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DHL Global Match (UK) Limited
Adresa
Unit A
Hurricane Way
Slough
SL3 8AG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company No. 02110134 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)53100 Postal activities under universal service obligation
Company Register Statusactive
Previous Names
  • DHL Global Mail (UK) Limited
  • Mercury International Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Exel Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 01600736 Nature of Control
  • Ownership of shares - 75% or more
    •
    Brougham, Peter David Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2018 Date of Birth: 11/1955 Nature of Control
  • Significant influence or control
    •
    Gompf, Gerhard Status: Ceased Notified: 06/04/2016 Ceased: 19/07/2023 Date of Birth: 07/1959 Nature of Control
  • Significant influence or control
    •
    Staffa, Bettina Anita Status: Ceased Notified: 06/04/2016 Ceased: 14/03/2018 Date of Birth: 05/1967 Nature of Control
  • Significant influence or control
    •
    Tejani, Mohamed Ahmed Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2020 Date of Birth: 03/1968 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Cooper, Anthony Frederick Langley, Slough, England Status: Active Notified: 15/05/2020 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hatch, Holly Langley, Slough, England Status: Active Notified: 01/07/2023 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Seeher, Beate Langley, Slough, England Status: Active Notified: 01/07/2023 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: Germany Nationality: German