DHL REAL ESTATE (UK) LIMITED

Company summary

Company number: 01150835
Status: ACTIVE
Incorporated / age: 12 December 197352 years
Registered office: 251 Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
Accounts due: 30 September 2027
Confirmation statement due: 30 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 06:03 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
251 Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
Nature of business
Non-specialised wholesale of food, beverages and tobacco
Freight transport by road
Operation of warehousing and storage facilities for land transport activities
Previous company names
DHL SYSTEMS LIMITED
EXEL LOGISTICS LIMITED
TEMPCO UNION LIMITED
TEMPCO INTERNATIONAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OSBORN, Gareth John ACTIVE	Director	10 Jan 2023		United Kingdom	August 1962	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
STAGG, Ian ACTIVE	Director	01 Jan 2022		England	February 1970	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
TAYLOR, Rebecca Louise Hazel ACTIVE	Director	01 Jun 2021		United Kingdom	November 1974	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
CARPENTER, John RESIGNED	Secretary		29 Sep 1995			34 Cainhoe Road, Clophill, Bedford, Bedfordshire, MK45 4AQ
LI, Jane RESIGNED	Secretary	04 Nov 2015	31 Dec 2018			Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, England
EXEL SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	29 Sep 1995	04 Nov 2015			Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
ALVES, Claire Louise Cooper RESIGNED	Director	01 Nov 2000	21 Mar 2003		May 1965	Willow Spring, Hewshott Lane, Liphook, Hampshire, GU30 7SU
BEDEMAN, Mark David RESIGNED	Director	15 Feb 1994	05 Aug 1994		April 1950	5 Leigh Court, Tavistock Place, Bedford, Bedfordshire, MK40 2XU
BROWN, Ernest Gerald Freeman RESIGNED	Director		14 Aug 1995	England	May 1944	Lily Rose 10 Elsley Road, Tilehurst, Reading, Berkshire, RG31 6RN
BURNS, Bernard Kenneth Robbie RESIGNED	Director		07 Jul 1995	England	October 1948	Church Barn House Church End, Biddenham, Bedfordshire, MK40 4AS
CAMERON, Ian, Mr. RESIGNED	Director	31 Oct 2011	31 Jan 2014	England	November 1955	251 Midsummer Boulevard, Central Milton Keynes, Milton Keynes, MK9 1EQ
CHATFIELD, Carl Anthony RESIGNED	Director	10 Jan 2003	30 Jun 2006		March 1964	Bekaa House, Platt Lane, Dobcross, Oldham, Lancashire, OL3 5QD
EVANS, Douglas George RESIGNED	Director	28 Sep 2001	31 Mar 2006	England	October 1962	102 Beaconsfield Road, Surbiton, Surrey, KT5 9AP
FALLOWFIELD, Timothy RESIGNED	Director	26 Apr 1999	28 Sep 2001		December 1963	42 Cromford Road, London, SW18 1NX
GERLACH, Richard Howard RESIGNED	Director		29 Sep 1995		February 1948	48 High Street, Sharnbrook, Bedford, Bedfordshire, MK44 1PF
GILL, James Edward RESIGNED	Director	01 Apr 2017	13 Jun 2018	England	November 1976	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ
GODFREY, Nigel William John RESIGNED	Director	15 Jun 2022	10 Jan 2023	England	July 1956	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
GODFREY, Nigel William John RESIGNED	Director	16 Jul 2018	01 Jan 2022	England	July 1956	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
HAZLE, George RESIGNED	Director	15 Feb 1994	05 Dec 1997		September 1946	Gorselands, 122 West Hill, Aspley Guise, Beds, MK17 8DX
KUHL, Thorsten RESIGNED	Director	13 Jun 2018	15 Jul 2021	Germany	July 1974	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
LETCHFORD, Jeremy William Charles RESIGNED	Director	26 Apr 1999	31 Oct 2000		October 1950	38 Chesterton Hall Crescent, Cambridge, Cambridgeshire, CB4 1AP
LI, Jane RESIGNED	Director	01 Feb 2016	26 Nov 2018	United Kingdom	November 1969	Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, England
MANN, Roger Michael Ewart RESIGNED	Director	16 Jul 1997	31 Oct 2011	United Kingdom	March 1948	180a Kimbolton Road, Bedford, Bedfordshire, MK41 8DW
PELLEW, Martyn Thomas RESIGNED	Director		15 Feb 1994		May 1949	The Gables Bedford Road, Turvey, Bedford, Bedfordshire, MK43 8BE
SEY, Kevin Paul RESIGNED	Director	07 Apr 2014	22 Jan 2020	England	June 1964	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
SMITH, Keith Roy RESIGNED	Director	15 Aug 2014	31 Mar 2017	England	March 1954	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ
TAYLOR, Paul Martin RESIGNED	Director	31 Oct 2011	15 Aug 2014	England	July 1960	251 Midsummer Boulevard, Central Milton Keynes, Milton Keynes, MK9 1EQ
TRIMM, Michael James RESIGNED	Director	25 Nov 2016	02 Jun 2017	United Kingdom	December 1968	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ
WARD, Philip Louis RESIGNED	Director		15 Feb 1994		July 1951	52 Dunsberry, Bretton, Peterborough, Cambridgeshire, PE3 8LA
WILLIAMS, Anthony Robert RESIGNED	Director	26 Apr 1999	31 Dec 2005		June 1949	7 Glamis Gardens, Peterborough, Cambridgeshire, PE3 9PQ
WOOLLISCROFT, Dermot Francis RESIGNED	Director	01 Feb 2016	25 Nov 2016	England	October 1960	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, England
WRIGHT, Matthew Luke RESIGNED	Director	03 May 2017	26 May 2022	United Kingdom	February 1972	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
EXEL NOMINEE NO 2 LIMITED RESIGNED	Director	30 Jun 2006	01 Sep 2011			Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
EXEL NOMINEE NO 2 LIMITED RESIGNED	Director	29 Sep 1995	26 Apr 1999			The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire, MK40 2PN
EXEL SECRETARIAL SERVICES LIMITED RESIGNED	Director	01 Sep 2011	01 Feb 2016			Ocean House, The Ring, Bracknell, Berkshire, RG12 1AW, United Kingdom

OSBORN, Gareth John ACTIVE
Role: Director
Appointed on: 10 Jan 2023
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

STAGG, Ian ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: England
Date of birth: February 1970
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

TAYLOR, Rebecca Louise Hazel ACTIVE
Role: Director
Appointed on: 01 Jun 2021
Country of Residence: United Kingdom
Date of birth: November 1974
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

CARPENTER, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Sep 1995
Address: 34 Cainhoe Road, Clophill, Bedford, Bedfordshire, MK45 4AQ

LI, Jane RESIGNED
Role: Secretary
Appointed on: 04 Nov 2015
Resigned on: 31 Dec 2018
Address: Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, England

EXEL SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Sep 1995
Resigned on: 04 Nov 2015
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

ALVES, Claire Louise Cooper RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 21 Mar 2003
Date of birth: May 1965
Address: Willow Spring, Hewshott Lane, Liphook, Hampshire, GU30 7SU

BEDEMAN, Mark David RESIGNED
Role: Director
Appointed on: 15 Feb 1994
Resigned on: 05 Aug 1994
Date of birth: April 1950
Address: 5 Leigh Court, Tavistock Place, Bedford, Bedfordshire, MK40 2XU

BROWN, Ernest Gerald Freeman RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 1995
Country of Residence: England
Date of birth: May 1944
Address: Lily Rose 10 Elsley Road, Tilehurst, Reading, Berkshire, RG31 6RN

BURNS, Bernard Kenneth Robbie RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1995
Country of Residence: England
Date of birth: October 1948
Address: Church Barn House Church End, Biddenham, Bedfordshire, MK40 4AS

CAMERON, Ian, Mr. RESIGNED
Role: Director
Appointed on: 31 Oct 2011
Resigned on: 31 Jan 2014
Country of Residence: England
Date of birth: November 1955
Address: 251 Midsummer Boulevard, Central Milton Keynes, Milton Keynes, MK9 1EQ

CHATFIELD, Carl Anthony RESIGNED
Role: Director
Appointed on: 10 Jan 2003
Resigned on: 30 Jun 2006
Date of birth: March 1964
Address: Bekaa House, Platt Lane, Dobcross, Oldham, Lancashire, OL3 5QD

EVANS, Douglas George RESIGNED
Role: Director
Appointed on: 28 Sep 2001
Resigned on: 31 Mar 2006
Country of Residence: England
Date of birth: October 1962
Address: 102 Beaconsfield Road, Surbiton, Surrey, KT5 9AP

FALLOWFIELD, Timothy RESIGNED
Role: Director
Appointed on: 26 Apr 1999
Resigned on: 28 Sep 2001
Date of birth: December 1963
Address: 42 Cromford Road, London, SW18 1NX

GERLACH, Richard Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1995
Date of birth: February 1948
Address: 48 High Street, Sharnbrook, Bedford, Bedfordshire, MK44 1PF

GILL, James Edward RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 13 Jun 2018
Country of Residence: England
Date of birth: November 1976
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ

GODFREY, Nigel William John RESIGNED
Role: Director
Appointed on: 15 Jun 2022
Resigned on: 10 Jan 2023
Country of Residence: England
Date of birth: July 1956
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

GODFREY, Nigel William John RESIGNED
Role: Director
Appointed on: 16 Jul 2018
Resigned on: 01 Jan 2022
Country of Residence: England
Date of birth: July 1956
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

HAZLE, George RESIGNED
Role: Director
Appointed on: 15 Feb 1994
Resigned on: 05 Dec 1997
Date of birth: September 1946
Address: Gorselands, 122 West Hill, Aspley Guise, Beds, MK17 8DX

KUHL, Thorsten RESIGNED
Role: Director
Appointed on: 13 Jun 2018
Resigned on: 15 Jul 2021
Country of Residence: Germany
Date of birth: July 1974
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

LETCHFORD, Jeremy William Charles RESIGNED
Role: Director
Appointed on: 26 Apr 1999
Resigned on: 31 Oct 2000
Date of birth: October 1950
Address: 38 Chesterton Hall Crescent, Cambridge, Cambridgeshire, CB4 1AP

LI, Jane RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 26 Nov 2018
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, England

MANN, Roger Michael Ewart RESIGNED
Role: Director
Appointed on: 16 Jul 1997
Resigned on: 31 Oct 2011
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 180a Kimbolton Road, Bedford, Bedfordshire, MK41 8DW

PELLEW, Martyn Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1994
Date of birth: May 1949
Address: The Gables Bedford Road, Turvey, Bedford, Bedfordshire, MK43 8BE

SEY, Kevin Paul RESIGNED
Role: Director
Appointed on: 07 Apr 2014
Resigned on: 22 Jan 2020
Country of Residence: England
Date of birth: June 1964
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

SMITH, Keith Roy RESIGNED
Role: Director
Appointed on: 15 Aug 2014
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: March 1954
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ

TAYLOR, Paul Martin RESIGNED
Role: Director
Appointed on: 31 Oct 2011
Resigned on: 15 Aug 2014
Country of Residence: England
Date of birth: July 1960
Address: 251 Midsummer Boulevard, Central Milton Keynes, Milton Keynes, MK9 1EQ

TRIMM, Michael James RESIGNED
Role: Director
Appointed on: 25 Nov 2016
Resigned on: 02 Jun 2017
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ

WARD, Philip Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1994
Date of birth: July 1951
Address: 52 Dunsberry, Bretton, Peterborough, Cambridgeshire, PE3 8LA

WILLIAMS, Anthony Robert RESIGNED
Role: Director
Appointed on: 26 Apr 1999
Resigned on: 31 Dec 2005
Date of birth: June 1949
Address: 7 Glamis Gardens, Peterborough, Cambridgeshire, PE3 9PQ

WOOLLISCROFT, Dermot Francis RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 25 Nov 2016
Country of Residence: England
Date of birth: October 1960
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, England

WRIGHT, Matthew Luke RESIGNED
Role: Director
Appointed on: 03 May 2017
Resigned on: 26 May 2022
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

EXEL NOMINEE NO 2 LIMITED RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 01 Sep 2011
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

EXEL NOMINEE NO 2 LIMITED RESIGNED
Role: Director
Appointed on: 29 Sep 1995
Resigned on: 26 Apr 1999
Address: The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire, MK40 2PN

EXEL SECRETARIAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 01 Feb 2016
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AW, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Feb 1982	Satisfied
19 Feb 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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.