Dhl Real Estate (UK) Limited
Non-specialised wholesale of food, beverages and tobacco · Milton Keynes
ActiveUnited KingdomIncorporated 1973Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 8 ceasedExel Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 120651968Show 8 ceased records
Shares: over 75%, up to 100%
Notified 2024-11-21 · Ceased 2024-11-21
Source record 120044194MW
Mr Matthew Luke WrightIndividual
Significant influence or control
Notified 2017-05-03 · Ceased 2022-05-26
Source record 110684884JG
Mr James Edward GillIndividual
Significant influence or control
Notified 2017-04-01 · Ceased 2018-06-13
Source record 107002567DW
Mr Dermot Francis WoolliscroftIndividual
Significant influence or control
Notified 2016-06-30 · Ceased 2016-11-25
Source record 117073403KS
Mr Keith Roy SmithIndividual
Significant influence or control
Notified 2016-06-30 · Ceased 2017-03-31
Source record 117073442KS
Mr Kevin Paul SeyIndividual
Significant influence or control
Notified 2016-06-30 · Ceased 2020-01-22
Source record 117073515JL
Mrs Jane LiIndividual
Significant influence or control
Notified 2016-06-30 · Ceased 2018-11-26
Source record 117073309Exel Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2024-11-21
Source record 113603185People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalShow 28 historical appointments
NG
Nigel GodfreyResigned director
Resigned 2022-06-15 · Director
TK
Thorsten KuhlResigned director
Resigned 2018-06-13 · 3 yrs · Director
MW
Matthew WrightResigned director
Resigned 2017-05-03 · 5 yrs · Chartered Surveyor
JG
James GillResigned director
Resigned 2017-04-01 · 1 yr · Accountant
MT
Michael TrimmResigned director
Resigned 2016-11-25 · Accountant
JS
Jane SargeantResigned director
Resigned 2016-02-01 · 2 yrs · Accountant
DW
Dermot WoolliscroftResigned director
Resigned 2016-02-01 · Accountant
JL
Jane LiResigned secretary
Resigned 2015-11-04 · 3 yrs
KS
Keith SmithResigned director
Resigned 2014-08-15 · 2 yrs · Finance Director
KS
Kevin SeyResigned director
Resigned 2014-04-07 · 5 yrs · Chartered Surveyor
IC
Ian CameronResigned director
Resigned 2011-10-31 · 2 yrs · Chartered Surveyor
PT
Paul TaylorResigned director
Resigned 2011-10-31 · 2 yrs · Chief Financial Officer
CC
Carl ChatfieldResigned director
Resigned 2003-01-10 · 3 yrs · Chartered Tax Adviser
DE
Douglas EvansResigned director
Resigned 2001-09-28 · 4 yrs · Company Secretary
CA
Claire AlvesResigned director
Resigned 2000-11-01 · 2 yrs · Assistant Secretary
TF
Timothy FallowfieldResigned director
Resigned 1999-04-26 · 2 yrs · Director
AW
Anthony WilliamsResigned director
Resigned 1999-04-26 · 6 yrs · Chartered Accountant
JL
Jeremy LetchfordResigned director
Resigned 1999-04-26 · 1 yr · Chartered Secretary
RM
Roger MannResigned director
Resigned 1997-07-16 · 14 yrs · Director Of Commercial Service
GH
George HazleResigned director
Resigned 1994-02-15 · 3 yrs · Director
MB
Mark BedemanResigned director
Resigned 1994-02-15 · Managing Director
MP
Martyn PellewResigned director
Resigned 1992-06-30 · 1 yr · Sales & Marketing Director
BB
Bernard BurnsResigned director
Resigned 1992-06-30 · 3 yrs · Group Managing Director
RG
Richard GerlachResigned director
Resigned 1992-06-30 · 3 yrs · Group Financial Director
EB
Ernest BrownResigned director
Resigned 1992-06-30 · 3 yrs · Transport Executive
PW
Philip WardResigned director
Resigned 1992-06-30 · 1 yr · Finance Director
JC
John CarpenterResigned secretary
Resigned 1992-06-30 · 3 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active