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DHL SUPPLY CHAIN INTERNATIONAL LIMITED (00564263)

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Introduction

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Updated On: 23/03/2026
D

DHL SUPPLY CHAIN INTERNATIONAL LIMITED

DHL SUPPLY CHAIN INTERNATIONAL LIMITED is an active company incorporated on with the registered office located in Milton Keynes. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. DHL SUPPLY CHAIN INTERNATIONAL LIMITED was registered 70 years ago.(SIC: 49410)

Status

active

Active since 70 years ago

Company No

00564263

LTD Company

Age

70 Years

Incorporated 7 April 1956

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

27 days left

Last Filed

Made up to 6 September 2025 (11 months ago)
Submitted on 16 September 2025 (11 months ago)

Next Due

Due by 20 September 2026
For period ending 6 September 2026

Previous Company Names

TIBBETT & BRITTEN INTERNATIONAL LIMITED
From: 7 April 1956To: 5 January 2012

Contact

Address

Solstice House, 251 Midsummer Boulevard Milton Keynes, MK9 1EA,

Timeline

32 key events • 1956 - 2024

Funding Officers Ownership
Company Founded
Apr 56
Director Joined
Oct 09
Director Joined
Oct 09
Director Left
Oct 09
Director Left
Sept 11
Director Left
Aug 14
Director Joined
Aug 14
Director Left
Aug 15
Director Joined
Sept 15
Director Left
Jan 16
Director Joined
Jan 16
Director Left
Sept 16
Director Joined
Oct 16
Director Left
Apr 17
Director Joined
May 17
Owner Exit
Jan 18
New Owner
Jan 18
Director Joined
Jun 18
Owner Exit
Jun 18
Director Left
Jun 18
Owner Exit
Dec 18
Director Left
Dec 18
Director Joined
Dec 18
Director Left
Jan 19
Owner Exit
Jan 19
Director Left
Mar 21
Director Joined
Mar 21
Director Joined
Jun 21
Director Left
Jan 22
Director Joined
Nov 22
Director Left
Nov 23
Owner Exit
Nov 24
0
Funding
25
Officers
6
Ownership
0
Accounts

Capital Table

People

Officers

31

2 Active
29 Resigned

TAYLOR, Paul

Resigned
High Street, KetteringNN14 4DA
Born July 1960
Director
Appointed 28 Aug 2009
Resigned 15 Aug 2014

MUSGRAVE, David

Resigned
2 Misbourne House, Chalfont St GilesHP8 4RY
Born August 1945
Director
Appointed 02 Nov 1998
Resigned 18 Aug 2004

MOLLISON, David James Thomas

Resigned
Rozel Ashford Road, MaidstoneME17 1BL
Born April 1943
Director
Appointed 22 Jan 1993
Resigned 28 Apr 1998

MELLOR, Kevin Donald

Resigned
115 Pine Hill, EpsomKT18 7BJ
Born August 1946
Director
Appointed 24 Aug 1995
Resigned 28 Feb 1997

LI, Jane

Resigned
Ocean House, BracknellRG12 1AN
Born November 1969
Director
Appointed 01 Feb 2016
Resigned 26 Nov 2018

SMITH, Keith Roy

Resigned
Ocean House, BracknellRG12 1AN
Born March 1954
Director
Appointed 15 Aug 2014
Resigned 28 Sept 2016

MOORE, Graham

Resigned
Ocean House, BracknellRG12 1AN
Born September 1964
Director
Appointed 04 Sept 2015
Resigned 31 Mar 2017

STALBOW, Michael Robert

Resigned
38 St Marys Avenue, NorthwoodHA6 3AZ
Born June 1945
Director
Appointed N/A
Resigned 30 Jun 1999

GILL, James Edward

Resigned
Ocean House, BracknellRG12 1AN
Born November 1976
Director
Appointed 01 Apr 2017
Resigned 13 Jun 2018

MILLS, John Michael

Resigned
103 Moffats Lane, Brookmans ParkAL9 7RP
Secretary
Appointed 09 Feb 2001
Resigned 20 Sept 2002

LI, Jane

Resigned
Ocean House, BracknellRG12 1AN
Secretary
Appointed 04 Nov 2015
Resigned 31 Dec 2018

STONE, Paul Gibson

Resigned
Ocean House, BracknellRG12 1AN
Born September 1967
Director
Appointed 28 Sept 2016
Resigned 21 Dec 2018

KUHL, Thorsten

Resigned
Ocean House, BracknellRG12 1AN
Born July 1974
Director
Appointed 13 Jun 2018
Resigned 01 Jan 2022

TAYLOR, Rebecca Louise Hazel

Active
Midsummer Boulevard, Milton KeynesMK9 1EA
Born November 1974
Director
Appointed 01 Jun 2021

MURRAY, Nicholas Hanson

Resigned
Ocean House, BracknellRG12 1AN
Born January 1967
Director
Appointed 21 Dec 2018
Resigned 01 Mar 2021

STONE, Paul Gibson

Resigned
Midsummer Boulevard, Milton KeynesMK9 1EA
Born September 1967
Director
Appointed 01 Mar 2021
Resigned 13 Nov 2023

GOULD, Sidney

Resigned
Cervantes Pinner Hill, PinnerHA5 3XU
Born February 1932
Director
Appointed N/A
Resigned 06 Jul 1994

FARLEY, Sean Donald

Resigned
Weinzinge Gasse, Vienna 1190
Born July 1955
Director
Appointed 22 Jan 1993
Resigned 29 Dec 1995

PAUW, Bremer Arnold

Active
Midsummer Boulevard, Milton KeynesMK9 1EA
Born September 1988
Director
Appointed 01 Dec 2022

KALKA, Henri S

Resigned
10 Rue St Lazare, 60200 Compiegne
Born September 1945
Director
Appointed 27 Nov 1992
Resigned 02 Nov 1998

EXEL SECRETARIAL SERVICES LIMITED

Resigned
The Ring, BracknellRG12 1AN
Corporate director
Appointed 18 Aug 2004
Resigned 01 Feb 2016

VICKERS, Robert

Resigned
Cove Lea Cove Road, CarnforthLA5 0SQ
Born March 1939
Director
Appointed N/A
Resigned 18 Oct 1994

HARVEY, John Anthony

Resigned
32 Frithwood Avenue, NorthwoodHA6 3LU
Born October 1935
Director
Appointed N/A
Resigned 02 Aug 2004

SMITH, Nicholas Leigh

Resigned
34 Castle Hill Avenue, BerkhamstedHP4 1HJ
Secretary
Appointed 26 Feb 2003
Resigned 21 Oct 2004

ARROWSMITH, Michael Richard

Resigned
Greenbanks, Hemel HempsteadHP1 3AU
Born March 1953
Director
Appointed 01 Jun 1999
Resigned 31 May 2002

CASS, David Michael

Resigned
The Mill House 31 Mill Lane, WelwynAL6 9EU
Born January 1939
Director
Appointed N/A
Resigned 08 Jan 1997

AUSTIN, Keith James

Resigned
Little Orchard House 41 New Road, High WycombeHP10 8DN
Secretary
Appointed 10 Apr 2000
Resigned 09 Feb 2001

BUMSTEAD, Jonathan Culver

Resigned
Eastland Cottage, CranleighGU6 8LA
Born April 1965
Director
Appointed 26 Jul 2007
Resigned 31 Aug 2009

EXEL NOMINEE NO 2 LIMITED

Resigned
The Ring, BracknellRG12 1AN
Corporate director
Appointed 02 Aug 2004
Resigned 01 Sept 2011

EVANS, Michael

Resigned
27 Artemis Court, LondonE14 3UH
Born August 1945
Director
Appointed 22 Jan 1993
Resigned 29 Dec 1995

TURNEY, Julian

Resigned
Roman Paddock, BedfordMK43 7FR
Born December 1965
Director
Appointed 28 Aug 2009
Resigned 25 Aug 2015

Persons with significant control

6

1 Active
5 Ceased

Dhl Supply Chain Limited

Ceased
251 Midsummer Boulevard, Milton KeynesMK9 1EQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016

Graham Moore

Ceased
Ocean House, BracknellRG12 1AN
Born September 1964

Nature of Control

Significant influence or control
Notified 15 Jan 2017

Mrs Jane Li

Ceased
Ocean House, BracknellRG12 1AN
Born November 1969

Nature of Control

Significant influence or control
Notified 15 Jan 2017

Mr Paul Stone

Ceased
Ocean House, BracknellRG12 1AN
Born September 1967

Nature of Control

Significant influence or control
Notified 15 Jan 2017

Mr James Edward Gill

Ceased
Ocean House, BracknellRG12 1AN
Born November 1976

Nature of Control

Significant influence or control
Notified 01 Apr 2017

Dhl Supply Chain International Holdings B.V.

Active
P. De Coubertinweg 7 N, 6225xt Maastricht6225XT

Nature of Control

Ownership of shares 75 to 100 percent
Notified 21 Nov 2024

Fundings

Financials

Latest Activities

Filing History

190

Accounts With Accounts Type Full
23 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
19 March 2025
AAAnnual Accounts
Cessation Of A Person With Significant Control
29 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
29 November 2024
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
6 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
15 November 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 November 2023
TM01Termination of Director
Confirmation Statement With No Updates
6 September 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
19 January 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 December 2022
AP01Appointment of Director
Accounts With Accounts Type Full
16 November 2022
AAAnnual Accounts
Change Person Director Company With Change Date
9 September 2022
CH01Change of Director Details
Confirmation Statement With No Updates
20 January 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
4 January 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Full
24 December 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2021
AP01Appointment of Director
Confirmation Statement With No Updates
22 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
31 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
5 December 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 February 2019
TM01Termination of Director
Cessation Of A Person With Significant Control
1 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
21 January 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
4 January 2019
PSC02Notification of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
2 January 2019
TM02Termination of Secretary
Appoint Person Director Company With Name Date
21 December 2018
AP01Appointment of Director
Cessation Of A Person With Significant Control
19 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
19 December 2018
TM01Termination of Director
Accounts With Accounts Type Full
5 November 2018
AAAnnual Accounts
Cessation Of A Person With Significant Control
22 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
22 June 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
21 June 2018
AP01Appointment of Director
Cessation Of A Person With Significant Control
18 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
18 January 2018
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
18 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2017
TM01Termination of Director
Confirmation Statement With Updates
20 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
1 February 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
1 February 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
19 January 2016
AR01AR01
Termination Secretary Company With Name Termination Date
30 November 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
30 November 2015
AP03Appointment of Secretary
Accounts With Accounts Type Full
4 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 August 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 January 2015
AR01AR01
Accounts With Accounts Type Full
7 October 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 August 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 August 2014
TM01Termination of Director
Change Person Director Company With Change Date
13 March 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
24 January 2014
AR01AR01
Accounts With Accounts Type Full
12 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2013
AR01AR01
Accounts With Accounts Type Full
16 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2012
AR01AR01
Change Of Name Notice
5 January 2012
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
5 January 2012
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
29 September 2011
AAAnnual Accounts
Termination Director Company With Name
8 September 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 February 2011
AR01AR01
Accounts With Accounts Type Full
4 October 2010
AAAnnual Accounts
Change Corporate Director Company With Change Date
5 February 2010
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
5 February 2010
CH02Change of Corporate Director Details
Change Person Director Company With Change Date
5 February 2010
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
5 February 2010
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
5 February 2010
AR01AR01
Accounts With Accounts Type Full
20 December 2009
AAAnnual Accounts
Appoint Person Director Company With Name
15 October 2009
AP01Appointment of Director
Appoint Person Director Company With Name
15 October 2009
AP01Appointment of Director
Termination Director Company With Name
15 October 2009
TM01Termination of Director
Legacy
30 January 2009
363aAnnual Return
Accounts With Accounts Type Full
3 November 2008
AAAnnual Accounts
Accounts With Accounts Type Full
26 March 2008
AAAnnual Accounts
Auditors Resignation Company
1 February 2008
AUDAUD
Accounts With Accounts Type Full
29 January 2008
AAAnnual Accounts
Legacy
23 January 2008
363aAnnual Return
Legacy
7 August 2007
288aAppointment of Director or Secretary
Legacy
12 February 2007
363aAnnual Return
Accounts With Accounts Type Full
21 August 2006
AAAnnual Accounts
Legacy
16 August 2006
288aAppointment of Director or Secretary
Legacy
16 August 2006
288aAppointment of Director or Secretary
Legacy
4 July 2006
363aAnnual Return
Legacy
2 November 2005
244244
Legacy
11 July 2005
363aAnnual Return
Auditors Resignation Company
23 March 2005
AUDAUD
Accounts With Accounts Type Full
4 February 2005
AAAnnual Accounts
Legacy
4 January 2005
288bResignation of Director or Secretary
Legacy
30 December 2004
288aAppointment of Director or Secretary
Legacy
1 November 2004
288aAppointment of Director or Secretary
Legacy
1 November 2004
288bResignation of Director or Secretary
Legacy
1 November 2004
288aAppointment of Director or Secretary
Legacy
1 November 2004
244244
Legacy
28 October 2004
287Change of Registered Office
Legacy
9 September 2004
288bResignation of Director or Secretary
Legacy
9 September 2004
288bResignation of Director or Secretary
Legacy
24 June 2004
288cChange of Particulars
Legacy
24 June 2004
363aAnnual Return
Auditors Resignation Company
7 January 2004
AUDAUD
Accounts With Accounts Type Full
23 August 2003
AAAnnual Accounts
Legacy
12 June 2003
363sAnnual Return (shuttle)
Legacy
19 March 2003
288bResignation of Director or Secretary
Legacy
11 March 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
5 February 2003
AAAnnual Accounts
Legacy
27 September 2002
288bResignation of Director or Secretary
Legacy
27 September 2002
288aAppointment of Director or Secretary
Legacy
18 September 2002
287Change of Registered Office
Legacy
25 July 2002
403aParticulars of Charge Subject to s859A
Legacy
17 July 2002
363aAnnual Return
Legacy
7 June 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 November 2001
AAAnnual Accounts
Legacy
19 June 2001
363aAnnual Return
Legacy
19 March 2001
288bResignation of Director or Secretary
Legacy
19 March 2001
288aAppointment of Director or Secretary
Resolution
19 January 2001
RESOLUTIONSResolutions
Resolution
19 January 2001
RESOLUTIONSResolutions
Resolution
19 January 2001
RESOLUTIONSResolutions
Resolution
19 January 2001
RESOLUTIONSResolutions
Resolution
19 January 2001
RESOLUTIONSResolutions
Resolution
19 January 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Full
7 July 2000
AAAnnual Accounts
Legacy
20 June 2000
363sAnnual Return (shuttle)
Legacy
21 April 2000
288bResignation of Director or Secretary
Legacy
21 April 2000
288aAppointment of Director or Secretary
Legacy
22 July 1999
288cChange of Particulars
Legacy
13 July 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
13 July 1999
AAAnnual Accounts
Legacy
8 July 1999
288aAppointment of Director or Secretary
Legacy
29 June 1999
288aAppointment of Director or Secretary
Legacy
23 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 December 1998
AAAnnual Accounts
Legacy
30 November 1998
288aAppointment of Director or Secretary
Legacy
11 November 1998
288bResignation of Director or Secretary
Legacy
22 June 1998
363sAnnual Return (shuttle)
Legacy
22 June 1998
288bResignation of Director or Secretary
Legacy
22 June 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 November 1997
AAAnnual Accounts
Legacy
17 July 1997
363sAnnual Return (shuttle)
Legacy
25 February 1997
288bResignation of Director or Secretary
Legacy
3 February 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 September 1996
AAAnnual Accounts
Legacy
26 June 1996
363sAnnual Return (shuttle)
Legacy
29 January 1996
288288
Legacy
29 January 1996
288288
Accounts With Accounts Type Full
26 October 1995
AAAnnual Accounts
Legacy
7 September 1995
288288
Legacy
20 June 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
29 November 1994
288288
Accounts With Accounts Type Dormant
7 October 1994
AAAnnual Accounts
Legacy
13 July 1994
288288
Legacy
6 June 1994
363sAnnual Return (shuttle)
Resolution
19 April 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 October 1993
AAAnnual Accounts
Legacy
15 June 1993
363sAnnual Return (shuttle)
Legacy
16 February 1993
288288
Legacy
12 February 1993
288288
Legacy
10 February 1993
288288
Legacy
29 January 1993
288288
Legacy
15 December 1992
288288
Accounts With Accounts Type Full
15 October 1992
AAAnnual Accounts
Legacy
21 June 1992
363sAnnual Return (shuttle)
Legacy
21 November 1991
287Change of Registered Office
Accounts With Accounts Type Full
31 October 1991
AAAnnual Accounts
Legacy
11 July 1991
363b363b
Accounts With Accounts Type Full
16 August 1990
AAAnnual Accounts
Legacy
5 July 1990
363363
Legacy
30 May 1990
403aParticulars of Charge Subject to s859A
Legacy
5 October 1989
288288
Legacy
28 September 1989
363363
Accounts With Accounts Type Full
28 September 1989
AAAnnual Accounts
Legacy
12 May 1989
287Change of Registered Office
Legacy
5 July 1988
363363
Accounts With Accounts Type Full
5 July 1988
AAAnnual Accounts
Legacy
7 August 1987
363363
Accounts With Accounts Type Full
7 August 1987
AAAnnual Accounts
Legacy
26 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
25 July 1986
AAAnnual Accounts
Legacy
21 April 1986
288288
Memorandum Articles
25 January 1985
MEM/ARTSMEM/ARTS
Incorporation Company
7 April 1956
NEWINCIncorporation