Dhl Distribution Holdings (UK) Limited
Private Limited Company · Colnbrook
ActiveUnited KingdomIncorporated 1923Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedDeutsche Post International B.V.Corporate
Shares: over 75%, up to 100%
Notified 2026-07-24 · No cessation recorded
Source record 6808835Show 4 ceased records
Shares: over 75%, up to 100%
Notified 2026-03-03 · Ceased 2026-07-24
Source record 2803485KA
Mr Keith James AustinIndividual
Significant influence or control
Notified 2017-04-26 · Ceased 2021-10-21
Source record 7240764DD
Mr David Archibald DuncanIndividual
Significant influence or control
Notified 2017-04-10 · Ceased 2023-07-19
Source record 4532769Deutsche Post AgCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2026-03-03
Source record 10415440People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 46 historicalPT
Peter TrawnyCurrent director
Appointed 2020-03-01 · 6 yrs · Director
Show 46 historical appointments
KA
Keith AustinResigned director
Resigned 2017-04-26 · 4 yrs · Lawyer
IW
Ian WilsonResigned director
Resigned 2017-01-01 · Managing Director
JL
Jane LiResigned secretary
Resigned 2016-08-15 · 2 yrs
DD
David DuncanResigned director
Resigned 2015-03-02 · 10 yrs · Chief Financial Officer
AM
Alastair MccambridgeResigned director
Resigned 2011-09-14 · 4 yrs · Cfo
DG
Dirk GloecknerResigned director
Resigned 2011-01-19 · 1 yr · Chief Financial Officer
PC
Philip CouchmanResigned director
Resigned 2010-12-21 · 6 yrs · Ceo
MM
Mahmoud MasoudResigned director
Resigned 2010-09-08 · Cfo
KM
Kenneth MccallResigned director
Resigned 2008-05-06 · 2 yrs · Director
SP
Scott PriceResigned director
Resigned 2008-04-14 · 1 yr · Chief Executive Officer
RC
Roy CalderResigned director
Resigned 2007-02-14 · 5 yrs · Accountant
CM
Christian MuntwylerResigned director
Resigned 2005-08-31 · 2 yrs · Company Director
SD
Stephen DayResigned director
Resigned 2004-01-19 · 1 yr · Company Director
TD
Trevor DightonResigned director
Resigned 2002-08-05 · Company Director
RW
Roger WiggsResigned director
Resigned 2002-01-28 · 1 yr · Solicitor
BF
Bernd FlickingerResigned director
Resigned 2002-01-15 · 4 yrs · Company Director
SA
Stephen AllenResigned director
Resigned 2001-11-02 · 4 yrs · Company Director
PK
Peter KruseResigned director
Resigned 2001-02-28 · 6 yrs · Engineer
JM
John MullenResigned director
Resigned 2001-02-28 · 5 yrs · General Manager
MP
Michael ProffittResigned director
Resigned 2001-02-28 · Executive Vice President
JH
John HoganResigned director
Resigned 2000-07-01 · 5 yrs · Company Director
JB
John BrothertonResigned director
Resigned 2000-07-01 · 1 yr · Company Director
RS
Robert SiegersResigned director
Resigned 2000-04-01 · Executive Vice President
HM
Herman MachielsenResigned director
Resigned 2000-01-07 · 3 yrs · Company Director
BB
Bernd BoeckenResigned director
Resigned 1999-03-31 · 1 yr · Director
RU
Rolf UllerResigned director
Resigned 1999-03-31 · Director
UD
Uwe DorkenResigned director
Resigned 1999-03-31 · 1 yr · Director
GT
Gunter TummResigned director
Resigned 1999-03-31 · 1 yr · Director
AM
Anne MunsonResigned secretary
Resigned 1999-03-31 · 5 yrs
RC
Richard CaslingResigned director
Resigned 1999-03-31 · 3 yrs · Company Director
EH
Edmund HoughResigned director
Resigned 1995-10-01 · 1 yr · Company Executive
JB
James BirrellResigned director
Resigned 1993-10-01 · 3 yrs · Company Director
PL
Peter Lord Imbert Of New RomneyResigned director
Resigned 1993-03-31 · 3 yrs · Company Director
DM
David MacfarlaneResigned director
Resigned 1993-01-07 · 4 yrs · Company Director
PH
Patrick HowesResigned director
Resigned 1992-04-02 · 8 yrs · Company Director
PT
Peter TowleResigned director
Resigned 1991-04-10 · 3 yrs · Director
RG
Richard GravesResigned director
Resigned 1991-04-10 · 5 yrs · Director
PS
Peter SmithResigned director
Resigned 1991-04-10 · 3 yrs · Director
EH
Eric HollisResigned director
Resigned 1991-04-10 · Director
JD
John DelaneyResigned director
Resigned 1991-04-10 · Director
AA
Anthony AlexanderResigned director
Resigned 1991-04-10 · 5 yrs · Director
HM
Henry MckayResigned director
Resigned 1991-04-10 · 7 yrs · Director
NG
Resigned 1991-04-10 · 7 yrs · Solicitor
CS
Christopher ShirtcliffeResigned director
Resigned 1991-04-10 · 10 yrs · Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active