DHL EXPRESS (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-20 (in 4mo)
Last made up 2025-09-06
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has net liabilities, including pension plan net assets, of £4,399,000 (2023 as restated: £4,515,000 net liabilities) at 31 December 2024. The Directors believe that preparing the financial statements on the going concern basis is appropriate due to the continued financial support of the ultimate parent company, Deutsche Post AG. The Directors have received confirmation that Deutsche Post AG intends to support the company for at least one year from the date that these financial statements are signed.”
Significant events
- “At 31 December 2024 the amount owed by HM Revenue & Customs was £975,000. At 31 December 2023, this receivable amounted to £1,540,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 49 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LYON, Paul David | Director | 2025-12-01 | May 1974 | British |
| MEIER, Coelestin Ignaz | Director | 2025-12-01 | May 1977 | Swiss |
Show 49 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LI, Jane | Secretary | 2015-11-04 | 2018-12-31 |
| MUNSON, Anne Patricia | Secretary | 1992-04-10 | 2005-02-03 |
| EXEL SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-12-15 | 2015-11-04 |
| ORBITAL SECRETARIES LIMITED | Corporate Secretary | 2005-03-10 | 2014-12-15 |
| ANDREWS, Robert | Director | — | 1997-06-30 |
| BENSON, Richard John Robert | Director | — | 1999-07-09 |
| BOWMAN, Richard Ian | Director | 2018-10-16 | 2025-12-01 |
| CALDER, Roy James | Director | 1993-12-03 | 2012-10-16 |
| CARROLL, Philip | Director | 2002-12-17 | 2004-02-17 |
| CASLING, Richard Charles | Director | 1996-05-01 | 2002-08-05 |
| CLIFTON, Paul | Director | 1993-12-03 | 2000-02-04 |
| COUCHMAN, Philip | Director | 2010-12-21 | 2016-12-31 |
| COWDEN, David Gaven | Director | 1996-06-28 | 2000-12-01 |
| CROFT, Simon John | Director | 2002-12-17 | 2004-02-17 |
| DAVIES, Royston Killick | Director | — | 2002-10-28 |
| DENTON, Wayne Leigh | Director | 1996-05-01 | 1998-03-31 |
| DUNCAN, David Archibald | Director | 2015-03-02 | 2016-12-31 |
| GLENCASTLE, Elouise | Director | 2019-08-01 | 2024-01-25 |
| GLOECKNER, Dirk | Director | 2011-01-19 | 2012-04-16 |
| GREGOIR, Serge | Director | 2014-04-15 | 2015-03-06 |
| HAWKINS, Richard George | Director | — | 1993-04-11 |
| HINES, Alan Ronald | Director | 1996-06-28 | 1998-01-14 |
| HOGAN, John Christopher James | Director | 1997-10-01 | 2005-08-31 |
| HOWES, Patrick David | Director | — | 2001-08-20 |
| JOHNSTON-SMITH, Martin John | Director | 2017-03-27 | 2018-10-16 |
| LABAERE, Frederik Reinhart | Director | 2018-07-10 | 2023-01-01 |
| MASOUD, Mahmoud | Director | 2010-09-08 | 2011-03-31 |
| MAY, Andrew Leslie | Director | 2015-03-24 | 2017-03-31 |
| MC CAMBRIDGE, Alistair | Director | 2011-09-14 | 2011-09-14 |
| MCCALL, Kenneth Stanley | Director | 2008-05-06 | 2010-09-08 |
| MCCAMBRIDGE, Alastair | Director | 2011-09-14 | 2015-12-31 |
| MERCURI, Thomas | Director | 2023-01-01 | 2025-02-01 |
| MICHAEL, Gregory John | Director | 2001-11-09 | 2008-01-28 |
| MILLER, John Henry James | Director | 2000-05-02 | 2002-05-31 |
| MILLER, Keith Worsley | Director | 1993-12-03 | 1997-06-30 |
| MUMFORD, Kane Daniel | Director | 2025-02-01 | 2025-12-01 |
| MUNTWYLER, Christian | Director | 2005-08-31 | 2008-03-31 |
| NORTON, Denis | Director | 1992-06-01 | 1993-12-01 |
| SMITH, Mark Nicholas | Director | 1995-06-01 | 1998-07-27 |
| SMITH, Peter Alexander Charles | Director | — | 1997-06-01 |
| STEENLANT, Liesbeth Katrien Suzanne Jeanine | Director | 2023-02-01 | 2025-04-01 |
| STEVENSON-FRASER, Pauline | Director | 1998-05-22 | 2004-02-09 |
| VEALE, Simon Nicholas | Director | 2001-11-09 | 2006-03-31 |
| WHITLOCK, Philip Noel | Director | 1996-05-01 | 2002-04-30 |
| WHITLOCK, Philip Noel | Director | 1992-10-01 | 1993-12-01 |
| WIGGS, Roger Sydney William Hale | Director | 2001-08-20 | 2003-07-03 |
| WIGGS, Roger Sydney William Hale | Director | — | 1993-12-01 |
| WILSON, Bernard Jeffrey | Director | — | 1993-12-01 |
| ZIEGLER, Robert Alexander | Director | 2017-03-10 | 2018-07-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Richard Ian Bowman | Individual | Significant influence | 2018-10-16 | Active |
| Mr Frederik Reinhart Labaere | Individual | Significant influence | 2018-07-10 | Ceased 2023-01-01 |
| Mr Robert Alexander Ziegler | Individual | Significant influence | 2017-04-10 | Ceased 2018-07-10 |
| Mr Martin John Johnston-Smith | Individual | Significant influence | 2017-04-10 | Ceased 2018-07-10 |
Filing timeline
Last 20 of 248 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-12-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-11 | AA | accounts | Accounts with accounts type full | |
| 2025-09-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-25 | AA | accounts | Accounts with accounts type full | |
| 2024-09-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-09-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one