Exel Limited

Active00073975 Private limited company
Incorporated
6 June 1902 (124 years)
Industry
Activities of head offices (70100)
Directors
Owned by
DHL Supply Chain International Holdings B.V.
Accounts type
Full
Region
South East
Address
Solstice House
251
Midsummer Boulevard
Milton Keynes
MK9 1EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
20
Outstanding
0
Part satisfied
0
Satisfied
20

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2026
Also at DHL GBS (UK) Limited
British
Born June 1978 (48)
Director · Appointed 1 June 2021
Also at DSC Healthcare Trustees Limited, DHL Services Limited, DHL Supply Chain International Limited · more companies
British
Born November 1974
Director · Appointed 25 November 2016
Also at Ocean Overseas Holdings Limited, Exel Overseas Limited, Exel Investments Limited · more companies
British
Born December 1968 (57)
Officer history (71 former)
18 May 2026
Resigned Kost, Ursula as Director
18 May 2026
Appointed Parker, Blair as Director
7 November 2025
Resigned Fink, Steven as Director
30 September 2025
Resigned Resnick, Saul as Director
28 April 2023
Resigned Smith, Jason David as Director
6 March 2023
Appointed Kost, Ursula as Director
6 March 2023
Resigned Lin, Marcia Yor Ing as Director
1 January 2022
Appointed Resnick, Saul as Director
31 December 2021
Resigned Nava, Jose Fernando as Director
24 September 2021
Resigned Hanche, Henrik as Director
24 September 2021
Appointed Lin, Marcia Yor Ing as Director
15 July 2021
Resigned Kuhl, Thorsten as Director
1 June 2021
Appointed Taylor, Rebecca Louise Hazel as Director
31 December 2018
Resigned Li, Jane as Secretary
1 October 2018
Appointed Nava, Jose Fernando as Director
1 October 2018
Resigned Dyer, Paul George as Director
13 June 2018
Resigned Gill, James Edward as Director
13 June 2018
Appointed Kuhl, Thorsten as Director
1 April 2017
Appointed Gill, James Edward as Director
31 March 2017
Resigned Smith, Keith Roy as Director
1 January 2017
Appointed Dyer, Paul George as Director
31 December 2016
Resigned Watts, Perry Frederick as Director
25 November 2016
Resigned Woolliscroft, Dermot Francis as Director
25 November 2016
Appointed Trimm, Michael James as Director
1 December 2015
Appointed Fink, Steven as Director
1 December 2015
Resigned Austin, Keith James as Director
15 August 2014
Appointed Smith, Keith Roy as Director
15 August 2014
Resigned Taylor, Paul Martin as Director
30 June 2014
Appointed Watts, Perry Frederick as Director
30 June 2014
Resigned Inglis, Graham, Dr as Director
1 September 2012
Appointed Austin, Keith James as Director
1 September 2012
Resigned Bryans, Christopher as Director
1 May 2012
Resigned Exel Secretarial Services Limited as Corporate Secretary
3 April 2012
Appointed Li, Jane as Secretary
5 January 2011
Resigned Waters, Christopher Stephen as Director
17 December 2010
Appointed Smith, Jason David as Director
31 August 2009
Appointed Waters, Christopher Stephen as Director
31 August 2009
Resigned Edwards, Bruce Allan as Director
31 August 2009
Resigned Bumstead, Jonathan Culver as Director
28 August 2009
Appointed Woolliscroft, Dermot Francis as Director
28 August 2009
Appointed Taylor, Paul Martin as Director
28 August 2009
Appointed Hanche, Henrik as Director
28 August 2009
Appointed Bryans, Christopher as Director
27 July 2009
Appointed Exel Secretarial Services Limited as Corporate Secretary
24 July 2009
Resigned Marler, Daphne Marian as Secretary
27 February 2009
Resigned Boecken, Bernd, Dr as Director
21 August 2008
Appointed Marler, Daphne Marian as Secretary
21 August 2008
Resigned Chilcott, Lizzie Ann as Secretary
30 June 2008
Appointed Inglis, Graham, Dr as Director
30 June 2008
Resigned Diallo, Amadou Dioulde as Director
1 May 2008
Appointed Edwards, Bruce Allan as Director
1 May 2008
Resigned Appel, Frank as Director
1 February 2008
Appointed Bumstead, Jonathan Culver as Director
1 February 2008
Resigned Cruikshanks, Geoffrey David as Director
12 October 2007
Appointed Chilcott, Lizzie Ann as Secretary
12 October 2007
Resigned Allan, John Murray as Director
12 October 2007
Resigned Buttery, Alison Tracey as Secretary
1 October 2007
Appointed Appel, Frank as Director
26 September 2006
Resigned Chilcott, Lizzie Ann as Secretary
26 September 2006
Appointed Buttery, Alison Tracey as Secretary
28 April 2006
Resigned Coffey, Stephanie Helen as Secretary
31 March 2006
Appointed Chilcott, Lizzie Ann as Secretary
31 March 2006
Resigned Evans, Douglas George as Secretary
13 December 2005
Resigned Guez, Jean Claude as Director
13 December 2005
Appointed Boecken, Bernd, Dr as Director
13 December 2005
Resigned Pattullo, John Cook as Director
13 December 2005
Resigned Mcdonough, John as Director
13 December 2005
Resigned Rich, Nigel Mervyn Sutherland as Director
13 December 2005
Resigned Millard, Dennis Henry as Director
13 December 2005
Resigned Coghlan, John Bernard as Director
13 December 2005
Appointed Cruikshanks, Geoffrey David as Director
13 December 2005
13 December 2005
Appointed Diallo, Amadou Dioulde as Director
13 December 2005
13 December 2005
Resigned Fountain, Michael Peter as Director
13 December 2005
Resigned Edwards, Bruce Allan as Director
28 April 2005
Resigned Riddle, David Ellison as Director
1 March 2005
Appointed Pattullo, John Cook as Director
13 August 2004
Resigned Smith, Ian Richard as Director
22 April 2004
Resigned Loudon, John as Director
1 February 2004
Appointed Mcdonough, John as Director
29 September 2003
Resigned Isaac, Anthony Eric as Director
25 September 2003
Appointed Millard, Dennis Henry as Director
21 March 2003
Appointed Coffey, Stephanie Helen as Secretary
21 March 2003
Resigned Alves, Claire Louise Cooper as Secretary
30 September 2002
Resigned Devaney, John Francis as Director
28 September 2001
Resigned Fallowfield, Timothy as Secretary
28 September 2001
Appointed Evans, Douglas George as Secretary
26 July 2001
Resigned Finch, David James as Director
1 March 2001
Appointed Fountain, Michael Peter as Director
1 March 2001
Appointed Smith, Ian Richard as Director
31 December 2000
Resigned Lake, Robert Dale as Director
31 December 2000
Resigned Parish, Michael Robert as Director
15 December 2000
15 December 2000
Appointed Alves, Claire Louise Cooper as Secretary
1 November 2000
Appointed Fallowfield, Timothy as Secretary
31 October 2000
Resigned Letchford, Jeremy William Charles as Secretary
3 May 2000
Appointed Wells, William Henry Weston, Sir as Director
3 May 2000
Resigned Lascelles, Anthony Edward as Secretary
3 May 2000
Appointed Letchford, Jeremy William Charles as Secretary
3 May 2000
Appointed Edwards, Bruce Allan as Director
3 May 2000
Appointed Wells, William Henry Weston, Sir as Director
3 May 2000
Appointed Devaney, John Francis as Director
3 May 2000
Appointed Lake, Robert Dale as Director
3 May 2000
Appointed Finch, David James as Director
3 May 2000
Appointed Parish, Michael Robert as Director
3 May 2000
31 March 2000
1 February 2000
Appointed Guez, Jean Claude as Director
22 June 1999
Resigned Knight, Francis William as Director
31 December 1997
15 September 1997
Resigned Ash, Douglas Terence as Director
29 April 1997
Resigned Marshall, Peter Izod as Director
25 February 1997
Appointed Isaac, Anthony Eric as Director
21 January 1997
Appointed Rich, Nigel Mervyn Sutherland as Director
17 September 1996
Appointed Lascelles, Anthony Edward as Secretary
17 September 1996
Resigned Chate, Frederick Ian as Secretary
16 October 1995
Appointed Coghlan, John Bernard as Director
30 April 1995
Resigned Laurie, Ian Cameron as Director
31 March 1995
Resigned Rogers, Thomas Gordon Parry as Director
30 December 1994
Resigned Smeeton, Humfrey John as Director
31 October 1994
Resigned Fraser, John Colin as Director
30 September 1994
Appointed Allan, John Murray as Director
31 July 1994
4 January 1994
Appointed Riddle, David Ellison as Director
9 July 1993
Appointed Guinness, John Ralph Sidney, Sir as Director
31 March 1993
Resigned Wright, Kenneth as Director
1 March 1993
Resigned Loughead, Thomas Albert as Director
1 March 1993
Resigned Graham, Patrick David as Director
1 January 1993
Resigned Wright, Kenneth as Secretary
1 January 1993
Appointed Chate, Frederick Ian as Secretary
1 December 1992
Appointed Fraser, John Colin as Director
1 December 1992
Appointed Lenthall, Rodney Desmonde Morgan as Director
6 January 1992
Appointed Loudon, John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

DHL Supply Chain International Holdings B.V.
Corporate entity · Notified 21 November 2024
Owns 75–100% of shares
Private Limited Liability Company
Reg. no. 24199386
Former controllers (7)
21 November 2024
Ceased Deutsche Post International B.V. — Has significant influence or control
19 July 2023
Ceased Michael James Trimm — Has significant influence or control
19 July 2023
Ceased Steven Fink — Has significant influence or control
17 July 2023
Ceased Jason David Smith — Has significant influence or control
24 September 2021
Ceased Henrik Hanche — Has significant influence or control
1 October 2018
Ceased Paul George Dyer — Has significant influence or control
31 March 2017
Ceased Keith Roy Smith — Has significant influence or control

Group structure 26 companies

Ownership group derived from the Companies House PSC register

Exel Limited This company
Exel Investments Limited Owns 75–100% of shares
DHL GBS (UK) Limited Owns 75–100% of shares
DHL Trustees Limited Owns 50–75% of shares
DHL Global Match (UK) Limited In liquidationOwns 75–100% of shares
DHL Supply Chain Limited Owns 75–100% of shares
DHL Services Limited Owns 75–100% of shares
DHL Supply Chain International Limited Owns 75–100% of shares
Digihaul Limited Owns 50–75% of shares
DSC Healthcare Trustees Limited Owns 75–100% of shares
Exel Logistics Property Limited Owns 75–100% of shares
Exel Overseas Limited Owns 75–100% of shares
Exel UK Limited Owns 75–100% of shares
Health Solutions Team Limited In liquidationOwns 25–50% of shares
McGregor Cory Limited Owns 75–100% of shares
Power Europe Operating Limited Status not confirmedOwns 75–100% of shares
Prologis Rail Management Company (Coventry) Limited Owns 25–50% of shares
Exel Holdings Limited Owns 75–100% of shares
DHL Real Estate (UK) Limited Owns 75–100% of shares
Hull,blyth(angola)limited Owns 75–100% of shares
Joint Retail Logistics Limited Owns 75–100% of shares
KXC Landowners Limited Owns 25–50% of shares
Rosier Distribution Limited Status not confirmedOwns 75–100% of shares
Tradeteam Limited Owns 75–100% of shares
Trucks and Child Safety Limited Owns 75–100% of shares
Ocean Overseas Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 June 2026Full accounts31 December 202542
26 May 2026Appointment of a director2
26 May 2026Termination of appointment of a director1
3 February 2026Confirmation statement with no updates1 February 20263
10 November 2025Termination of appointment of a director1
Show all recent filings

Some other companies at this address

DSC Healthcare Trustees Limited
Exel Holdings Limited
Exel Investments Limited
Exel Logistics Property Limited
Exel Overseas Limited
Exel UK Limited

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