DHL GBS (UK) LIMITED

Company summary

Company number: 01598313
Status: ACTIVE
Incorporated / age: 18 November 198144 years
Registered office: Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England
Accounts due: 30 September 2027
Confirmation statement due: 16 December 2026
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 17:28 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
Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England
Nature of business
Other business support service activities n.e.c.
Previous company names
DHL SYSTEMS LIMITED
DHL BUSINESS SYSTEMS (UK) LIMITED
QUARRYPAGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAIRD, John ACTIVE	Director	01 Sep 2024		England	December 1966	Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England
BAXTER, Bridget Deborah ACTIVE	Director	01 Nov 2017		England	October 1968	Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England
CAVACIUTI, Daniel James ACTIVE	Director	15 Jul 2019		England	March 1987	Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England
HARRINGTON, Nicola ACTIVE	Director	01 Jul 2024		England	March 1973	Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England
PARKER, Blair ACTIVE	Director	01 Nov 2023		England	June 1978	Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England
REID, Mark William ACTIVE	Director	25 Aug 2026		England	December 1982	Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England
ROBERTSON, Helen Elizabeth ACTIVE	Director	01 Jan 2020		England	September 1966	Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England
TIMSON, Alexander Robin ACTIVE	Director	01 Apr 2025		England	December 1978	Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England
TRIMM, Michael James ACTIVE	Director	25 Nov 2016		United Kingdom	December 1968	Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England
LI, Jane RESIGNED	Secretary	04 Nov 2015	10 Dec 2018			Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, England
PATHEJA, Kamal Sabrina RESIGNED	Secretary	22 Oct 2001	31 Dec 2007			Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS
ROBINSON, Merle Catharine RESIGNED	Secretary		17 Mar 1994			38 Mayfield Road, London, W12 9LU
WAGLAND, Karen Ann RESIGNED	Secretary	17 Mar 1994	22 Oct 2001			Nash End Barn Nash Road, Thornborough, Buckingham, Buckinghamshire, MK18 2DU
EXEL SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Jan 2008	04 Nov 2015			Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
AUSTIN, Keith James RESIGNED	Director	28 Sep 2012	01 Nov 2023	England	April 1962	Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England
BARNES, Anthony Carl RESIGNED	Director	01 Jan 2008	30 Jun 2010	United Kingdom	December 1964	Orbital Park, 178, - 188, Great South West Road, Hounslow, Middlesex, TW4 6JS, United Kingdom
BRIDGEMAN, Alexander Howard RESIGNED	Director	24 Oct 2017	31 Dec 2019	England	October 1963	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
BRIDGEMAN, Alexander Howard RESIGNED	Director	10 Mar 2010	21 Sep 2016	England	October 1963	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
BRYANS, Christopher RESIGNED	Director	01 Jan 2008	28 Sep 2012	United Kingdom	January 1951	13, Brayton Court, Shenley Lodge, Milton Keynes, Buckinghamshire, MK5 7AH, United Kingdom
BYRON, Patrick Gordon RESIGNED	Director		17 Mar 1994		March 1953	17a Pit Farm Road, Guildford, Surrey, GU1 2JL
CAMERON, Ian, Mr. RESIGNED	Director	31 Oct 2011	31 Jan 2014	England	November 1955	Gamekeepers Cottage, 66 High Street, Stagsden, Bedford, Bedfordshire, MK43 8SQ, United Kingdom
CANNING, John RESIGNED	Director	01 Jul 2010	15 Oct 2010	United Kingdom	October 1952	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
CRUIKSHANKS, Geoffrey David RESIGNED	Director		31 Dec 2007	Germany	September 1954	Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS
DOYLE, Anthony John RESIGNED	Director	01 Sep 2016	07 Aug 2017	England	May 1980	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
ECKSELER, Hugo RESIGNED	Director	01 Jan 2008	17 Oct 2008		June 1949	20, Charles De Gaulle Strasse, Cologne, D-51107, Germany
FLANAGAN, Peter Gerrard RESIGNED	Director	01 Jan 2014	15 Jul 2019	England	April 1964	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
FREDERIKSEN, Carsten RESIGNED	Director	13 Jul 2011	31 Aug 2016	United Kingdom	August 1968	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
GALLOWAY, Graeme Hugh RESIGNED	Director	02 Jun 2018	30 Jun 2020	Scotland	April 1971	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
GURULE, James RESIGNED	Director	27 Jul 2009	06 Sep 2011	United Kingdom	April 1962	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
HANLOCK, Leonard Joseph RESIGNED	Director		17 Mar 1994		September 1938	655 San Martin Place, Los Altos California 94024, FOREIGN, Usa
HARNEY, Rachel RESIGNED	Director	01 Sep 2013	01 Jul 2014	England	June 1971	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
HOOK, Rosemary Barbara RESIGNED	Director	14 Jul 2010	01 Mar 2016	United Kingdom	September 1954	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
HOWARD, Christopher RESIGNED	Director	05 Jan 2000	31 Jan 2002		April 1945	Fiddlesticks, 3 Hurtmore Chase, Godalming, Surrey, GU7 2RT
LAPTHORNE, Nigel Jonathan RESIGNED	Director	01 Jan 2008	01 Jan 2010	United Kingdom	December 1968	Orbital Park, 178, - 188, Great South West Road, Hounslow, Middlesex, TW4 6JS, United Kingdom
LUMLEY, Michael RESIGNED	Director	08 Aug 2011	30 Apr 2018	United Kingdom	October 1954	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
MANN, Roger Michael Ewart RESIGNED	Director	01 Jan 2008	31 Oct 2011	United Kingdom	March 1948	180a Kimbolton Road, Bedford, Bedfordshire, MK41 8DW
MAUND, John RESIGNED	Director	17 Mar 1994	05 Jan 2000		December 1944	77 Gilhams Avenue, Banstead, Surrey, SM7 1QW
MCGUCKIN, Stephen Joseph RESIGNED	Director	01 Feb 2002	31 Dec 2007		October 1954	Ocean House, The Ring, Bracknell, RG12 1AN
MONRO, Gordon Fraser RESIGNED	Director	17 Mar 1994	01 Jan 1996		October 1946	Josef Kumpsstraat 77, Hoeilaart, 1560, Belgium
NIERMANN, Lisa Ann RESIGNED	Director	01 Mar 2016	13 Oct 2017	Germany	July 1968	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
ONG, Eelain RESIGNED	Director	12 Apr 2018	11 Apr 2022	England	July 1973	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
PARSONS, Anthony John RESIGNED	Director	13 Jul 2011	16 Apr 2013	United Kingdom	April 1956	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
PAWAR, Tejinder RESIGNED	Director	01 Jan 2023	12 Mar 2025	England	February 1982	Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England
PRESTON, Jeremy RESIGNED	Director	17 Mar 1994	01 Jan 1996		April 1942	15 Rue Fond Des Chevaux, 1301 Bierges, Belgium
SEARLE, Ian Michael RESIGNED	Director	01 Jan 2008	01 Jan 2010	United Kingdom	April 1956	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
SEY, Kevin Paul RESIGNED	Director	07 Apr 2014	30 Sep 2024	England	June 1964	Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England
STEISEL, Roland RESIGNED	Director	01 Jan 1996	31 Dec 2007	Belgium	February 1956	Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS
WARNE, Keith Bryan RESIGNED	Director		01 Dec 1993		May 1940	Jasmin 27 Grove Heath North, Ripley, Woking, Surrey, GU23 6EN
WILTSHIRE, Jane RESIGNED	Director	25 Jun 2012	29 Feb 2024	England	December 1963	Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England
WOOLLISCROFT, Dermot Francis RESIGNED	Director	01 Jan 2014	25 Nov 2016	England	October 1960	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
YOUNG, Jeremy James RESIGNED	Director	05 May 2004	01 Apr 2005	United Kingdom	November 1956	161 Wakehurst Road, London, SW11 6BW

BAIRD, John ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: England
Date of birth: December 1966
Address: Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England

BAXTER, Bridget Deborah ACTIVE
Role: Director
Appointed on: 01 Nov 2017
Country of Residence: England
Date of birth: October 1968
Address: Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England

CAVACIUTI, Daniel James ACTIVE
Role: Director
Appointed on: 15 Jul 2019
Country of Residence: England
Date of birth: March 1987
Address: Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England

HARRINGTON, Nicola ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: March 1973
Address: Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England

PARKER, Blair ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: England
Date of birth: June 1978
Address: Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England

REID, Mark William ACTIVE
Role: Director
Appointed on: 25 Aug 2026
Country of Residence: England
Date of birth: December 1982
Address: Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England

ROBERTSON, Helen Elizabeth ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: England
Date of birth: September 1966
Address: Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England

TIMSON, Alexander Robin ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: December 1978
Address: Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England

TRIMM, Michael James ACTIVE
Role: Director
Appointed on: 25 Nov 2016
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England

LI, Jane RESIGNED
Role: Secretary
Appointed on: 04 Nov 2015
Resigned on: 10 Dec 2018
Address: Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, England

PATHEJA, Kamal Sabrina RESIGNED
Role: Secretary
Appointed on: 22 Oct 2001
Resigned on: 31 Dec 2007
Address: Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS

ROBINSON, Merle Catharine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Mar 1994
Address: 38 Mayfield Road, London, W12 9LU

WAGLAND, Karen Ann RESIGNED
Role: Secretary
Appointed on: 17 Mar 1994
Resigned on: 22 Oct 2001
Address: Nash End Barn Nash Road, Thornborough, Buckingham, Buckinghamshire, MK18 2DU

EXEL SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 2008
Resigned on: 04 Nov 2015
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

AUSTIN, Keith James RESIGNED
Role: Director
Appointed on: 28 Sep 2012
Resigned on: 01 Nov 2023
Country of Residence: England
Date of birth: April 1962
Address: Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England

BARNES, Anthony Carl RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Orbital Park, 178, - 188, Great South West Road, Hounslow, Middlesex, TW4 6JS, United Kingdom

BRIDGEMAN, Alexander Howard RESIGNED
Role: Director
Appointed on: 24 Oct 2017
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: October 1963
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

BRIDGEMAN, Alexander Howard RESIGNED
Role: Director
Appointed on: 10 Mar 2010
Resigned on: 21 Sep 2016
Country of Residence: England
Date of birth: October 1963
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

BRYANS, Christopher RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 28 Sep 2012
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 13, Brayton Court, Shenley Lodge, Milton Keynes, Buckinghamshire, MK5 7AH, United Kingdom

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

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: Gamekeepers Cottage, 66 High Street, Stagsden, Bedford, Bedfordshire, MK43 8SQ, United Kingdom

CANNING, John RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 15 Oct 2010
Country of Residence: United Kingdom
Date of birth: October 1952
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

CRUIKSHANKS, Geoffrey David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2007
Country of Residence: Germany
Date of birth: September 1954
Address: Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS

DOYLE, Anthony John RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 07 Aug 2017
Country of Residence: England
Date of birth: May 1980
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

ECKSELER, Hugo RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 17 Oct 2008
Date of birth: June 1949
Address: 20, Charles De Gaulle Strasse, Cologne, D-51107, Germany

FLANAGAN, Peter Gerrard RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 15 Jul 2019
Country of Residence: England
Date of birth: April 1964
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

FREDERIKSEN, Carsten RESIGNED
Role: Director
Appointed on: 13 Jul 2011
Resigned on: 31 Aug 2016
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

GALLOWAY, Graeme Hugh RESIGNED
Role: Director
Appointed on: 02 Jun 2018
Resigned on: 30 Jun 2020
Country of Residence: Scotland
Date of birth: April 1971
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

GURULE, James RESIGNED
Role: Director
Appointed on: 27 Jul 2009
Resigned on: 06 Sep 2011
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

HANLOCK, Leonard Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 1994
Date of birth: September 1938
Address: 655 San Martin Place, Los Altos California 94024, FOREIGN, Usa

HARNEY, Rachel RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 01 Jul 2014
Country of Residence: England
Date of birth: June 1971
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

HOOK, Rosemary Barbara RESIGNED
Role: Director
Appointed on: 14 Jul 2010
Resigned on: 01 Mar 2016
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

HOWARD, Christopher RESIGNED
Role: Director
Appointed on: 05 Jan 2000
Resigned on: 31 Jan 2002
Date of birth: April 1945
Address: Fiddlesticks, 3 Hurtmore Chase, Godalming, Surrey, GU7 2RT

LAPTHORNE, Nigel Jonathan RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 01 Jan 2010
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Orbital Park, 178, - 188, Great South West Road, Hounslow, Middlesex, TW4 6JS, United Kingdom

LUMLEY, Michael RESIGNED
Role: Director
Appointed on: 08 Aug 2011
Resigned on: 30 Apr 2018
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

MANN, Roger Michael Ewart RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 31 Oct 2011
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 180a Kimbolton Road, Bedford, Bedfordshire, MK41 8DW

MAUND, John RESIGNED
Role: Director
Appointed on: 17 Mar 1994
Resigned on: 05 Jan 2000
Date of birth: December 1944
Address: 77 Gilhams Avenue, Banstead, Surrey, SM7 1QW

MCGUCKIN, Stephen Joseph RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 31 Dec 2007
Date of birth: October 1954
Address: Ocean House, The Ring, Bracknell, RG12 1AN

MONRO, Gordon Fraser RESIGNED
Role: Director
Appointed on: 17 Mar 1994
Resigned on: 01 Jan 1996
Date of birth: October 1946
Address: Josef Kumpsstraat 77, Hoeilaart, 1560, Belgium

NIERMANN, Lisa Ann RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 13 Oct 2017
Country of Residence: Germany
Date of birth: July 1968
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

ONG, Eelain RESIGNED
Role: Director
Appointed on: 12 Apr 2018
Resigned on: 11 Apr 2022
Country of Residence: England
Date of birth: July 1973
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

PARSONS, Anthony John RESIGNED
Role: Director
Appointed on: 13 Jul 2011
Resigned on: 16 Apr 2013
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

PAWAR, Tejinder RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 12 Mar 2025
Country of Residence: England
Date of birth: February 1982
Address: Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England

PRESTON, Jeremy RESIGNED
Role: Director
Appointed on: 17 Mar 1994
Resigned on: 01 Jan 1996
Date of birth: April 1942
Address: 15 Rue Fond Des Chevaux, 1301 Bierges, Belgium

SEARLE, Ian Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 01 Jan 2010
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

SEY, Kevin Paul RESIGNED
Role: Director
Appointed on: 07 Apr 2014
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: June 1964
Address: Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England

STEISEL, Roland RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 31 Dec 2007
Country of Residence: Belgium
Date of birth: February 1956
Address: Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS

WARNE, Keith Bryan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1993
Date of birth: May 1940
Address: Jasmin 27 Grove Heath North, Ripley, Woking, Surrey, GU23 6EN

WILTSHIRE, Jane RESIGNED
Role: Director
Appointed on: 25 Jun 2012
Resigned on: 29 Feb 2024
Country of Residence: England
Date of birth: December 1963
Address: Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England

WOOLLISCROFT, Dermot Francis RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 25 Nov 2016
Country of Residence: England
Date of birth: October 1960
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

YOUNG, Jeremy James RESIGNED
Role: Director
Appointed on: 05 May 2004
Resigned on: 01 Apr 2005
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 161 Wakehurst Road, London, SW11 6BW

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