DHL GBS (UK) LIMITED
01598313 · Active · Ltd · 44 yrs · Milton Keynes
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 16 Dec 2026 (last filed 2 Dec 2025).
Next accounts
30 Sept 2027
Next confirmation
16 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
DHL GBS (UK) LIMITED
01598313Active· Ltd· England Wales· 1981-11-18Incorporated 1981-11-18Health 100/100 · Strong
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People intelligence
Active directors
8
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- TIMSON, Alexander Robin· DirectorAppointed 2025-04-01
- PAWAR, Tejinder· DirectorResigned 2025-03-12
- SEY, Kevin Paul· DirectorResigned 2024-09-30
- BAIRD, John· DirectorAppointed 2024-09-01
BAIRD, John
Director
- Appointed
- 2024-09-01
- Nationality
- British
- Residence
- England
- Born
- 12/1966
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BAXTER, Bridget Deborah
Director
- Appointed
- 2017-11-01
- Nationality
- British
- Residence
- England
- Born
- 10/1968
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CAVACIUTI, Daniel James
Director
- Appointed
- 2019-07-15
- Nationality
- British
- Residence
- England
- Born
- 03/1987
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HARRINGTON, Nicola
Director
- Appointed
- 2024-07-01
- Nationality
- British
- Residence
- England
- Born
- 03/1973
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PARKER, Blair
Director
- Appointed
- 2023-11-01
- Nationality
- British
- Residence
- England
- Born
- 06/1978
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ROBERTSON, Helen Elizabeth
Director
- Appointed
- 2020-01-01
- Nationality
- British
- Residence
- England
- Born
- 09/1966
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TIMSON, Alexander Robin
Director
- Appointed
- 2025-04-01
- Nationality
- British
- Residence
- England
- Born
- 12/1978
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TRIMM, Michael James
Director
- Appointed
- 2016-11-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1968
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LI, Jane
Secretary
- Appointed
- 2015-11-04
- Resigned
- 2018-12-10
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PATHEJA, Kamal Sabrina
Secretary
- Appointed
- 2001-10-22
- Resigned
- 2007-12-31
- Nationality
- British
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ROBINSON, Merle Catharine
Secretary
- Appointed
- —
- Resigned
- 1994-03-17
- Nationality
- British
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WAGLAND, Karen Ann
Secretary
- Appointed
- 1994-03-17
- Resigned
- 2001-10-22
- Nationality
- British
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EXEL SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2008-01-01
- Resigned
- 2015-11-04
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AUSTIN, Keith James
Director
- Appointed
- 2012-09-28
- Resigned
- 2023-11-01
- Nationality
- British
- Residence
- England
- Born
- 04/1962
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BARNES, Anthony Carl
Director
- Appointed
- 2008-01-01
- Resigned
- 2010-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1964
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BRIDGEMAN, Alexander Howard
Director
- Appointed
- 2017-10-24
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1963
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BRIDGEMAN, Alexander Howard
Director
- Appointed
- 2010-03-10
- Resigned
- 2016-09-21
- Nationality
- British
- Residence
- England
- Born
- 10/1963
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BRYANS, Christopher
Director
- Appointed
- 2008-01-01
- Resigned
- 2012-09-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1951
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BYRON, Patrick Gordon
Director
- Appointed
- —
- Resigned
- 1994-03-17
- Nationality
- British
- Born
- 03/1953
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CAMERON, Ian, Mr.
Director
- Appointed
- 2011-10-31
- Resigned
- 2014-01-31
- Nationality
- British
- Residence
- England
- Born
- 11/1955
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CANNING, John
Director
- Appointed
- 2010-07-01
- Resigned
- 2010-10-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1952
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CRUIKSHANKS, Geoffrey David
Director
- Appointed
- —
- Resigned
- 2007-12-31
- Nationality
- British
- Residence
- Germany
- Born
- 09/1954
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DOYLE, Anthony John
Director
- Appointed
- 2016-09-01
- Resigned
- 2017-08-07
- Nationality
- British
- Residence
- England
- Born
- 05/1980
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ECKSELER, Hugo
Director
- Appointed
- 2008-01-01
- Resigned
- 2008-10-17
- Nationality
- German
- Born
- 06/1949
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FLANAGAN, Peter Gerrard
Director
- Appointed
- 2014-01-01
- Resigned
- 2019-07-15
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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FREDERIKSEN, Carsten
Director
- Appointed
- 2011-07-13
- Resigned
- 2016-08-31
- Nationality
- Danish
- Residence
- United Kingdom
- Born
- 08/1968
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GALLOWAY, Graeme Hugh
Director
- Appointed
- 2018-06-02
- Resigned
- 2020-06-30
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1971
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GURULE, James
Director
- Appointed
- 2009-07-27
- Resigned
- 2011-09-06
- Nationality
- Other
- Residence
- United Kingdom
- Born
- 04/1962
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HANLOCK, Leonard Joseph
Director
- Appointed
- —
- Resigned
- 1994-03-17
- Nationality
- Usa
- Born
- 09/1938
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HARNEY, Rachel
Director
- Appointed
- 2013-09-01
- Resigned
- 2014-07-01
- Nationality
- British
- Residence
- England
- Born
- 06/1971
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HOOK, Rosemary Barbara
Director
- Appointed
- 2010-07-14
- Resigned
- 2016-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1954
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HOWARD, Christopher
Director
- Appointed
- 2000-01-05
- Resigned
- 2002-01-31
- Nationality
- British
- Born
- 04/1945
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LAPTHORNE, Nigel Jonathan
Director
- Appointed
- 2008-01-01
- Resigned
- 2010-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1968
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LUMLEY, Michael
Director
- Appointed
- 2011-08-08
- Resigned
- 2018-04-30
- Nationality
- Uk
- Residence
- United Kingdom
- Born
- 10/1954
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MANN, Roger Michael Ewart
Director
- Appointed
- 2008-01-01
- Resigned
- 2011-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1948
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MAUND, John
Director
- Appointed
- 1994-03-17
- Resigned
- 2000-01-05
- Nationality
- British
- Born
- 12/1944
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MCGUCKIN, Stephen Joseph
Director
- Appointed
- 2002-02-01
- Resigned
- 2007-12-31
- Nationality
- British
- Born
- 10/1954
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MONRO, Gordon Fraser
Director
- Appointed
- 1994-03-17
- Resigned
- 1996-01-01
- Nationality
- British
- Born
- 10/1946
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NIERMANN, Lisa Ann
Director
- Appointed
- 2016-03-01
- Resigned
- 2017-10-13
- Nationality
- Usa
- Residence
- Germany
- Born
- 07/1968
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ONG, Eelain
Director
- Appointed
- 2018-04-12
- Resigned
- 2022-04-11
- Nationality
- British
- Residence
- England
- Born
- 07/1973
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PARSONS, Anthony John
Director
- Appointed
- 2011-07-13
- Resigned
- 2013-04-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1956
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PAWAR, Tejinder
Director
- Appointed
- 2023-01-01
- Resigned
- 2025-03-12
- Nationality
- British
- Residence
- England
- Born
- 02/1982
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PRESTON, Jeremy
Director
- Appointed
- 1994-03-17
- Resigned
- 1996-01-01
- Nationality
- British
- Born
- 04/1942
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SEARLE, Ian Michael
Director
- Appointed
- 2008-01-01
- Resigned
- 2010-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1956
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SEY, Kevin Paul
Director
- Appointed
- 2014-04-07
- Resigned
- 2024-09-30
- Nationality
- British
- Residence
- England
- Born
- 06/1964
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STEISEL, Roland
Director
- Appointed
- 1996-01-01
- Resigned
- 2007-12-31
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 02/1956
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WARNE, Keith Bryan
Director
- Appointed
- —
- Resigned
- 1993-12-01
- Nationality
- British
- Born
- 05/1940
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WILTSHIRE, Jane
Director
- Appointed
- 2012-06-25
- Resigned
- 2024-02-29
- Nationality
- British
- Residence
- England
- Born
- 12/1963
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WOOLLISCROFT, Dermot Francis
Director
- Appointed
- 2014-01-01
- Resigned
- 2016-11-25
- Nationality
- British
- Residence
- England
- Born
- 10/1960
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YOUNG, Jeremy James
Director
- Appointed
- 2004-05-05
- Resigned
- 2005-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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