DHL DISTRIBUTION HOLDINGS (UK) LIMITED
COLNBROOK SECURICOR OMEGA HOLDINGS LIMITED SECURICOR GROUP LIMITED

Hellopages » Berkshire » Slough » SL3 0BB
Company number 00192571
Status Active
Incorporation Date 19 September 1923
Company Type Private Limited Company
Address SOUTHERN HUB, UNIT 1, HORTON ROAD, COLNBROOK, BERKSHIRE, ENGLAND, SL3 0BB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Registered office address changed from Orbital Park 178-188 Great South West Road Hounslow Middlesex TW4 6JS to Southern Hub, Unit 1 Horton Road Colnbrook Berkshire SL3 0BB on 1 March 2017; Termination of appointment of Ian David Wilson as a director on 1 January 2017; Appointment of Mr Ian David Wilson as a director on 1 January 2017. The most likely internet sites of DHL DISTRIBUTION HOLDINGS (UK) LIMITED are www.dhldistributionholdingsuk.co.uk, and www.dhl-distribution-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and two years and five months. Dhl Distribution Holdings Uk Limited is a Private Limited Company. The company registration number is 00192571. Dhl Distribution Holdings Uk Limited has been working since 19 September 1923. The present status of the company is Active. The registered address of Dhl Distribution Holdings Uk Limited is Southern Hub Unit 1 Horton Road Colnbrook Berkshire England Sl3 0bb. . LI, Jane is a Secretary of the company. DUNCAN, David Archibald is a Director of the company. Secretary GRIFFITHS, Nigel Edward has been resigned. Secretary MUNSON, Anne Patricia has been resigned. Secretary EXEL SECRETARIAL SERVICES LIMITED has been resigned. Secretary ORBITAL SECRETARIES LIMITED has been resigned. Director ALEXANDER, Anthony Victor has been resigned. Director ALLEN, Stephen John has been resigned. Director BIRRELL, James Drake has been resigned. Director BOECKEN, Bernd, Dr has been resigned. Director BROTHERTON, John Leonard has been resigned. Director CALDER, Roy James has been resigned. Director CASLING, Richard Charles has been resigned. Director COUCHMAN, Philip has been resigned. Director DAY, Stephen Charles has been resigned. Director DELANEY, John James has been resigned. Director DIGHTON, Trevor Leslie has been resigned. Director DORKEN, Uwe Rolf has been resigned. Director FLICKINGER, Bernd Hans has been resigned. Director GLOECKNER, Dirk has been resigned. Director GRAVES, Richard Alexander has been resigned. Director GRIFFITHS, Nigel Edward has been resigned. Director HOGAN, John Christopher James has been resigned. Director HOLLIS, Eric Arthur has been resigned. Director HOUGH, Edmund Alan, Doctor has been resigned. Director HOWES, Patrick David has been resigned. Director IMBERT, Peter Michael has been resigned. Director KRUSE, Peter Egon, Dr has been resigned. Director MACFARLANE, David Neil, Sir has been resigned. Director MACHIELSEN, Herman Jeppe has been resigned. Director MASOUD, Mahmoud has been resigned. Director MCCALL, Kenneth Stanley has been resigned. Director MCCAMBRIDGE, Alastair has been resigned. Director MCKAY, Henry William has been resigned. Director MULLEN, John Patrick has been resigned. Director MUNTWYLER, Christian has been resigned. Director PRICE, Scott has been resigned. Director PROFFITT, Michael has been resigned. Director SHIRTCLIFFE, Christopher Charles has been resigned. Director SIEGERS, Robert has been resigned. Director SMITH, Peter Alexander Charles has been resigned. Director TOWLE, Peter Frederick Howard has been resigned. Director TUMM, Gunter W, Dr has been resigned. Director ULLER, Rolf Rainer has been resigned. Director WIGGS, Roger Sydney William Hale has been resigned. Director WIGGS, Roger Sydney William Hale has been resigned. Director WILSON, Ian David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LI, Jane
Appointed Date: 15 August 2016
Director
DUNCAN, David Archibald
Appointed Date: 02 March 2015
67 years old

Resigned Directors

Secretary
GRIFFITHS, Nigel Edward
Resigned: 31 March 1999
Secretary
MUNSON, Anne Patricia
Resigned: 03 February 2005
Appointed Date: 31 March 1999
Secretary
EXEL SECRETARIAL SERVICES LIMITED
Resigned: 15 August 2016
Appointed Date: 15 December 2014
Secretary
ORBITAL SECRETARIES LIMITED
Resigned: 15 December 2014
Appointed Date: 10 March 2005
Director
ALEXANDER, Anthony Victor
Resigned: 04 July 1996
97 years old
Director
ALLEN, Stephen John
Resigned: 07 March 2006
Appointed Date: 02 November 2001
72 years old
Director
BIRRELL, James Drake
Resigned: 06 February 1997
Appointed Date: 01 October 1993
92 years old
Director
BOECKEN, Bernd, Dr
Resigned: 31 March 2000
Appointed Date: 31 March 1999
82 years old
Director
BROTHERTON, John Leonard
Resigned: 02 November 2001
Appointed Date: 01 July 2000
83 years old
Director
CALDER, Roy James
Resigned: 16 October 2012
Appointed Date: 14 February 2007
76 years old
Director
CASLING, Richard Charles
Resigned: 05 August 2002
Appointed Date: 31 March 1999
73 years old
Director
COUCHMAN, Philip
Resigned: 31 December 2016
Appointed Date: 21 December 2010
77 years old
Director
DAY, Stephen Charles
Resigned: 31 May 2005
Appointed Date: 19 January 2004
70 years old
Director
DELANEY, John James
Resigned: 01 April 1992
107 years old
Director
DIGHTON, Trevor Leslie
Resigned: 03 July 2003
Appointed Date: 05 August 2002
76 years old
Director
DORKEN, Uwe Rolf
Resigned: 28 February 2001
Appointed Date: 31 March 1999
66 years old
Director
FLICKINGER, Bernd Hans
Resigned: 01 October 2006
Appointed Date: 15 January 2002
73 years old
Director
GLOECKNER, Dirk
Resigned: 16 April 2012
Appointed Date: 19 January 2011
57 years old
Director
GRAVES, Richard Alexander
Resigned: 06 February 1997
97 years old
Director
GRIFFITHS, Nigel Edward
Resigned: 22 February 1999
79 years old
Director
HOGAN, John Christopher James
Resigned: 31 August 2005
Appointed Date: 01 July 2000
64 years old
Director
HOLLIS, Eric Arthur
Resigned: 01 April 1992
107 years old
Director
HOUGH, Edmund Alan, Doctor
Resigned: 26 August 1997
Appointed Date: 01 October 1995
81 years old
Director
HOWES, Patrick David
Resigned: 01 July 2000
Appointed Date: 02 April 1992
84 years old
Director
IMBERT, Peter Michael
Resigned: 06 February 1997
Appointed Date: 31 March 1993
92 years old
Director
KRUSE, Peter Egon, Dr
Resigned: 28 August 2007
Appointed Date: 28 February 2001
75 years old
Director
MACFARLANE, David Neil, Sir
Resigned: 06 February 1997
Appointed Date: 07 January 1993
89 years old
Director
MACHIELSEN, Herman Jeppe
Resigned: 19 December 2003
Appointed Date: 07 January 2000
66 years old
Director
MASOUD, Mahmoud
Resigned: 31 March 2011
Appointed Date: 08 September 2010
61 years old
Director
MCCALL, Kenneth Stanley
Resigned: 08 September 2010
Appointed Date: 06 May 2008
68 years old
Director
MCCAMBRIDGE, Alastair
Resigned: 31 December 2015
Appointed Date: 14 September 2011
61 years old
Director
MCKAY, Henry William
Resigned: 22 February 1999
86 years old
Director
MULLEN, John Patrick
Resigned: 14 February 2007
Appointed Date: 28 February 2001
70 years old
Director
MUNTWYLER, Christian
Resigned: 31 March 2008
Appointed Date: 31 August 2005
73 years old
Director
PRICE, Scott
Resigned: 07 September 2009
Appointed Date: 14 April 2008
64 years old
Director
PROFFITT, Michael
Resigned: 15 January 2002
Appointed Date: 28 February 2001
78 years old
Director
SHIRTCLIFFE, Christopher Charles
Resigned: 28 January 2002
81 years old
Director
SIEGERS, Robert
Resigned: 28 February 2001
Appointed Date: 01 April 2000
73 years old
Director
SMITH, Peter Alexander Charles
Resigned: 29 March 1995
105 years old
Director
TOWLE, Peter Frederick Howard
Resigned: 13 December 1994
112 years old
Director
TUMM, Gunter W, Dr
Resigned: 28 February 2001
Appointed Date: 31 March 1999
87 years old
Director
ULLER, Rolf Rainer
Resigned: 07 January 2000
Appointed Date: 31 March 1999
70 years old
Director
WIGGS, Roger Sydney William Hale
Resigned: 03 July 2003
Appointed Date: 28 January 2002
86 years old
Director
WIGGS, Roger Sydney William Hale
Resigned: 01 July 2000
86 years old
Director
WILSON, Ian David
Resigned: 01 January 2017
Appointed Date: 01 January 2017
59 years old

DHL DISTRIBUTION HOLDINGS (UK) LIMITED Events

01 Mar 2017
Registered office address changed from Orbital Park 178-188 Great South West Road Hounslow Middlesex TW4 6JS to Southern Hub, Unit 1 Horton Road Colnbrook Berkshire SL3 0BB on 1 March 2017
22 Feb 2017
Termination of appointment of Ian David Wilson as a director on 1 January 2017
13 Feb 2017
Appointment of Mr Ian David Wilson as a director on 1 January 2017
30 Jan 2017
Termination of appointment of Philip Couchman as a director on 31 December 2016
28 Sep 2016
Full accounts made up to 31 December 2015
...
... and 240 more events
23 Feb 1994
Ad 02/02/94--------- £ si [email protected]=1000 £ ic 20917940/20918940
22 Feb 1994
Ad 01/02/94--------- £ si [email protected]=1250 £ ic 20916690/20917940
19 Feb 1994
Ad 26/01/94--------- £ si [email protected]=437 £ ic 20916253/20916690
19 Feb 1994
Ad 21/01/94--------- £ si [email protected]=375 £ ic 20915878/20916253
19 Feb 1994
Ad 28/01/94--------- £ si [email protected]=125 £ ic 20915753/20915878

DHL DISTRIBUTION HOLDINGS (UK) LIMITED Charges

20 September 1972
Equitable charge without instrument
Delivered: 21 September 1972
Status: Satisfied on 12 March 1998
Persons entitled: The Norwich Union Life Insurance Society
Description: A. the properties set out in the fourth schedule. B. all…

Similar Companies

DHL BOOKKEEPING LTD DHL CONSTRUCTION LIMITED DHL EXEL SUPPLY CHAIN LIMITED DHL EXPRESS (UK) LIMITED DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED DHL GBS (UK) LIMITED DHL GLOBAL FORWARDING (UK) LIMITED