- Sources fused
- 2
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
DHL DISTRIBUTION HOLDINGS (UK) LIMITED
DHL DISTRIBUTION HOLDINGS (UK) LIMITED — active UK company, incorporated 1923 (oo:GB-COH-00192571). UBO chain traced 5 hops, 5 owners, 7 holdings, 20…
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1923-09-19
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, SL3 0BB, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- DHL DISTRIBUTION HOLDINGS (UK) LIMITED
- DHL DISTRIBUTION HOLDINGS (UK) LIMITED
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on DHL DISTRIBUTION HOLDINGS (UK) LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 00192571
- Status
- active
- Type
- ltd
- Incorporated
- 1923-09-19
- Registered office
- Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, SL3 0BB, England
- SIC
- 82990
People & control
28 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Deutsche Post International B.V.
- corporate PSC · 75–100% shares · Netherlands · since 2026-07-24 · CH · PSC register
- GARDNER, Glenn William
- director · American · appointed 2025-12-09 · Companies House
- TRAWNY, Peter David
- director · British · appointed 2020-03-01 · Companies House
- ALEXANDER, Anthony Victor
- director · British · resigned · Companies House
- ALLEN, Stephen John
- director · British · appointed 2001-11-02 · resigned · Companies House
- AUSTIN, Keith James
- director · British · appointed 2017-04-26 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2021-10-21 · CH · PSC register
- BIRRELL, James Drake
- director · British · appointed 1993-10-01 · resigned · Companies House
- BOECKEN, Bernd, Dr
- director · German · appointed 1999-03-31 · resigned · Companies House
- BROTHERTON, John Leonard
- director · British · appointed 2000-07-01 · resigned · Companies House
- CALDER, Roy James
- director · New Zealander · appointed 2007-02-14 · resigned · Companies House
- CASLING, Richard Charles
- director · British · appointed 1999-03-31 · resigned · Companies House
- COUCHMAN, Philip
- director · Austrialian · appointed 2010-12-21 · resigned · Companies House
- DAY, Stephen Charles
- director · British · appointed 2004-01-19 · resigned · Companies House
- DELANEY, John James
- director · British · resigned · Companies House
- Deutsche Post Ag
- corporate PSC · 75–100% shares · Germany · ceased 2026-03-03 · CH · PSC register
Also holds roles at 4 other companies- HEALTH SOLUTIONS TEAM LIMITEDbeneficial owner
- DHL ECOMMERCE UK LIMITEDbeneficial owner
- UK MAIL GROUP LIMITEDbeneficial owner
- Deutsche Post Beteiligungen Holding Gmbh
- corporate PSC · 75–100% shares · Germany · ceased 2026-07-24 · CH · PSC register
Also holds roles at 1 other company- DHL PARCEL UK HOLDING LIMITEDbeneficial owner
- DHL AIR (UK) LIMITEDAlso holds roles at 2 other companies
- Deutsche Post Agbeneficial owner
- LDC (DANTC) LIMITEDbeneficial owner
- DHL AVIATION (UK) LIMITEDAlso holds roles at 3 other companies
- Mr Neil Ivie Lamont Fergusonbeneficial owner
- Mr Daniel Bruno Pedribeneficial owner
- Ms Annette Marian Meijerbeneficial owner
- DHL INTERNATIONAL (UK) LIMITEDAlso holds roles at 2 other companies
- Mr David Archibald Duncanbeneficial owner
- Mr Ian David Wilsonbeneficial owner
- DHL MANAGEMENT SERVICES LIMITEDAlso holds roles at 4 other companies
- Mr Steven Finkbeneficial owner
- Ms Tina Kuberkabeneficial owner
- Mr Roland Steiselbeneficial owner
- DIGHTON, Trevor Leslie
- director · British · appointed 2002-08-05 · resigned · Companies House
- DORKEN, Uwe Rolf
- director · German · appointed 1999-03-31 · resigned · Companies House
- EXEL SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2014-12-15 · resigned · Companies House
- GRIFFITHS, Nigel Edward
- secretary · British · resigned · Companies House
- LI, Jane
- secretary · appointed 2016-08-15 · resigned · Companies House
- Mr David Archibald Duncan
- individual PSC · significant influence or control · England · ceased 2023-07-19 · CH · PSC register
- MUNSON, Anne Patricia
- secretary · British · appointed 1999-03-31 · resigned · Companies House
- ORBITAL SECRETARIES LIMITED
- corporate secretary · appointed 2005-03-10 · resigned · Companies House
28 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DHL DISTRIBUTION HOLDINGS (UK) LIMITED?
- What is DHL DISTRIBUTION HOLDINGS (UK) LIMITED's risk level?
- Where does DHL DISTRIBUTION HOLDINGS (UK) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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