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Companies House/Staines-Upon-Thames/Company profile

DHL GLOBAL FORWARDING (UK) LIMITED

Active
04056042·incorporated 2000-08-15

DHL GLOBAL FORWARDING (UK) LIMITED is an active UK private limited company, incorporated on 15 August 2000 at Companies House (number 04056042; OpenRegistry canonical ID GB-04056042-dhl-global-forwarding-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 52290 (Other transportation support activities), one of 15,082 active UK entities in that code and one of 3,469 active companies registered in Staines-Upon-Thames (postcode TW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-08-15
Registered Address
2 PINE TREES, FIRST FLOOR, CHERTSEY LANE, STAINES-UPON-THAMES, TW18 3HR, ENGLAND
SIC
52290 — Other transportation support activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of DHL GLOBAL FORWARDING (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 2025-09-06. Next confirmation statement due 2026-09-20.

Persons with significant control

DHL GLOBAL FORWARDING (UK) LIMITED has 1 person with significant control on file:

7 historical PSC records have ceased:

  • Mr Steven Norman Barker born 1954 resident in England, British national. Notified 2016-08-15. Ceased 2016-12-31.
    • Has significant influence or control
  • Mrs Vari Isabel Cameron born 1961 resident in England, British national. Notified 2016-08-15. Ceased 2019-04-08.
    • Has significant influence or control
  • Mr Remco Pieter Van Oerle born 1966 resident in Switzerland, Dutch national. Notified 2016-08-15. Ceased 2022-06-30.
    • Has significant influence or control
  • Ms Miriam Marcela Gagna born 1972 resident in England, Italian national. Notified 2019-04-08. Ceased 2023-07-19.
    • Has significant influence or control
  • Mr Michael Paul Young born 1972 resident in England, British national. Notified 2017-03-17. Ceased 2023-07-19.
    • Has significant influence or control
  • Deutsche Post Dhl Beteiligungen Gmbh (Germany reg. Hrb 18920). Notified 2016-04-06. Ceased 2023-11-24.
    • Has significant influence or control
  • Deutsche Post Beteiligungen Holding Gmbh. Notified 2023-11-24. Ceased 2024-11-29.
    • Owns 75% or more of shares

Previous names

DHL GLOBAL FORWARDING (UK) LIMITED has previously traded as:

  • DHL LOGISTICS (UK) LIMITED (until 2006-09-27)

Similar UK companies

Other companies registered under SIC 52290 (Other transportation support activities):

Other companies registered in Staines-Upon-Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04056042.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.