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Companies/00965783

Dhl Ecommerce UK Limited

Licensed carriers · Leeds

ActiveUnited KingdomIncorporated 1969Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Uk Mail Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-10-01 · No cessation recorded

Source record 150548605
Show 1 ceased record
Deutsche Post AgCorporate
Shares: over 75%, up to 100%

Notified 2016-12-22 · Ceased 2025-10-01

Source record 135997644

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 41 historical
MD
Martijn De LangeCurrent director
Appointed 2025-10-01 · 1 yr · Ceo
+12 others
AR
Alan RichardsonCurrent director
Appointed 2025-10-01 · 1 yr · Cfo
+11 others
Show 41 historical appointments
PG
Paula GardinerResigned director
Resigned 2025-09-25 · Vice President, Hr
SH
Stuart HillResigned director
Resigned 2024-03-01 · 1 yr · Director
JL
Jaspreet LyallResigned director
Resigned 2023-09-11 · 2 yrs · Director
PK
Peter KrohnResigned director
Resigned 2018-09-01 · 5 yrs · Finance Director
SL
Scott LairdResigned director
Resigned 2018-09-01 · 7 yrs · Vice President - Operations
AM
Albert ManghamResigned director
Resigned 2016-12-12 · 2 yrs · Chief Operating Officer - Mail And IT
PF
Peter FullerResigned director
Resigned 2016-12-12 · 7 yrs · Chief Executive
PD
Parvinder DobbResigned secretary
Resigned 2009-09-01 · 1 yr
CB
Charisse BiddulphResigned secretary
Resigned 2007-08-01 · 1 yr
CC
Charles CochraneResigned secretary
Resigned 2006-12-01
SG
Steven GlewResigned secretaryResigned director
Resigned 2006-10-31
MW
Martin WrightResigned secretary
Resigned 2006-06-02
PC
Paul CarvellResigned director
Resigned 2001-02-26 · 4 yrs · Director
RH
Russell HodgsonResigned director
Resigned 2001-01-02 · 4 yrs · Director
PF
Peter FitzwilliamResigned directorResigned secretary
Resigned 1999-02-01 · 7 yrs · Finance Director
JM
James MairResigned secretary
Resigned 1998-08-18
MK
Michael KaneResigned director
Resigned 1998-08-12 · 11 yrs · Director
PK
Peter KaneResigned director
Resigned 1998-08-12 · 19 yrs · Director
MJ
Mark JarmanResigned director
Resigned 1997-10-01 · 1 yr · International Director
DR
Donald RossResigned director
Resigned 1997-10-01 · 13 yrs · Director
MD
Martin DavidianResigned director
Resigned 1997-10-01 · 1 yr · Sales Director
CB
Charles BuswellResigned director
Resigned 1997-10-01 · 18 yrs · Director
AO
Antony OdlingResigned director
Resigned 1996-10-10 · 2 yrs · Franchise Director
NB
Nigel BrabbinsResigned director
Resigned 1996-10-10 · 4 yrs · Operations Director
AM
Alexander MichieResigned director
Resigned 1996-04-01 · IT Director
GH
Graham HunterResigned director
Resigned 1996-04-01 · Sales Director
TM
Torquil Montague JohnstoneResigned secretaryResigned director
Resigned 1996-03-29 · 2 yrs
DF
David ForbesResigned director
Resigned 1995-02-01 · Security Director
TD
Terence DahlerResigned director
Resigned 1994-09-01 · 1 yr · I.T Director
NB
Neil BensonResigned director
Resigned 1993-06-21 · 2 yrs · Chartered Accountant
JF
John FishburnResigned director
Resigned 1993-04-01 · 2 yrs · Member Of Parliament
MJ
Michael JonesResigned director
Resigned 1993-04-01 · 5 yrs · Managing Director
CB
Charles BuswellResigned director
Resigned 1993-04-01 · 1 yr · Marketing Director
SM
Susan Mc LarenResigned director
Resigned 1993-04-01 · 2 yrs · Administration Director
JM
James MairResigned secretary
Resigned 1991-09-30 · 4 yrs
MK
Michael KaneResigned director
Resigned 1991-09-30 · 6 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active