DHL GLOBAL FORWARDING (UK) LIMITED
Other transportation support activities
DHL GLOBAL FORWARDING (UK) LIMITED
Other transportation support activities
Previous Company Names
Contact & Details
Contact
Registered Address
2 Pine Trees, First Floor Chertsey Lane Staines-Upon-Thames TW18 3HR England
Full company profile for DHL GLOBAL FORWARDING (UK) LIMITED (04056042), an active company based in Staines-Upon-Thames, England. Incorporated 15 Aug 2000. Other transportation support activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£229.00k
Net Assets
£155.00M
Total Liabilities
£108.95M
Turnover
£769.51M
Employees
1074
Debt Ratio
41%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 21 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Dhl Global Forwarding International Holdings B.v.
Netherlands
- Ownership Of Shares 75 To 100 Percent
Deutsche Post Beteiligungen Holding Gmbh
Ceased 29 Nov 2024
Remco Pieter Van Oerle
Ceased 30 Jun 2022
Michael Paul Young
Ceased 19 Jul 2023
Deutsche Post Dhl Beteiligungen Gmbh
Ceased 24 Nov 2023
Miriam Marcela Gagna
Ceased 19 Jul 2023
Steven Norman Barker
Ceased 31 Dec 2016
Vari Isabel Cameron
Ceased 8 Apr 2019
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
2 Pine Trees, Chertsey Lane, Staines-Upon-Thames (TW18 3HR) RUNNYMEDE | Leasehold | - | 20 Feb 2025 |
Unit 9, More Plus Central Park, Madison Way, Severn Beach, Bristol (BS35 4ER) SOUTH GLOUCESTERSHIRE | Leasehold | - | 7 Jul 2023 |
Suite 24, Port Of Liverpool Building, Pier Head, Liverpool (L3 1BY) LIVERPOOL | Leasehold | - | 9 Jul 2019 |
Unit, 1 Starley Way, Birmingham SOLIHULL | Leasehold | - | 27 Jun 2019 |
Unit 2, Foster Avenue, Woodside Park, Dunstable (LU5 5TA) CENTRAL BEDFORDSHIRE | Leasehold | - | 6 Dec 2016 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12 May 2026 | Officers | Change to director Mr Coelestin Ignaz Meier on 1 May 2026 | |
| 17 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 16 Sept 2025 | Confirmation Statement | Confirmation statement made on 6 Sept 2025 with updates | |
| 1 Aug 2025 | Officers | Termination of Michael Paul Young as director on 1 Aug 2025 | |
| 1 Aug 2025 | Officers | Appointment of Mr Paul David Lyon as director on 1 Aug 2025 |
Change to director Mr Coelestin Ignaz Meier on 1 May 2026
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 6 Sept 2025 with updates
Termination of Michael Paul Young as director on 1 Aug 2025
Appointment of Mr Paul David Lyon as director on 1 Aug 2025
Recent Activity
Latest Activity
Change to director Mr Coelestin Ignaz Meier on 1 May 2026
4 days ago on 12 May 2026
Annual accounts made up to 31 Dec 2024
8 months ago on 17 Sept 2025
Confirmation statement made on 6 Sept 2025 with updates
8 months ago on 16 Sept 2025
Termination of Michael Paul Young as director on 1 Aug 2025
9 months ago on 1 Aug 2025
Appointment of Mr Paul David Lyon as director on 1 Aug 2025
9 months ago on 1 Aug 2025