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Company number
01598313

DHL GBS (UK) LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
DHL GBS (UK) LIMITED
Company number
01598313
Registered office
SOLSTICE HOUSE, 251, MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1EA, ENGLAND
Company type
Private Limited Company
Incorporated on
18 November 1981
Status
Active
Age
44 years
Previous names
DHL SYSTEMS LIMITED (to 01 Nov 2007)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
16 Dec 2026
Confirmation statement — last
02 Dec 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

Bridget Deborah Baxter
Notified 01/11/2017
Exel Investments Limited
Notified 06/04/2016
Jane Wiltshire
Notified 02/12/2016
Lisa Niermann
Notified 02/12/2016
Mr Alex Bridgeman
Notified 24/10/2017
Mr Anthony John Doyle
Notified 02/12/2016
Mr Keith James Austin
Notified 02/12/2016
Mr Kevin Paul Sey
Notified 02/12/2016
Mr Michael James Trimm
Notified 02/12/2016
Mr Michael Lumley
Notified 02/12/2016
Mr Peter Gerrard Flanagan
Notified 02/12/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares Notified 06/04/2016 Controls 5 companies
Bridget Deborah Baxter
born 10/1968 · England has significant influence or control Control ended 27/09/2024
Jane Wiltshire
born 12/1963 · England has significant influence or control Control ended 27/09/2024
Lisa Niermann
born 07/1968 · Germany has significant influence or control Control ended 13/10/2017
Mr Alex Bridgeman
born 10/1963 · England has significant influence or control Control ended 31/12/2019
Mr Anthony John Doyle
born 05/1980 · England has significant influence or control Control ended 07/08/2017
Mr Keith James Austin
born 04/1962 · England has significant influence or control Control ended 01/11/2023 Controls 2 companies
Mr Kevin Paul Sey
born 06/1964 · England has significant influence or control Control ended 27/09/2024 Controls 8 companies
Mr Michael James Trimm
born 12/1968 · United Kingdom has significant influence or control Control ended 27/09/2024 Controls 14 companies
Mr Michael Lumley
born 10/1954 · Scotland has significant influence or control Control ended 27/09/2024
Mr Peter Gerrard Flanagan
born 04/1964 · England has significant influence or control Control ended 15/07/2019 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/09/2024 Person with significant control ceased Mr Michael Lumley
27/09/2024 Person with significant control ceased Mr Michael James Trimm
27/09/2024 Person with significant control ceased Mr Kevin Paul Sey
27/09/2024 Person with significant control ceased Jane Wiltshire
27/09/2024 Person with significant control ceased Bridget Deborah Baxter
01/11/2023 Person with significant control ceased Mr Keith James Austin
31/12/2019 Person with significant control ceased Mr Alex Bridgeman
15/07/2019 Person with significant control ceased Mr Peter Gerrard Flanagan
01/11/2017 Person with significant control added Bridget Deborah Baxter
24/10/2017 Person with significant control added Mr Alex Bridgeman
13/10/2017 Person with significant control ceased Lisa Niermann
07/08/2017 Person with significant control ceased Mr Anthony John Doyle
02/12/2016 Person with significant control added Mr Peter Gerrard Flanagan
02/12/2016 Person with significant control added Mr Michael Lumley
02/12/2016 Person with significant control added Mr Michael James Trimm
02/12/2016 Person with significant control added Mr Kevin Paul Sey
02/12/2016 Person with significant control added Mr Keith James Austin
02/12/2016 Person with significant control added Mr Anthony John Doyle
02/12/2016 Person with significant control added Lisa Niermann
02/12/2016 Person with significant control added Jane Wiltshire

Documents for DHL GBS (UK) 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.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

DHL GBS (UK) Limited — MK9 1EA
Tier 1 · renews 13/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/01598313
X-Api-Key: $OPENDATA_KEY
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Frequently asked questions

What is the company number of DHL GBS (UK) LIMITED?
According to the official registry, the company number of DHL GBS (UK) LIMITED is 01598313.
Where is DHL GBS (UK) LIMITED registered?
The registered office is SOLSTICE HOUSE, 251, MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1EA, ENGLAND.
What is the SIC code of DHL GBS (UK) LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls DHL GBS (UK) LIMITED?
Bridget Deborah Baxter is recorded as a person with significant control.
When are the next accounts of DHL GBS (UK) LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About DHL GBS (UK) LIMITED (01598313)

DHL GBS (UK) LIMITED is a private limited company incorporated on 18 November 1981 and registered in the United Kingdom under company number 01598313. Its registered office is at SOLSTICE HOUSE, 251, MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1EA, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Bridget Deborah Baxter. 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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