Company Information for

DHL REAL ESTATE (UK) LIMITED

251 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKS, MK9 1EA,

Company Registration Number

01150835

Private Limited Company

Active

About Dhl Real Estate (uk) Ltd

DHL REAL ESTATE (UK) LIMITED was founded on 1973-12-12 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Dhl Real Estate (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
DHL REAL ESTATE (UK) LIMITED
Legal Registered Office
251 MIDSUMMER BOULEVARD
MILTON KEYNES
BUCKS
MK9 1EA
Other companies in MK9
Previous Names
DHL SYSTEMS LIMITED
03/05/2017
EXEL LOGISTICS LIMITED
23/08/2011

Filing Information

Company Number01150835
Date formed1973-12-12
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return30/06/2015
Filing return next due28/07/2016
Type of accountsFULL
Last Datalog update:
2023-08-06 12:13:43
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jane Li Company Secretary 2015-11-04
Nigel William John Godfrey Director CHARTERED SURVEYOR 2018-07-16 ENGLAND
Thorsten Kuhl Director DIRECTOR 2018-06-13 GERMANY
Jane Li Director ACCOUNTANT 2016-02-01 ENGLAND
Kevin Paul Sey Director CHARTERED SURVEYOR 2014-04-07 ENGLAND
Matthew Luke Wright Director CHARTERED SURVEYOR 2017-05-03 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
James Edward Gill Director 2017-04-01 2018-06-13
Michael James Trimm Director 2016-11-25 2017-06-02
Keith Roy Smith Director 2014-08-15 2017-03-31
Dermot Francis Woolliscroft Director 2016-02-01 2016-11-25
Exel Secretarial Services Limited Director 2011-09-01 2016-02-01
Exel Secretarial Services Limited Company Secretary 1995-09-29 2015-11-04
Paul Martin Taylor Director 2011-10-31 2014-08-15
Ian Cameron Director 2011-10-31 2014-01-31
Roger Michael Ewart Mann Director 1997-07-16 2011-10-31
Exel Nominee No 2 Limited Director 2006-06-30 2011-09-01
Carl Anthony Chatfield Director 2003-01-10 2006-06-30
Douglas George Evans Director 2001-09-28 2006-03-31
Anthony Robert Williams Director 1999-04-26 2005-12-31
Claire Louise Cooper Alves Director 2000-11-01 2003-03-21
Timothy Fallowfield Director 1999-04-26 2001-09-28
Jeremy William Charles Letchford Director 1999-04-26 2000-10-31
Exel Nominee No 2 Limited Director 1995-09-29 1999-04-26
George Hazle Director 1994-02-15 1997-12-05
John Carpenter Company Secretary 1992-06-30 1995-09-29
Richard Howard Gerlach Director 1992-06-30 1995-09-29
Ernest Gerald Freeman Brown Director 1992-06-30 1995-08-14
Bernard Kenneth Robbie Burns Director 1992-06-30 1995-07-07
Mark David Bedeman Director 1994-02-15 1994-08-05
Martyn Thomas Pellew Director 1992-06-30 1994-02-15
Philip Louis Ward Director 1992-06-30 1994-02-15

Related Directorships for Thorsten Kuhl

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thorsten Kuhl DSC HEALTHCARE TRUSTEES LIMITEDDirector 2018-06-13 CURRENT 2015-08-08 Active
Thorsten Kuhl ROSIER DISTRIBUTION LIMITEDDirector 2018-06-13 CURRENT 1993-08-23 Active
Thorsten Kuhl POWER EUROPE DEVELOPMENT LIMITEDDirector 2018-06-13 CURRENT 1997-11-12 Liquidation
Thorsten Kuhl POWER EUROPE DEVELOPMENT NO.3 LIMITEDDirector 2018-06-13 CURRENT 2003-12-04 Liquidation
Thorsten Kuhl POWER EUROPE LIMITEDDirector 2018-06-13 CURRENT 1996-06-21 Liquidation
Thorsten Kuhl DHL SERVICES LIMITEDDirector 2018-06-13 CURRENT 1997-02-26 Active
Thorsten Kuhl POWER EUROPE OPERATING LIMITEDDirector 2018-06-13 CURRENT 1997-11-12 Active
Thorsten Kuhl POWER EUROPE (CANNOCK) LIMITEDDirector 2018-06-13 CURRENT 2003-12-04 Liquidation
Thorsten Kuhl OCEAN OVERSEAS HOLDINGS LIMITEDDirector 2018-06-13 CURRENT 1957-11-29 Active
Thorsten Kuhl NATIONAL CARRIERS LIMITEDDirector 2018-06-13 CURRENT 1981-01-15 Active - Proposal to Strike off
Thorsten Kuhl TANKFREIGHT LIMITEDDirector 2018-06-13 CURRENT 1938-02-22 Liquidation
Thorsten Kuhl TIBBETT & BRITTEN APPLIED LIMITEDDirector 2018-06-13 CURRENT 1966-01-10 Active - Proposal to Strike off
Thorsten Kuhl TRUCKS AND CHILD SAFETY LIMITEDDirector 2018-06-13 CURRENT 1968-11-19 Active
Thorsten Kuhl OCEAN GROUP INVESTMENTS LIMITEDDirector 2018-06-13 CURRENT 1935-11-07 Active - Proposal to Strike off
Thorsten Kuhl MCGREGOR CORY LIMITEDDirector 2018-06-13 CURRENT 1953-11-14 Active
Thorsten Kuhl EXEL LIMITEDDirector 2018-06-13 CURRENT 1902-06-06 Active
Thorsten Kuhl FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITEDDirector 2018-06-13 CURRENT 1954-11-26 Active - Proposal to Strike off
Thorsten Kuhl EXEL UK LIMITEDDirector 2018-06-13 CURRENT 1963-03-20 Active
Thorsten Kuhl EXEL INVESTMENTS LIMITEDDirector 2018-06-13 CURRENT 1981-11-27 Active
Thorsten Kuhl POWER EUROPE (DONCASTER) LIMITEDDirector 2018-06-13 CURRENT 2001-10-19 Liquidation

Related Directorships for Jane Li

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jane Li DHL GLOBAL MATCH (UK) LIMITEDDirector 2018-03-16 CURRENT 1987-03-13 Active
Jane Li SOUTH HILL PARK TRUST LIMITEDDirector 2018-02-26 CURRENT 1973-03-27 Active
Jane Li KXC LANDOWNERS LIMITEDDirector 2017-04-11 CURRENT 2001-03-08 Active
Jane Li DHL SUPPLY CHAIN INTERNATIONAL LIMITEDDirector 2016-02-01 CURRENT 1956-04-07 Active
Jane Li EXEL FREIGHT MANAGEMENT (UK) LIMITEDDirector 2016-02-01 CURRENT 1957-01-17 Active - Proposal to Strike off
Jane Li DHL EXEL SUPPLY CHAIN LIMITEDDirector 2016-02-01 CURRENT 1987-12-29 Liquidation
Jane Li F.X. COUGHLIN (U.K.) LIMITEDDirector 2016-02-01 CURRENT 1992-12-02 Liquidation
Jane Li COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITEDDirector 2016-02-01 CURRENT 2001-03-09 Active
Jane Li NATIONAL CARRIERS LIMITEDDirector 2016-02-01 CURRENT 1981-01-15 Active - Proposal to Strike off
Jane Li TANKFREIGHT LIMITEDDirector 2016-02-01 CURRENT 1938-02-22 Liquidation
Jane Li TIBBETT & BRITTEN APPLIED LIMITEDDirector 2016-02-01 CURRENT 1966-01-10 Active - Proposal to Strike off
Jane Li TRUCKS AND CHILD SAFETY LIMITEDDirector 2016-02-01 CURRENT 1968-11-19 Active
Jane Li OCEAN GROUP INVESTMENTS LIMITEDDirector 2016-02-01 CURRENT 1935-11-07 Active - Proposal to Strike off
Jane Li FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITEDDirector 2016-02-01 CURRENT 1954-11-26 Active - Proposal to Strike off
Jane Li EXEL LOGISTICS PROPERTY LIMITEDDirector 2016-02-01 CURRENT 1973-10-24 Active
Jane Li EXEL INVESTMENTS LIMITEDDirector 2016-02-01 CURRENT 1981-11-27 Active
Jane Li JOINT RETAIL LOGISTICS LIMITEDDirector 2016-02-01 CURRENT 1984-08-07 Active
Jane Li EXEL OVERSEAS LIMITEDDirector 2015-10-29 CURRENT 1991-07-15 Active
Jane Li OCEAN OVERSEAS HOLDINGS LIMITEDDirector 2015-09-08 CURRENT 1957-11-29 Active
Jane Li DISCS SUPPLIES LIMITEDDirector 2015-06-30 CURRENT 2014-06-23 Dissolved 2016-01-05
Jane Li DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITEDDirector 2015-06-30 CURRENT 2014-06-09 Dissolved 2016-01-05
Jane Li DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITEDDirector 2015-01-27 CURRENT 1987-10-07 Active - Proposal to Strike off
Jane Li ORBITAL SECRETARIES LIMITEDDirector 2014-11-10 CURRENT 1970-06-15 Dissolved 2015-09-22
Jane Li EXEL FINANCE LIMITEDDirector 2014-02-05 CURRENT 1934-04-14 Dissolved 2015-09-24
Jane Li ROSS HOUSE (AL) LIMITEDDirector 2013-10-25 CURRENT 1945-12-11 Dissolved 2015-04-19
Jane Li FASHION LOGISTICS LIMITEDDirector 2013-10-21 CURRENT 1988-06-22 Dissolved 2015-09-24
Jane Li EXEL SAND AND BALLAST COMPANY LIMITEDDirector 2013-10-16 CURRENT 1947-01-06 Dissolved 2015-04-19
Jane Li TBMM HOLDINGS LIMITEDDirector 2013-10-16 CURRENT 1998-06-05 Dissolved 2015-09-10
Jane Li ROSIER DISTRIBUTION LIMITEDDirector 2012-10-17 CURRENT 1993-08-23 Active
Jane Li RDC PROPERTIES LIMITEDDirector 2012-08-02 CURRENT 1986-11-12 Dissolved 2015-09-24
Jane Li APPLIED DISTRIBUTION GROUP LIMITEDDirector 2012-04-10 CURRENT 1988-08-26 Dissolved 2017-08-21
Jane Li EXEL SHARE SCHEME TRUSTEE LIMITEDDirector 2012-01-20 CURRENT 2000-03-02 Dissolved 2015-04-19
Jane Li EXEL HOLDINGS LIMITEDDirector 2012-01-20 CURRENT 1980-06-30 Active
Jane Li OCEAN GROUP SHARE SCHEME TRUSTEE LIMITEDDirector 2012-01-10 CURRENT 1998-10-08 Dissolved 2015-04-19
Jane Li TIBBETT & BRITTEN (N.I.) LIMITEDDirector 2011-11-17 CURRENT 1971-05-05 Dissolved 2015-04-14
Jane Li HYPERION PROPERTIES LIMITEDDirector 2011-10-31 CURRENT 1965-08-19 Liquidation
Jane Li TIBBETT & BRITTEN QUEST TRUSTEES LIMITEDDirector 2011-04-13 CURRENT 2000-11-27 Dissolved 2015-09-24
Jane Li KXC (EXEL) GP INVESTMENT LIMITEDDirector 2010-12-17 CURRENT 2008-03-05 Dissolved 2017-11-07
Jane Li EXEL NOMINEE NO 2 LIMITEDDirector 2010-02-10 CURRENT 1974-09-10 Dissolved 2015-09-22
Jane Li EXEL SECRETARIAL SERVICES LIMITEDDirector 2009-07-27 CURRENT 1964-08-31 Active - Proposal to Strike off

Related Directorships for Kevin Paul Sey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Paul Sey ROSIER DISTRIBUTION LIMITEDDirector 2014-04-07 CURRENT 1993-08-23 Active
Kevin Paul Sey COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITEDDirector 2014-04-07 CURRENT 2001-03-09 Active
Kevin Paul Sey NATIONAL CARRIERS LIMITEDDirector 2014-04-07 CURRENT 1981-01-15 Active - Proposal to Strike off
Kevin Paul Sey TRUCKS AND CHILD SAFETY LIMITEDDirector 2014-04-07 CURRENT 1968-11-19 Active
Kevin Paul Sey HYPERION PROPERTIES LIMITEDDirector 2014-04-07 CURRENT 1965-08-19 Liquidation
Kevin Paul Sey EXEL LOGISTICS PROPERTY LIMITEDDirector 2014-04-07 CURRENT 1973-10-24 Active
Kevin Paul Sey EXEL INVESTMENTS LIMITEDDirector 2014-04-07 CURRENT 1981-11-27 Active
Kevin Paul Sey DHL GBS (UK) LIMITEDDirector 2014-04-07 CURRENT 1981-11-18 Active