UK Companies House feature
DHL GLOBAL MATCH (UK) LIMITED
Profile
- Company number
- 02110134
- Status
- Active
- Incorporation
- 1987-03-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 53100
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
- Material uncertainty disclosed
“Managements intention now is to ultimately liquidate the company the near future. Therefore, the going concern basis of accounting is not applicable, and the financial statements have been prepared on a basis other than going concern, as outlined in note 2 to the financial statements for the year ended 31 December 2024.”
Significant events
- “As part of the Deutsche Post AG Group of Companies (DHL Group) 2030 strategy, the company's main operation and employees were transferred to other group companies, DHL Global Forwarding (UK) Limited (DGF) and DHL eCommerce (UK) Limited (eCom). The directors communicated their intentions during a Townhall meeting on 16 December 2024. The respective agreements were made on 29 April 2025, and the transaction was finalised on 1 May 2025.”
- “Managements intention now is to ultimately liquidate the company the near future.”
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
2 active · 44 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HATCH, Holly | Director | 2023-07-01 | Oct 1969 | British |
| SEEHER, Beate | Director | 2023-07-01 | Jul 1970 | German |
Show 44 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTWRIGHT, Michael John | Secretary | 1997-02-01 | 1998-06-04 |
| LI, Jane | Secretary | 2015-11-04 | 2018-12-31 |
| ROBINSON, Anthony John | Secretary | — | 1997-01-31 |
| WALLS, Kenneth Charles | Secretary | 1998-06-04 | 2000-12-15 |
| EXEL SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2000-12-15 | 2015-11-04 |
| BROUGHAM, Peter | Director | 2008-09-20 | 2018-02-28 |
| CARTWRIGHT, Michael John | Director | 1996-02-20 | 1999-02-28 |
| COOPER, Anthony Frederick | Director | 2020-05-15 | 2025-07-31 |
| COUTTS, Paul William | Director | 2006-10-18 | 2007-06-30 |
| CURSHEN, Andrian | Director | 1997-09-23 | 2000-10-31 |
| DAVEY, Conor James | Director | 2007-03-29 | 2007-10-01 |
| DEIPENBROCK, Sebastian | Director | 2019-01-01 | 2023-06-01 |
| DOMSON, Thomas | Director | 2020-02-01 | 2022-06-17 |
| FINK, Steven | Director | 2018-11-26 | 2020-05-15 |
| FRASER, Ian Mark | Director | — | 2007-06-01 |
| GOLDSMITH, Brian Leslie | Director | — | 2007-06-30 |
| GOMPF, Gerhard, Dr | Director | 2012-12-28 | 2023-02-01 |
| HOEFLING, Juergen Fraenki | Director | 2007-03-29 | 2009-01-15 |
| HOLDEN, Robert Frank | Director | 1996-06-18 | 2000-06-30 |
| HOWSE, Christopher John | Director | 2000-01-04 | 2001-08-06 |
| HYNES, John Joseph | Director | 2007-06-30 | 2009-02-04 |
| LANDEWEE, Lars | Director | 2017-04-05 | 2017-04-05 |
| LI, Jane | Director | 2018-03-16 | 2018-11-26 |
| MAPLE, Keith Peter | Director | 2010-06-21 | 2012-06-11 |
| MCIVOR, Kevin Patrick | Director | 2012-12-28 | 2015-01-01 |
| MCLELLAN, Roy John | Director | 1995-12-16 | 1997-01-31 |
| NICHOLLS, Roger James | Director | 2022-09-15 | 2023-07-19 |
| O'KANE, Linda Vanessa | Director | — | 2007-06-30 |
| PAESSENS, Sebastian | Director | 2018-03-16 | 2018-12-31 |
| PETER, Sebastian | Director | 2012-12-28 | 2014-08-15 |
| ROBINSON, Anthony John | Director | — | 1997-01-31 |
| ROTHWELL, Donald Sidney | Director | — | 1994-12-31 |
| SCOTT, Gordon | Director | 1995-12-19 | 1996-05-28 |
| SIVITER, Mark Andrew | Director | 2007-07-02 | 2012-12-28 |
| SMITH, Ian Richard | Director | 2000-01-04 | 2004-08-13 |
| STAFFA, Bettina Anita | Director | 2014-08-15 | 2017-04-05 |
| STAFFA, Bettina Anita | Director | 2014-04-15 | 2018-03-14 |
| STAFFA, Bettina Anita | Director | 2009-05-31 | 2012-12-28 |
| STEVENS, Jeremy | Director | 1999-01-01 | 2007-05-21 |
| TEJANI, Mohamed Ahmed | Director | 2012-12-28 | 2020-01-31 |
| THOMAS, Christopher Henry | Director | — | 1998-12-30 |
| WALLASCHEK, Ernst Gunter | Director | 2007-03-29 | 2012-12-28 |
| WIJNIA, Derk | Director | 2011-03-29 | 2012-12-28 |
| ZOLLER, Uta | Director | 2007-05-01 | 2009-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Gerhard Gompf | Individual | Significant influence | 2016-04-06 | Ceased 2023-07-19 |
| Mr Mohamed Ahmed Tejani | Individual | Significant influence | 2016-04-06 | Ceased 2020-01-31 |
| Ms Bettina Anita Staffa | Individual | Significant influence | 2016-04-06 | Ceased 2018-03-14 |
| Mr Peter David Brougham | Individual | Significant influence | 2016-04-06 | Ceased 2018-02-28 |
| Exel Investments Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 243 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-30 | AA | accounts | accounts with accounts type full |
| 2025-09-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-31 | TM01 | officers | termination director company with name termination date |
| 2025-05-01 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-24 | AA | accounts | accounts with accounts type full |
| 2024-09-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-29 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-11-29 | AD01 | address | change registered office address company with date old address new address |
| 2023-11-29 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-13 | AA | accounts | accounts with accounts type full |
| 2023-09-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-31 | TM01 | officers | termination director company with name termination date |
| 2023-07-31 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-07-04 | AP01 | officers | appoint person director company with name date |
| 2023-07-03 | AP01 | officers | appoint person director company with name date |
| 2023-06-05 | TM01 | officers | termination director company with name termination date |
| 2023-02-01 | TM01 | officers | termination director company with name termination date |
| 2023-01-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-04 | AA | accounts | accounts with accounts type full |
| 2022-09-21 | RP04AP01 | officers | second filing of director appointment with name |
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.