Hull,blyth(angola)limited

Active00116788 Private limited company
Incorporated
13 July 1911 (115 years)
Industry
Other transportation support activities (52290)
Directors
Tobias Maier
Nicholas Musoke
Egidio Gualter Miguel Monteiro
Owned by
Accounts type
Small
Region
Greater London
Address
Danzas House Kestrel Way
Dawley Park
Hayes
UB3 1HJ

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Maier, Tobias
Director · Appointed 1 January 2022
German
Born April 1981 (45)
Musoke, Nicholas
Director · Appointed 12 December 2019
Ugandan
Born February 1980 (46)
Monteiro, Egidio Gualter Miguel
Director · Appointed 3 August 2018
Angolan
Born November 1978
Officer history (37 former)
1 January 2022
Resigned Gagna, Miriam Marcela as Director
1 January 2022
Appointed Maier, Tobias as Director
16 April 2021
Resigned Exel Secretarial Services Limited as Corporate Secretary
16 April 2021
Resigned Exel Secretarial Services Limited as Corporate Director
12 December 2019
Resigned Ferreira, Gina Rosa as Director
12 December 2019
Appointed Musoke, Nicholas as Director
8 April 2019
Appointed Gagna, Miriam Marcela as Director
21 January 2019
Appointed Ferreira, Gina Rosa as Director
18 January 2019
Resigned Pereira, Catia Alexandra Alegre as Director
3 August 2018
Resigned Gomes, Victor Hugo as Director
3 August 2018
Appointed Monteiro, Egidio Gualter Miguel as Director
15 September 2017
Resigned Putzke, Jens as Director
23 June 2017
Appointed Gomes, Victor Hugo as Director
19 June 2016
Resigned Soares Alecrim, Rui Manuel as Director
19 June 2016
Appointed Pereira, Catia Alexandra Alegre as Director
5 November 2015
Appointed Putzke, Jens as Director
8 October 2015
Resigned Sharratt, Stephen John as Director
1 June 2015
Appointed Soares Alecrim, Rui Manuel as Director
4 March 2015
Resigned Carmo, Zinha as Director
15 December 2014
Resigned Cameron, Vari Isabel as Director
15 December 2014
Resigned Tawny, Peter as Director
1 April 2013
Appointed Sharratt, Stephen John as Director
14 December 2012
Resigned Oudart, Bruno as Director
20 September 2012
Resigned Araujo, Rafael as Director
1 June 2012
Appointed Oudart, Bruno as Director
1 September 2011
Resigned Exel Nominee No 2 Limited as Corporate Director
1 April 2011
Resigned Phipps, David Charles as Director
2 December 2010
Appointed Carmo, Zinha as Director
2 December 2010
Appointed Exel Secretarial Services Limited as Corporate Director
2 December 2010
Appointed Araujo, Rafael as Director
2 December 2010
Appointed Exel Nominee No 2 Limited as Corporate Director
1 July 2010
Appointed Tawny, Peter as Director
1 July 2010
Appointed Cameron, Vari Isabel as Director
1 July 2010
Appointed Phipps, David Charles as Director
1 July 2010
Resigned Canning, John as Director
1 July 2010
Appointed Canning, John as Director
1 July 2010
Resigned Knott, Garth Antony as Director
1 July 2010
Resigned Casey, John Christopher as Director
31 August 2009
Resigned Bumstead, Jonathan Culver as Director
31 January 2007
Appointed Casey, John Christopher as Director
31 January 2007
Appointed Knott, Garth Antony as Director
31 January 2007
Appointed Bumstead, Jonathan Culver as Director
31 January 2007
Resigned Howse, Christopher John as Director
31 January 2007
Resigned Baldwin, James Chambre as Director
13 December 2005
Resigned Carmo, Jorge Heitor as Director
12 November 2004
Resigned Carver, Peter Frederic Gunn as Director
1 November 2004
Appointed Howse, Christopher John as Director
24 September 2001
Appointed Baldwin, James Chambre as Director
24 September 2001
Resigned Aldridge, Nigel Roy as Director
15 December 2000
Appointed Exel Secretarial Services Limited as Corporate Secretary
15 December 2000
Resigned Walls, Kenneth Charles as Secretary
2 August 1999
Resigned Boylan, Alan Francis as Director
15 January 1999
Resigned Sharratt, Stephen John as Director
7 January 1999
Appointed Aldridge, Nigel Roy as Director
31 January 1997
Resigned Hodgson, Robert Craig, Captain as Director
1 November 1995
Resigned Hood, John Kevin as Director
1 November 1995
Appointed Carver, Peter Frederic Gunn as Director
15 August 1994
Appointed Boylan, Alan Francis as Director
15 August 1994
Resigned Mitchell, George Anthony John as Director
15 April 1994
Resigned Chambers, David Charles as Director
13 July 1993
Appointed Hood, John Kevin as Director
31 July 1992
Resigned Nicolson, John Scott as Director
1 June 1992
Resigned Walls, Kenneth Charles as Director
5 April 1992
Resigned Gorman, Malcolm as Director
5 February 1992
Resigned Johnson, Michael Geoffrey Stott as Director
5 February 1992
Appointed Hodgson, Robert Craig, Captain as Director
2 December 1991
Appointed Mitchell, George Anthony John as Director
29 November 1991

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 1505040
Former controllers (2)
18 January 2019
Ceased Catia Alexandra Alegre Pereira — Has significant influence or control
15 September 2017
Ceased Jens Putzke — Has significant influence or control

Group structure 26 companies

Ownership group derived from the Companies House PSC register

Exel Limited
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 This company 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 219

DateDescriptionMade Up ToPagesPDF
3 July 2026Accounts for a small company31 December 2025
26 June 2026Confirmation statement with no updates1 June 2026
26 August 2025Accounts for a small company31 December 2024
2 June 2025Confirmation statement with no updates1 June 2025
2 January 2025Registered office address changed
Show all 219 filings

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