Gerlach Customs Services UK Limited
Company 08214408 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Coelestin Ignaz Meier Director · appointed 2025
- Paul David Lyon Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Coelestin Ignaz Meier Director · appointed 2025
- Paul David Lyon Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Heath Douglas Smith Director · appointed 2025 · resigned 2025
- Kane Daniel Mumford Director · appointed 2024 · 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.
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
- DHL Global Forwarding (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 | 08214408 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/2012 |
| 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)
Owned by (10) 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.
- Andrew Leslie May ceased 2017-03-31
significant influence · notified 2016-09-14 - Christopher Richard Middleton ceased 2017-03-31
significant influence · notified 2016-09-14 - Robert Alexander Ziegler ceased 2018-07-10
significant influence · notified 2017-03-10 - William Ian Worth ceased 2018-02-27
significant influence · notified 2017-03-10 - Martin John Johnston-Smith ceased 2018-07-10
significant influence · notified 2017-03-27 - Frederik Reinhart Labaere ceased 2021-01-01
significant influence · notified 2018-07-10 - Thomas Edward William Holton ceased 2021-01-29
significant influence · notified 2018-10-16 - Elouise Glencastle ceased 2024-01-25
significant influence · notified 2019-08-01 - Antoine Gijsbertus Wilhelmus Kuppens ceased 2023-09-06
significant influence · notified 2021-01-01 - Thomas Mercuri ceased 2025-02-01
significant influence · notified 2024-01-25
Officers (22)
- Coelestin Ignaz Meier Director · appointed 2025
- Paul David Lyon Director · appointed 2025
Show 20 former officers
- Heath Douglas Smith Director · appointed 2025 · resigned 2025
- Kane Daniel Mumford Director · appointed 2024 · resigned 2025
- Liesbeth Katrien Suzanne Jeanine Steenlant Director · appointed 2023 · resigned 2025
- Thomas Mercuri Director · appointed 2022 · resigned 2025
- Antoine Gijsbertus Wilhelmus Kuppens Director · appointed 2021 · resigned 2023
- Elouise Glencastle Director · appointed 2019 · resigned 2024
- Thomas Edward William Holton Director · appointed 2018 · resigned 2021
- Frederik Reinhart Labaere Director · appointed 2018 · resigned 2021
- Martin John Johnston-Smith Director · appointed 2017 · resigned 2018
- Robert Alexander Ziegler Director · appointed 2017 · resigned 2018
- William Ian Worth Director · appointed 2017 · resigned 2018
- Christopher Richard Middleton Director · appointed 2016 · resigned 2017
- Jane Li Secretary · appointed 2015 · resigned 2018
- Elizabeth Jane Perraut Director · appointed 2015 · resigned 2016
- Andrew Leslie May Director · appointed 2014 · resigned 2017
- Serge Gregoir Director · appointed 2014 · resigned 2015
- Russell Adam Davies Director · appointed 2012 · resigned 2014
- Tim Niven Director · appointed 2012 · resigned 2014
- Exel Secretarial Services Limited Corporate-secretary · appointed 2012 · resigned 2015
- John Peeters Director · appointed 2012 · resigned 2015
Directors and officers on the Companies House record, current and former.
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