DHL GBS (UK) LIMITED

Parent entities and officers

Active 9

1
Baxter, Bridget Deborah
Born in October 1968
Individual (1 offspring)
Officer
2017-11-01 ~ now
OF - Director → CIF 0
2
Harrington, Nicola
Born in March 1973
Individual (1 offspring)
Officer
2024-07-01 ~ now
OF - Director → CIF 0
3
Trimm, Michael James
Born in December 1968
Individual (11 offsprings)
Officer
2016-11-25 ~ now
OF - Director → CIF 0
4
Parker, Blair
Born in June 1978
Individual (1 offspring)
Officer
2023-11-01 ~ now
OF - Director → CIF 0
5
Robertson, Helen Elizabeth
Born in September 1966
Individual (1 offspring)
Officer
2020-01-01 ~ now
OF - Director → CIF 0
6
Baird, John
Born in December 1966
Individual (1 offspring)
Officer
2024-09-01 ~ now
OF - Director → CIF 0
7
Timson, Alexander Robin
Born in December 1978
Individual (2 offsprings)
Officer
2025-04-01 ~ now
OF - Director → CIF 0
8
Cavaciuti, Daniel James
Born in March 1987
Individual (3 offsprings)
Officer
2019-07-15 ~ now
OF - Director → CIF 0
9
EXEL INVESTMENTS LIMITED
- now
EXEL PLC - 2000-07-26
NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY - 1989-01-01
NFC PUBLIC LIMITED COMPANY - 2000-02-23
Ocean House, The Ring, Bracknell, Berkshire, England
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 43

1
Bridget Deborah Baxter
Born in October 1968
Individual (1 offspring)
Person with significant control
2017-11-01 ~ 2024-09-27
PE - Has significant influence or control → CIF 0
2
Warne, Keith Bryan
Managing Director born in May 1940
Individual
Officer
~ 1993-12-01
OF - Director → CIF 0
3
Woolliscroft, Dermot Francis
Head Of Uk Tax born in October 1960
Individual (9 offsprings)
Officer
2014-01-01 ~ 2016-11-25
OF - Director → CIF 0
4
Cruikshanks, Geoffrey David
Solicitor born in September 1954
Individual
Officer
~ 2007-12-31
OF - Director → CIF 0
5
Hanlock, Leonard Joseph
Company Director born in September 1938
Individual
Officer
~ 1994-03-17
OF - Director → CIF 0
6
Ong, Eelain
Chartered Accountant born in July 1973
Individual
Officer
2018-04-12 ~ 2022-04-11
OF - Director → CIF 0
7
Steisel, Roland
Lawyer born in February 1956
Individual (1 offspring)
Officer
1996-01-01 ~ 2007-12-31
OF - Director → CIF 0
8
Bridgeman, Alexander Howard
Vp Risk & Insurance born in October 1963
Individual (1 offspring)
Officer
2010-03-10 ~ 2016-09-21
OF - Director → CIF 0
2017-10-24 ~ 2019-12-31
OF - Director → CIF 0
Mr Alex Bridgeman
Born in October 1963
Individual (1 offspring)
Person with significant control
2017-10-24 ~ 2019-12-31
PE - Has significant influence or control → CIF 0
9
Howard, Christopher
Chief Information Officer born in April 1945
Individual
Officer
2000-01-05 ~ 2002-01-31
OF - Director → CIF 0
10
Hook, Rosemary Barbara
Human Resources Manager born in September 1954
Individual
Officer
2010-07-14 ~ 2016-03-01
OF - Director → CIF 0
11
Mcguckin, Stephen Joseph
C I O born in October 1954
Individual (2 offsprings)
Officer
2002-02-01 ~ 2007-12-31
OF - Director → CIF 0
12
Austin, Keith James
Solicitor born in April 1962
Individual
Officer
2012-09-28 ~ 2023-11-01
OF - Director → CIF 0
Mr Keith James Austin
Born in April 1962
Individual
Person with significant control
2016-12-02 ~ 2023-11-01
PE - Has significant influence or control → CIF 0
13
Patheja, Kamal Sabrina
Individual (1 offspring)
Officer
2001-10-22 ~ 2007-12-31
OF - Secretary → CIF 0
14
Mr Michael James Trimm
Born in December 1968
Individual (11 offsprings)
Person with significant control
2016-12-02 ~ 2024-09-27
PE - Has significant influence or control → CIF 0
15
Cameron, Ian, Mr.
Chartered Surveyor born in November 1955
Individual (3 offsprings)
Officer
2011-10-31 ~ 2014-01-31
OF - Director → CIF 0
16
Lapthorne, Nigel Jonathan
It Supply Director born in December 1968
Individual (2 offsprings)
Officer
2008-01-01 ~ 2010-01-01
OF - Director → CIF 0
17
Parsons, Anthony John
Head Of Finance born in April 1956
Individual
Officer
2011-07-13 ~ 2013-04-16
OF - Director → CIF 0
18
Sey, Kevin Paul
Chartered Surveyor born in June 1964
Individual (1 offspring)
Officer
2014-04-07 ~ 2024-09-30
OF - Director → CIF 0
Mr Kevin Paul Sey
Born in June 1964
Individual (1 offspring)
Person with significant control
2016-12-02 ~ 2024-09-27
PE - Has significant influence or control → CIF 0
19
Monro, Gordon Fraser
Information Technolegy Directo born in October 1946
Individual (3 offsprings)
Officer
1994-03-17 ~ 1996-01-01
OF - Director → CIF 0
20
Frederiksen, Carsten
Accountant born in August 1968
Individual
Officer
2011-07-13 ~ 2016-08-31
OF - Director → CIF 0
21
Byron, Patrick Gordon
Company Director born in March 1953
Individual
Officer
~ 1994-03-17
OF - Director → CIF 0
22
Doyle, Anthony John
Chartered Accountant born in May 1980
Individual
Officer
2016-09-01 ~ 2017-08-07
OF - Director → CIF 0
Mr Anthony John Doyle
Born in May 1980
Individual
Person with significant control
2016-12-02 ~ 2017-08-07
PE - Has significant influence or control → CIF 0
23
Wiltshire, Jane
Head Of Procurement born in December 1963
Individual
Officer
2012-06-25 ~ 2024-02-29
OF - Director → CIF 0
Jane Wiltshire
Born in December 1963
Individual
Person with significant control
2016-12-02 ~ 2024-09-27
PE - Has significant influence or control → CIF 0
24
Preston, Jeremy
Regional Director born in April 1942
Individual
Officer
1994-03-17 ~ 1996-01-01
OF - Director → CIF 0
25
Flanagan, Peter Gerrard
Director born in April 1964
Individual (1 offspring)
Officer
2014-01-01 ~ 2019-07-15
OF - Director → CIF 0
Mr Peter Gerrard Flanagan
Born in April 1964
Individual (1 offspring)
Person with significant control
2016-12-02 ~ 2019-07-15
PE - Has significant influence or control → CIF 0
26
Lumley, Michael
It Director born in October 1954
Individual
Officer
2011-08-08 ~ 2018-04-30
OF - Director → CIF 0
Mr Michael Lumley
Born in October 1954
Individual
Person with significant control
2016-12-02 ~ 2024-09-27
PE - Has significant influence or control → CIF 0
27
Harney, Rachel
Head Of Finance Operations born in June 1971
Individual
Officer
2013-09-01 ~ 2014-07-01
OF - Director → CIF 0
28
Canning, John
Head Of Its born in October 1952
Individual (1 offspring)
Officer
2010-07-01 ~ 2010-10-15
OF - Director → CIF 0
29
Searle, Ian Michael
Uk Head Of Risk Management born in April 1956
Individual (1 offspring)
Officer
2008-01-01 ~ 2010-01-01
OF - Director → CIF 0
30
Galloway, Graeme Hugh
Head Of It born in April 1971
Individual
Officer
2018-06-02 ~ 2020-06-30
OF - Director → CIF 0
31
Niermann, Lisa Ann
Hr Director born in July 1968
Individual
Officer
2016-03-01 ~ 2017-10-13
OF - Director → CIF 0
Lisa Niermann
Born in July 1968
Individual
Person with significant control
2016-12-02 ~ 2017-10-13
PE - Has significant influence or control → CIF 0
32
Wagland, Karen Ann
Solicitor
Individual
Officer
1994-03-17 ~ 2001-10-22
OF - Secretary → CIF 0
33
Robinson, Merle Catharine
Individual (2 offsprings)
Officer
~ 1994-03-17
OF - Secretary → CIF 0
34
Eckseler, Hugo
Director born in June 1949
Individual
Officer
2008-01-01 ~ 2008-10-17
OF - Director → CIF 0
35
Li, Jane
Individual (42 offsprings)
Officer
2015-11-04 ~ 2018-12-10
OF - Secretary → CIF 0
36
Maund, John
I T Manager born in December 1944
Individual
Officer
1994-03-17 ~ 2000-01-05
OF - Director → CIF 0
37
Pawar, Tejinder
Director born in February 1982
Individual (2 offsprings)
Officer
2023-01-01 ~ 2025-03-12
OF - Director → CIF 0
38
Barnes, Anthony Carl
Director born in December 1964
Individual
Officer
2008-01-01 ~ 2010-06-30
OF - Director → CIF 0
39
Young, Jeremy James
Finance Director born in November 1956
Individual (2 offsprings)
Officer
2004-05-05 ~ 2005-04-01
OF - Director → CIF 0
40
Mann, Roger Michael Ewart
Senior Vp Real Estate born in March 1948
Individual
Officer
2008-01-01 ~ 2011-10-31
OF - Director → CIF 0
41
Gurule, James
Director born in April 1962
Individual
Officer
2009-07-27 ~ 2011-09-06
OF - Director → CIF 0
42
Bryans, Christopher
Lawyer And Director born in January 1951
Individual (2 offsprings)
Officer
2008-01-01 ~ 2012-09-28
OF - Director → CIF 0
43
EXEL SECRETARIAL SERVICES LIMITED
- now
N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (3 parents, 74 offsprings)
Officer
2008-01-01 ~ 2015-11-04
PE - Secretary → CIF 0

Company in focus

Previous names

DHL SYSTEMS LIMITED - 2007-11-01

QUARRYPAGE LIMITED - 1982-01-27

DHL BUSINESS SYSTEMS (UK) LIMITED - 1988-02-11

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Administrative Expenses

-42,291,259 GBP2024-01-01 ~ 2024-12-31

-38,606,067 GBP2023-01-01 ~ 2023-12-31

Profit/Loss on Ordinary Activities Before Tax

1,751,418 GBP2024-01-01 ~ 2024-12-31

1,658,812 GBP2023-01-01 ~ 2023-12-31

Tax/Tax Credit on Profit or Loss on Ordinary Activities

-1,757 GBP2024-01-01 ~ 2024-12-31

-9,434 GBP2023-01-01 ~ 2023-12-31

Profit/Loss

Retained earnings (accumulated losses)

1,749,661 GBP2024-01-01 ~ 2024-12-31

1,649,378 GBP2023-01-01 ~ 2023-12-31

Fixed Assets - Investments

74 GBP2024-12-31

74 GBP2023-12-31

Fixed Assets

1,782,325 GBP2024-12-31

1,051,489 GBP2023-12-31

Net Current Assets/Liabilities

11,340,258 GBP2024-12-31

17,776,852 GBP2023-12-31

Net Assets/Liabilities

8,710,823 GBP2024-12-31

15,371,562 GBP2023-12-31

Equity

Called up share capital

100 GBP2024-12-31

100 GBP2023-12-31

Retained earnings (accumulated losses)

8,710,723 GBP2024-12-31

15,371,462 GBP2023-12-31

Equity

8,710,823 GBP2024-12-31

15,371,562 GBP2023-12-31

13,722,084 GBP2022-12-31

Average Number of Employees

2822024-01-01 ~ 2024-12-31

2762023-01-01 ~ 2023-12-31

Wages/Salaries

26,093,541 GBP2024-01-01 ~ 2024-12-31

25,319,729 GBP2023-01-01 ~ 2023-12-31

Pension & Other Post-employment Benefit Costs/Other Pension Costs

1,687,271 GBP2024-01-01 ~ 2024-12-31

1,561,672 GBP2023-01-01 ~ 2023-12-31

Director Remuneration

1,493,292 GBP2024-01-01 ~ 2024-12-31

1,960,892 GBP2023-01-01 ~ 2023-12-31

Tax Expense/Credit at Applicable Tax Rate

437,855 GBP2024-01-01 ~ 2024-12-31

390,162 GBP2023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Gross Cost

Plant and equipment

287,586 GBP2024-12-31

220,447 GBP2023-12-31

Property, Plant & Equipment - Gross Cost

3,722,976 GBP2024-12-31

3,589,636 GBP2023-12-31

Property, Plant & Equipment - Other Disposals

Plant and equipment

0 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Other Disposals

-1,316,942 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

171,514 GBP2024-12-31

121,668 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

1,940,725 GBP2024-12-31

2,538,221 GBP2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Furniture and fittings

11,438 GBP2024-01-01 ~ 2024-12-31

Plant and equipment

49,846 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

676,144 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment

Furniture and fittings

0 GBP2024-01-01 ~ 2024-12-31

Plant and equipment

0 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment

-1,273,640 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Furniture and fittings

457,694 GBP2024-12-31

Amount of value-added tax that is recoverable

Current

170,980 GBP2024-12-31

12,438 GBP2023-12-31

Prepayments

Current

689,121 GBP2024-12-31

742,384 GBP2023-12-31

Trade Creditors/Trade Payables

Current

549,466 GBP2024-12-31

184,618 GBP2023-12-31

Accrued Liabilities

Current

7,167,786 GBP2024-12-31

6,173,276 GBP2023-12-31

Number of Shares Issued (Fully Paid)

100 shares2024-12-31

Related profiles found in government register

DHL GBS (UK) LIMITED
Info
DHL SYSTEMS LIMITED - 2007-11-01
QUARRYPAGE LIMITED - 2007-11-01
DHL BUSINESS SYSTEMS (UK) LIMITED - 2007-11-01
Registered number 01598313
Solstice House, 251 Midsummer Boulevard, Milton Keynes MK9 1EA
PRIVATE LIMITED COMPANY incorporated on 1981-11-18 (44 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-12-02
CIF 0
DHL GBS (UK) LIMITED
S
Registered number 1598313
Ocean House, The Ring, Bracknell, United Kingdom, RG121AN
Private Limited Company in Companies House, United Kingdom
CIF 1

Offspring entities and appointments

Active 1

DHL TRUSTEES LIMITED
- now
N.F.C. TRUSTEES LIMITED - 2000-03-15
EXEL TRUSTEES LIMITED - 2009-04-30
Howard House, 40 - 64 St. Johns Street, Bedford, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2016-11-16 ~ now
CIF 1 - Ownership of shares – More than 50% but less than 75% → OE