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Company number
00564263

DHL SUPPLY CHAIN INTERNATIONAL LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
DHL SUPPLY CHAIN INTERNATIONAL LIMITED
Company number
00564263
Registered office
SOLSTICE HOUSE, 251, MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1EA, ENGLAND
Company type
Private Limited Company
Incorporated on
7 April 1956
Status
Active
Age
70 years
Previous names
TIBBETT & BRITTEN INTERNATIONAL LIMITED (to 05 Jan 2012)
Nature of business (SIC)
49410 — Freight transport by road
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
20 Sept 2026
Confirmation statement — last
06 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dhl Supply Chain International Holdings B.V.
Notified 21/11/2024
Dhl Supply Chain Limited
Notified 06/04/2016
Graham Moore
Notified 15/01/2017
Mr James Edward Gill
Notified 01/04/2017
Mr Paul Stone
Notified 15/01/2017
Mrs Jane Li
Notified 15/01/2017

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Dhl Supply Chain International Holdings B.V. name only
owns 75–100% of shares Notified 21/11/2024 Controls 13 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 21/11/2024 Controls 14 companies
Graham Moore
born 09/1964 · United Kingdom has significant influence or control Control ended 31/03/2017
Mr James Edward Gill
born 11/1976 · England has significant influence or control Control ended 13/06/2018 Controls 18 companies
Mr Paul Stone
born 09/1967 · South Africa has significant influence or control Control ended 21/12/2018
Mrs Jane Li
born 11/1969 · United Kingdom has significant influence or control Control ended 26/11/2018 Controls 24 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/11/2024 Person with significant control ceased Dhl Supply Chain Limited
21/11/2024 Person with significant control added Dhl Supply Chain International Holdings B.V.
21/12/2018 Person with significant control ceased Mr Paul Stone
26/11/2018 Person with significant control ceased Mrs Jane Li
13/06/2018 Person with significant control ceased Mr James Edward Gill
01/04/2017 Person with significant control added Mr James Edward Gill
31/03/2017 Person with significant control ceased Graham Moore
15/01/2017 Person with significant control added Mrs Jane Li
15/01/2017 Person with significant control added Mr Paul Stone
15/01/2017 Person with significant control added Graham Moore
06/04/2016 Person with significant control added Dhl Supply Chain Limited
05/01/2012 Registered name changed TIBBETT & BRITTEN INTERNATIONAL LIMITED DHL SUPPLY CHAIN INTERNATIONAL LIMITED

Documents for DHL SUPPLY CHAIN INTERNATIONAL LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of DHL SUPPLY CHAIN INTERNATIONAL LIMITED?
According to the official registry, the company number of DHL SUPPLY CHAIN INTERNATIONAL LIMITED is 00564263.
Where is DHL SUPPLY CHAIN INTERNATIONAL LIMITED registered?
The registered office is SOLSTICE HOUSE, 251, MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1EA, ENGLAND.
What is the SIC code of DHL SUPPLY CHAIN INTERNATIONAL LIMITED?
The nature of business is recorded under SIC code 49410 — Freight transport by road.
Who controls DHL SUPPLY CHAIN INTERNATIONAL LIMITED?
Dhl Supply Chain International Holdings B.V. is recorded as a person with significant control.
When are the next accounts of DHL SUPPLY CHAIN INTERNATIONAL LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About DHL SUPPLY CHAIN INTERNATIONAL LIMITED (00564263)

DHL SUPPLY CHAIN INTERNATIONAL LIMITED is a private limited company incorporated on 7 April 1956 and registered in the United Kingdom under company number 00564263. Its registered office is at SOLSTICE HOUSE, 251, MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1EA, ENGLAND. The recorded nature of business is freight transport by road (SIC 49410). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Dhl Supply Chain International Holdings B.V.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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