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All Information about:

                        
Name

DHL Distribution Holdings (UK) Limited

Address
Southern Hub
Unit 1, Horton Road
Colnbrook
Berkshire
SL3 0BB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
21 July 2017
Company No. 00192571 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Securicor Omega Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Deutsche Post Ag Status: Active Notified: 06/04/2016 Companies House Number: Hrb 6792 Nature of Control
  • Ownership of shares - 75% or more
  • Austin, Keith James Status: Ceased Notified: 26/04/2017 Ceased: 21/10/2021 Date of Birth: 04/1962 Nature of Control
  • Significant influence or control
  • Duncan, David Archibald Status: Ceased Notified: 10/04/2017 Ceased: 19/07/2023 Date of Birth: 09/1958 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Duncan, David Archibald Colnbrook, Berkshire, England Status: Active Notified: 02/03/2015 Date of Birth: 09/1958 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Trawny, Peter David Colnbrook, Berkshire, England Status: Active Notified: 01/03/2020 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: Germany Nationality: British
    Brotherton, John Leonard Hargrave Status: Ceased Notified: 01/07/2000 Ceased: 02/11/2001 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag D H L AIR Limited Status: Active Notified: 06/04/2016 Companies House Number: 01671114 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag DHL Aviation (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 02096375 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB DHL International (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01184988 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB DHL Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02060689 Nature of Control
  • Ownership of shares - 75% or more