DG

DHL GLOBAL FORWARDING (UK) LIMITED

Active

Company number 04056042

Staines-Upon-Thames, England · Incorporated 15 August 2000

2 Pine Trees, First Floor, Chertsey Lane, Staines-Upon-Thames, TW18 3HR, England

Last updated on 21 September 2026

Other transportation support activities · SIC 52290

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DANZAS (NEWCO) LIMITED · 15 August 2000 – 23 August 2000

DANZAS LIMITED · 23 August 2000 – 19 January 2005

DHL LOGISTICS (UK) LIMITED · 19 January 2005 – 27 September 2006

Company overview

DHL GLOBAL FORWARDING (UK) LIMITED is an active private limited company incorporated on 15 August 2000 and registered in England and Wales. It has changed its name 3 times, most recently from DHL LOGISTICS (UK) LIMITED on 19 January 2005. Its registered office is at 2 Pine Trees, First Floor, Chertsey Lane, Staines-Upon-Thames, TW18 3HR, England. Its principal activity is other transportation support activities (SIC 52290).

It is controlled by Dhl Global Forwarding International Holdings B.V., which holds 75-100% of the shares. The board consists of three directors: SCHILLING, Thorsten (appointed 1 August 2022), MEIER, Coelestin Ignaz (appointed 1 July 2023) and LYON, Paul David (appointed 1 August 2025). 18 former officers have previously served the company. Seven people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 17 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 6 September 2026. The next is due by 20 September 2027. Companies House holds 134 filings for this company, most recently a confirmation statement filing on 7 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 September 2026
Next due
20 September 2027
13 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LP
LYON, Paul David
Director
1 August 2025
MC
MEIER, Coelestin Ignaz
Director
1 July 2023
ST
SCHILLING, Thorsten
Director
1 August 2022
FR
FOLEY, Ryan Peter
Director · Resigned
1 October 2024
GM
GAGNA, Miriam Marcela
Director · Resigned
8 April 2019
YM
YOUNG, Michael Paul
Director · Resigned
17 March 2017
LJ
LI, Jane
Secretary · Resigned
4 November 2015
VO
VAN OERLE, Remco Pieter
Director · Resigned
21 May 2014
NJ
NIELSEN, Jesper
Director · Resigned
1 February 2012
SJ
SARGEANT, Jane
Secretary · Resigned
8 August 2011
ES
EXEL SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
8 August 2011
BS
BARKER, Steven Norman
Director · Resigned
3 March 2008
OK
OLSSON, Kjell Roger
Director · Resigned
9 January 2007
CG
CORPE, Geoffrey Leonard
Director · Resigned
23 May 2006
CP
COUTTS, Paul William
Director · Resigned
15 March 2002
JJ
JOHN, Juergen Erich
Director · Resigned
30 November 2001
GK
GROSFELD, Koert Adolf Marie
Director · Resigned
7 February 2001
CR
CHIAVI, Renato
Director · Resigned
4 September 2000
FC
FAHY, Christopher John
Director · Resigned
25 August 2000
TB
TANT, Brian Alan
Secretary · Resigned
15 August 2000
CV
CAMERON, Vari Isabel
Director · Resigned
15 August 2000

Persons with significant control

PS
Dhl Global Forwarding International Holdings B.V.
Ownership Of Shares 75 To 100 Percent
29 November 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 September 2026 View
Change Person Director Company With Change Date
Officers
12 May 2026 View
Accounts With Accounts Type Full
Accounts
17 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2025 View
Appoint Person Director Company With Name Date
Officers
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
24 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 December 2024 View
Appoint Person Director Company With Name Date
Officers
2 October 2024 View
Accounts With Accounts Type Full
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 November 2023 View
Accounts With Accounts Type Full
Accounts
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Accounts With Accounts Type Full
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022 View
Appoint Person Director Company With Name Date
Officers
1 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
19 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 October 2021 View
Accounts With Accounts Type Full
Accounts
20 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2021 View
Accounts With Accounts Type Full
Accounts
8 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 August 2019 View
Termination Director Company With Name Termination Date
Officers
8 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 April 2019 View
Appoint Person Director Company With Name Date
Officers
8 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 August 2017 View
Appoint Person Director Company With Name Date
Officers
17 March 2017 View
Termination Director Company With Name Termination Date
Officers
17 February 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
23 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 November 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Change Person Director Company With Change Date
Officers
10 September 2015 View
Change Person Director Company With Change Date
Officers
10 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2014 View
Appoint Person Director Company With Name
Officers
21 May 2014 View
Termination Director Company With Name
Officers
21 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2013 View
Accounts With Accounts Type Full
Accounts
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2012 View
Accounts With Accounts Type Full
Accounts
11 July 2012 View
Appoint Person Director Company With Name
Officers
2 February 2012 View
Termination Director Company With Name
Officers
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Appoint Corporate Secretary Company With Name
Officers
26 August 2011 View
Termination Secretary Company With Name
Officers
26 August 2011 View
Termination Secretary Company With Name
Officers
26 August 2011 View
Appoint Person Secretary Company With Name
Officers
26 August 2011 View
Accounts With Accounts Type Full
Accounts
11 August 2011 View
Accounts With Accounts Type Full
Accounts
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Annual Return
4 September 2009 View
Accounts With Accounts Type Full
Accounts
24 October 2008 View
Legacy
Annual Return
21 August 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Officers
14 April 2008 View
Accounts With Accounts Type Full
Accounts
5 March 2008 View
Legacy
Annual Return
28 August 2007 View
Legacy
Officers
8 March 2007 View
Legacy
Officers
28 December 2006 View
Accounts With Accounts Type Full
Accounts
7 November 2006 View
Memorandum Articles
Incorporation
3 October 2006 View
Certificate Change Of Name Company
Change Of Name
27 September 2006 View
Legacy
Annual Return
16 August 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Address
16 June 2006 View
Legacy
Officers
6 June 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Accounts
8 November 2005 View
Legacy
Annual Return
15 August 2005 View
Accounts With Accounts Type Group
Accounts
22 February 2005 View
Certificate Change Of Name Company
Change Of Name
19 January 2005 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
25 November 2004 View
Legacy
Annual Return
9 September 2004 View
Legacy
Accounts
24 August 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Officers
12 January 2004 View
Accounts With Accounts Type Group
Accounts
4 November 2003 View
Legacy
Annual Return
9 September 2003 View
Legacy
Officers
3 April 2003 View
Auditors Resignation Company
Auditors
14 March 2003 View
Accounts With Accounts Type Group
Accounts
17 December 2002 View
Legacy
Annual Return
18 September 2002 View
Legacy
Accounts
28 May 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Officers
18 December 2001 View
Legacy
Officers
18 December 2001 View
Legacy
Annual Return
11 September 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Capital
16 March 2001 View
Legacy
Capital
16 March 2001 View
Legacy
Capital
30 January 2001 View
Resolution
Resolution
18 January 2001 View
Resolution
Resolution
18 January 2001 View
Legacy
Capital
18 January 2001 View
Legacy
Officers
10 January 2001 View
Memorandum Articles
Incorporation
5 September 2000 View
Legacy
Officers
1 September 2000 View
Certificate Change Of Name Company
Change Of Name
23 August 2000 View
Legacy
Accounts
18 August 2000 View
Incorporation Company
Incorporation
15 August 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

DEUTSCHE POST GLOBAL MAIL SERVICES LIMITED
#03335959
8 Salisbury Square, London, EC4Y 8BB
dissolved
ENOVERT MANAGEMENT LIMITED
#03291394
3-5 Greyfriars Business Park Frank Foley Way, Stafford, Greyfriars, ST16 2ST
active
ROSIER DISTRIBUTION LIMITED
#02846954
Menzies Llp 4th Floor, 95 Gresham Street, London, EC2V 7AB
dissolved
BIFFA (ROCK COMMON) LIMITED
#02559941
Accuray House, Coronation Road,, Cressex, High Wycombe, HP12 3TZ
dissolved
MERCURY HOLDINGS LIMITED
#02425976
2 Mountview Court 310 Friern Barnet Lane, Whetstone, N20 0YZ
dissolved
Show all related companies

Companies at this postcode

TW18 3HR

THE DHL UK FOUNDATION
#02223373
active
UKAS LIMITED
#02675095
active
UNITED KINGDOM ACCREDITATION SERVICE
#03076190
active
GERLACH CUSTOMS SERVICES UK LIMITED
#08214408
active
See all companies at TW18 3HR

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.