DHL GLOBAL FORWARDING (UK) LIMITED, TW18 3HR : Companies House Number 04056042

Free AI analysis

Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.

Get the analysis

Overview

Company type: Private Limited Company
Incorporated: 2000-08-15
Registered office: 2 Pine Trees, First Floor, Chertsey Lane, Staines-Upon-Thames, England, TW18 3HR
Postcode: TW18 3HR
Capital: 12,972,000 GBP
Accounts category: Full

Accounts

Last made up to: 2024-12-31
Next due by: 2026-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2025-09-06
Next due by: 2026-09-20

View filing history →

Nature of business (SIC)

52290 Other transportation support activities

Officers 4 current · 17 resigned

Paul David LYON Director

Appointed 2025-08-01

Coelestin Ignaz MEIER Director

Appointed 2023-07-01

Thorsten SCHILLING Director

Appointed 2022-08-01

MR REMCO PIETER VAN OERLE Director

CFO Appointed 2014-05-21

View all officers and resignations →

Group structure 4 subsidiaries

Controlled by Dhl Global Forwarding International Holdings B.V. (95113185) — since 2024-11-29

DHL TRADE FAIRS AND EVENTS (UK) LIMITED
EXEL FREIGHT MANAGEMENT (UK) LIMITED Dissolved
HIGGS INTERNATIONAL LIMITED Dissolved
YELLOW CIRCLE LOGISTICS LIMITED Dissolved

From persons-with-significant-control filings on the public register.

Public contracts won 1

£35,000,000 total awarded value where published.

Secure Delivery International

Home Office 2017-08-17 £35,000,000

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Global Business Mobility: Senior or Specialist Worker (Worker (A rating)), Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Gender pay gap

7.22%

Women's median hourly pay below men's, 2025/26 · around the middle of the pack for parity

View pay gap →

Previous company names

Name	Date changed
DHL LOGISTICS (UK) LIMITED	2006-09-27
DANZAS LIMITED	2005-01-19
DANZAS (NEWCO) LIMITED	2000-08-23

Previous registered addresses 3

Address	Changed on
OCEAN HOUSE THE RING, BRACKNELL, BERKSHIRE, RG12 1AN	2018-11-05
18-32 MAGNA HOUSE, LONDON ROAD, STAINES, MIDDLESEX, TW184BP	2015-03-12
CENTURY HOUSE, 100 CHURCH STREET, STAINES, MIDDLESEX, TW18 4QD	2006-06-16

Among its peers

Among the oldest 25%

of 228 similar companies in TW, trading since 2000

The class of 2000

41%

of the 75,534 companies incorporated in 2000 are still active today; 56% have since been dissolved.

A fact about the year, not a forecast for this company.

Who's looking

9

views of this page in the last 7 days, including 1 from Bing.

Property in England & Wales 8 titles

Leasehold: 8
Most recent registration: 2025-02-20
Where: Surrey (1), South Gloucestershire (1), Merseyside (1)

Title number	County	Tenure	Registered	Price paid
SY909209	Surrey	Leasehold	2025-02-20	—
GR448530	South Gloucestershire	Leasehold	2023-07-07	—
MS671404	Merseyside	Leasehold	2019-07-09	—
MM126905	West Midlands	Leasehold	2019-06-27	—
BD310801	Central Bedfordshire	Leasehold	2016-12-06	—
AGL108480	Greater London	Leasehold	2012-04-12	—
MAN32622	Greater Manchester	Leasehold	2011-09-29	—
K934825	Kent	Leasehold	2008-01-31	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).