OpenRegistry
Companies House/Milton Keynes/Company profile

DHL REAL ESTATE (UK) LIMITED

Active
01150835·incorporated 1973-12-12

DHL REAL ESTATE (UK) LIMITED is an active UK private limited company, incorporated on 12 December 1973 at Companies House (number 01150835; OpenRegistry canonical ID GB-01150835-dhl-real-estate-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 46390 (Non-specialised wholesale of food, beverages and tobacco), one of 4,450 active UK entities in that code and one of 27,033 active companies registered in Milton Keynes, Bucks (postcode MK9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1973-12-12
Registered Address
251 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKS, MK9 1EA, ENGLAND
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Country of origin
United Kingdom

Directors

Search directors of DHL REAL ESTATE (UK) LIMITED

Shareholders

Look up shareholders of DHL REAL ESTATE (UK) LIMITED

Financials

Check financials of DHL REAL ESTATE (UK) LIMITED

Filings

Check filing history of DHL REAL ESTATE (UK) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

DHL REAL ESTATE (UK) LIMITED has 1 person with significant control on file:

7 historical PSC records have ceased:

  • Mrs Jane Li born 1969 resident in United Kingdom, British national. Notified 2016-06-30. Ceased 2018-11-26.
    • Has significant influence or control
  • Mr Dermot Francis Woolliscroft born 1960 resident in England, British national. Notified 2016-06-30. Ceased 2016-11-25.
    • Has significant influence or control
  • Mr Keith Roy Smith born 1954 resident in England, British national. Notified 2016-06-30. Ceased 2017-03-31.
    • Has significant influence or control
  • Mr Kevin Paul Sey born 1964 resident in England, British national. Notified 2016-06-30. Ceased 2020-01-22.
    • Has significant influence or control
  • Exel Holdings Limited (United Kingdom reg. 1505040). Notified 2016-04-06. Ceased 2024-11-21.
    • Owns 75% or more of shares
  • Mr Matthew Luke Wright born 1972 resident in United Kingdom, British national. Notified 2017-05-03. Ceased 2022-05-26.
    • Has significant influence or control
  • Mr James Edward Gill born 1976 resident in England, British national. Notified 2017-04-01. Ceased 2018-06-13.
    • Has significant influence or control

Previous names

DHL REAL ESTATE (UK) LIMITED has previously traded as:

  • DHL SYSTEMS LIMITED (until 2017-05-03)
  • EXEL LOGISTICS LIMITED (until 2011-08-23)

Similar UK companies

Other companies registered under SIC 46390 (Non-specialised wholesale of food, beverages and tobacco):

Other companies registered in Milton Keynes:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01150835.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.