DHL Global Forwarding (UK) Limited
Company 04056042 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Thorsten Schilling Director · appointed 2022
- Coelestin Ignaz Meier Director · appointed 2023
- Paul David Lyon Director · appointed 2025
2.6y median 3y
average tenure
4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Thorsten Schilling Director · appointed 2022
Portfolio (2)
- Coelestin Ignaz Meier Director · appointed 2023
- Paul David Lyon Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Ryan Peter Foley Director · appointed 2024 · resigned 2025
- Michael Paul Young Director · appointed 2017 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Transport 5Business services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- DHL Express (UK) Limited 2 shared directors
- Gerlach Customs Services UK Limited 2 shared directors
Connected through a shared director
- The DHL UK Foundation 1 shared director
- 24 Madeley Road, Ealing, Management Company Limited 1 shared director
- Global Equipment Logistics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04056042 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/2000 |
| Address | 2 PINE TREES, FIRST FLOOR, CHERTSEY LANE, STAINES-UPON-THAMES, TW18 3HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
52290 - Other transportation support activities
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Steven Norman Barker ceased 2016-12-31
significant influence · notified 2016-08-15 - Remco Pieter Van Oerle ceased 2022-06-30
significant influence · notified 2016-08-15 - Michael Paul Young ceased 2023-07-19
significant influence · notified 2017-03-17 - confirmed: also a director of this company - Miriam Marcela Gagna ceased 2023-07-19
significant influence · notified 2019-04-08 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Exel Freight Management (UK) Limited
75-100% shares · notified 2016-04-06 - DHL Trade Fairs and Events (UK) Limited
75-100% shares · notified 2016-04-06 - Higgs International Limited
75-100% shares · notified 2016-04-06 - Yellow Circle Logistics Limited
75-100% shares, 75-100% voting · notified 2018-08-31
Officers (21)
- Paul David Lyon Director · appointed 2025
- Coelestin Ignaz Meier Director · appointed 2023
- Thorsten Schilling Director · appointed 2022
Show 18 former officers
- Ryan Peter Foley Director · appointed 2024 · resigned 2025
- Miriam Marcela Gagna Director · appointed 2019 · resigned 2023
- Michael Paul Young Director · appointed 2017 · resigned 2025
- Jane Li Secretary · appointed 2015 · resigned 2018
- Remco Pieter Van Oerle Director · appointed 2014 · resigned 2022
- Jesper Nielsen Director · appointed 2012 · resigned 2014
- Jane Sargeant Secretary · appointed 2011 · resigned 2011
- Exel Secretarial Services Limited Corporate-secretary · appointed 2011 · resigned 2015
- Steven Norman Barker Director · appointed 2008 · resigned 2016
- Kjell Roger Olsson Director · appointed 2007 · resigned 2012
- Geoffrey Leonard Corpe Director · appointed 2006 · resigned 2006
- Paul William Coutts Director · appointed 2002 · resigned 2004
- Juergen Erich John Director · appointed 2001 · resigned 2003
- Koert Adolf Marie Grosfeld Director · appointed 2001 · resigned 2003
- Renato Chiavi Director · appointed 2000 · resigned 2001
- Christopher John Fahy Director · appointed 2000 · resigned 2008
- Brian Alan Tant Secretary · appointed 2000 · resigned 2011
- Vari Isabel Cameron Director · appointed 2000 · resigned 2019
Directors and officers on the Companies House record, current and former.
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