Company Information for

DHL GLOBAL MATCH (UK) LIMITED

UNIT A, HURRICANE WAY HURRICANE WAY, LANGLEY, SLOUGH, SL3 8AG,

Company Registration Number

02110134

Private Limited Company

Active

About Dhl Global Match (uk) Ltd

DHL GLOBAL MATCH (UK) LIMITED was founded on 1987-03-13 and has its registered office in Slough. The organisation's status is listed as "Active". Dhl Global Match (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
DHL GLOBAL MATCH (UK) LIMITED
Legal Registered Office
UNIT A, HURRICANE WAY HURRICANE WAY
LANGLEY
SLOUGH
SL3 8AG
Other companies in RG12
Previous Names
DHL GLOBAL MAIL (UK) LIMITED
04/01/2013
MERCURY INTERNATIONAL LIMITED
29/12/2006

Filing Information

Company Number02110134
Date formed1987-03-13
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return16/01/2016
Filing return next due13/02/2017
Type of accountsFULL
Last Datalog update:
2024-11-05 05:27:42
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jane Li Company Secretary 2015-11-04
Gerhard Gompf Director VICE PRESIDENT GLOBAL OPERATIONS 2012-12-28 GERMANY
Jane Li Director DIRECTOR 2018-03-16 ENGLAND
Sebastian Paessens Director DIRECTOR 2018-03-16 GERMANY
Mohamed Ahmed Tejani Director MANAGING DIRECTOR 2012-12-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Bettina Anita Staffa Director 2014-04-15 2018-03-14
Peter Brougham Director 2008-09-20 2018-02-28
Lars Landewee Director 2017-04-05 2017-04-05
Bettina Anita Staffa Director 2014-08-15 2017-04-05
Exel Secretarial Services Limited Company Secretary 2000-12-15 2015-11-04
Kevin Patrick Mcivor Director 2012-12-28 2015-01-01
Sebastian Peter Director 2012-12-28 2014-08-15
Mark Andrew Siviter Director 2007-07-02 2012-12-28
Bettina Anita Staffa Director 2009-05-31 2012-12-28
Keith Peter Maple Director 2010-06-21 2012-06-11
John Joseph Hynes Director 2007-06-30 2009-02-04
Juergen Fraenki Hoefling Director 2007-03-29 2009-01-15
Conor James Davey Director 2007-03-29 2007-10-01
Paul William Coutts Director 2006-10-18 2007-06-30
Brian Leslie Goldsmith Director 1991-05-19 2007-06-30
Linda Vanessa O'kane Director 1991-05-19 2007-06-30
Ian Mark Fraser Director 1991-05-19 2007-06-01
Jeremy Stevens Director 1999-01-01 2007-05-21
Ian Richard Smith Director 2000-01-04 2004-08-13
Christopher John Howse Director 2000-01-04 2001-08-06
Kenneth Charles Walls Company Secretary 1998-06-04 2000-12-15
Andrian Curshen Director 1997-09-23 2000-10-31
Robert Frank Holden Director 1996-06-18 2000-06-30
Michael John Cartwright Director 1996-02-20 1999-02-28
Michael John Cartwright Company Secretary 1997-02-01 1998-06-04
Anthony John Robinson Company Secretary 1991-05-19 1997-01-31
Roy John Mclellan Director 1995-12-16 1997-01-31
Anthony John Robinson Director 1991-05-19 1997-01-31
Gordon Scott Director 1995-12-19 1996-05-28
Donald Sidney Rothwell Director 1991-05-19 1994-12-31

Related Directorships for Jane Li

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jane Li SOUTH HILL PARK TRUST LIMITEDDirector 2018-02-26 CURRENT 1973-03-27 Active
Jane Li KXC LANDOWNERS LIMITEDDirector 2017-04-11 CURRENT 2001-03-08 Active
Jane Li DHL SUPPLY CHAIN INTERNATIONAL LIMITEDDirector 2016-02-01 CURRENT 1956-04-07 Active
Jane Li EXEL FREIGHT MANAGEMENT (UK) LIMITEDDirector 2016-02-01 CURRENT 1957-01-17 Active - Proposal to Strike off
Jane Li DHL EXEL SUPPLY CHAIN LIMITEDDirector 2016-02-01 CURRENT 1987-12-29 Liquidation
Jane Li F.X. COUGHLIN (U.K.) LIMITEDDirector 2016-02-01 CURRENT 1992-12-02 Liquidation
Jane Li COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITEDDirector 2016-02-01 CURRENT 2001-03-09 Active
Jane Li NATIONAL CARRIERS LIMITEDDirector 2016-02-01 CURRENT 1981-01-15 Active - Proposal to Strike off
Jane Li TANKFREIGHT LIMITEDDirector 2016-02-01 CURRENT 1938-02-22 Liquidation
Jane Li TIBBETT & BRITTEN APPLIED LIMITEDDirector 2016-02-01 CURRENT 1966-01-10 Active - Proposal to Strike off
Jane Li TRUCKS AND CHILD SAFETY LIMITEDDirector 2016-02-01 CURRENT 1968-11-19 Active
Jane Li OCEAN GROUP INVESTMENTS LIMITEDDirector 2016-02-01 CURRENT 1935-11-07 Active - Proposal to Strike off
Jane Li FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITEDDirector 2016-02-01 CURRENT 1954-11-26 Active - Proposal to Strike off
Jane Li EXEL LOGISTICS PROPERTY LIMITEDDirector 2016-02-01 CURRENT 1973-10-24 Active
Jane Li EXEL INVESTMENTS LIMITEDDirector 2016-02-01 CURRENT 1981-11-27 Active
Jane Li DHL REAL ESTATE (UK) LIMITEDDirector 2016-02-01 CURRENT 1973-12-12 Active
Jane Li JOINT RETAIL LOGISTICS LIMITEDDirector 2016-02-01 CURRENT 1984-08-07 Active
Jane Li EXEL OVERSEAS LIMITEDDirector 2015-10-29 CURRENT 1991-07-15 Active
Jane Li OCEAN OVERSEAS HOLDINGS LIMITEDDirector 2015-09-08 CURRENT 1957-11-29 Active
Jane Li DISCS SUPPLIES LIMITEDDirector 2015-06-30 CURRENT 2014-06-23 Dissolved 2016-01-05
Jane Li DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITEDDirector 2015-06-30 CURRENT 2014-06-09 Dissolved 2016-01-05
Jane Li DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITEDDirector 2015-01-27 CURRENT 1987-10-07 Active - Proposal to Strike off
Jane Li ORBITAL SECRETARIES LIMITEDDirector 2014-11-10 CURRENT 1970-06-15 Dissolved 2015-09-22
Jane Li EXEL FINANCE LIMITEDDirector 2014-02-05 CURRENT 1934-04-14 Dissolved 2015-09-24
Jane Li ROSS HOUSE (AL) LIMITEDDirector 2013-10-25 CURRENT 1945-12-11 Dissolved 2015-04-19
Jane Li FASHION LOGISTICS LIMITEDDirector 2013-10-21 CURRENT 1988-06-22 Dissolved 2015-09-24
Jane Li EXEL SAND AND BALLAST COMPANY LIMITEDDirector 2013-10-16 CURRENT 1947-01-06 Dissolved 2015-04-19
Jane Li TBMM HOLDINGS LIMITEDDirector 2013-10-16 CURRENT 1998-06-05 Dissolved 2015-09-10
Jane Li ROSIER DISTRIBUTION LIMITEDDirector 2012-10-17 CURRENT 1993-08-23 Liquidation
Jane Li RDC PROPERTIES LIMITEDDirector 2012-08-02 CURRENT 1986-11-12 Dissolved 2015-09-24
Jane Li APPLIED DISTRIBUTION GROUP LIMITEDDirector 2012-04-10 CURRENT 1988-08-26 Dissolved 2017-08-21
Jane Li EXEL SHARE SCHEME TRUSTEE LIMITEDDirector 2012-01-20 CURRENT 2000-03-02 Dissolved 2015-04-19
Jane Li EXEL HOLDINGS LIMITEDDirector 2012-01-20 CURRENT 1980-06-30 Active
Jane Li OCEAN GROUP SHARE SCHEME TRUSTEE LIMITEDDirector 2012-01-10 CURRENT 1998-10-08 Dissolved 2015-04-19
Jane Li TIBBETT & BRITTEN (N.I.) LIMITEDDirector 2011-11-17 CURRENT 1971-05-05 Dissolved 2015-04-14
Jane Li HYPERION PROPERTIES LIMITEDDirector 2011-10-31 CURRENT 1965-08-19 Liquidation
Jane Li TIBBETT & BRITTEN QUEST TRUSTEES LIMITEDDirector 2011-04-13 CURRENT 2000-11-27 Dissolved 2015-09-24
Jane Li KXC (EXEL) GP INVESTMENT LIMITEDDirector 2010-12-17 CURRENT 2008-03-05 Dissolved 2017-11-07
Jane Li EXEL NOMINEE NO 2 LIMITEDDirector 2010-02-10 CURRENT 1974-09-10 Dissolved 2015-09-22
Jane Li EXEL SECRETARIAL SERVICES LIMITEDDirector 2009-07-27 CURRENT 1964-08-31 Active - Proposal to Strike off