DHL EXPRESS (UK) LIMITED

active Company number 02275780

Private Limited by Shares · Incorporated on 8th Jul 1988

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SIC code: 49410
Registered office: Staines-Upon-Thames, TW18 3HR
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

DHL EXPRESS (UK) LIMITED is a private limited by shares company based in Staines-Upon-Thames. It was incorporated on 8th Jul 1988 and is currently showing its status as 'Active'. The company's stated activity is Freight transport by road.

2 Directors View directors

4 Companies at address View all 7 Companies in postcode View postcode

SICs

View other companies in Staines-Upon-Thames (TW) with the same SIC code:

49410 — Freight transport by road

Property intelligence

Latest sale price in TW18 3HR £80,700,000 as of 31st May 2018 View postcode page

Average price (all time) £80,700,000

Average price (since 2016) £80,700,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Lyon	Director	1st Dec 2025		British	View profile
Coelestin Meier	Director	1st Dec 2025		Swiss	View profile
Deutsche Post International B.V.	Corporate PSC	6th Apr 2016	—	—	View profile
Richard Ian Bowman	PSC	16th Oct 2018	—	British	View profile
Martin John Johnston-Smith (ceased)	PSC	10th Apr 2017	—	British	View profile
Frederik Reinhart Labaere (ceased)	PSC	10th Jul 2018	—	Belgian	View profile
Robert Alexander Ziegler (ceased)	PSC	10th Apr 2017	—	German	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
GERLACH CUSTOMS SERVICES UK LIMITED	08214408	14th Sep 2012	active
DHL GLOBAL FORWARDING (UK) LIMITED	04056042	15th Aug 2000	active
THE DHL UK FOUNDATION	02223373	22nd Feb 1988	active

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: 8th Jul 1988
Company type: Private Limited by Shares
SIC code: 49410
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

8th Jul 1988 Company incorporated
10th Apr 1992 Anne Munson appointed as Secretary
11th Apr 1993 Richard Hawkins resigned as Director
3rd Dec 1993 Keith Miller appointed as Director
3rd Dec 1993 Paul Clifton appointed as Director
3rd Dec 1993 Roy Calder appointed as Director
1st May 1996 Wayne Denton appointed as Director
1st May 1996 Richard Casling appointed as Director
28th Jun 1996 Alan Hines appointed as Director
28th Jun 1996 David Cowden appointed as Director
30th Jun 1997 Robert Andrews resigned as Director
30th Jun 1997 Keith Miller resigned as Director
1st Oct 1997 John Hogan appointed as Director
14th Jan 1998 Alan Hines resigned as Director
31st Mar 1998 Wayne Denton resigned as Director
9th Jul 1999 Richard Benson resigned as Director
4th Feb 2000 Paul Clifton resigned as Director
2nd May 2000 John Miller appointed as Director
1st Dec 2000 David Cowden resigned as Director
20th Aug 2001 Patrick Howes resigned as Director
9th Nov 2001 Gregory Michael appointed as Director
31st May 2002 John Miller resigned as Director
5th Aug 2002 Richard Casling resigned as Director
28th Oct 2002 Royston Davies resigned as Director
17th Dec 2002 Philip Carroll appointed as Director
17th Dec 2002 Simon Croft appointed as Director
17th Feb 2004 Philip Carroll resigned as Director
17th Feb 2004 Simon Croft resigned as Director
3rd Feb 2005 Anne Munson resigned as Secretary
10th Mar 2005 ORBITAL SECRETARIES LIMITED appointed as Corporate secretary
31st Aug 2005 John Hogan resigned as Director
31st Aug 2005 Christian Muntwyler appointed as Director
28th Jan 2008 Gregory Michael resigned as Director
31st Mar 2008 Christian Muntwyler resigned as Director
6th May 2008 Kenneth McCall appointed as Director
8th Sep 2010 Kenneth McCall resigned as Director
8th Sep 2010 Mahmoud Masoud appointed as Director
21st Dec 2010 Philip Couchman appointed as Director
19th Jan 2011 Dirk Gloeckner appointed as Director
31st Mar 2011 Mahmoud Masoud resigned as Director
14th Sep 2011 Alistair Mc Cambridge appointed as Director
14th Sep 2011 Alistair Mc Cambridge resigned as Director
14th Sep 2011 Alastair McCambridge appointed as Director
16th Apr 2012 Dirk Gloeckner resigned as Director
16th Oct 2012 Roy Calder resigned as Director
15th Apr 2014 Serge Gregoir appointed as Director
15th Dec 2014 ORBITAL SECRETARIES LIMITED resigned as Corporate secretary
15th Dec 2014 EXEL SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
2nd Mar 2015 David Duncan appointed as Director
6th Mar 2015 Serge Gregoir resigned as Director
24th Mar 2015 Andrew May appointed as Director
4th Nov 2015 EXEL SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
4th Nov 2015 Jane Li appointed as Secretary
31st Dec 2015 Alastair McCambridge resigned as Director
6th Apr 2016 Deutsche Post International B.V. appointed as Corporate PSC
31st Dec 2016 Philip Couchman resigned as Director
31st Dec 2016 David Duncan resigned as Director
27th Mar 2017 Martin Johnston-Smith appointed as Director
31st Mar 2017 Andrew May resigned as Director
10th Apr 2017 Martin John Johnston-Smith appointed as PSC
10th Apr 2017 Robert Alexander Ziegler appointed as PSC
10th Jul 2018 Frederik Labaere appointed as Director
10th Jul 2018 Martin John Johnston-Smith ceased to be a PSC
10th Jul 2018 Frederik Reinhart Labaere appointed as PSC
10th Jul 2018 Robert Alexander Ziegler ceased to be a PSC
16th Oct 2018 Martin Johnston-Smith resigned as Director
16th Oct 2018 Richard Bowman appointed as Director
16th Oct 2018 Richard Ian Bowman appointed as PSC
31st Dec 2018 Jane Li resigned as Secretary
1st Aug 2019 Elouise Glencastle appointed as Director
1st Jan 2023 Frederik Labaere resigned as Director
1st Jan 2023 Thomas Mercuri appointed as Director
1st Jan 2023 Frederik Reinhart Labaere ceased to be a PSC
1st Feb 2023 Liesbeth Steenlant appointed as Director
25th Jan 2024 Elouise Glencastle resigned as Director
1st Feb 2025 Thomas Mercuri resigned as Director
1st Feb 2025 Kane Mumford appointed as Director
1st Apr 2025 Liesbeth Steenlant resigned as Director
1st Dec 2025 Paul Lyon appointed as Director
1st Dec 2025 Coelestin Meier appointed as Director
1st Dec 2025 Richard Bowman resigned as Director
1st Dec 2025 Kane Mumford resigned as Director
1st Dec 2025 Richard Ian Bowman ceased to be a PSC
6th Sep 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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