DHL GBS (UK) LIMITED

active Company number 01598313

Private Limited by Shares · Incorporated on 18th Nov 1981

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SIC code: 82990
Registered office: Milton Keynes, MK9 1EA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

DHL GBS (UK) LIMITED is a private limited by shares company based in Milton Keynes. It was incorporated on 18th Nov 1981 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

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:

82990 — Other business support service activities n.e.c.

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
John Baird	Director	1st Sep 2024	This company	British	View profile
Bridget Baxter	Director	1st Nov 2017	This company	British	View profile
Daniel Cavaciuti	Director	15th Jul 2019		British	View profile
Nicola Harrington	Director	1st Jul 2024	This company	British	View profile
Blair Parker	Director	1st Nov 2023		British	View profile
Mark Reid	Director	25th Aug 2026	This company	British	View profile
Helen Robertson	Director	1st Jan 2020	This company	British	View profile
Alexander Timson	Director	1st Apr 2025	This company	British	View profile
Exel Investments Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Keith James Austin (ceased)	PSC	2nd Dec 2016	—	British	View profile
Bridget Deborah Baxter (ceased)	PSC	1st Nov 2017	—	British	View profile
Alex Bridgeman (ceased)	PSC	24th Oct 2017	—	British	View profile
Anthony John Doyle (ceased)	PSC	2nd Dec 2016	—	British	View profile
Peter Gerrard Flanagan (ceased)	PSC	2nd Dec 2016	—	British	View profile
Michael Lumley (ceased)	PSC	2nd Dec 2016	—	British	View profile
Lisa Niermann (ceased)	PSC	2nd Dec 2016	—	American	View profile
Kevin Paul Sey (ceased)	PSC	2nd Dec 2016	—	British	View profile
Michael James Trimm (ceased)	PSC	2nd Dec 2016	—	British	View profile
Jane Wiltshire (ceased)	PSC	2nd Dec 2016	—	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: 18th Nov 1981
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

18th Nov 1981 Company incorporated
17th Mar 1994 Patrick Byron resigned as Director
17th Mar 1994 Leonard Hanlock resigned as Director
17th Mar 1994 John Maund appointed as Director
17th Mar 1994 Merle Robinson resigned as Secretary
17th Mar 1994 Karen Wagland appointed as Secretary
5th Jan 2000 John Maund resigned as Director
5th Jan 2000 Christopher Howard appointed as Director
22nd Oct 2001 Karen Wagland resigned as Secretary
22nd Oct 2001 Kamal Patheja appointed as Secretary
31st Jan 2002 Christopher Howard resigned as Director
31st Dec 2007 Geoffrey Cruikshanks resigned as Director
31st Dec 2007 Kamal Patheja resigned as Secretary
1st Jan 2008 EXEL SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
1st Jan 2008 Hugo Eckseler appointed as Director
1st Jan 2008 Nigel Lapthorne appointed as Director
1st Jan 2008 Anthony Barnes appointed as Director
1st Jan 2008 Roger Mann appointed as Director
1st Jan 2008 Christopher Bryans appointed as Director
17th Oct 2008 Hugo Eckseler resigned as Director
27th Jul 2009 James Gurule appointed as Director
1st Jan 2010 Nigel Lapthorne resigned as Director
10th Mar 2010 Alexander Bridgeman appointed as Director
30th Jun 2010 Anthony Barnes resigned as Director
1st Jul 2010 John Canning appointed as Director
14th Jul 2010 Rosemary Hook appointed as Director
15th Oct 2010 John Canning resigned as Director
13th Jul 2011 Carsten Frederiksen appointed as Director
8th Aug 2011 Michael Lumley appointed as Director
6th Sep 2011 James Gurule resigned as Director
31st Oct 2011 Roger Mann resigned as Director
31st Oct 2011 Ian Cameron appointed as Director
25th Jun 2012 Jane Wiltshire appointed as Director
28th Sep 2012 Christopher Bryans resigned as Director
28th Sep 2012 Keith Austin appointed as Director
1st Sep 2013 Rachel Harney appointed as Director
1st Jan 2014 Peter Flanagan appointed as Director
31st Jan 2014 Ian Cameron resigned as Director
7th Apr 2014 Kevin Sey appointed as Director
1st Jul 2014 Rachel Harney resigned as Director
4th Nov 2015 EXEL SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
4th Nov 2015 Jane Li appointed as Secretary
1st Mar 2016 Rosemary Hook resigned as Director
6th Apr 2016 Exel Investments Limited appointed as Corporate PSC
31st Aug 2016 Carsten Frederiksen resigned as Director
1st Sep 2016 Anthony Doyle appointed as Director
21st Sep 2016 Alexander Bridgeman resigned as Director
25th Nov 2016 Michael Trimm appointed as Director
2nd Dec 2016 Keith James Austin appointed as PSC
2nd Dec 2016 Anthony John Doyle appointed as PSC
2nd Dec 2016 Peter Gerrard Flanagan appointed as PSC
2nd Dec 2016 Michael Lumley appointed as PSC
2nd Dec 2016 Lisa Niermann appointed as PSC
2nd Dec 2016 Kevin Paul Sey appointed as PSC
2nd Dec 2016 Michael James Trimm appointed as PSC
2nd Dec 2016 Jane Wiltshire appointed as PSC
7th Aug 2017 Anthony Doyle resigned as Director
7th Aug 2017 Anthony John Doyle ceased to be a PSC
13th Oct 2017 Lisa Niermann ceased to be a PSC
24th Oct 2017 Alexander Bridgeman appointed as Director
24th Oct 2017 Alex Bridgeman appointed as PSC
1st Nov 2017 Bridget Baxter appointed as Director
1st Nov 2017 Bridget Deborah Baxter appointed as PSC
30th Apr 2018 Michael Lumley resigned as Director
2nd Jun 2018 Graeme Galloway appointed as Director
10th Dec 2018 Jane Li resigned as Secretary
15th Jul 2019 Peter Flanagan resigned as Director
15th Jul 2019 Daniel Cavaciuti appointed as Director
15th Jul 2019 Peter Gerrard Flanagan ceased to be a PSC
31st Dec 2019 Alexander Bridgeman resigned as Director
31st Dec 2019 Alex Bridgeman ceased to be a PSC
1st Jan 2020 Helen Robertson appointed as Director
30th Jun 2020 Graeme Galloway resigned as Director
1st Jan 2023 Tejinder Pawar appointed as Director
1st Nov 2023 Keith Austin resigned as Director
1st Nov 2023 Blair Parker appointed as Director
1st Nov 2023 Keith James Austin ceased to be a PSC
29th Feb 2024 Jane Wiltshire resigned as Director
1st Jul 2024 Nicola Harrington appointed as Director
1st Sep 2024 John Baird appointed as Director
27th Sep 2024 Bridget Deborah Baxter ceased to be a PSC
27th Sep 2024 Michael Lumley ceased to be a PSC
27th Sep 2024 Kevin Paul Sey ceased to be a PSC
27th Sep 2024 Michael James Trimm ceased to be a PSC
27th Sep 2024 Jane Wiltshire ceased to be a PSC
30th Sep 2024 Kevin Sey resigned as Director
12th Mar 2025 Tejinder Pawar resigned as Director
1st Apr 2025 Alexander Timson appointed as Director
2nd Dec 2025 Confirmation statement made up
25th Aug 2026 Mark Reid appointed as Director
30th Sep 2027 Next accounts due

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