DHL SERVICES LIMITED

active Company number 03324664

Private Limited by Shares · Incorporated on 26th Feb 1997

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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 SERVICES LIMITED is a private limited by shares company based in Milton Keynes. It was incorporated on 26th Feb 1997 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
Nicholas Archer	Director	1st Mar 2023		British	View profile
Daniel Cavaciuti	Director	15th Jul 2019		British	View profile
Nicola Hay	Director	1st Jul 2022		British	View profile
Craig Howie	Director	1st Oct 2025		British	View profile
Gavin Murdoch	Director	26th Nov 2018		British	View profile
Paul Stone	Director	24th Jul 2024		British	View profile
Rebecca Taylor	Director	1st Jun 2021		British	View profile
Martin Willmor	Director	1st Oct 2025		British	View profile
Dhl Supply Chain Limited	Corporate PSC	6th Apr 2016	—	—	View profile
John Robert Boulter (ceased)	PSC	1st Jan 2017	—	British	View profile
Karen Brown (ceased)	PSC	6th Apr 2016	—	British	View profile
Nicola Ellen Craig (ceased)	PSC	1st Jan 2017	—	British	View profile
Paul George Dyer (ceased)	PSC	1st Jan 2017	—	British	View profile
Ian Nicholas Fisher (ceased)	PSC	1st Jan 2017	—	British	View profile
Peter Gerrard Flanagan (ceased)	PSC	6th Apr 2016	—	British	View profile
Graham Inglis (ceased)	PSC	1st Jan 2017	—	British	View profile
Anne Carol Parris (ceased)	PSC	6th Apr 2016	—	British	View profile
Mark James Parsons (ceased)	PSC	1st Jan 2017	—	British	View profile
Paul Robin Richardson (ceased)	PSC	1st Jan 2017	—	British	View profile
Philip William Roe (ceased)	PSC	1st Jan 2017	—	British	View profile
Christopher Martin Sharp (ceased)	PSC	1st Jan 2017	—	British	View profile
Timothy John Slater (ceased)	PSC	1st Jan 2017	—	British	View profile
Keith Roy Smith (ceased)	PSC	6th Apr 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
TRADETEAM LIMITED	03078367	11th Jul 1995	active
BRANDPATH UK LIMITED	02870061	9th Nov 1993	active

Showing the latest 5 of 19 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 26th Feb 1997
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

26th Feb 1997 Company incorporated
26th Feb 1997 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
14th Mar 1997 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
14th Mar 1997 EXEL SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
14th Mar 1997 Ronan Dunne appointed as Director
1st Aug 1997 Ronan Dunne resigned as Director
1st Aug 1997 Jonathan Higham appointed as Director
23rd Dec 1997 Michael McInerney appointed as Director
24th Mar 1999 Jonathan Higham resigned as Director
24th Mar 1999 Richard Hunt appointed as Director
1st Dec 1999 Richard Hunt resigned as Director
15th May 2000 Michael McInerney resigned as Director
2nd Jul 2003 Anne Parris appointed as Director
31st Jul 2009 Ray Martin appointed as Director
20th Jan 2012 Ray Martin resigned as Director
1st Jul 2012 Karen Brown appointed as Director
18th Jan 2013 Peter Flanagan appointed as Director
4th Nov 2015 EXEL SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
4th Nov 2015 Jane Li appointed as Secretary
6th Apr 2016 Dhl Supply Chain Limited appointed as Corporate PSC
6th Apr 2016 Karen Brown appointed as PSC
6th Apr 2016 Peter Gerrard Flanagan appointed as PSC
6th Apr 2016 Anne Carol Parris appointed as PSC
6th Apr 2016 Keith Roy Smith appointed as PSC
31st Dec 2016 Anne Parris resigned as Director
31st Dec 2016 Anne Carol Parris ceased to be a PSC
1st Jan 2017 Graham Inglis appointed as Director
1st Jan 2017 Mark Parsons appointed as Director
1st Jan 2017 John Boulter appointed as Director
1st Jan 2017 Ian Fisher appointed as Director
1st Jan 2017 Nicola Craig appointed as Director
1st Jan 2017 Paul Dyer appointed as Director
1st Jan 2017 Philip Roe appointed as Director
1st Jan 2017 John Robert Boulter appointed as PSC
1st Jan 2017 Nicola Ellen Craig appointed as PSC
1st Jan 2017 Paul George Dyer appointed as PSC
1st Jan 2017 Ian Nicholas Fisher appointed as PSC
1st Jan 2017 Graham Inglis appointed as PSC
1st Jan 2017 Mark James Parsons appointed as PSC
1st Jan 2017 Paul Robin Richardson appointed as PSC
1st Jan 2017 Philip William Roe appointed as PSC
1st Jan 2017 Christopher Martin Sharp appointed as PSC
1st Jan 2017 Timothy John Slater 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 resigned as Director
28th Apr 2017 Graham Inglis ceased to be a PSC
31st Dec 2017 Mark Parsons resigned as Director
31st Dec 2017 Mark James Parsons ceased to be a PSC
13th Jun 2018 John Boulter resigned as Director
13th Jun 2018 Ian Fisher resigned as Director
13th Jun 2018 Thorsten Kuhl appointed 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 Dyer resigned as Director
1st Oct 2018 Patrick Kelleher appointed as Director
1st Oct 2018 Patrick Kelleher resigned as Director
1st Oct 2018 Jose Nava appointed as Director
1st Oct 2018 Paul George Dyer ceased to be a PSC
26th Nov 2018 David Pierpoint appointed as Director
26th Nov 2018 Gavin Murdoch appointed as Director
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
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
17th Jul 2019 Paul Robin Richardson ceased to be a PSC
27th Sep 2019 Michael Bristow appointed as Director
1st Jun 2021 Rebecca Taylor appointed as Director
15th Jul 2021 Thorsten Kuhl resigned as Director
15th Oct 2021 Spencer Conday appointed as Director
31st Dec 2021 Jose Nava resigned 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 David Pierpoint 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
1st Mar 2023 James Hartshorne resigned as Director
1st Mar 2023 Natalie Frow appointed as Director
1st Mar 2023 Nicholas Archer appointed as Director
18th Jul 2023 Karen Brown ceased to be a PSC
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 Paul Stone appointed as Director
1st Aug 2025 Daniel Peacock resigned as Director
1st Aug 2025 Alicemarie Geoffrion appointed as Director
6th Sep 2025 Confirmation statement made up
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
17th Apr 2026 Alicemarie Geoffrion resigned as Director
31st May 2026 Karen Brown resigned as Director
30th Sep 2027 Next accounts due

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