DHL INTERNATIONAL (UK) LIMITED

Company summary

Company number: 01184988
Status: ACTIVE
Incorporated / age: 24 September 197452 years
Registered office: Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, SL3 0BB, England
Accounts due: 30 September 2027
Confirmation statement due: 15 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 22:57 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
Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, SL3 0BB, England
Nature of business
Other service activities n.e.c.
Previous company names
D.H.L. INTERNATIONAL (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CORNISH, Alexander John Richard ACTIVE	Director	01 Jul 2025		England	April 1961	Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, SL3 0BB, England
GARDNER, Glenn William ACTIVE	Director	09 Dec 2025		England	January 1984	Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, SL3 0BB, England
LI, Jane RESIGNED	Secretary	04 Nov 2015	31 Dec 2018			Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, England
MUNSON, Anne Patricia RESIGNED	Secretary	31 Mar 2004	03 Feb 2005			21 Nymans Close, Horsham, West Sussex, RH12 5JR
ROBINSON, Merle Catharine RESIGNED	Secretary		30 Mar 1994			38 Mayfield Road, London, W12 9LU
WAGLAND, Karen Ann RESIGNED	Secretary	30 Mar 1994	31 Mar 2004			Nash End Barn Nash Road, Thornborough, Buckingham, Buckinghamshire, MK18 2DU
EXEL SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	15 Dec 2014	04 Nov 2015			Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, England
ORBITAL SECRETARIES LIMITED RESIGNED	Secretary	10 Mar 2005	15 Dec 2014			Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS, United Kingdom
ALLEN, David Raymond RESIGNED	Director		25 Jun 2008	United Kingdom	September 1945	Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS
BIGGS, Anthony Mark RESIGNED	Director	22 Feb 1996	02 Jul 1999	United Kingdom	September 1957	Lime Tree House, 2 Braddens Furlong, Long Crendon, Buckinghamshire, HP18 9BL
BUTCHER, Nicholas Terence RESIGNED	Director	18 Oct 1994	01 Jan 2000	England	February 1947	Moorcroft Abinger Lane, Abinger Common, Dorking, Surrey, RH5 6HZ
BYRON, Patrick Gordon RESIGNED	Director		18 Oct 1994		March 1953	17a Pit Farm Road, Guildford, Surrey, GU1 2JL
CALDER, Roy James RESIGNED	Director	08 Sep 2010	16 Oct 2012	United Kingdom	September 1949	Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS
CLOUGH, Ian David RESIGNED	Director	02 Jul 1999	06 Jul 2004		February 1967	8 Fanshawe Road, Thame, Oxfordshire, OX9 3LF
COLES, David RESIGNED	Director	01 Jan 1999	30 May 2003		January 1952	Frome Road, Southwick, Trowbridge, Wiltshire, BA14 9QB
COUCHMAN, Philip RESIGNED	Director	21 Dec 2010	31 Dec 2016	United Kingdom	December 1948	Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS
DAVIES, Peter Anthony RESIGNED	Director		18 Oct 1994		August 1949	41 Tower Close, Bassingbourn, Royston, Hertfordshire, SG8 5JX
DAY, Stephen Charles RESIGNED	Director	05 Sep 2003	31 May 2005		November 1955	Knowle Farm, Knowle Lane, Weston On The Green, Bicester, Oxfordshire, OX25 3QJ
DAY, Stephen Charles RESIGNED	Director	13 Oct 1992	02 Feb 1996		November 1955	Magnolia House, Steeple Aston, Oxford, OX6 3SQ
DUNCAN, David Archibald RESIGNED	Director	02 Mar 2015	09 Dec 2025	England	September 1958	Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, SL3 0BB, England
GLOECKNER, Dirk RESIGNED	Director	19 Jan 2011	16 Apr 2012	Germany	April 1968	Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS
HOGAN, John Christopher James RESIGNED	Director	03 Jul 2003	31 Aug 2005	United Kingdom	April 1961	Touchwood, Coolham Road,, West Chiltington, West Sussex, RH20 2LH
LINSELL, Richard Duncan RESIGNED	Director		05 Nov 1997		June 1947	Bamville Farm East Common, Harpenden, Hertfordshire, AL5 1AW
MASOUD, Mahmoud RESIGNED	Director	03 Mar 2008	31 Mar 2011	United Kingdom	May 1964	Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS, United Kingdom
MCCALL, Kenneth Stanley RESIGNED	Director	06 May 2008	08 Sep 2010	United Kingdom	September 1957	Orbital Park, 178-188 Great South West Road, Hounslow, Midddlesex, TW4 6JS, United Kingdom
MCCAMBRIDGE, Alastair RESIGNED	Director	14 Sep 2011	31 Dec 2015	Belgium	January 1965	Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS
MUNTWYLER, Christian RESIGNED	Director	31 Aug 2005	31 Mar 2008		October 1952	Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS
WILSON, Ian David RESIGNED	Director	01 Jan 2017	01 Jul 2025	England	August 1966	Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, SL3 0BB, England

CORNISH, Alexander John Richard ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: England
Date of birth: April 1961
Address: Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, SL3 0BB, England

GARDNER, Glenn William ACTIVE
Role: Director
Appointed on: 09 Dec 2025
Country of Residence: England
Date of birth: January 1984
Address: Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, SL3 0BB, England

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

MUNSON, Anne Patricia RESIGNED
Role: Secretary
Appointed on: 31 Mar 2004
Resigned on: 03 Feb 2005
Address: 21 Nymans Close, Horsham, West Sussex, RH12 5JR

ROBINSON, Merle Catharine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Mar 1994
Address: 38 Mayfield Road, London, W12 9LU

WAGLAND, Karen Ann RESIGNED
Role: Secretary
Appointed on: 30 Mar 1994
Resigned on: 31 Mar 2004
Address: Nash End Barn Nash Road, Thornborough, Buckingham, Buckinghamshire, MK18 2DU

EXEL SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Dec 2014
Resigned on: 04 Nov 2015
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, England

ORBITAL SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Mar 2005
Resigned on: 15 Dec 2014
Address: Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS, United Kingdom

ALLEN, David Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 2008
Country of Residence: United Kingdom
Date of birth: September 1945
Address: Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS

BIGGS, Anthony Mark RESIGNED
Role: Director
Appointed on: 22 Feb 1996
Resigned on: 02 Jul 1999
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Lime Tree House, 2 Braddens Furlong, Long Crendon, Buckinghamshire, HP18 9BL

BUTCHER, Nicholas Terence RESIGNED
Role: Director
Appointed on: 18 Oct 1994
Resigned on: 01 Jan 2000
Country of Residence: England
Date of birth: February 1947
Address: Moorcroft Abinger Lane, Abinger Common, Dorking, Surrey, RH5 6HZ

BYRON, Patrick Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1994
Date of birth: March 1953
Address: 17a Pit Farm Road, Guildford, Surrey, GU1 2JL

CALDER, Roy James RESIGNED
Role: Director
Appointed on: 08 Sep 2010
Resigned on: 16 Oct 2012
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS

CLOUGH, Ian David RESIGNED
Role: Director
Appointed on: 02 Jul 1999
Resigned on: 06 Jul 2004
Date of birth: February 1967
Address: 8 Fanshawe Road, Thame, Oxfordshire, OX9 3LF

COLES, David RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 30 May 2003
Date of birth: January 1952
Address: Frome Road, Southwick, Trowbridge, Wiltshire, BA14 9QB

COUCHMAN, Philip RESIGNED
Role: Director
Appointed on: 21 Dec 2010
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS

DAVIES, Peter Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1994
Date of birth: August 1949
Address: 41 Tower Close, Bassingbourn, Royston, Hertfordshire, SG8 5JX

DAY, Stephen Charles RESIGNED
Role: Director
Appointed on: 05 Sep 2003
Resigned on: 31 May 2005
Date of birth: November 1955
Address: Knowle Farm, Knowle Lane, Weston On The Green, Bicester, Oxfordshire, OX25 3QJ

DAY, Stephen Charles RESIGNED
Role: Director
Appointed on: 13 Oct 1992
Resigned on: 02 Feb 1996
Date of birth: November 1955
Address: Magnolia House, Steeple Aston, Oxford, OX6 3SQ

DUNCAN, David Archibald RESIGNED
Role: Director
Appointed on: 02 Mar 2015
Resigned on: 09 Dec 2025
Country of Residence: England
Date of birth: September 1958
Address: Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, SL3 0BB, England

GLOECKNER, Dirk RESIGNED
Role: Director
Appointed on: 19 Jan 2011
Resigned on: 16 Apr 2012
Country of Residence: Germany
Date of birth: April 1968
Address: Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS

HOGAN, John Christopher James RESIGNED
Role: Director
Appointed on: 03 Jul 2003
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

LINSELL, Richard Duncan RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 1997
Date of birth: June 1947
Address: Bamville Farm East Common, Harpenden, Hertfordshire, AL5 1AW

MASOUD, Mahmoud RESIGNED
Role: Director
Appointed on: 03 Mar 2008
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS, United Kingdom

MCCALL, Kenneth Stanley RESIGNED
Role: Director
Appointed on: 06 May 2008
Resigned on: 08 Sep 2010
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Orbital Park, 178-188 Great South West Road, Hounslow, Midddlesex, TW4 6JS, United Kingdom

MCCAMBRIDGE, Alastair RESIGNED
Role: Director
Appointed on: 14 Sep 2011
Resigned on: 31 Dec 2015
Country of Residence: Belgium
Date of birth: January 1965
Address: Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS

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

WILSON, Ian David RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 01 Jul 2025
Country of Residence: England
Date of birth: August 1966
Address: Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, SL3 0BB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 1986	Satisfied
16 Oct 1986	Satisfied
01 Sep 1986	Satisfied
24 Jan 1985	Satisfied
05 Sep 1984	Satisfied
02 Jul 1984	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Jul 1984	Satisfied
27 May 1982	Satisfied
06 Jan 1981	Satisfied
08 Apr 1980	Satisfied
29 Feb 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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