UK Companies House feature
DHL SUPPLY CHAIN LIMITED
Profile
- Company number
- 00528867
- Status
- Active
- Incorporation
- 1954-02-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49410
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have carried out a going concern assessment using forecasts which incorporate scenarios across a period to the end of 2026. These forecasts include both a base case and a severe but plausible downside scenario. ... Consequently, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- DHL Services Limited · 99.9% held · UK · Provision of staff
- DHL Supply Chain International Limited · UK · Logistics services through a branch in Uganda
- DSC Healthcare Trustees Limited · UK · Dormant
- Exel Logistics Property Limited · UK · Holds and manages the UK investment and long leasehold properties of the DHL group
- Exel UK Limited · UK · Management of leased properties on behalf of other UK DHL Group companies
- McGregor Cory Limited · UK · Provision of storage and contract distribution
- Power Europe Operating Limited · UK · Investment company
- DigiHaul Limited · 60% held · UK · Provider of a digital road freight platform
- Health Solutions Team Limited · 50% held · UK · Procurement and logistics services
- DigiHaul Mexico S.A.de C.V. · 59.4% held · Mexico
- DigiHaul Spain S.L.U. · 60% held · Spain
Significant events
- “The external commercial environment is expected to remain competitive in 2025 as customer arrangements continue to be renewed.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
9 active · 91 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARCHER, Nicholas James | Director | 2023-03-01 | Dec 1971 | British |
| HAY, Nicola Jeanne | Director | 2022-07-01 | Aug 1966 | British |
| HOWIE, Craig | Director | 2025-10-01 | Oct 1973 | British |
| MURDOCH, Gavin John | Director | 2021-04-23 | Dec 1967 | British |
| PATTERSON, Mark Thomas | Director | 2024-07-24 | Sep 1974 | British |
| POTTER, Simon Colin | Director | 2024-09-01 | Oct 1976 | British |
| STONE, Paul Gibson | Director | 2022-12-15 | Sep 1967 | British |
| TAYLOR, Rebecca Louise Hazel | Director | 2021-06-01 | Nov 1974 | British |
| WILLMOR, Martin James | Director | 2025-10-01 | Jun 1980 | British |
Show 91 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTTERY, Alison Tracey | Secretary | 2006-10-01 | 2007-10-12 |
| CARPENTER, John | Secretary | 1994-10-02 | 1995-09-29 |
| CHILCOTT, Lizzie Ann | Secretary | 2007-10-12 | 2008-08-21 |
| CHILCOTT, Lizzie Ann | Secretary | 2006-04-28 | 2006-10-01 |
| COFFEY, Stephanie Helen | Secretary | 2003-03-28 | 2006-04-28 |
| LI, Jane | Secretary | 2013-04-23 | 2018-12-31 |
| MARLER, Daphne Marian | Secretary | 2008-08-21 | 2009-07-24 |
| WOOLHOUSE, Martin Brennan | Secretary | — | 1994-10-02 |
| EXEL SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2009-07-27 | 2013-04-23 |
| EXEL SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1995-09-29 | 2003-03-28 |
| ALLEN, Stephen John | Director | 1999-03-15 | 2001-06-13 |
| ASHMORE, Stephen | Director | 2003-10-17 | 2005-10-03 |
| ASTON, Edward | Director | 2009-06-01 | 2013-07-15 |
| BLOUIN, Marcel | Director | 2001-07-03 | 2005-12-29 |
| BOULTER, John Robert | Director | 2014-08-15 | 2018-06-13 |
| BRIDGES, Lindsay Elizabeth | Director | 2018-08-01 | 2022-06-30 |
| BRISTOW, Michael Stuart | Director | 2019-09-27 | 2024-07-24 |
| BROWN, David Reginald | Director | 1999-03-15 | 2000-11-03 |
| BROWN, David Reginald | Director | — | 1994-10-17 |
| BROWN, Ernest Gerald Freeman | Director | 1994-10-17 | 1995-08-14 |
| BUCKLE, Alan David | Director | — | 1994-10-17 |
| BURNS, Bernard Kenneth Robbie | Director | 1994-10-17 | 1995-07-07 |
| CALLAGHAN, Andrew Michael | Director | — | 1993-10-30 |
| CLOUGH, Ian David | Director | 2018-06-13 | 2022-02-28 |
| COATES, Jeremy William | Director | — | 1994-04-16 |
| CONDAY, Spencer | Director | 2021-10-15 | 2024-03-15 |
| COX, Martin Frank | Director | 2010-03-12 | 2014-09-25 |
| CRAIG, Nicola Ellen | Director | 2014-08-15 | 2018-06-30 |
| DE PENCIER, Theodore Henry John | Director | — | 1994-10-17 |
| DEGNAN, Ian Alan | Director | 2004-07-01 | 2006-08-31 |
| DYER, Paul George | Director | 2014-08-15 | 2018-10-01 |
| ELLIOTT, Guy | Director | 2006-04-25 | 2010-12-06 |
| FINCH, David James | Director | 1996-11-01 | 1998-09-14 |
| FISH, Graham Stewart | Director | 2001-12-04 | 2004-07-01 |
| FISHER, Ian Nicholas | Director | 2014-10-09 | 2018-06-13 |
| FROW, Natalie Jane | Director | 2023-03-01 | 2025-10-31 |
| GEOFFRION, Alicemarie | Director | 2025-08-01 | 2026-04-17 |
| GERLACH, Richard Howard | Director | 1994-10-17 | 1995-09-29 |
| GILL, James Edward | Director | 2017-04-01 | 2018-06-13 |
| HAMPTON, Melvyn Paul | Director | 1999-03-15 | 2000-07-14 |
| HARTSHORNE, James Andrew | Director | 2019-01-01 | 2023-03-01 |
| HAZLE, George | Director | 1994-10-17 | 1997-12-05 |
| HIGHAM, Jonathan William Talbot | Director | 1995-10-17 | 1998-09-14 |
| HINDSON, David | Director | 1997-07-24 | 1998-03-04 |
| HISLOP, Alexander Oliver | Director | 2022-01-01 | 2024-03-22 |
| HUNT, Richard John | Director | 1997-07-24 | 1999-12-01 |
| INGLIS, Graham, Dr | Director | 1999-03-15 | 2017-04-28 |
| JAMES, Stuart Hubert | Director | — | 1994-10-17 |
| KAY, Derek Leslie | Director | 1997-07-24 | 1999-03-15 |
| KINNEAR, Ewen Stephen | Director | 2010-03-12 | 2014-08-15 |
| KÜHL, Thorsten | Director | 2018-06-13 | 2021-09-30 |
| LARMAN, Trevor George | Director | 1993-01-22 | 1993-01-26 |
| LETCHFORD, Jeremy William Charles | Director | 1993-01-22 | 1993-01-26 |
| MANN, Roger Michael Ewart | Director | 1999-03-15 | 2006-04-25 |
| MANN, Roger Michael Ewart | Director | 1993-06-24 | 1994-10-17 |
| MURPHY, Gerard Martin, Dr | Director | 1996-11-01 | 1998-09-14 |
| NAVA, Jose Fernando | Director | 2018-10-01 | 2021-12-31 |
| NICHOLLS, Julian Frederick | Director | 1997-07-24 | 1998-09-14 |
| NYE, Martin John | Director | 1999-03-15 | 2001-05-18 |
| OADES, Stewart | Director | 1999-03-15 | 2004-11-10 |
| OREILLY, James Shaun | Director | — | 1994-04-16 |
| PAINTER, James | Director | — | 1994-10-17 |
| PARISH, Michael Robert | Director | 1997-07-24 | 2000-12-31 |
| PARSONS, Mark James | Director | 2014-08-15 | 2017-12-31 |
| PEACOCK, Daniel James | Director | 2022-04-01 | 2025-08-01 |
| PIERPOINT, David Julian | Director | 2018-03-01 | 2022-04-01 |
| POMLETT, Leigh | Director | 1999-03-15 | 2008-12-31 |
| RESNICK, Saul | Director | 2022-01-01 | 2025-10-31 |
| RICHARDSON, Paul Robin | Director | 2014-08-15 | 2019-07-17 |
| RINSLER, Stephen | Director | 1997-07-24 | 1998-11-11 |
| RIPLEY, Neil Andrew | Director | 2001-12-10 | 2006-08-18 |
| ROBERTS, Graham Stanley | Director | — | 1994-10-17 |
| ROBINSON, Susan | Director | 2010-03-12 | 2014-08-15 |
| ROE, Philip William | Director | 2016-04-01 | 2021-12-31 |
| ROSS, Stuart Leslie | Director | 1999-03-15 | 2000-05-11 |
| ROSS, Victor Mark | Director | 1992-10-30 | 1997-10-24 |
| SAMUELS, Michael | Director | 2010-03-17 | 2014-08-22 |
| SEAGER, Mark | Director | 2010-03-12 | 2014-01-16 |
| SHARP, Christopher Martin | Director | 2014-08-15 | 2018-06-13 |
| SLATER, Timothy John | Director | 2014-05-09 | 2019-04-30 |
| SMITH, Ian Richard | Director | 2002-07-09 | 2004-08-13 |
| SMITH, Keith Roy | Director | 2011-06-24 | 2017-03-31 |
| STACEY, Simon Mark Lovell | Director | 2014-08-15 | 2017-12-31 |
| STOCKLEY, Terrence Rodney Frederick | Director | 1995-07-14 | 1998-09-14 |
| TAYLOR, Paul | Director | 2009-10-23 | 2014-08-15 |
| THOMPSON, Thomas Earl | Director | 1997-07-24 | 1998-09-14 |
| TONGE, Jeremy Michael | Director | 1998-09-14 | 2000-10-27 |
| VAN LOON, Sjoerd | Director | 2004-07-01 | 2006-03-01 |
| WATTS, Perry Frederick | Director | 2007-06-01 | 2011-10-25 |
| WATTS, Perry Frederick | Director | 2007-06-01 | 2016-12-31 |
| WEYER, Andrew Wylie | Director | 2022-01-01 | 2025-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Exel Investments Limited | Corporate entity | Shares 75–100% | 2025-04-28 | Active |
| Dhl Supply Chain International Holdings B.V. | Corporate entity | Shares 75–100% | 2024-11-21 | Ceased 2025-04-28 |
| Mr Philip William Roe | Individual | Significant influence | 2017-01-15 | Ceased 2021-12-31 |
| Mr Paul Robin Richardson | Individual | Significant influence | 2017-01-15 | Ceased 2019-07-17 |
| Mr Timothy John Slater | Individual | Significant influence | 2017-01-15 | Ceased 2019-04-30 |
| Mr Paul George Dyer | Individual | Significant influence | 2017-01-15 | Ceased 2018-10-01 |
| Mrs Nicola Ellen Craig | Individual | Significant influence | 2017-01-15 | Ceased 2018-06-30 |
| Mr John Robert Boulter | Individual | Significant influence | 2017-01-15 | Ceased 2018-06-13 |
| Mr Ian Nicholas Fisher | Individual | Significant influence | 2017-01-15 | Ceased 2018-06-13 |
| Mr Christopher Martin Sharp | Individual | Significant influence | 2017-01-15 | Ceased 2018-06-13 |
| Mr Mark James Parsons | Individual | Significant influence | 2017-01-15 | Ceased 2017-12-31 |
| Mr Simon Mark Lovell Stacey | Individual | Significant influence | 2017-01-15 | Ceased 2017-12-31 |
| Mr Graham Inglis | Individual | Significant influence | 2017-01-15 | Ceased 2017-04-28 |
| Mr Keith Roy Smith | Individual | Significant influence | 2017-01-15 | Ceased 2017-03-31 |
| Exel Investments Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2024-11-21 |
Filing timeline
Last 20 of 380 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-17 | TM01 | officers | termination director company with name termination date |
| 2026-01-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-03 | TM01 | officers | termination director company with name termination date |
| 2025-11-03 | TM01 | officers | termination director company with name termination date |
| 2025-10-01 | TM01 | officers | termination director company with name termination date |
| 2025-10-01 | AP01 | officers | appoint person director company with name date |
| 2025-10-01 | AP01 | officers | appoint person director company with name date |
| 2025-08-11 | CH01 | officers | change person director company with change date |
| 2025-08-01 | AP01 | officers | appoint person director company with name date |
| 2025-08-01 | TM01 | officers | termination director company with name termination date |
| 2025-07-23 | AA | accounts | accounts with accounts type full |
| 2025-04-28 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-04-28 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-01-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-29 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-11-29 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-09-18 | AA | accounts | accounts with accounts type full |
| 2024-09-02 | AP01 | officers | appoint person director company with name date |
| 2024-08-02 | AP01 | officers | appoint person director company with name date |
| 2024-07-24 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.