Company Information for

DHL SERVICES LIMITED

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

Company Registration Number

03324664

Private Limited Company

Active

About Dhl Services Ltd

DHL SERVICES LIMITED was founded on 1997-02-26 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Dhl Services 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 SERVICES LIMITED

Legal Registered Office

251 MIDSUMMER BOULEVARD
MILTON KEYNES
BUCKS
MK9 1EA
Other companies in MK9

Previous Names

EXEL MANAGEMENT SERVICES LIMITED

01/08/2008

Filing Information

Company Number	03324664
Date formed	1997-02-26
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	29/01/2016
Filing return next due	26/02/2017
Type of accounts	FULL

Last Datalog update:

2023-11-06 13:33:39

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Jane Li	Company Secretary		2015-11-04
Lindsay Elizabeth Bridges	Director	DIRECTOR	2018-08-01	ENGLAND
Karen Brown	Director	SOLICITOR	2012-07-01	ENGLAND
Ian David Clough	Director	DIRECTOR	2018-06-13	ENGLAND
Paul George Dyer	Director	MANAGING DIRECTOR	2017-01-01	ENGLAND
Peter Gerrard Flanagan	Director	DIRECTOR	2013-01-18	ENGLAND
Thorsten Kuhl	Director	DIRECTOR	2018-06-13	GERMANY
Paul Robin Richardson	Director	DIRECTOR	2017-01-01	UNITED KINGDOM
Philip William Roe	Director	DIRECTOR	2017-01-01	ENGLAND
Timothy John Slater	Director	MANAGING DIRECTOR	2017-01-01	UNITED KINGDOM
Martin James Willmor	Director	MANAGING DIRECTOR	2017-12-11	ENGLAND
Marcus WÜrker	Director	CIO	2018-06-13	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Nicola Ellen Craig	Director	2017-01-01	2018-06-30
John Robert Boulter	Director	2017-01-01	2018-06-13
Ian Nicholas Fisher	Director	2017-01-01	2018-06-13
James Edward Gill	Director	2017-04-01	2018-06-13
Christopher Martin Sharp	Director	2017-01-01	2018-06-13
Mark James Parsons	Director	2017-01-01	2017-12-31
Simon Mark Lovell Stacey	Director	2017-01-01	2017-12-31
Graham Inglis	Director	2017-01-01	2017-04-28
Keith Roy Smith	Director	2014-08-15	2017-03-31
Anne Carol Parris	Director	2003-07-02	2016-12-31
Exel Secretarial Services Limited	Company Secretary	1997-03-14	2015-11-04
Paul Taylor	Director	2009-08-28	2014-08-15
Ray Martin	Director	2009-07-31	2012-01-20
Robert Joseph Stringer	Director	2000-05-15	2009-07-31
Paul Gerard Turner	Director	1999-03-24	2000-06-02
Michael Anthony Mcinerney	Director	1997-12-23	2000-05-15
Richard John Hunt	Director	1999-03-24	1999-12-01
Jonathan William Talbot Higham	Director	1997-08-01	1999-03-24
Terrence Rodney Frederick Stockley	Director	1997-08-01	1999-03-24
Stephen Rinsler	Director	1997-10-10	1998-11-11
Ronan James Dunne	Director	1997-03-14	1997-08-01
Swift Incorporations Limited	Nominated Secretary	1997-02-26	1997-03-14
Instant Companies Limited	Nominated Director	1997-02-26	1997-03-14

Related Directorships for Lindsay Elizabeth Bridges

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Lindsay Elizabeth Bridges	EXEL UK LIMITED	Director	2018-08-01	CURRENT	1963-03-20	Active
Lindsay Elizabeth Bridges	DHL SUPPLY CHAIN LIMITED	Director	2018-08-01	CURRENT	1954-02-04	Active

Related Directorships for Ian David Clough

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian David Clough	TRADETEAM LIMITED	Director	2018-06-13	CURRENT	1995-07-11	Active
Ian David Clough	EXEL UK LIMITED	Director	2018-06-13	CURRENT	1963-03-20	Active
Ian David Clough	DHL SUPPLY CHAIN LIMITED	Director	2018-06-13	CURRENT	1954-02-04	Active

Related Directorships for Paul George Dyer

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul George Dyer	FASHIONFLOW LIMITED	Director	2017-01-01	CURRENT	2003-03-17	Active - Proposal to Strike off
Paul George Dyer	POWER EUROPE DEVELOPMENT LIMITED	Director	2017-01-01	CURRENT	1997-11-12	Liquidation
Paul George Dyer	POWER EUROPE DEVELOPMENT NO.3 LIMITED	Director	2017-01-01	CURRENT	2003-12-04	Liquidation
Paul George Dyer	POWER EUROPE LIMITED	Director	2017-01-01	CURRENT	1996-06-21	Liquidation
Paul George Dyer	POWER EUROPE OPERATING LIMITED	Director	2017-01-01	CURRENT	1997-11-12	Active
Paul George Dyer	POWER EUROPE (CANNOCK) LIMITED	Director	2017-01-01	CURRENT	2003-12-04	Liquidation
Paul George Dyer	MCGREGOR CORY LIMITED	Director	2017-01-01	CURRENT	1953-11-14	Active
Paul George Dyer	EXEL LIMITED	Director	2017-01-01	CURRENT	1902-06-06	Active
Paul George Dyer	POWER EUROPE (DONCASTER) LIMITED	Director	2017-01-01	CURRENT	2001-10-19	Liquidation
Paul George Dyer	EXEL UK LIMITED	Director	2014-08-15	CURRENT	1963-03-20	Active
Paul George Dyer	DHL SUPPLY CHAIN LIMITED	Director	2014-08-15	CURRENT	1954-02-04	Active

Related Directorships for Peter Gerrard Flanagan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Gerrard Flanagan	DHL GBS (UK) LIMITED	Director	2014-01-01	CURRENT	1981-11-18	Active
Peter Gerrard Flanagan	DHL PENSIONS INVESTMENT FUND LIMITED	Director	2013-01-18	CURRENT	2000-05-05	Active

Related Directorships for Thorsten Kuhl

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thorsten Kuhl	DSC HEALTHCARE TRUSTEES LIMITED	Director	2018-06-13	CURRENT	2015-08-08	Active
Thorsten Kuhl	ROSIER DISTRIBUTION LIMITED	Director	2018-06-13	CURRENT	1993-08-23	Active
Thorsten Kuhl	POWER EUROPE DEVELOPMENT LIMITED	Director	2018-06-13	CURRENT	1997-11-12	Liquidation
Thorsten Kuhl	POWER EUROPE DEVELOPMENT NO.3 LIMITED	Director	2018-06-13	CURRENT	2003-12-04	Liquidation
Thorsten Kuhl	POWER EUROPE LIMITED	Director	2018-06-13	CURRENT	1996-06-21	Liquidation
Thorsten Kuhl	POWER EUROPE OPERATING LIMITED	Director	2018-06-13	CURRENT	1997-11-12	Active
Thorsten Kuhl	POWER EUROPE (CANNOCK) LIMITED	Director	2018-06-13	CURRENT	2003-12-04	Liquidation
Thorsten Kuhl	OCEAN OVERSEAS HOLDINGS LIMITED	Director	2018-06-13	CURRENT	1957-11-29	Active
Thorsten Kuhl	NATIONAL CARRIERS LIMITED	Director	2018-06-13	CURRENT	1981-01-15	Active - Proposal to Strike off
Thorsten Kuhl	TANKFREIGHT LIMITED	Director	2018-06-13	CURRENT	1938-02-22	Liquidation
Thorsten Kuhl	TIBBETT & BRITTEN APPLIED LIMITED	Director	2018-06-13	CURRENT	1966-01-10	Active - Proposal to Strike off
Thorsten Kuhl	TRUCKS AND CHILD SAFETY LIMITED	Director	2018-06-13	CURRENT	1968-11-19	Active
Thorsten Kuhl	OCEAN GROUP INVESTMENTS LIMITED	Director	2018-06-13	CURRENT	1935-11-07	Active - Proposal to Strike off
Thorsten Kuhl	MCGREGOR CORY LIMITED	Director	2018-06-13	CURRENT	1953-11-14	Active
Thorsten Kuhl	EXEL LIMITED	Director	2018-06-13	CURRENT	1902-06-06	Active
Thorsten Kuhl	FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED	Director	2018-06-13	CURRENT	1954-11-26	Active - Proposal to Strike off
Thorsten Kuhl	EXEL UK LIMITED	Director	2018-06-13	CURRENT	1963-03-20	Active
Thorsten Kuhl	EXEL INVESTMENTS LIMITED	Director	2018-06-13	CURRENT	1981-11-27	Active
Thorsten Kuhl	DHL REAL ESTATE (UK) LIMITED	Director	2018-06-13	CURRENT	1973-12-12	Active
Thorsten Kuhl	POWER EUROPE (DONCASTER) LIMITED	Director	2018-06-13	CURRENT	2001-10-19	Liquidation

Related Directorships for Paul Robin Richardson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Robin Richardson	FLEXIBLE LIFESTYLE EMPLOYMENT COMPANY LIMITED	Director	2017-06-16	CURRENT	2017-06-16	Active
Paul Robin Richardson	EXEL UK LIMITED	Director	2014-08-15	CURRENT	1963-03-20	Active
Paul Robin Richardson	DHL SUPPLY CHAIN LIMITED	Director	2014-08-15	CURRENT	1954-02-04	Active

Related Directorships for Philip William Roe

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip William Roe	EXEL UK LIMITED	Director	2016-04-01	CURRENT	1963-03-20	Active
Philip William Roe	DHL SUPPLY CHAIN LIMITED	Director	2016-04-01	CURRENT	1954-02-04	Active

Related Directorships for Timothy John Slater

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy John Slater	HEALTH SOLUTIONS TEAM LIMITED	Director	2017-07-12	CURRENT	2017-07-12	Active
Timothy John Slater	ROAD HAULAGE ASSOCIATION LIMITED	Director	2016-05-26	CURRENT	1944-12-14	Active
Timothy John Slater	DHL SUPPLY CHAIN LIMITED	Director	2014-05-09	CURRENT	1954-02-04	Active
Timothy John Slater	THE DHL UK FOUNDATION	Director	2009-07-23	CURRENT	1988-02-22	Active

Related Directorships for Martin James Willmor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin James Willmor	EXEL UK LIMITED	Director	2017-12-11	CURRENT	1963-03-20	Active
Martin James Willmor	DHL SUPPLY CHAIN LIMITED	Director	2017-12-11	CURRENT	1954-02-04	Active

Related Directorships for Marcus WÜrker

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Marcus WÜrker	EXEL UK LIMITED	Director	2018-06-13	CURRENT	1963-03-20	Active
Marcus WÜrker	DHL SUPPLY CHAIN LIMITED	Director	2018-06-13	CURRENT	1954-02-04	Active