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DHL REAL ESTATE (UK) LIMITED

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Company·GB·oo:GB-COH-01150835

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Jane Libeneficial ownerDHL REAL ESTATE (UK) LIMITED
  2. 1Mr Dermot Francis Woolliscroftbeneficial ownerDHL REAL ESTATE (UK) LIMITED
  3. 1Mr Keith Roy Smithbeneficial ownerDHL REAL ESTATE (UK) LIMITED
  4. 1Mr Kevin Paul Seybeneficial ownerDHL REAL ESTATE (UK) LIMITED
  5. 1Mr James Edward Gillbeneficial ownerDHL REAL ESTATE (UK) LIMITED
  6. 1Mr Matthew Luke Wrightbeneficial ownerDHL REAL ESTATE (UK) LIMITED
  7. 1EXEL HOLDINGS LIMITEDbeneficial owner 100%DHL REAL ESTATE (UK) LIMITED
  8. 2EXEL INVESTMENTS LIMITEDbeneficial owner 100%EXEL HOLDINGS LIMITED
  9. 2Mr Dermot Francis Woolliscroftbeneficial ownerEXEL HOLDINGS LIMITED
  10. 2Mrs Jane Libeneficial ownerEXEL HOLDINGS LIMITED
  11. 2Mr Michael James Trimmbeneficial ownerEXEL HOLDINGS LIMITED
  12. 3Mr Michael James Trimmbeneficial ownerEXEL INVESTMENTS LIMITED
  13. 3Mr Kevin Paul Seybeneficial ownerEXEL INVESTMENTS LIMITED
  14. 3Mr Keith Roy Smithbeneficial ownerEXEL INVESTMENTS LIMITED
  15. 3Mrs Jane Libeneficial ownerEXEL INVESTMENTS LIMITED

COMPANY PROFILE · live · Companies House

Company no.
01150835
Status
active
Type
ltd
Incorporated
1973-12-12
Registered office
251 Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
SIC
46390, 49410, 52103
Officers · 3 active
  • OSBORN, Gareth John
    director · British · appt 2023-01-10
  • STAGG, Ian
    director · British · appt 2022-01-01
  • TAYLOR, Rebecca Louise Hazel
    director · British · appt 2021-06-01
  • CARPENTER, John(resigned)
    secretary · British
  • LI, Jane(resigned)
    secretary · appt 2015-11-04
  • EXEL SECRETARIAL SERVICES LIMITED(resigned)
    corporate secretary · appt 1995-09-29
  • ALVES, Claire Louise Cooper(resigned)
    director · British · appt 2000-11-01
  • BEDEMAN, Mark David(resigned)
    director · British · appt 1994-02-15
  • BROWN, Ernest Gerald Freeman(resigned)
    director · British
  • BURNS, Bernard Kenneth Robbie(resigned)
    director · British
  • CAMERON, Ian, Mr.(resigned)
    director · British · appt 2011-10-31
  • CHATFIELD, Carl Anthony(resigned)
    director · British · appt 2003-01-10