DHL AIR (UK) LIMITED
DHL AIR (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01671114, and its current status with Companies House is active. The company was incorporated on 11 October 1982 and lists its registered address as COLNBROOK, United Kingdom. 4 shareholders are on record for DHL AIR (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
4
Four shareholders are currently on record for DHL AIR (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is DHL DISTRIBUTION HOLDINGS (UK) LIMITED, holding 79.9% — a majority holding — followed by DHL DISTRIBUTION HOLDINGS (UK) LIMITED at 79.9%; the remaining 2 shareholders shown hold smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DHL DISTRIBUTION HOLDINGS (UK) LIMITED | 79.9% | Companies House | |
| DHL DISTRIBUTION HOLDINGS (UK) LIMITED | 79.9% | Companies House | |
| LDC (DANTC) LIMITED | 20.1% | Companies House | |
| LDC (DANTC) LIMITED | 20.1% | Companies House |
Officers
5
Three of the 5 officer records shown for DHL AIR (UK) LIMITED are current appointments, filed with Companies House. Thomas MacKle (appointed 2018-02-05), Malcolm Macbeth (appointed 2022-12-01) and Daniel Pedri (appointed 2024-05-09) all serve as Director. The remaining 2 records shown (Geoffrey Kehr and Roy Hughes) are former appointments that have since been resigned.
The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at DHL AIR (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
DHL AIR (UK) LIMITED sits 2 levels below its ultimate parent, THE LAW DEBENTURE CORPORATION P.L.C., registered in United Kingdom. Immediately above DHL AIR (UK) LIMITED is LDC (DANTC) LIMITED, holding 40.1% as filed in DHL AIR (UK) LIMITED's own shareholder record with Companies House. THE LAW DEBENTURE CORPORATION P.L.C. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
THE LAW DEBENTURE CORPORATION P.L.C.
United Kingdom
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Frequently Asked Questions
Who owns DHL AIR (UK) LIMITED?
Four shareholders are currently on record for DHL AIR (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DHL DISTRIBUTION HOLDINGS (UK) LIMITED, holding 79.9% — a majority holding — followed by DHL DISTRIBUTION HOLDINGS (UK) LIMITED at 79.9%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is DHL AIR (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for DHL AIR (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does DHL AIR (UK) LIMITED have on record?
4 shareholders are shown on record for DHL AIR (UK) LIMITED.
What is DHL AIR (UK) LIMITED's company registration number?
DHL AIR (UK) LIMITED's registration number is 01671114, filed with Companies House in United Kingdom. Its current status on the register is active.
Is DHL AIR (UK) LIMITED still an active company?
DHL AIR (UK) LIMITED's status on Companies House is listed as active.
When was DHL AIR (UK) LIMITED incorporated?
DHL AIR (UK) LIMITED was incorporated on 11 October 1982, according to Companies House.
What is DHL AIR (UK) LIMITED's registered address?
The registered address on file for DHL AIR (UK) LIMITED is COLNBROOK, United Kingdom.
What legal structure is DHL AIR (UK) LIMITED registered as?
DHL AIR (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of DHL AIR (UK) LIMITED?
Three of the 5 officer records shown for DHL AIR (UK) LIMITED are current appointments, filed with Companies House. Thomas MacKle (appointed 2018-02-05), Malcolm Macbeth (appointed 2022-12-01) and Daniel Pedri (appointed 2024-05-09) all serve as Director. The remaining 2 records shown (Geoffrey Kehr and Roy Hughes) are former appointments that have since been resigned. Management authority at DHL AIR (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DHL AIR (UK) LIMITED have a parent company or subsidiaries?
DHL AIR (UK) LIMITED sits 2 levels below its ultimate parent, THE LAW DEBENTURE CORPORATION P.L.C., registered in United Kingdom.
Can Zavia monitor changes to DHL AIR (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DHL AIR (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access DHL AIR (UK) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DHL AIR (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.