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DHL Supply Chain Limited

DHL Supply Chain Limited is an active company incorporated on 4 February 1954 with the registered office located in Milton Keynes, Buckinghamshire. DHL Supply Chain Limited was registered 71 years ago.
Status
Active
Active since incorporation
Company No
00528867
Private limited company
Age
71 years
Incorporated 4 February 1954
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
251 Midsummer Boulevard
Milton Keynes
Bucks
MK9 1EA
England
Same address for the past 6 years
Telephone
01179824541
Email
Unreported
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People
Officers
15
Shareholders
1
Controllers (PSC)
1
Mark Thomas Patterson
Director • British • Lives in England • Born in Sep 1974
Craig Howie
Director • Chief Information Officer • British • Lives in England • Born in Oct 1973
Michael Stuart Bristow
Director • British • Lives in England • Born in Apr 1975
Saul Resnick
Director • Australian • Lives in England • Born in Sep 1972
Ms Nicola Jeanne Hay
Director • British • Lives in England • Born in Aug 1966
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Shareholders, PSCs & Group Structure
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Saul Resnick, Natalie Jane Frow, and 1 more are mutual people.
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Brandpath Group Limited
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DSC Healthcare Trustees Limited
Rebecca Louise Hazel Taylor, Ms Nicola Jeanne Hay, and 1 more are mutual people.
Active
Exel Limited
Rebecca Louise Hazel Taylor and Saul Resnick are mutual people.
Active
Exel UK Limited
Saul Resnick and Rebecca Louise Hazel Taylor are mutual people.
Active
Digihaul Limited
Rebecca Louise Hazel Taylor and Martin James Willmor are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.13B
Increased by £6.16M (0%)
Employees
Unreported
Same as previous period
Total Assets
£1.15B
Decreased by £10.94M (-1%)
Total Liabilities
-£723.84M
Decreased by £25.72M (-3%)
Net Assets
£425.84M
Increased by £14.78M (+4%)
Debt Ratio (%)
63%
Decreased by 1.62% (-3%)
See 10 Year Full Financials
Latest Activity
Mr Martin James Willmor Appointed
21 Days Ago on 1 Oct 2025
Craig Howie Appointed
21 Days Ago on 1 Oct 2025
Andrew Wylie Weyer Resigned
22 Days Ago on 30 Sep 2025
Alicemarie Geoffrion Details Changed
2 Months Ago on 1 Aug 2025
Alicemarie Geoffrion Appointed
2 Months Ago on 1 Aug 2025
Daniel James Peacock Resigned
2 Months Ago on 1 Aug 2025
Full Accounts Submitted
3 Months Ago on 23 Jul 2025
Exel Investments Limited (PSC) Appointed
5 Months Ago on 28 Apr 2025
Dhl Supply Chain International Holdings B.V. (PSC) Resigned
5 Months Ago on 28 Apr 2025
Confirmation Submitted
8 Months Ago on 28 Jan 2025
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Documents
Termination of appointment of Andrew Wylie Weyer as a director on 30 September 2025
Submitted on 1 Oct 2025
Appointment of Craig Howie as a director on 1 October 2025
Submitted on 1 Oct 2025
Appointment of Mr Martin James Willmor as a director on 1 October 2025
Submitted on 1 Oct 2025
Director's details changed for Alicemarie Geoffrion on 1 August 2025
Submitted on 11 Aug 2025
Appointment of Alicemarie Geoffrion as a director on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Daniel James Peacock as a director on 1 August 2025
Submitted on 1 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Cessation of Dhl Supply Chain International Holdings B.V. as a person with significant control on 28 April 2025
Submitted on 28 Apr 2025
Notification of Exel Investments Limited as a person with significant control on 28 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 28 Jan 2025
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Repayment History
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