DHL SUPPLY CHAIN LIMITED
Active - Accounts Filed
General Information
NAME
DHL SUPPLY CHAIN LIMITED
COMPANY NUMBER
00528867
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
04/02/1954
(70 years and 10 months old)
WEBSITE
https://www.dhl.com/gb-en/home.html
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/03/2000
02/10/2012
EXEL EUROPE LIMITED
View all previous names
BUCKS
MK9 1EA
Telephone: 08442480828
TPS: No
158 Blackpole Trading Estate East
Blackpole Road
Worcester
Worcestershire
WR3 8SG
17 South Gyle Crescent
Edinburgh
Midlothian
EH12 9EB
2 Spire Road
Rushden
Northamptonshire
NN10 0FN
2 Transport Avenue
Brentford
Middlesex
TW8 9HF
Telephone: 89573103
251 Midsummer Boulevard
Milton Keynes
Bucks
MK9 1EA
Telephone: 244000
4 Chequers Road
West Meadows Industrial Estate
Derby
Derbyshire
DE21 6EN
45 St Peters Street
Bedford
Bedfordshire
MK40 2PN
500 Carlisle St East
Sheffield
South Yorkshire
S4 8BS
6 St James Court
Friar Gate
Derby
Derbyshire
DE1 1BT
60 London Road
Hinckley
Leicestershire
LE10 1HL
Telephone: 637152
7th Floor
Ocean House
The Ring
Bracknell, Berkshire
RG12 1AN
Telephone: 4771100
9 High Street
Newtownards
Co Down
BT23 4JN
Telephone: 91820634
90 New Road
Rainham
Essex
RM13 9EB
91 Abbey Lane
Leicester
Leicestershire
LE4 5QU
Ashton Road
Golborne
Warrington
Cheshire
WA3 3XW
Bedast House
Thurrock Park Way
Tilbury
Essex
RM18 7HQ
Bell Road
Basingstoke
Hampshire
RG24 8PU
Brancroft Way
Enfield
Middlesex
EN3 7QP
Brownsburn Industrial Estate
Airdrie
Lanarkshire
ML6 9SE
Burton Road
Barnsley
South Yorkshire
S71 2QF
C/O Dutton Forshaw Motors
Colchester Avenue
Cardiff
South Glamorgan
CF23 9AP
Colnbrook By Pass D H L / Exel Lake
Industrial Estate
Colnbrook
Slough, Berkshire
SL3 0ED
Telephone: 283076
Copthall Bridge House
1 East Parade
Harrogate
North Yorkshire
HG1 5LF
Daventry International Distribution
Centre 1
Railport Approach
Northampton, Northamptonshire
NN6 7EL
Telephone: 822800
Davis Street
Adamsdown
Cardiff
South Glamorgan
CF24 2FU
Dutton Lane
Eastleigh
Hampshire
SO50 6YE
Eastern Avenue
Tunnel Industrial Estate
Grays
Essex
RM20 3ZE
Elizabeth House
54-58 High Street
Edgware
Middlesex
HA8 7EJ
Exel Swindon
Radway Road
Swindon
Wiltshire
SN3 4ND
Forbes Close
Fields Farm Road
Long Eaton
Nottingham, Nottinghamshire
NG10 3PR
Gowerton Road Brackmills Industrial
Estate
Brackmills Industrial Estate
Northampton, Northamptonshire
NN4 7BW
Telephone: 2480844
Grange Lane
Brinsworth
Rotherham
South Yorkshire
S60 5AE
Gyerfelin
Pontymoile
Pontypool
Gwent
NP4 0RH
Hams Hall Distribution Park Eddison
Birmingham
West Midlands
B46 1TT
Haverton Hill Road
Billingham
Cleveland
TS23 1PY
High Common Lane
Tickhill
Doncaster
South Yorkshire
DN11 9HE
Telephone: 756666
Landor Street
Birmingham
West Midlands
B8 1AE
Laverstoke Road D Hill
Allington
Maidstone
Kent
ME16 0LE
Main Avenue
Treforest Industrial Estate
Pontypridd
Mid Glamorgan
CF37 5YN
Malleable Way
Portrack Lane
Stockton-on-tees
Cleveland
TS18 2QX
Manby Road
Immingham
South Humberside
DN40 2LJ
Telephone: 572266
Mckinney Industrial Estate
Mallusk Road
Newtownabbey
Co Antrim
BT36 4PX
Mossend Works
Main Street
Bellshill
Lanarkshire
ML4 1DX
Nacton Road
The Drift
Ipswich
Suffolk
IP3 9QR
Newhouse Farm Industrial Estate
Mathern
Chepstow
Gwent
NP16 6UD
P O Box 391
Bedford
Bedfordshire
MK40 2XQ
Parrett Way
Colley Lane Industrial Estate
Bridgwater
Somerset
TA6 5LB
Provincial Park
Nether Lane
Ecclesfield
Sheffield, South Yorkshire
S35 9ZX
Regent Park Road
Millbrook
Southampton
Hampshire
SO15 8TL
Riversdale Road
Atherstone
Warwickshire
CV9 1LP
Sandy Lane West
Littlemore
Oxford
Oxfordshire
OX4 6JU
Shawfield Road
Barnsley
South Yorkshire
S71 3HS
Sheldon Way
Larkfield
Aylesford
Kent
ME20 6SE
Smeaton Road
Dundee
Angus
DD2 4UT
Smoke Lane
Bristol
Avon
BS11 0YA
Telephone: 9859119
Southgate Way
Orton Southgate
Peterborough
Cambridgeshire
PE2 6YG
Stirling Road
Monkspath
Solihull
West Midlands
B90 4NE
Stretton Business Park
Eastern Avenue
Burton-on-trent
Staffordshire
DE13 0BB
Telephone: 492301
Swift Point
Cosford Lane
Swift Valley Industrial Estate
Rugby, Warwickshire
CV21 1QN
Unit 1 Express Park Bristol Road
Bridgwater
Somerset
TA6 4RN
Telephone: 464000
Unit 14
Billet Lane
Normandy Enterprise Park
Scunthorpe, South Humberside
DN15 9YH
Unit 2-4 Chesford Grange
Warrington
Cheshire
WA1 4RQ
Unit 22
Maesglas Industrial Estate
Docks Way
Newport, Gwent
NP20 2NN
Unit 27 Oakwell Way
Oakwell Industrial Estate
Birstall
Batley, West Yorkshire
WF17 9LU
Unit 3 Edison Road
Hams Hall Distribution Park
Coleshill
Birmingham, West Midlands
B46 1DA
Telephone: 431200
Unit 3310 Hunter Boulevard
Lutterworth
Leicestershire
LE17 4XN
Telephone: 205400
Unit 4 West Avenue
Coventry
West Midlands
CV6 4QA
Unit 7 The Rutherglen Centre
Seaway Parade
Baglan Bay
Port Talbot, West Glamorgan
SA12 7BR
Unit A4 Stirling Road
South Marston Industrial Estate
Swindon
Wiltshire
SN3 4TQ
Telephone: 2480844
Unit B Westlink
Chaddock Lane
Worsley
Manchester
M28 1DR
Unit C
Luton Enterprise Park
Sundon Park Road
Luton, Bedfordshire
LU3 3GU
Unit H27 The Avenues
Eleventh Avenue North
Team Valley Trading Estate
Gateshead, Tyne and Wear
NE11 0NJ
Valley Point
Rugby
Warwickshire
CV21 1TN
Vernon Road
Stoke-on-trent
Staffordshire
ST4 2TP
Whitwood Common Lane
Castleford
West Yorkshire
WF10 5QL
Telephone: 556500
Credit Risk Overview
Want to learn more about DHL SUPPLY CHAIN LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXEL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| DHL SUPPLY CHAIN LIMITED | Active - Accounts Filed | View Report |
| DHL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 04/09/2024 | New Board Member Simon Colin Potter (932669757) Appointed |
| 06/08/2024 | New Board Member Mark Thomas Patterson (932571944) Appointed |
Credit Risk Overview
Want to learn more about DHL SUPPLY CHAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DHL SUPPLY CHAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DHL SUPPLY CHAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/04/2021 - Present (3 years and 8 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 23 Past: 3 |
View Report |
|
15/10/2021 - Present (3 years and 2 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 04/09/2024 | New Board Member Simon Colin Potter (932669757) Appointed |
| 06/08/2024 | New Board Member Mark Thomas Patterson (932571944) Appointed |
| 26/03/2024 | Alexander Oliver Hislop (929110292) has left the board |
| 30/01/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 07/03/2023 | New Board Member Nicholas James Archer (930624273) Appointed |
| 03/03/2023 | James Andrew Hartshorne (925065488) has left the board |
| 03/03/2023 | New Board Member Natalie Jane Frow (930613738) Appointed |
| 24/01/2023 | New Confirmation Statement filed |
| 19/12/2022 | New Board Member Paul Gibson Stone (928159383) Appointed |
| 21/09/2022 | New Accounts filed |
| 05/07/2022 | Lindsay Elizabeth Bridges (924899880) has left the board |
| 05/07/2022 | New Board Member Nicola Jeanne Hay (929756189) Appointed |
| 05/07/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 05/04/2022 | David Julian Pierpoint (913865369) has left the board |
| 05/04/2022 | New Board Member Daniel James Peacock (929349554) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 02/03/2022 | Ian David Clough (924748832) has left the board |
| 11/01/2022 | New Board Member Andrew Wylie Weyer (929113424) Appointed |
| 10/01/2022 | Jose Fernando Nava (925098516) has left the board |
| 10/01/2022 | New Board Member Alexander Oliver Hislop (929110292) Appointed |
| 10/01/2022 | New Board Member Saul Resnick (929110253) Appointed |
| 10/01/2022 | Philip William Roe (920703715) has left the board |
| 08/12/2021 | Marcus Wurker (924765625) has left the board |
| 07/12/2021 | New Accounts filed |
| 19/10/2021 | New Board Member Spencer Conday (928839084) Appointed |
| 19/10/2021 | New Board Member Spencer Conday (928839084) Appointed |
| 04/10/2021 | Thorsten Kuhl (924767873) has left the board |
| 07/06/2021 | New Board Member Rebecca Louise Hazel Taylor (924839677) Appointed |
| 27/04/2021 | New Board Member Gavin John Murdoch (913920552) Appointed |
| 27/01/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 28/09/2020 | Martin James Willmor (924104121) has left the board |
| 21/01/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Board Member Michael Stuart Bristow (926283823) Appointed |
| 19/07/2019 | Paul Robin Richardson (919031751) has left the board |
| 10/07/2019 | New Accounts filed |
| 06/05/2019 | Timothy John Slater (909416437) has left the board |
| 16/04/2019 | Change in Reg. Office |
| 25/01/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Board Member James Andrew Hartshorne (925065488) Appointed |
| 04/01/2019 | Jane Li (917780994) has left the board |
| 04/10/2018 | New Board Member Jose Fernando Nava (925098516) Appointed |
| 03/10/2018 | Paul George Dyer (911216235) has left the board |
| 22/08/2018 | New Board Member Marcus Wurker (924765625) Appointed |
| 22/08/2018 | Marcus Wurker (924748915) has left the board |
| 03/08/2018 | New Board Member Lindsay Elizabeth Bridges (924899880) Appointed |
| 08/07/2018 | New Accounts filed |
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