THE DHL UK FOUNDATION
EASTWORTH HOUSE, EASTWORTH ROAD, CHERTSEY KT16 8SH- Active
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Company No. 02223373
- Last Updated: 01 Mar 2024
Company Profile
THE DHL UK FOUNDATION was incorporated on Monday, February 22, 1988 as a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) with registered address in CHERTSEY. THE DHL UK FOUNDATION has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) has been operating for 37 years and 1 day.
| Name | THE DHL UK FOUNDATION |
|---|---|
| Company number | 02223373 |
| Company type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation date | 22 Feb 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EASTWORTH HOUSE EASTWORTH ROAD CHERTSEY KT16 8SH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Neha Mahendru Nationality: British |
Dates: Tuesday, January 28, 2020 - Thursday, March 16, 2023
significant influence or control
|
| Ms Patricia Katherine Butchart Nationality: British |
Dates: Tuesday, January 28, 2020 - Thursday, March 16, 2023
significant influence or control
|
| Mr Michael Paul Young Nationality: British |
Dates: Wednesday, July 24, 2019 - Thursday, March 16, 2023
significant influence or control
|
| Mr Neil Douglas Calvert Nationality: British |
Dates: Wednesday, July 24, 2019 - Thursday, March 16, 2023
significant influence or control
|
| Mr Peter Stanley Fuller Nationality: British |
Dates: Wednesday, January 30, 2019 - Thursday, March 16, 2023
significant influence or control
|
| Ms Lindsay Elizabeth Bridges Nationality: Irish |
Dates: Wednesday, January 30, 2019 - Thursday, June 30, 2022
significant influence or control
|
| Mr Ian David Wilson Nationality: British |
Dates: Monday, May 14, 2018 - Thursday, March 16, 2023
significant influence or control
|
| Mr John Martin Nestor Nationality: British |
Dates: Monday, July 3, 2017 - Thursday, March 16, 2023
significant influence or control
|
| Mr Perry Frederick Watts Nationality: British |
Dates: Monday, July 3, 2017 - Thursday, March 16, 2023
significant influence or control
|
| Ms Barbara Storch Nationality: German |
Dates: Monday, July 3, 2017 - Thursday, March 16, 2023
significant influence or control
|
| Ms Julie Sandra Bentley Nationality: British |
Dates: Monday, July 3, 2017 - Wednesday, November 7, 2018
significant influence or control
|
| Mr Mark James Parsons Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 31, 2017
significant influence or control
|
| Mr Christopher Berkeley Stephens Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 18, 2018
significant influence or control
|
| Mr Timothy John Slater Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 24, 2019
significant influence or control
|
| Ms Elizabeth Catherine Mcqueen Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 3, 2017
significant influence or control
|
| Mr Ralf Durrwang Nationality: German |
Dates: Wednesday, April 6, 2016 - Thursday, March 9, 2023
significant influence or control
|
| Mr Nigel Edward Morecroft Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 3, 2017
significant influence or control
|
| Dr Peter Russell Grant Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 3, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE DHL UK FOUNDATION | 22 Feb 1988 |
| THE EXEL FOUNDATION | 08 Sep 2008 |