-13

View PDF (1 pages)

02/03/2018

Appointment of Mr David Julian Pierpoint as a director on 2018-03-01

View PDF (2 pages)

18/01/2018

Confirmation statement made on 2018-01-15 with no updates

View PDF (3 pages)

18/01/2018

Cessation of Keith Roy Smith as a person with significant control on 2017-03-31

View PDF (1 pages)

18/01/2018

Cessation of Simon Mark Lovell Stacey as a person with significant control on 2017-12-31

View PDF (1 pages)

18/01/2018

Cessation of Mark James Parsons as a person with significant control on 2017-12-31

View PDF (1 pages)

18/01/2018

Cessation of Graham Inglis as a person with significant control on 2017-04-28

View PDF (1 pages)

05/01/2018

Termination of appointment of Mark James Parsons as a director on 2017-12-31

View PDF (1 pages)

05/01/2018

Termination of appointment of Simon Mark Lovell Stacey as a director on 2017-12-31

View PDF (1 pages)

11/12/2017

Appointment of Mr Martin James Willmor as a director on 2017-12-11

View PDF (2 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (32 pages)

10/05/2017

Termination of appointment of Graham Inglis as a director on 2017-04-28

View PDF (1 pages)

03/04/2017

Appointment of Mr James Edward Gill as a director on 2017-04-01

View PDF (2 pages)

03/04/2017

Termination of appointment of Keith Roy Smith as a director on 2017-03-31

View PDF (1 pages)

19/01/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (16 pages)

06/01/2017

Termination of appointment of Perry Frederick Watts as a director on 2016-12-31

View PDF (1 pages)

07/07/2016

Full accounts made up to 2015-12-31

View PDF (32 pages)

24/05/2016

Director's details changed for Mr Paul Robin Richardson on 2016-05-24

View PDF (2 pages)

11/04/2016

Appointment of Mr. Philip William Roe as a director on 2016-04-01

View PDF (2 pages)

20/01/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (10 pages)

03/07/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

26/01/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (10 pages)

03/12/2014

Appointment of Ian Nicholas Fisher as a director on 2014-10-09

View PDF (2 pages)

09/10/2014

Termination of appointment of Martin Frank Cox as a director on 2014-09-25

View PDF (1 pages)

28/08/2014

Termination of appointment of Michael Samuels as a director on 2014-08-22

View PDF (1 pages)

20/08/2014

Appointment of Paul Robin Richardson as a director on 2014-08-15

View PDF (2 pages)

19/08/2014

Appointment of Nicola Ellen Craig as a director on 2014-08-15

View PDF (2 pages)

15/08/2014

Appointment of Mr Christopher Martin Sharp as a director on 2014-08-15

View PDF (2 pages)

15/08/2014

Appointment of Mr John Robert Boulter as a director on 2014-08-15

View PDF (2 pages)

15/08/2014

Appointment of Mr Mark James Parsons as a director on 2014-08-15

View PDF (2 pages)

15/08/2014

Appointment of Mr Paul George Dyer as a director on 2014-08-15

View PDF (2 pages)

15/08/2014

Appointment of Mr Simon Mark Lovell Stacey as a director on 2014-08-15

View PDF (2 pages)

15/08/2014

Termination of appointment of Susan Robinson as a director on 2014-08-15

View PDF (1 pages)

15/08/2014

Termination of appointment of Ewen Stephen Kinnear as a director on 2014-08-15

View PDF (1 pages)

15/08/2014

Termination of appointment of Paul Taylor as a director on 2014-08-15

View PDF (1 pages)

09/07/2014

Full accounts made up to 2013-12-31

View PDF (28 pages)

09/05/2014

Appointment of Mr Timothy John Slater as a director

View PDF (2 pages)

27/01/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (8 pages)

22/01/2014

Termination of appointment of Mark Seager as a director

View PDF (1 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

26/07/2013

Termination of appointment of Edward Aston as a director

View PDF (1 pages)

02/05/2013

Director's details changed for Mr Perry Frederick Watts on 2013-05-01

View PDF (2 pages)

30/04/2013

Secretary's details changed for Jane Li on 2013-04-30

View PDF (1 pages)

26/04/2013

Appointment of Jane Li as a secretary

View PDF (2 pages)

26/04/2013

Termination of appointment of Exel Secretarial Services Limited as a secretary

View PDF (1 pages)

16/01/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (10 pages)

02/10/2012

Certificate of change of name

View PDF (2 pages)

02/10/2012

Change of name notice

View PDF (2 pages)

05/07/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

25/01/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (10 pages)

26/10/2011

Appointment of Perry Frederick Watts as a director

View PDF (2 pages)

25/10/2011

Termination of appointment of Perry Watts as a director

View PDF (1 pages)

08/07/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

24/06/2011

Appointment of Mr Keith Roy Smith as a director

View PDF (2 pages)

15/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

15/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

07/02/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (10 pages)

21/01/2011

Resolutions

View PDF (8 pages)

09/12/2010

Termination of appointment of Guy Elliott as a director

View PDF (1 pages)

07/07/2010

Full accounts made up to 2009-12-31

View PDF (27 pages)

17/03/2010

Appointment of Michael Samuels as a director

View PDF (2 pages)

12/03/2010

Appointment of Mark Seager as a director

View PDF (2 pages)

12/03/2010

Appointment of Susan Robinson as a director

View PDF (2 pages)

12/03/2010

Appointment of Ewen Stephen Kinnear as a director

View PDF (2 pages)

12/03/2010

Appointment of Martin Frank Cox as a director

View PDF (2 pages)

08/02/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (6 pages)

08/02/2010

Director's details changed for Mr Edward Aston on 2010-01-14

View PDF (2 pages)

05/02/2010

Director's details changed for Guy Elliott on 2010-01-14

View PDF (2 pages)

05/02/2010

Director's details changed for Mr Graham Inglis on 2010-01-14

View PDF (2 pages)

05/02/2010

Director's details changed for Perry Frederick Watts on 2010-01-14

View PDF (2 pages)

05/02/2010

Secretary's details changed for Exel Secretarial Services Limited on 2010-01-14

View PDF (2 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

27/10/2009

Appointment of Mr Paul Taylor as a director

View PDF (2 pages)

27/07/2009

Secretary appointed exel secretarial services LIMITED

View PDF (1 pages)

27/07/2009

Appointment terminated secretary daphne marler

View PDF (1 pages)

12/06/2009

Director appointed mr edward aston

View PDF (1 pages)

30/01/2009

Return made up to 15/01/09; full list of members

View PDF (4 pages)

12/01/2009

Appointment terminated director leigh pomlett

View PDF (1 pages)

23/12/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

04/09/2008

Secretary appointed miss daphne marian marler

View PDF (1 pages)

03/09/2008

Appointment terminated secretary lizzie chilcott

View PDF (1 pages)

30/01/2008

Return made up to 15/01/08; full list of members

View PDF (2 pages)

30/01/2008

Director's particulars changed

View PDF (1 pages)

30/01/2008

Director's particulars changed

View PDF (1 pages)

30/01/2008

Director's particulars changed

View PDF (1 pages)

21/12/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

06/11/2007

New secretary appointed

View PDF (1 pages)

05/11/2007

Secretary resigned

View PDF (1 pages)

22/09/2007

Auditor's resignation

View PDF (1 pages)

07/08/2007

New director appointed

View PDF (2 pages)

13/02/2007

Return made up to 15/01/07; full list of members

View PDF (2 pages)

01/02/2007

Director resigned

View PDF (1 pages)

16/01/2007

Full accounts made up to 2005-12-31

View PDF (18 pages)

23/10/2006

New secretary appointed

View PDF (1 pages)

20/10/2006

Secretary resigned

View PDF (1 pages)

11/09/2006

Director resigned

View PDF (1 pages)

07/09/2006

Director resigned

View PDF (1 pages)

26/07/2006

Director resigned

View PDF (1 pages)

17/05/2006

Return made up to 15/04/06; full list of members

View PDF (3 pages)

16/05/2006

New director appointed

View PDF (2 pages)

11/05/2006

Secretary resigned

View PDF (1 pages)

11/05/2006

New secretary appointed

View PDF (2 pages)

05/05/2006

Director resigned

View PDF (1 pages)

23/03/2006

Director resigned

View PDF (1 pages)

21/03/2006

Director resigned

View PDF (1 pages)

06/03/2006

Secretary's particulars changed

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

31/05/2005

Return made up to 15/04/05; no change of members

View PDF (8 pages)

08/01/2005

Particulars of mortgage/charge

View PDF (8 pages)

08/01/2005

Particulars of mortgage/charge

View PDF (8 pages)

30/11/2004

Director resigned

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

27/08/2004

Director's particulars changed

View PDF (1 pages)

27/08/2004

Director resigned

View PDF (1 pages)

27/08/2004

New director appointed

View PDF (2 pages)

27/08/2004

New director appointed

View PDF (2 pages)

23/08/2004

Director resigned

View PDF (1 pages)

17/05/2004

Return made up to 15/04/04; full list of members

View PDF (11 pages)

27/10/2003

New director appointed

View PDF (2 pages)

06/08/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

12/05/2003

Return made up to 15/04/03; full list of members

View PDF (10 pages)

10/04/2003

Secretary resigned

View PDF (1 pages)

10/04/2003

New secretary appointed

View PDF (2 pages)

04/03/2003

New director appointed

View PDF (3 pages)

10/01/2003

Director resigned

View PDF (1 pages)

09/08/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

06/08/2002

Director resigned

View PDF (1 pages)

29/07/2002

New director appointed

View PDF (2 pages)

09/05/2002

Return made up to 15/04/02; full list of members

View PDF (9 pages)

08/04/2002

Full accounts made up to 2000-12-30

View PDF (21 pages)

20/12/2001

New director appointed

View PDF (2 pages)

11/12/2001

New director appointed

View PDF (2 pages)

27/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

01/10/2001

New director appointed

View PDF (2 pages)

04/09/2001

Director resigned

View PDF (1 pages)

03/08/2001

New director appointed

View PDF (2 pages)

26/06/2001

Director resigned

View PDF (1 pages)

26/06/2001

Director resigned

View PDF (1 pages)

24/04/2001

Return made up to 15/04/01; full list of members

View PDF (8 pages)

12/01/2001

Director resigned

View PDF (1 pages)

15/12/2000

Director resigned

View PDF (1 pages)

12/12/2000

Director resigned

View PDF (1 pages)

27/10/2000

Full accounts made up to 1999-10-02

View PDF (23 pages)

15/08/2000

Particulars of mortgage/charge

View PDF (4 pages)

15/08/2000

Particulars of mortgage/charge

View PDF (4 pages)

08/08/2000

Director resigned

View PDF (1 pages)

17/07/2000

Delivery ext'd 3 mth 02/10/99

View PDF (1 pages)

14/07/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

13/07/2000

Director resigned

View PDF (1 pages)

20/04/2000

Return made up to 15/04/00; full list of members

View PDF (14 pages)

30/03/2000

Secretary's particulars changed

View PDF (1 pages)

01/03/2000

Certificate of change of name

View PDF (2 pages)

04/01/2000

Director resigned

View PDF (1 pages)

25/10/1999

Full accounts made up to 1998-09-26

View PDF (24 pages)

20/10/1999

Ad 30/09/99--------- £ si 50000000@1=50000000 £ ic 5000000/55000000

View PDF (2 pages)

19/10/1999

Resolutions

View PDF (1 pages)

05/10/1999

Resolutions

View PDF (1 pages)

05/10/1999

£ nc 5000000/55000000 29/09/99

View PDF (1 pages)

19/07/1999

Return made up to 15/04/99; full list of members

View PDF (14 pages)

19/07/1999

New director appointed

View PDF (2 pages)

19/07/1999

Delivery ext'd 3 mth 26/09/98

View PDF (1 pages)

07/05/1999

New director appointed

View PDF (2 pages)

07/05/1999

New director appointed

View PDF (2 pages)

07/05/1999

New director appointed

View PDF (2 pages)

02/05/1999

New director appointed

View PDF (2 pages)

02/05/1999

New director appointed

View PDF (2 pages)

23/04/1999

New director appointed

View PDF (2 pages)

20/04/1999

New director appointed

View PDF (2 pages)

13/04/1999

New director appointed

View PDF (2 pages)

26/03/1999

New director appointed

View PDF (1 pages)

19/03/1999

Director resigned

View PDF (1 pages)

26/11/1998

Director resigned

View PDF (1 pages)

03/11/1998

Full accounts made up to 1997-09-27

View PDF (25 pages)

02/10/1998

New director appointed

View PDF (2 pages)

21/09/1998

Director resigned

View PDF (1 pages)

21/09/1998

Director resigned

View PDF (1 pages)

21/09/1998

Director resigned

View PDF (1 pages)

21/09/1998

Director resigned

View PDF (1 pages)

21/09/1998

Director resigned

View PDF (1 pages)

21/09/1998

Director resigned

View PDF (1 pages)

21/07/1998

Delivery ext'd 3 mth 27/09/97

View PDF (0 pages)

02/06/1998

Director resigned

View PDF (1 pages)

30/04/1998

Return made up to 15/04/98; full list of members

View PDF (15 pages)

22/04/1998

Director resigned

View PDF (1 pages)

21/04/1998

Director's particulars changed

View PDF (1 pages)

16/04/1998

Director's particulars changed

View PDF (1 pages)

10/02/1998

Registered office changed on 10/02/98 from: merton centre, 45 st peters street, bedford, MK40 2PN

View PDF (1 pages)

20/11/1997

Director resigned

View PDF (1 pages)

05/09/1997

New director appointed

View PDF (2 pages)

19/08/1997

New director appointed

View PDF (2 pages)

08/08/1997

New director appointed

View PDF (2 pages)

08/08/1997

New director appointed

View PDF (2 pages)

08/08/1997

New director appointed

View PDF (2 pages)

08/08/1997

New director appointed

View PDF (2 pages)

08/08/1997

New director appointed

View PDF (2 pages)

28/07/1997

Full accounts made up to 1996-09-28

View PDF (22 pages)

17/06/1997

Director resigned

View PDF (1 pages)

24/04/1997

Return made up to 15/04/97; full list of members

View PDF (13 pages)

04/12/1996

New director appointed

View PDF (2 pages)

14/11/1996

New director appointed

View PDF (2 pages)

14/11/1996

New director appointed

View PDF (4 pages)

07/10/1996

Full accounts made up to 1995-09-30

View PDF (20 pages)

03/05/1996

Director's particulars changed

View PDF (1 pages)

03/05/1996

Return made up to 15/04/96; full list of members

View PDF (9 pages)

10/11/1995

New director appointed

View PDF (6 pages)

04/10/1995

Director resigned

View PDF (4 pages)

04/10/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

04/09/1995

Director resigned

View PDF (4 pages)

31/07/1995

New director appointed

View PDF (0 pages)

27/07/1995

Director resigned

View PDF (0 pages)

17/07/1995

Full accounts made up to 1994-10-01

View PDF (21 pages)

03/05/1995

Return made up to 01/04/95; full list of members

View PDF (16 pages)

11/04/1995

Resolutions

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (122 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (196 pages)

14/12/1994

Certificate of change of name

View PDF (3 pages)

25/11/1994

Director resigned;new director appointed

View PDF (0 pages)

24/11/1994

Director resigned;new director appointed

View PDF (0 pages)

24/11/1994

Director resigned;new director appointed

View PDF (0 pages)

24/11/1994

Director resigned;new director appointed

View PDF (0 pages)

24/11/1994

Director resigned

View PDF (0 pages)

24/11/1994

Director resigned

View PDF (0 pages)

24/11/1994

Director resigned

View PDF (0 pages)

08/10/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/05/1994

Return made up to 15/04/94; full list of members

View PDF (0 pages)

28/04/1994

Director resigned

View PDF (0 pages)

28/04/1994

Director resigned

View PDF (0 pages)

19/04/1994

Full accounts made up to 1993-10-02

View PDF (22 pages)

19/01/1994

Director resigned

View PDF (0 pages)

22/07/1993

New director appointed

View PDF (0 pages)

18/05/1993

Return made up to 15/04/93; full list of members

View PDF (0 pages)

05/04/1993

Full accounts made up to 1992-10-03

View PDF (19 pages)

12/02/1993

Director resigned

View PDF (0 pages)

12/02/1993

Director resigned

View PDF (0 pages)

02/02/1993

New director appointed

View PDF (0 pages)

02/02/1993

New director appointed

View PDF (0 pages)

14/12/1992

Director resigned;new director appointed

View PDF (0 pages)

13/10/1992

Full accounts made up to 1991-10-05

View PDF (23 pages)

20/07/1992

Resolutions

View PDF (1 pages)

20/07/1992

Resolutions

View PDF (0 pages)

20/07/1992

Resolutions

View PDF (0 pages)

12/06/1992

Return made up to 19/05/92; full list of members

View PDF (0 pages)

02/12/1991

Director resigned

View PDF (0 pages)

25/11/1991

Director resigned;new director appointed

View PDF (0 pages)

25/11/1991

Director resigned;new director appointed

View PDF (0 pages)

25/11/1991

Director resigned;new director appointed

View PDF (0 pages)

25/11/1991

Director resigned;new director appointed

View PDF (0 pages)

25/11/1991

Director resigned;new director appointed

View PDF (0 pages)

25/11/1991

Director resigned

View PDF (0 pages)

11/09/1991

Full accounts made up to 1990-10-06

View PDF (23 pages)

16/08/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/06/1991

Return made up to 19/05/91; change of members

View PDF (0 pages)

22/04/1991

Certificate of change of name

View PDF (2 pages)

09/11/1990

Return made up to 15/08/90; full list of members

View PDF (0 pages)

07/11/1990

Director's particulars changed

View PDF (0 pages)

13/09/1990

Director resigned;new director appointed

View PDF (0 pages)

23/08/1990

New director appointed

View PDF (0 pages)

23/08/1990

New director appointed

View PDF (0 pages)

02/08/1990

Full accounts made up to 1989-09-30

View PDF (23 pages)

24/05/1990

Director resigned;new director appointed

View PDF (0 pages)

26/03/1990

Director resigned

View PDF (0 pages)

26/03/1990

Director resigned

View PDF (0 pages)

20/02/1990

New director appointed

View PDF (0 pages)

09/01/1990

New director appointed

View PDF (0 pages)

14/12/1989

Director resigned;new director appointed

View PDF (0 pages)

28/09/1989

Memorandum and Articles of Association

View PDF (5 pages)

13/09/1989

Resolutions

View PDF (1 pages)

07/08/1989

Return made up to 19/05/89; full list of members

View PDF (0 pages)

13/07/1989

New director appointed

View PDF (0 pages)

03/07/1989

Full accounts made up to 1988-10-01

View PDF (23 pages)

13/06/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/06/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/06/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/06/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/12/1988

Director resigned;new director appointed

View PDF (0 pages)

16/08/1988

Resolutions

View PDF (5 pages)

28/07/1988

Return made up to 29/06/88; full list of members

View PDF (0 pages)

19/07/1988

Full accounts made up to 1987-10-03

View PDF (20 pages)

16/02/1988

Resolutions

View PDF (0 pages)

16/02/1988

Declaration of assistance for shares acquisition

View PDF (0 pages)

12/11/1987

Director resigned;new director appointed

View PDF (0 pages)

31/07/1987

Full accounts made up to 1986-10-04

View PDF (22 pages)

20/07/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/07/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/07/1987

Return made up to 26/05/87; full list of members

View PDF (0 pages)

15/06/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/01/1987

Director resigned;new director appointed

View PDF (0 pages)

08/12/1986

Particulars of mortgage/charge

View PDF (0 pages)

22/10/1986

Director resigned;new director appointed

View PDF (0 pages)

23/07/1986

Full accounts made up to 1985-10-05

View PDF (20 pages)

16/07/1985

Accounts made up to 1984-10-06

View PDF (19 pages)

26/04/1984

Accounts made up to 1983-10-01

View PDF (16 pages)

02/04/1976

Accounts made up to 1975-12-31

View PDF (11 pages)

04/02/1954

Miscellaneous

View PDF (1 pages)

04/02/1954

Incorporation

View PDF (13 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

15/01/2027

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
Taylor, Rebecca Louise Hazel	Director	01/06/2021 - Present	26
Roe, Philip William	Director	01/04/2016 - 31/12/2021	9
Bridges, Lindsay Elizabeth	Director	01/08/2018 - 30/06/2022	7
Archer, Nicholas James	Director	01/03/2023 - Present	1
Howie, Craig	Director	01/10/2025 - Present	1

Persons with Significant Control

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Description

About DHL SUPPLY CHAIN LIMITED

DHL SUPPLY CHAIN LIMITED is an(a) Active company incorporated on 04/02/1954 with the registered office located at 251 Midsummer Boulevard, Milton Keynes, Bucks MK9 1EA. There are currently 9 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 SUPPLY CHAIN LIMITED?

DHL SUPPLY CHAIN LIMITED is currently Active. It was registered on 04/02/1954 .

Where is DHL SUPPLY CHAIN LIMITED located?

DHL SUPPLY CHAIN LIMITED is registered at 251 Midsummer Boulevard, Milton Keynes, Bucks MK9 1EA.

What does DHL SUPPLY CHAIN LIMITED do?

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

What is the latest filing for DHL SUPPLY CHAIN LIMITED?

The latest filing was on 17/04/2026: Termination of appointment of Alicemarie Geoffrion as a director on 2026-04-17.