Company Information for

DHL GBS (UK) LIMITED

SOLSTICE HOUSE, 251, MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1EA,

Company Registration Number

01598313

Private Limited Company

Active

About Dhl Gbs (uk) Ltd

DHL GBS (UK) LIMITED was founded on 1981-11-18 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Dhl Gbs (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 GBS (UK) LIMITED
Legal Registered Office
SOLSTICE HOUSE, 251
MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1EA
Other companies in RG12
Previous Names
DHL SYSTEMS LIMITED
01/11/2007

Filing Information

Company Number01598313
Date formed1981-11-18
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return02/12/2015
Filing return next due30/12/2016
Type of accountsFULL
Last Datalog update:
2024-01-08 21:37:07
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jane Li Company Secretary 2015-11-04
Keith James Austin Director SOLICITOR 2012-09-28 ENGLAND
Bridget Deborah Baxter Director HEAD OF HR 2017-11-01 ENGLAND
Alexander Howard Bridgeman Director VP RISK & INSURANCE 2017-10-24 ENGLAND
Peter Gerrard Flanagan Director DIRECTOR 2014-01-01 ENGLAND
Graeme Hugh Galloway Director HEAD OF IT 2018-06-02 SCOTLAND
Eelain Ong Director CHARTERED ACCOUNTANT 2018-04-12 ENGLAND
Kevin Paul Sey Director CHARTERED SURVEYOR 2014-04-07 ENGLAND
Michael James Trimm Director ACCOUNTANT 2016-11-25 ENGLAND
Jane Wiltshire Director HEAD OF PROCUREMENT 2012-06-25 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Lumley Director 2011-08-08 2018-04-30
Anthony John Doyle Director 2016-09-01 2017-08-07
Alexander Howard Bridgeman Director 2010-03-10 2016-09-21
Carsten Frederiksen Director 2011-07-13 2016-08-31
Rosemary Barbara Hook Director 2010-07-14 2016-03-01
Exel Secretarial Services Limited Company Secretary 2008-01-01 2015-11-04
Rachel Harney Director 2013-09-01 2014-07-01
Ian Cameron Director 2011-10-31 2014-01-31
Christopher Bryans Director 2008-01-01 2012-09-28
Roger Michael Ewart Mann Director 2008-01-01 2011-10-31
James Gurule Director 2009-07-27 2011-09-06
John Canning Director 2010-07-01 2010-10-15
Anthony Carl Barnes Director 2008-01-01 2010-06-30
Nigel Jonathan Lapthorne Director 2008-01-01 2010-01-01
Hugo Eckseler Director 2008-01-01 2008-10-17
Kamal Sabrina Patheja Company Secretary 2001-10-22 2007-12-31
Geoffrey David Cruikshanks Director 1991-12-17 2007-12-31
Stephen Joseph Mcguckin Director 2002-02-01 2007-12-31
Christopher Howard Director 2000-01-05 2002-01-31
Karen Ann Wagland Company Secretary 1994-03-17 2001-10-22
John Maund Director 1994-03-17 2000-01-05
Gordon Fraser Monro Director 1994-03-17 1996-01-01
Merle Catharine Robinson Company Secretary 1991-12-17 1994-03-17
Patrick Gordon Byron Director 1991-12-17 1994-03-17
Leonard Joseph Hanlock Director 1991-12-17 1994-03-17

Related Directorships for Keith James Austin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith James Austin DHL DISTRIBUTION HOLDINGS (UK) LIMITEDDirector 2017-04-26 CURRENT 1923-09-19 Active

Related Directorships for Alexander Howard Bridgeman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander Howard Bridgeman FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITEDDirector 2009-10-15 CURRENT 1954-11-26 Active - Proposal to Strike off

Related Directorships for Peter Gerrard Flanagan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Gerrard Flanagan DHL SERVICES LIMITEDDirector 2013-01-18 CURRENT 1997-02-26 Active
Peter Gerrard Flanagan DHL PENSIONS INVESTMENT FUND LIMITEDDirector 2013-01-18 CURRENT 2000-05-05 Active

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 REAL ESTATE (UK) LIMITEDDirector 2014-04-07 CURRENT 1973-12-12 Active

Related Directorships for Michael James Trimm

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael James Trimm EXEL HOLDINGS LIMITEDDirector 2017-03-22 CURRENT 1980-06-30 Active
Michael James Trimm DHL EXEL SUPPLY CHAIN LIMITEDDirector 2016-11-25 CURRENT 1987-12-29 Liquidation
Michael James Trimm EXEL OVERSEAS LIMITEDDirector 2016-11-25 CURRENT 1991-07-15 Active
Michael James Trimm OCEAN OVERSEAS HOLDINGS LIMITEDDirector 2016-11-25 CURRENT 1957-11-29 Active
Michael James Trimm NATIONAL CARRIERS LIMITEDDirector 2016-11-25 CURRENT 1981-01-15 Active - Proposal to Strike off
Michael James Trimm TANKFREIGHT LIMITEDDirector 2016-11-25 CURRENT 1938-02-22 Liquidation
Michael James Trimm TRUCKS AND CHILD SAFETY LIMITEDDirector 2016-11-25 CURRENT 1968-11-19 Active
Michael James Trimm OCEAN GROUP INVESTMENTS LIMITEDDirector 2016-11-25 CURRENT 1935-11-07 Active - Proposal to Strike off
Michael James Trimm EXEL LIMITEDDirector 2016-11-25 CURRENT 1902-06-06 Active
Michael James Trimm FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITEDDirector 2016-11-25 CURRENT 1954-11-26 Active - Proposal to Strike off
Michael James Trimm EXEL LOGISTICS PROPERTY LIMITEDDirector 2016-11-25 CURRENT 1973-10-24 Active
Michael James Trimm EXEL INVESTMENTS LIMITEDDirector 2016-11-25 CURRENT 1981-11-27 Active
Michael James Trimm JOINT RETAIL LOGISTICS LIMITEDDirector 2016-11-25 CURRENT 1984-08-07 Active
Michael James Trimm DHL PARCEL UK HOLDING LIMITEDDirector 2016-11-24 CURRENT 2016-11-24 Active