DHL SUPPLY CHAIN LIMITED

active Company number 00528867

Private Limited by Shares · Incorporated on 4th Feb 1954

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SIC code: 49410
Registered office: Milton Keynes, MK9 1EA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

DHL SUPPLY CHAIN LIMITED is a private limited by shares company based in Milton Keynes. It was incorporated on 4th Feb 1954 and is currently showing its status as 'Active'. The company's stated activity is Freight transport by road.

8 Directors View directors

20 Companies at address View all 24 Companies in postcode View postcode

SICs

View other companies in Milton Keynes (MK) with the same SIC code:

49410 — Freight transport by road

Property intelligence

Latest sale price in MK9 1EA £2,800,000 as of 2nd Aug 2022 View postcode page

Average price (all time) £2,800,000

Average price (since 2016) £2,800,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicholas Archer	Director	1st Mar 2023		British	View profile
Spencer Conday	Director	23rd Jun 2026	This company	British	View profile
Nicola Hay	Director	1st Jul 2022		British	View profile
Craig Howie	Director	1st Oct 2025		British	View profile
Gavin Murdoch	Director	23rd Apr 2021		British	View profile
Mark Patterson	Director	24th Jul 2024	This company	British	View profile
Simon Potter	Director	1st Sep 2024		British	View profile
Paul Stone	Director	15th Dec 2022		British	View profile
Exel Investments Limited	Corporate PSC	28th Apr 2025	—	—	View profile
Dhl Supply Chain International Holdings B.V. (ceased)	Corporate PSC	21st Nov 2024	—	—	View profile
Exel Investments Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
John Robert Boulter (ceased)	PSC	15th Jan 2017	—	British	View profile
Nicola Ellen Craig (ceased)	PSC	15th Jan 2017	—	British	View profile
Paul George Dyer (ceased)	PSC	15th Jan 2017	—	British	View profile
Ian Nicholas Fisher (ceased)	PSC	15th Jan 2017	—	British	View profile
Graham Inglis (ceased)	PSC	15th Jan 2017	—	British	View profile
Mark James Parsons (ceased)	PSC	15th Jan 2017	—	British	View profile
Paul Robin Richardson (ceased)	PSC	15th Jan 2017	—	British	View profile
Philip William Roe (ceased)	PSC	15th Jan 2017	—	British	View profile
Christopher Martin Sharp (ceased)	PSC	15th Jan 2017	—	British	View profile
Timothy John Slater (ceased)	PSC	15th Jan 2017	—	British	View profile
Keith Roy Smith (ceased)	PSC	15th Jan 2017	—	British	View profile
Simon Mark Lovell Stacey (ceased)	PSC	15th Jan 2017	—	British	View profile

Other companies at this address

View all 19

Company	Number	Incorporated	Status
MONTA SERVICES UK LIMITED	15453319	30th Jan 2024	active
DSC HEALTHCARE TRUSTEES LIMITED	09722325	8th Aug 2015	active
BRANDPATH GROUP LIMITED	08877584	5th Feb 2014	active
DHL SERVICES LIMITED	03324664	26th Feb 1997	active
TRADETEAM LIMITED	03078367	11th Jul 1995	active

Showing the latest 5 of 19 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 4th Feb 1954
Company type: Private Limited by Shares
SIC code: 49410
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

4th Feb 1954 Company incorporated
30th Oct 1993 Andrew Callaghan resigned as Director
16th Apr 1994 Jeremy Coates resigned as Director
2nd Oct 1994 Martin Woolhouse resigned as Secretary
2nd Oct 1994 John Carpenter appointed as Secretary
17th Oct 1994 David Brown resigned as Director
17th Oct 1994 Alan Buckle resigned as Director
17th Oct 1994 Bernard Burns appointed as Director
17th Oct 1994 Ernest Brown appointed as Director
7th Jul 1995 Bernard Burns resigned as Director
14th Aug 1995 Ernest Brown resigned as Director
29th Sep 1995 EXEL SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
29th Sep 1995 John Carpenter resigned as Secretary
15th Mar 1999 David Brown appointed as Director
15th Mar 1999 Stephen Allen appointed as Director
3rd Nov 2000 David Brown resigned as Director
13th Jun 2001 Stephen Allen resigned as Director
3rd Jul 2001 Marcel Blouin appointed as Director
28th Mar 2003 EXEL SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
28th Mar 2003 Stephanie Coffey appointed as Secretary
17th Oct 2003 Stephen Ashmore appointed as Director
3rd Oct 2005 Stephen Ashmore resigned as Director
29th Dec 2005 Marcel Blouin resigned as Director
28th Apr 2006 Stephanie Coffey resigned as Secretary
28th Apr 2006 Lizzie Chilcott appointed as Secretary
1st Oct 2006 Lizzie Chilcott resigned as Secretary
1st Oct 2006 Alison Buttery appointed as Secretary
12th Oct 2007 Alison Buttery resigned as Secretary
12th Oct 2007 Lizzie Chilcott appointed as Secretary
21st Aug 2008 Lizzie Chilcott resigned as Secretary
21st Aug 2008 Daphne Marler appointed as Secretary
1st Jun 2009 Edward Aston appointed as Director
24th Jul 2009 Daphne Marler resigned as Secretary
27th Jul 2009 EXEL SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
12th Mar 2010 Martin Cox appointed as Director
23rd Apr 2013 EXEL SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
23rd Apr 2013 Jane Li appointed as Secretary
15th Jul 2013 Edward Aston resigned as Director
15th Aug 2014 John Boulter appointed as Director
15th Aug 2014 Nicola Craig appointed as Director
25th Sep 2014 Martin Cox resigned as Director
1st Apr 2016 Philip Roe appointed as Director
6th Apr 2016 Exel Investments Limited appointed as Corporate PSC
15th Jan 2017 John Robert Boulter appointed as PSC
15th Jan 2017 Nicola Ellen Craig appointed as PSC
15th Jan 2017 Paul George Dyer appointed as PSC
15th Jan 2017 Ian Nicholas Fisher appointed as PSC
15th Jan 2017 Graham Inglis appointed as PSC
15th Jan 2017 Mark James Parsons appointed as PSC
15th Jan 2017 Paul Robin Richardson appointed as PSC
15th Jan 2017 Philip William Roe appointed as PSC
15th Jan 2017 Christopher Martin Sharp appointed as PSC
15th Jan 2017 Timothy John Slater appointed as PSC
15th Jan 2017 Keith Roy Smith appointed as PSC
15th Jan 2017 Simon Mark Lovell Stacey appointed as PSC
31st Mar 2017 Keith Roy Smith ceased to be a PSC
1st Apr 2017 James Gill appointed as Director
28th Apr 2017 Graham Inglis ceased to be a PSC
31st Dec 2017 Mark James Parsons ceased to be a PSC
31st Dec 2017 Simon Mark Lovell Stacey ceased to be a PSC
13th Jun 2018 John Boulter resigned as Director
13th Jun 2018 Ian Clough appointed as Director
13th Jun 2018 James Gill resigned as Director
13th Jun 2018 John Robert Boulter ceased to be a PSC
13th Jun 2018 Ian Nicholas Fisher ceased to be a PSC
13th Jun 2018 Christopher Martin Sharp ceased to be a PSC
30th Jun 2018 Nicola Craig resigned as Director
30th Jun 2018 Nicola Ellen Craig ceased to be a PSC
1st Aug 2018 Lindsay Bridges appointed as Director
1st Oct 2018 Paul George Dyer ceased to be a PSC
31st Dec 2018 Jane Li resigned as Secretary
1st Jan 2019 James Hartshorne appointed as Director
30th Apr 2019 Timothy John Slater ceased to be a PSC
17th Jul 2019 Paul Robin Richardson ceased to be a PSC
27th Sep 2019 Michael Bristow appointed as Director
23rd Apr 2021 Gavin Murdoch appointed as Director
1st Jun 2021 Rebecca Taylor appointed as Director
15th Oct 2021 Spencer Conday appointed as Director
31st Dec 2021 Philip Roe resigned as Director
31st Dec 2021 Philip William Roe ceased to be a PSC
1st Jan 2022 Alexander Hislop appointed as Director
1st Jan 2022 Saul Resnick appointed as Director
1st Jan 2022 Andrew Weyer appointed as Director
28th Feb 2022 Ian Clough resigned as Director
1st Apr 2022 Daniel Peacock appointed as Director
30th Jun 2022 Lindsay Bridges resigned as Director
1st Jul 2022 Nicola Hay appointed as Director
15th Dec 2022 Paul Stone appointed as Director
1st Mar 2023 James Hartshorne resigned as Director
1st Mar 2023 Natalie Frow appointed as Director
1st Mar 2023 Nicholas Archer appointed as Director
15th Mar 2024 Spencer Conday resigned as Director
22nd Mar 2024 Alexander Hislop resigned as Director
24th Jul 2024 Michael Bristow resigned as Director
24th Jul 2024 Mark Patterson appointed as Director
1st Sep 2024 Simon Potter appointed as Director
21st Nov 2024 Dhl Supply Chain International Holdings B.V. appointed as Corporate PSC
21st Nov 2024 Exel Investments Limited ceased to be a Corporate PSC
28th Apr 2025 Exel Investments Limited appointed as Corporate PSC
28th Apr 2025 Dhl Supply Chain International Holdings B.V. ceased to be a Corporate PSC
1st Aug 2025 Daniel Peacock resigned as Director
1st Aug 2025 Alicemarie Geoffrion appointed as Director
30th Sep 2025 Andrew Weyer resigned as Director
1st Oct 2025 Martin Willmor appointed as Director
1st Oct 2025 Craig Howie appointed as Director
31st Oct 2025 Saul Resnick resigned as Director
31st Oct 2025 Natalie Frow resigned as Director
15th Jan 2026 Confirmation statement made up
17th Apr 2026 Alicemarie Geoffrion resigned as Director
23rd Jun 2026 Spencer Conday appointed as Director
30th Sep 2027 Next accounts due

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