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DHL ECOMMERCE UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00965783
Incorporation Date
1969-11-10
Company Type
Private limited company (Ltd.)
Address
Leeds, United Kingdom
Website
www.ukmail.com/
Source: Companies House

DHL ECOMMERCE UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00965783, and its current status with Companies House is active. The company was incorporated on 10 November 1969 and lists its registered address as Leeds, United Kingdom. 1 shareholder is on record for DHL ECOMMERCE 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) β€” 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 17 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of DHL ECOMMERCE UK LIMITED

One shareholder is currently on record for DHL ECOMMERCE UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UK MAIL GROUP LTD, holding 100% β€” a majority holding. Because the 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
UK MAIL GROUP LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

43

Directors and officers of DHL ECOMMERCE UK LIMITED

Two of the 43 officer records shown for DHL ECOMMERCE UK LIMITED are current appointments, filed with Companies House. Alan Richardson (appointed 2025-10-01) and Martijn De Lange (appointed 2025-10-01) both serve as Director. The remaining 41 records shown (Susan Mc Laren, Peter Kane and 31 others) are former appointments that have since been resigned. Management authority at DHL ECOMMERCE 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 β€” whether officers can act individually or must sign jointly to bind the company β€” so that detail isn't available here.

AR
Alan Richardson ACTIVE

Appointed
2025-10-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

MD
Martijn De Lange ACTIVE

Appointed
2025-10-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

SM
Susan Mc Laren RESIGNED

Appointed
1991-09-30
Resigned
1992-02-17
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

PK
Peter Kane RESIGNED

Appointed
1991-09-30
Resigned
1996-03-29
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

MK
Michael Kane RESIGNED

Appointed
1991-09-30
Resigned
1997-10-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

CB
Charles Buswell RESIGNED

Appointed
1993-04-01
Resigned
1994-07-20
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

SM
Susan Mc Laren RESIGNED

Appointed
1993-04-01
Resigned
1996-03-29
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JF
John Fishburn RESIGNED

Appointed
1993-04-01
Resigned
1996-03-29
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

MJ
Michael Jones RESIGNED

Appointed
1993-04-01
Resigned
1998-11-30
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

TM
Torquil Montague-Johnstone RESIGNED

Appointed
1993-04-26
Resigned
1998-09-18
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

NB
Neil Benson RESIGNED

Appointed
1993-06-21
Resigned
1996-03-29
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

TD
Terence Dahler RESIGNED

Appointed
1994-09-01
Resigned
1996-03-29
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

DF
David Forbes RESIGNED

Appointed
1995-02-01
Resigned
1995-11-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

GH
Graham Hunter RESIGNED

Appointed
1996-04-01
Resigned
1996-10-25
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

AM
Alexander Michie RESIGNED

Appointed
1996-04-01
Resigned
1997-03-05
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

AO
Antony Odling RESIGNED

Appointed
1996-10-10
Resigned
1999-10-04
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

NB
Nigel Brabbins RESIGNED

Appointed
1996-10-10
Resigned
2000-11-30
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

MJ
Mark Jarman RESIGNED

Appointed
1997-10-01
Resigned
1998-10-07
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

MD
Martin Davidian RESIGNED

Appointed
1997-10-01
Resigned
1999-01-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

DR
Donald Ross RESIGNED

Appointed
1997-10-01
Resigned
2011-03-09
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

CB
Charles Buswell RESIGNED

Appointed
1997-10-01
Resigned
2015-11-25
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

MK
Michael Kane RESIGNED

Appointed
1998-08-12
Resigned
2009-09-23
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

PK
Peter Kane RESIGNED

Appointed
1998-08-12
Resigned
2017-09-29
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

PF
Peter Fitzwilliam RESIGNED

Appointed
1999-02-01
Resigned
2006-06-02
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

RH
Russell Hodgson RESIGNED

Appointed
2001-01-02
Resigned
2005-09-30
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

PC
Paul Carvell RESIGNED

Appointed
2001-02-26
Resigned
2006-01-05
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

SG
Steven Glew RESIGNED

Appointed
2006-06-05
Resigned
2018-10-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

AM
Albert Mangham RESIGNED

Appointed
2016-12-12
Resigned
2019-09-23
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

PF
Peter Fuller RESIGNED

Appointed
2016-12-12
Resigned
2024-03-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

PK
Peter Krohn RESIGNED

Appointed
2018-09-01
Resigned
2023-09-11
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

SL
SCOTT LAIRD RESIGNED

Appointed
2018-09-01
Resigned
2025-09-25
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JL
Jaspreet Lyall RESIGNED

Appointed
2023-09-11
Resigned
2025-10-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

SH
Stuart Hill RESIGNED

Appointed
2024-03-01
Resigned
2025-09-25
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

PG
Paula Gardiner RESIGNED

Appointed
2025-09-25
Resigned
2025-10-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JM
James Mair RESIGNED

Appointed
1991-09-30
Resigned
1996-03-29
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

TM
Torquil Montague-Johnstone RESIGNED

Appointed
1996-03-29
Resigned
1998-08-18
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

JM
James Mair RESIGNED

Appointed
1998-08-18
Resigned
1999-02-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

PF
Peter Fitzwilliam RESIGNED

Appointed
1999-02-01
Resigned
2006-06-02
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

MW
Martin Wright RESIGNED

Appointed
2006-06-02
Resigned
2006-10-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

SG
Steven Glew RESIGNED

Appointed
2006-10-31
Resigned
2006-12-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

CC
Charles Cochrane RESIGNED

Appointed
2006-12-01
Resigned
2007-07-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

CB
Charisse Biddulph RESIGNED

Appointed
2007-08-01
Resigned
2009-01-30
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

PD
Parvinder Dobb RESIGNED

Appointed
2009-09-01
Resigned
2011-02-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of DHL ECOMMERCE UK LIMITED

DHL ECOMMERCE UK LIMITED sits 4 levels below its ultimate parent, Deutsche Post AG, registered in Germany. The full chain up to Deutsche Post AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DHL ECOMMERCE UK LIMITED's own shareholder record.

Ultimate HQ
Deutsche Post AG
Germany

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns DHL ECOMMERCE UK LIMITED?

One shareholder is currently on record for DHL ECOMMERCE UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UK MAIL GROUP LTD, holding 100% β€” a majority holding. Because the 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 ECOMMERCE UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for DHL ECOMMERCE 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 ECOMMERCE UK LIMITED have on record?

1 shareholder is shown on record for DHL ECOMMERCE UK LIMITED.

What is DHL ECOMMERCE UK LIMITED's company registration number?

DHL ECOMMERCE UK LIMITED's registration number is 00965783, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DHL ECOMMERCE UK LIMITED still an active company?

DHL ECOMMERCE UK LIMITED's status on Companies House is listed as active.

When was DHL ECOMMERCE UK LIMITED incorporated?

DHL ECOMMERCE UK LIMITED was incorporated on 10 November 1969, according to Companies House.

What is DHL ECOMMERCE UK LIMITED's registered address?

The registered address on file for DHL ECOMMERCE UK LIMITED is Leeds, United Kingdom.

What legal structure is DHL ECOMMERCE UK LIMITED registered as?

DHL ECOMMERCE UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of DHL ECOMMERCE UK LIMITED?

Two of the 43 officer records shown for DHL ECOMMERCE UK LIMITED are current appointments, filed with Companies House. Alan Richardson (appointed 2025-10-01) and Martijn De Lange (appointed 2025-10-01) both serve as Director. The remaining 41 records shown (Susan Mc Laren, Peter Kane and 31 others) are former appointments that have since been resigned. Management authority at DHL ECOMMERCE UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DHL ECOMMERCE UK LIMITED have a parent company or subsidiaries?

DHL ECOMMERCE UK LIMITED sits 4 levels below its ultimate parent, Deutsche Post AG, registered in Germany.

Can Zavia monitor changes to DHL ECOMMERCE 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 ECOMMERCE 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 ECOMMERCE 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 ECOMMERCE 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 17 September 2026.

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