DHL VEHICLE SERVICES (UK) LIMITED

Company summary

0 outstanding charges

Company number: 01117740
Status: DISSOLVED
Incorporated / age: 11 June 197338 years
Registered office: Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 02:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS
Nature of business
Other business activities
Previous company names
SECURICOR VEHICLE SERVICES LIMITED
PPR SECURITY SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ORBITAL SECRETARIES LIMITED ACTIVE	Secretary	10 Mar 2005				Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS, United Kingdom
CALDER, Roy James ACTIVE	Director	01 Dec 2003		United Kingdom	September 1949	Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS
MUNSON, Anne Patricia RESIGNED	Secretary	01 Oct 1991	03 Feb 2005			21 Nymans Close, Horsham, West Sussex, RH12 5JR
BENNETT, Anthony Leonard RESIGNED	Director	01 Dec 1992	30 Jun 1997	England	March 1946	37 Merrow Woods, Guildford, Surrey, GU1 2LQ
BRISTOW, Aidan RESIGNED	Director	25 Jul 1994	28 Oct 1998		January 1943	Dunloe, Gravel Hill Peppard, Henley On Thames, Oxfordshire, RG9 5HD
CASLING, Richard Charles RESIGNED	Director	01 Jul 1997	05 Aug 2002	England	February 1952	25 Silverdale Avenue, Oxshott, Leatherhead, Surrey, KT22 0JX
CHATTERTON, Kenneth James RESIGNED	Director	01 Oct 1995	31 Jan 2001	England	January 1952	14 Beresford Avenue, Surbiton, Surrey, KT5 9LJ
COWDEN, David Gaven RESIGNED	Director	03 Sep 1996	31 Jul 1998		November 1941	Coachman's, Marefield Close Battsbridge Road, Marefield, Sussex, TN22 2HH
DIGHTON, Trevor Leslie RESIGNED	Director	31 May 2002	03 Jul 2003	United Kingdom	July 1949	The Black Barn, Green Lane Marden, Tonbridge, Kent, TN12 9RA
DIGHTON, Trevor Leslie RESIGNED	Director	01 Feb 1996	30 Jun 1997	United Kingdom	July 1949	The Black Barn, Green Lane Marden, Tonbridge, Kent, TN12 9RA
EVERETT, Anthony Patrick RESIGNED	Director	01 Oct 1991	27 May 1994		July 1934	150 Brighton Road, Purley, Surrey, CR8 4HA
FINCH, Brian Clifford RESIGNED	Director	01 Oct 1995	30 Jun 1997		December 1945	7 Summerfield Court, Ipswich, Suffolk, IP4 3QZ
HINES, Alan Ronald RESIGNED	Director	02 Dec 1991	30 Apr 1999		May 1946	7 Hawksview, Cobham, Surrey, KT11 2PJ
HOGAN, John Christopher James RESIGNED	Director	05 Aug 2002	31 Aug 2005	United Kingdom	April 1961	Touchwood, Coolham Road,, West Chiltington, West Sussex, RH20 2LH
HOWES, Patrick David RESIGNED	Director	01 Jul 1997	14 Mar 2001		August 1941	Tawny Lodge, Beech Road, Wroxham, Norfolk, NR12 8TP
MUNTWYLER, Christian RESIGNED	Director	31 Aug 2005	31 Mar 2008		October 1952	Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS
NEEDS, Colin David RESIGNED	Director	28 Jan 1998	30 Apr 2000		May 1957	191 Saunders Lane, Mayford, Woking, Surrey, GU22 0NT
NIVEN, Euan Niall Macnaughton RESIGNED	Director	01 Oct 1991	01 Oct 1995	England	July 1946	13 Greville Park Road, Ashtead, Surrey, KT21 2QU
ROGERS, Jacqueline Linda RESIGNED	Director	01 Oct 1995	28 Jan 1999		August 1952	56 Common Road, Claygate, Esher, Surrey, KT10 0HJ
SHIRTCLIFFE, Christopher Charles RESIGNED	Director	14 Mar 2001	31 May 2002		March 1944	Tankards, Quarry Road, Oxted, Surrey, RH8 9HE
SHIRTCLIFFE, Christopher Charles RESIGNED	Director	01 Oct 1991	30 Jun 1997		March 1944	Tankards, Quarry Road, Oxted, Surrey, RH8 9HE
WILKINSON, Michael Joseph RESIGNED	Director	31 Jan 2001	31 Mar 2003		February 1943	Torrens Macdonald Road, Lightwater, Surrey, GU18 5YR

ORBITAL SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 10 Mar 2005
Address: Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS, United Kingdom

CALDER, Roy James ACTIVE
Role: Director
Appointed on: 01 Dec 2003
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS

MUNSON, Anne Patricia RESIGNED
Role: Secretary
Appointed on: 01 Oct 1991
Resigned on: 03 Feb 2005
Address: 21 Nymans Close, Horsham, West Sussex, RH12 5JR

BENNETT, Anthony Leonard RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 30 Jun 1997
Country of Residence: England
Date of birth: March 1946
Address: 37 Merrow Woods, Guildford, Surrey, GU1 2LQ

BRISTOW, Aidan RESIGNED
Role: Director
Appointed on: 25 Jul 1994
Resigned on: 28 Oct 1998
Date of birth: January 1943
Address: Dunloe, Gravel Hill Peppard, Henley On Thames, Oxfordshire, RG9 5HD

CASLING, Richard Charles RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 05 Aug 2002
Country of Residence: England
Date of birth: February 1952
Address: 25 Silverdale Avenue, Oxshott, Leatherhead, Surrey, KT22 0JX

CHATTERTON, Kenneth James RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 31 Jan 2001
Country of Residence: England
Date of birth: January 1952
Address: 14 Beresford Avenue, Surbiton, Surrey, KT5 9LJ

COWDEN, David Gaven RESIGNED
Role: Director
Appointed on: 03 Sep 1996
Resigned on: 31 Jul 1998
Date of birth: November 1941
Address: Coachman's, Marefield Close Battsbridge Road, Marefield, Sussex, TN22 2HH

DIGHTON, Trevor Leslie RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 03 Jul 2003
Country of Residence: United Kingdom
Date of birth: July 1949
Address: The Black Barn, Green Lane Marden, Tonbridge, Kent, TN12 9RA

DIGHTON, Trevor Leslie RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 30 Jun 1997
Country of Residence: United Kingdom
Date of birth: July 1949
Address: The Black Barn, Green Lane Marden, Tonbridge, Kent, TN12 9RA

EVERETT, Anthony Patrick RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 27 May 1994
Date of birth: July 1934
Address: 150 Brighton Road, Purley, Surrey, CR8 4HA

FINCH, Brian Clifford RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 30 Jun 1997
Date of birth: December 1945
Address: 7 Summerfield Court, Ipswich, Suffolk, IP4 3QZ

HINES, Alan Ronald RESIGNED
Role: Director
Appointed on: 02 Dec 1991
Resigned on: 30 Apr 1999
Date of birth: May 1946
Address: 7 Hawksview, Cobham, Surrey, KT11 2PJ

HOGAN, John Christopher James RESIGNED
Role: Director
Appointed on: 05 Aug 2002
Resigned on: 31 Aug 2005
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Touchwood, Coolham Road,, West Chiltington, West Sussex, RH20 2LH

HOWES, Patrick David RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 14 Mar 2001
Date of birth: August 1941
Address: Tawny Lodge, Beech Road, Wroxham, Norfolk, NR12 8TP

MUNTWYLER, Christian RESIGNED
Role: Director
Appointed on: 31 Aug 2005
Resigned on: 31 Mar 2008
Date of birth: October 1952
Address: Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS

NEEDS, Colin David RESIGNED
Role: Director
Appointed on: 28 Jan 1998
Resigned on: 30 Apr 2000
Date of birth: May 1957
Address: 191 Saunders Lane, Mayford, Woking, Surrey, GU22 0NT

NIVEN, Euan Niall Macnaughton RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 01 Oct 1995
Country of Residence: England
Date of birth: July 1946
Address: 13 Greville Park Road, Ashtead, Surrey, KT21 2QU

ROGERS, Jacqueline Linda RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 28 Jan 1999
Date of birth: August 1952
Address: 56 Common Road, Claygate, Esher, Surrey, KT10 0HJ

SHIRTCLIFFE, Christopher Charles RESIGNED
Role: Director
Appointed on: 14 Mar 2001
Resigned on: 31 May 2002
Date of birth: March 1944
Address: Tankards, Quarry Road, Oxted, Surrey, RH8 9HE

SHIRTCLIFFE, Christopher Charles RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 30 Jun 1997
Date of birth: March 1944
Address: Tankards, Quarry Road, Oxted, Surrey, RH8 9HE

WILKINSON, Michael Joseph RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 31 Mar 2003
Date of birth: February 1943
Address: Torrens Macdonald Road, Lightwater, Surrey, GU18 5YR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Feb 1983	Satisfied
12 Feb 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.