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Companies/02275780

Dhl Express (UK) Limited

Freight transport by road · Staines-Upon-Thames

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Deutsche Post International B.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 139310256
Show 4 ceased records
RB
Mr Richard Ian BowmanIndividual
Significant influence or control

Notified 2018-10-16 · Ceased 2025-12-01

Source record 141061780
FL
Mr Frederik Reinhart LabaereIndividual
Significant influence or control

Notified 2018-07-10 · Ceased 2023-01-01

Source record 137273574
RZ
Mr Robert Alexander ZieglerIndividual
Significant influence or control

Notified 2017-04-10 · Ceased 2018-07-10

Source record 141201845
MJ
Mr Martin John Johnston-SmithIndividual
Significant influence or control

Notified 2017-04-10 · Ceased 2018-07-10

Source record 141202943

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 48 historical
PL
Paul David LyonCurrent director
Appointed 2025-12-01
+3 others
CM
Coelestin MeierCurrent director
Appointed 2025-12-01
+4 others
Show 48 historical appointments
KM
Kane MumfordResigned director
Resigned 2025-02-01 · Director
LS
Liesbeth SteenlantResigned director
Resigned 2023-02-01 · 2 yrs · Director
TM
Thomas MercuriResigned director
Resigned 2023-01-01 · 2 yrs · Director
EG
Elouise GlencastleResigned director
Resigned 2019-08-01 · 4 yrs · Accountant
RB
Richard BowmanResigned director
Resigned 2018-10-16 · 7 yrs · Director
FL
Frederik LabaereResigned director
Resigned 2018-07-10 · 4 yrs · Director
MJ
Martin Johnston SmithResigned director
Resigned 2017-03-27 · 1 yr · Accountant
RZ
Robert ZieglerResigned director
Resigned 2017-03-10 · 1 yr · Director
JL
Jane LiResigned secretary
Resigned 2015-11-04 · 3 yrs
AM
Andrew MayResigned director
Resigned 2015-03-24 · 2 yrs · Accountant
DD
David DuncanResigned director
Resigned 2015-03-02 · 1 yr · Chief Financial Officer
SG
Serge GregoirResigned director
Resigned 2014-04-15 · Director
AM
Alastair MccambridgeResigned director
Resigned 2011-09-14 · 4 yrs · Cfo
AM
Alistair Mc CambridgeResigned director
Resigned 2011-09-14 · Cfo
DG
Dirk GloecknerResigned director
Resigned 2011-01-19 · 1 yr · Chief Financial Officer
PC
Philip CouchmanResigned director
Resigned 2010-12-21 · 6 yrs · Ceo
MM
Mahmoud MasoudResigned director
Resigned 2010-09-08 · Cfo
KM
Kenneth MccallResigned director
Resigned 2008-05-06 · 2 yrs · Director
CM
Christian MuntwylerResigned director
Resigned 2005-08-31 · 2 yrs · Company Director
CorpOrbital Secretaries LimitedResigned secretary
Resigned 2005-03-10 · 9 yrs
PC
Philip CarrollResigned director
Resigned 2002-12-17 · 1 yr · Company Director
SC
Simon CroftResigned director
Resigned 2002-12-17 · 1 yr · Company Director
SV
Simon VealeResigned director
Resigned 2001-11-09 · 4 yrs · Company Director
GM
Gregory MichaelResigned director
Resigned 2001-11-09 · 6 yrs · Company Director
RW
Roger WiggsResigned director
Resigned 2001-08-20 · 1 yr · Solicitor
JM
John MillerResigned director
Resigned 2000-05-02 · 2 yrs · Company Director
PS
Pauline Stevenson FraserResigned director
Resigned 1998-05-22 · 5 yrs · Company Director
JH
John HoganResigned director
Resigned 1997-10-01 · 7 yrs · Company Director
AH
Alan HinesResigned director
Resigned 1996-06-28 · 1 yr · Company Director
DC
David CowdenResigned director
Resigned 1996-06-28 · 4 yrs · Company Director
WD
Wayne DentonResigned director
Resigned 1996-05-01 · 1 yr · Director And General Manager
PW
Philip WhitlockResigned director
Resigned 1996-05-01 · 5 yrs · I S Director
RC
Richard CaslingResigned director
Resigned 1996-05-01 · 6 yrs · Company Director
MS
Mark SmithResigned director
Resigned 1995-06-01 · 3 yrs · Company Director
KM
Keith MillerResigned director
Resigned 1993-12-03 · 3 yrs · Manager
PC
Paul CliftonResigned director
Resigned 1993-12-03 · 6 yrs · Sales Director
RC
Roy CalderResigned director
Resigned 1993-12-03 · 18 yrs · Accountant
DN
Denis NortonResigned director
Resigned 1992-06-01 · 1 yr · Marketing Director
PS
Peter SmithResigned director
Resigned 1992-04-10 · 5 yrs · Solicitor
BW
Bernard WilsonResigned director
Resigned 1992-04-10 · 1 yr · Sales Director
RH
Richard HawkinsResigned director
Resigned 1992-04-10 · 1 yr · Company Director
AM
Anne MunsonResigned secretary
Resigned 1992-04-10 · 12 yrs
PH
Patrick HowesResigned director
Resigned 1992-04-10 · 9 yrs · Company Director
RD
Royston DaviesResigned director
Resigned 1992-04-10 · 10 yrs · Company Director
RA
Robert AndrewsResigned director
Resigned 1992-04-10 · 5 yrs · Company Director
RB
Richard BensonResigned director
Resigned 1992-04-10 · 7 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active