LIVE · CORPUS
/ Dossier
■
GERLACH CUSTOMS SERVICES UK LIMITED
Low- Status
- active
- Incorporated
- 2012-09-14
- Legal form
- ltd
- Activity
- 52290
- Registered office
- 2 Pine Trees, First Floor, Chertsey Lane, Staines-Upon-Thames, TW18 3HR, England
GERLACH CUSTOMS SERVICES UK LIMITED is a ltd registered in GB, incorporated 2012-09-14 (active).
Ownership & control
Owners / controllers
- GERLACH CUSTOMS SERVICES UK LIMITED
Holdings / subsidiaries
None in current sources.
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 other companies are registered at this address.
Company profile· live · Companies House
- Company no.
- 08214408
- Status
- active
- Type
- ltd
- Incorporated
- 2012-09-14
- Registered office
- 2 Pine Trees, First Floor, Chertsey Lane, Staines-Upon-Thames, TW18 3HR, England
- SIC
- 52290
Officers · 2 active
- LYON, Paul Daviddirector · British · appt 2025-12-01
- MEIER, Coelestin Ignazdirector · Swiss · appt 2025-12-01
- LI, Jane(resigned)secretary · appt 2015-11-04
- EXEL SECRETARIAL SERVICES LIMITED(resigned)corporate secretary · appt 2012-09-14
- DAVIES, Russell Adam(resigned)director · British · appt 2012-09-14
- GLENCASTLE, Elouise(resigned)director · British · appt 2019-08-01
- GREGOIR, Serge(resigned)director · Belgian · appt 2014-03-14
- HOLTON, Thomas Edward William(resigned)director · British · appt 2018-10-16
- JOHNSTON-SMITH, Martin John(resigned)director · British · appt 2017-03-27
- KUPPENS, Antoine Gijsbertus Wilhelmus(resigned)director · Dutch · appt 2021-01-01
- LABAERE, Frederik Reinhart(resigned)director · Belgian · appt 2018-07-10
- MAY, Andrew Leslie(resigned)director · Irish · appt 2014-06-17
Beneficial owners · PSC · 1 current
- ■Deutsche Post International B.V.75–100% sharescorporate PSC · Netherlands · since 2025-02-01 · trace owners →
- ●Mr Thomas Mercurisignificant influence or controlindividual PSC · England · ceased 2025-02-01
- ●Mr Antoine Gijsbertus Wilhelmus Kuppenssignificant influence or controlindividual PSC · England · ceased 2023-09-06
- ●Ms Elouise Glencastlesignificant influence or controlindividual PSC · England · ceased 2024-01-25
- ●Mr Thomas Edward William Holtonsignificant influence or controlindividual PSC · ceased 2021-01-29
- ●Mr Frederik Reinhart Labaeresignificant influence or controlindividual PSC · ceased 2021-01-01
- ●Mr Martin John Johnston-Smithsignificant influence or controlindividual PSC · ceased 2018-07-10
- ●Mr Robert Alexander Zieglersignificant influence or controlindividual PSC · ceased 2018-07-10
- ●Mr William Ian Worthsignificant influence or controlindividual PSC · ceased 2018-02-27
- ●Mr Andrew Leslie Maysignificant influence or controlindividual PSC · ceased 2017-03-31
- ●Mr Christopher Richard Middletonsignificant influence or controlindividual PSC · ceased 2017-03-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on GERLACH CUSTOMS SERVICES UK LIMITED. Notes are community-contributed leads, not verified facts.
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