The Governance RegisterEdition 2026 · Compiled 12th July 2026

DHL Services Limited

Company 03324664 Active

Company details

Number03324664
StatusActive
TypePrivate Limited Company
Incorporated26/02/1997
Address251 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKS, MK9 1EA
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (16)

  • Dhl Supply Chain Limited
    ownership of shares 75-100%
  • Ms Karen Brown ceased British
    significant influence or control
  • Mr Peter Gerrard Flanagan ceased British
    significant influence or control
  • Mrs Anne Carol Parris ceased British
    significant influence or control
  • Mr Keith Roy Smith ceased British
    significant influence or control
  • Mr Paul George Dyer ceased British
    significant influence or control
  • Mr John Robert Boulter ceased British
    significant influence or control
  • Mrs Nicola Ellen Craig ceased British
    significant influence or control
  • Mr Graham Inglis ceased British
    significant influence or control
  • Mr Ian Nicholas Fisher ceased British
    significant influence or control
  • Mr Mark James Parsons ceased British
    significant influence or control
  • Mr Paul Robin Richardson ceased British
    significant influence or control
  • Mr Philip William Roe ceased British
    significant influence or control
  • Mr Christopher Martin Sharp ceased British
    significant influence or control
  • Mr Simon Mark Lovell Stacey ceased British
    significant influence or control
  • Mr Timothy John Slater ceased British
    significant influence or control

Officers (53)

  • Howie, Craig Director · appointed 2025
  • Willmor, Martin James Director · appointed 2025
  • Stone, Paul Gibson Director · appointed 2024
  • Archer, Nicholas James Director · appointed 2023
  • HAY, Nicola Jeanne Director · appointed 2022
  • Taylor, Rebecca Louise Hazel Director · appointed 2021
  • Cavaciuti, Daniel James Director · appointed 2019
  • Murdoch, Gavin John Director · appointed 2018
  • Geoffrion, Alicemarie Former Director · appointed 2025 · resigned 2026
  • Frow, Natalie Jane Former Director · appointed 2023 · resigned 2025
  • Peacock, Daniel James Former Director · appointed 2022 · resigned 2025
  • Hislop, Alexander Oliver Former Director · appointed 2022 · resigned 2024
  • Resnick, Saul Former Director · appointed 2022 · resigned 2025
  • Weyer, Andrew Wylie Former Director · appointed 2022 · resigned 2025
  • Conday, Spencer Former Director · appointed 2021 · resigned 2024
  • Bristow, Michael Stuart Former Director · appointed 2019 · resigned 2024
  • Hartshorne, James Andrew Former Director · appointed 2019 · resigned 2023
  • Pierpoint, David Julian Former Director · appointed 2018 · resigned 2022
  • Kelleher, Patrick Michael Former Director · appointed 2018 · resigned 2018
  • Nava, Jose Fernando Former Director · appointed 2018 · resigned 2021
  • Bridges, Lindsay Elizabeth Former Director · appointed 2018 · resigned 2022
  • Clough, Ian David Former Director · appointed 2018 · resigned 2022
  • Kuhl, Thorsten Former Director · appointed 2018 · resigned 2021
  • WÜRker, Marcus Former Director · appointed 2018 · resigned 2021
  • Gill, James Edward Former Director · appointed 2017 · resigned 2018
  • Fisher, Ian Nicholas Former Director · appointed 2017 · resigned 2018
  • Boulter, John Robert Former Director · appointed 2017 · resigned 2018
  • Stacey, Simon Mark Lovell Former Director · appointed 2017 · resigned 2017
  • Inglis, Graham, Dr Former Director · appointed 2017 · resigned 2017
  • Richardson, Paul Robin Former Director · appointed 2017 · resigned 2019
  • ROE, Philip William Former Director · appointed 2017 · resigned 2021
  • Craig, Nicola Ellen Former Director · appointed 2017 · resigned 2018
  • Dyer, Paul George Former Director · appointed 2017 · resigned 2018
  • Parsons, Mark James Former Director · appointed 2017 · resigned 2017
  • Slater, Timothy John Former Director · appointed 2017 · resigned 2019
  • Sharp, Christopher Martin Former Director · appointed 2017 · resigned 2018
  • LI, Jane Former Secretary · appointed 2015 · resigned 2018
  • Smith, Keith Roy Former Director · appointed 2014 · resigned 2017
  • Flanagan, Peter Gerrard Former Director · appointed 2013 · resigned 2019
  • Brown, Karen Former Director · appointed 2012 · resigned 2026
  • Taylor, Paul Former Director · appointed 2009 · resigned 2014
  • Martin, Ray Former Director · appointed 2009 · resigned 2012
  • Parris, Anne Carol Former Director · appointed 2003 · resigned 2016
  • Williams, Anthony Robert Former Director · appointed 2000 · resigned 2003
  • Stringer, Robert Joseph Former Director · appointed 2000 · resigned 2009
  • Hunt, Richard John Former Director · appointed 1999 · resigned 1999
  • Turner, Paul Gerard Former Director · appointed 1999 · resigned 2000
  • Mcinerney, Michael Anthony Former Director · appointed 1997 · resigned 2000
  • Rinsler, Stephen Former Director · appointed 1997 · resigned 1998
  • Higham, Jonathan William Talbot Former Director · appointed 1997 · resigned 1999
  • Stockley, Terrence Rodney Frederick Former Director · appointed 1997 · resigned 1999
  • Dunne, Ronan James Former Director · appointed 1997 · resigned 1997
  • Exel Secretarial Services Limited Former Corporate-secretary · appointed 1997 · resigned 2015

Directors and officers on the Companies House record, current and former.

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