DHL Parcel UK Holding Limited
Company 10496066 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.
2 directors on the board
- Martijn Constantijn De Lange Director · appointed 2025
- Alan Richardson Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Martijn Constantijn De Lange Director · appointed 2025
- Alan Richardson Director · appointed 2025
Left in the last 12 months
- Michael James Trimm Director · appointed 2016 · resigned 2025
- Jaspreet Kaur Lyall Director · appointed 2023 · 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 Ecommerce UK Limited 2 shared directors
- UK Mail Group Limited 2 shared directors
- Evri European Logistics Limited 2 shared directors
- Concert Bidco Limited 2 shared directors
- Concert Topco Limited 2 shared directors
- Concert Midco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10496066 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/2016 |
| Address | CAPITOL HOUSE 1 CAPITOL CLOSE, MORLEY, LEEDS, LS27 0WH |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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 Fink ceased 2020-06-12
significant influence · notified 2016-11-24 - confirmed: also a director of this company - Marco Juelich ceased 2019-03-21
significant influence · notified 2017-05-03 - Evri Limited
75-100% shares, 75-100% voting · notified 2025-10-01 - 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 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- UK Mail Group Limited
75-100% shares, 75-100% voting · notified 2025-10-01
Officers (8)
- Martijn Constantijn De Lange Director · appointed 2025
- Alan Richardson Director · appointed 2025
Show 6 former officers
- Jaspreet Kaur Lyall Director · appointed 2023 · resigned 2025
- Peter Michael Krohn Director · appointed 2019 · resigned 2023
- Marco Juelich Director · appointed 2017 · resigned 2019
- Jane Li Secretary · appointed 2016 · resigned 2018
- Steven Fink Director · appointed 2016 · resigned 2020
- Michael James Trimm Director · appointed 2016 · resigned 2025
Directors and officers on the Companies House record, current and former.
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