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Companies/10496066

Dhl Parcel UK Holding Limited

Other business support service activities n.e.c. · Leeds

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Evri LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-10-01 · No cessation recorded

Source record 195880670
Show 5 ceased records
Shares: over 75%, up to 100%

Notified 2025-08-28 · Ceased 2025-10-01

Source record 184627125
MJ
Significant influence or control

Notified 2017-05-03 · Ceased 2019-03-21

Source record 181607466
MT
Significant influence or control

Notified 2016-11-24 · Ceased 2023-07-19

Source record 181858607
SF
Mr Steven FinkIndividual
Significant influence or control

Notified 2016-11-24 · Ceased 2020-06-12

Source record 189365968
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-24 · Ceased 2025-08-28

Source record 190656910

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
MD
Martijn De LangeCurrent director
Appointed 2025-10-01 · 1 yr · Ceo
+12 others
AR
Alan RichardsonCurrent director
Appointed 2025-10-01 · 1 yr · Chief Financial Officer
+11 others
Show 6 historical appointments
JL
Jaspreet LyallResigned director
Resigned 2023-09-29 · 2 yrs · Director
PK
Peter KrohnResigned director
Resigned 2019-03-21 · 4 yrs · Cfo
MJ
Marco JuelichResigned director
Resigned 2017-05-03 · 1 yr · Director
JL
Jane LiResigned secretary
Resigned 2016-11-24 · 2 yrs
SF
Steven FinkResigned director
Resigned 2016-11-24 · 3 yrs · Lawyer
MT
Michael TrimmResigned director
Resigned 2016-11-24 · 8 yrs · Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active