DIGIHAUL LIMITED
DIGIHAUL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 12874607, and its current status with Companies House is active. The company was incorporated on 12 September 2020 and lists its registered address as Hatfield, United Kingdom. 2 shareholders are on record for DIGIHAUL 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 22 October 2026.
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Shareholders
2
Two shareholders are currently on record for DIGIHAUL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is DHL SUPPLY CHAIN LIMITED, holding 60% — a majority holding — followed by EZYHAUL PTE LTD at 40%.
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 SUPPLY CHAIN LIMITED | 60% | Companies House | |
| EZYHAUL PTE LTD | 40% | Companies House |
Officers
5
Four of the 5 officer records shown for DIGIHAUL LIMITED are current appointments, filed with Companies House. Jolyon Butler (appointed 2025-10-17), Michael Watkins (appointed 2025-10-17), Ian McNally (appointed 2026-04-27) and Simon Potter (appointed 2026-04-27) all serve as Director. The remaining 1 record shown (Timothy Parkin) is a former appointment that has since been resigned.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at DIGIHAUL 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
DIGIHAUL LIMITED sits 7 levels below its ultimate parent, Deutsche Post AG, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above DIGIHAUL LIMITED is DHL SUPPLY CHAIN LIMITED, holding 60% as filed in DIGIHAUL LIMITED's own shareholder record with Companies House. Deutsche Post AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Deutsche Post AG
Germany
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Frequently Asked Questions
Who owns DIGIHAUL LIMITED?
Two shareholders are currently on record for DIGIHAUL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DHL SUPPLY CHAIN LIMITED, holding 60% — a majority holding — followed by EZYHAUL PTE LTD at 40%. 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 DIGIHAUL LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for DIGIHAUL 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 DIGIHAUL LIMITED have on record?
2 shareholders are shown on record for DIGIHAUL LIMITED.
What is DIGIHAUL LIMITED's company registration number?
DIGIHAUL LIMITED's registration number is 12874607, filed with Companies House in United Kingdom. Its current status on the register is active.
Is DIGIHAUL LIMITED still an active company?
DIGIHAUL LIMITED's status on Companies House is listed as active.
When was DIGIHAUL LIMITED incorporated?
DIGIHAUL LIMITED was incorporated on 12 September 2020, according to Companies House.
What is DIGIHAUL LIMITED's registered address?
The registered address on file for DIGIHAUL LIMITED is Hatfield, United Kingdom.
What legal structure is DIGIHAUL LIMITED registered as?
DIGIHAUL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of DIGIHAUL LIMITED?
Four of the 5 officer records shown for DIGIHAUL LIMITED are current appointments, filed with Companies House. Jolyon Butler (appointed 2025-10-17), Michael Watkins (appointed 2025-10-17), Ian McNally (appointed 2026-04-27) and Simon Potter (appointed 2026-04-27) all serve as Director. The remaining 1 record shown (Timothy Parkin) is a former appointment that has since been resigned. Management authority at DIGIHAUL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DIGIHAUL LIMITED have a parent company or subsidiaries?
DIGIHAUL LIMITED sits 7 levels below its ultimate parent, Deutsche Post AG, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to DIGIHAUL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DIGIHAUL 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 DIGIHAUL 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 DIGIHAUL 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 22 October 2026.