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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 (10 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
251 Midsummer Boulevard
Milton Keynes
Bucks
MK9 1EA
England
Same address for the past 6 years
Telephone
01179824541
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Nov 1974
Director • American • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in Dec 1967
Director • British • Lives in England • Born in Sep 1967
Director • British • Lives in UK • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
DHL Services Limited
Nicholas James Archer, Alicemarie Geoffrion, and 6 more are mutual people.
Active
McGregor Cory Limited
Alicemarie Geoffrion, Rebecca Louise Hazel Taylor, and 1 more are mutual people.
Active
DSC Healthcare Trustees Limited
Nicola Jeanne Hay and Rebecca Louise Hazel Taylor are mutual people.
Active
Exel Limited
Rebecca Louise Hazel Taylor is a mutual person.
Active
Freight Transport Association Limited
Gavin John Murdoch is a mutual person.
Active
DHL Supply Chain International Limited
Rebecca Louise Hazel Taylor is a mutual person.
Active
Ocean Overseas Holdings Limited
Rebecca Louise Hazel Taylor is a mutual person.
Active
Exel UK Limited
Rebecca Louise Hazel Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Saul Resnick Resigned
1 Month Ago on 31 Oct 2025
Natalie Jane Frow Resigned
1 Month Ago on 31 Oct 2025
Mr Martin James Willmor Appointed
2 Months Ago on 1 Oct 2025
Craig Howie Appointed
2 Months Ago on 1 Oct 2025
Andrew Wylie Weyer Resigned
2 Months Ago on 30 Sep 2025
Alicemarie Geoffrion Details Changed
4 Months Ago on 1 Aug 2025
Alicemarie Geoffrion Appointed
4 Months Ago on 1 Aug 2025
Daniel James Peacock Resigned
4 Months Ago on 1 Aug 2025
Full Accounts Submitted
4 Months Ago on 23 Jul 2025
Exel Investments Limited (PSC) Appointed
7 Months Ago on 28 Apr 2025
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Documents
Termination of appointment of Natalie Jane Frow as a director on 31 October 2025
Submitted on 3 Nov 2025
Termination of appointment of Saul Resnick as a director on 31 October 2025
Submitted on 3 Nov 2025
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
Repayment History
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