Who owns GERLACH CUSTOMS SERVICES UK LIMITED?

In the current sources, GERLACH CUSTOMS SERVICES UK LIMITED is connected to Mr Thomas Edward William Holton, Mr Antoine Gijsbertus Wilhelmus Kuppens, Mr Andrew Leslie May, Mr Frederik Reinhart Labaere, Mr Thomas Mercuri and 16 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GERLACH CUSTOMS SERVICES UK LIMITED's risk level?

WhiteIntel flags GERLACH CUSTOMS SERVICES UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GERLACH CUSTOMS SERVICES UK LIMITED appear across sources?

GERLACH CUSTOMS SERVICES UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 21

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

GERLACH CUSTOMS SERVICES UK LIMITED

Name: GERLACH CUSTOMS SERVICES UK LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GERLACH CUSTOMS SERVICES UK LIMITED, Company, GB

GERLACH CUSTOMS SERVICES UK LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08214408). UBO chain traced 21 hops, 21 owners, 20 officers. Cited to 2…

OO GB-COH-08214408Inc. 14 Sept 2012ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

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

/02

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.

Owners / controllers

GERLACH CUSTOMS SERVICES UK LIMITED
- Mr Thomas Edward William Holton· beneficial owner· via OpenOwnership
- Mr Antoine Gijsbertus Wilhelmus Kuppens· beneficial owner· via OpenOwnership
- Mr Andrew Leslie May· beneficial owner· via OpenOwnership
- Mr Frederik Reinhart Labaere· beneficial owner· via OpenOwnership
- Mr Thomas Mercuri· beneficial owner· via OpenOwnership
- Ms Elouise Glencastle· beneficial owner· via OpenOwnership
- Mr Robert Alexander Ziegler· beneficial owner· via OpenOwnership
- Mr William Ian Worth· beneficial owner· via OpenOwnership
- Mr Christopher Richard Middleton· beneficial owner· via OpenOwnership
- Mr Martin John Johnston-Smith· beneficial owner· via OpenOwnership
- Deutsche Post International Bv· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

21 hops lockedDOSSIER

21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 GERLACH CUSTOMS SERVICES UK LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

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

/04

People & control

24 parties · 3 current

Every 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 2025-02-01 · CH · PSC register
●
LYON, Paul David
- director · British · appointed 2025-12-01 · Companies House
●
MEIER, Coelestin Ignaz
- director · Swiss · appointed 2025-12-01 · Companies House
●
DAVIES, Russell Adam
- director · British · appointed 2012-09-14 · resigned · Companies House
●
Deutsche Post International Bv
Also holds roles at 3 other companies
- TRAILAR LIMITEDbeneficial owner
- EXEL LIMITEDbeneficial owner
- FLEXIBLE LIFESTYLE EMPLOYMENT COMPANY LIMITEDbeneficial owner
●
EXEL SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2012-09-14 · resigned · Companies House
●
GLENCASTLE, Elouise
- director · British · appointed 2019-08-01 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2024-01-25 · CH · PSC register
●
GREGOIR, Serge
- director · Belgian · appointed 2014-03-14 · resigned · Companies House
●
HOLTON, Thomas Edward William
- director · British · appointed 2018-10-16 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2021-01-29 · CH · PSC register
●
JOHNSTON-SMITH, Martin John
- director · British · appointed 2017-03-27 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2018-07-10 · CH · PSC register
●
KUPPENS, Antoine Gijsbertus Wilhelmus
- director · Dutch · appointed 2021-01-01 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2023-09-06 · CH · PSC register
●
LABAERE, Frederik Reinhart
- director · Belgian · appointed 2018-07-10 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2021-01-01 · CH · PSC register
●
LI, Jane
- secretary · appointed 2015-11-04 · resigned · Companies House
●
MAY, Andrew Leslie
- director · Irish · appointed 2014-06-17 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2017-03-31 · CH · PSC register
●
MERCURI, Thomas
- director · British · appointed 2022-01-01 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2025-02-01 · CH · PSC register
●
MIDDLETON, Christopher Richard
- director · British · appointed 2016-04-01 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2017-03-31 · CH · PSC register
●
Mr Robert Alexander Ziegler
- individual PSC · significant influence or control · ceased 2018-07-10 · CH · PSC register
●
Mr William Ian Worth
- individual PSC · significant influence or control · ceased 2018-02-27 · CH · PSC register
●
MUMFORD, Kane Daniel
- director · British · appointed 2024-02-01 · resigned · Companies House
●
NIVEN, Tim
- director · British · appointed 2012-09-14 · resigned · Companies House
●
PEETERS, John
- director · Dutch · appointed 2012-09-14 · resigned · Companies House
●
PERRAUT, Elizabeth Jane
- director · British · appointed 2015-07-30 · resigned · Companies House
●
SMITH, Heath Douglas
- director · British · appointed 2025-02-01 · resigned · Companies House
●
STEENLANT, Liesbeth Katrien Suzanne Jeanine
- director · Belgian · appointed 2023-02-01 · resigned · Companies House

24 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GERLACH CUSTOMS SERVICES UK LIMITED?: In the current sources, GERLACH CUSTOMS SERVICES UK LIMITED is connected to Mr Thomas Edward William Holton, Mr Antoine Gijsbertus Wilhelmus Kuppens, Mr Andrew Leslie May, Mr Frederik Reinhart Labaere, Mr Thomas Mercuri and 16 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GERLACH CUSTOMS SERVICES UK LIMITED's risk level?: WhiteIntel flags GERLACH CUSTOMS SERVICES UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GERLACH CUSTOMS SERVICES UK LIMITED appear across sources?: GERLACH CUSTOMS SERVICES UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GERLACH CUSTOMS SERVICES UK LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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