McGregor Cory Limited

Active00525750 Private limited company
Incorporated
14 November 1953 (72 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Other service activities incidental to land transportation, n.e.c. (52219)
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Solstice House
251
Midsummer Boulevard
Milton Keynes
MK9 1EA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
Also at DHL Supply Chain Limited
British
Born September 1973 (53)
Director · Appointed 1 October 2025
Also at DHL Services Limited, DHL Supply Chain Limited, Brandpath Group Limited · more companies
British
Born June 1980 (46)
Director · Appointed 1 June 2021
Also at DSC Healthcare Trustees Limited, DHL Services Limited, Exel Limited · more companies
British
Born November 1974
Officer history (39 former)
30 September 2026
Appointed Johnson, David Roger as Director
17 April 2026
Resigned Geoffrion, Alicemarie as Director
31 October 2025
Resigned Resnick, Saul as Director
1 October 2025
Appointed Willmor, Martin James as Director
1 August 2025
Resigned Peacock, Daniel James as Director
1 August 2025
Appointed Geoffrion, Alicemarie as Director
1 April 2022
Appointed Peacock, Daniel James as Director
1 April 2022
Resigned Pierpoint, David Julian as Director
1 January 2022
Appointed Resnick, Saul as Director
31 December 2021
Resigned Nava, Jose Fernando 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
Appointed Kuhl, Thorsten as Director
13 June 2018
Resigned Gill, James Edward as Director
1 March 2018
Appointed Pierpoint, David Julian as Director
31 December 2017
Resigned Gerrard, Nicholas Anthony as Director
31 December 2017
Resigned Hall, Melanie 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
5 May 2016
Appointed Gerrard, Nicholas Anthony as Director
4 November 2015
Resigned Exel Secretarial Services Limited as Corporate Secretary
4 November 2015
Appointed Li, Jane as Secretary
31 December 2012
Resigned Hyatt, Jonathan Wade as Director
31 December 2012
Appointed Hall, Melanie as Director
1 February 2012
Resigned Moore, Graham as Director
1 February 2012
Resigned Aston, Edward as Director
1 February 2012
Appointed Smith, Keith Roy as Director
1 February 2012
Appointed Watts, Perry Frederick as Director
19 May 2010
Resigned Mitchell, George Anthony John as Director
15 October 2009
Appointed Hyatt, Jonathan Wade as Director
8 September 2009
Appointed Aston, Edward as Director
8 September 2009
Appointed Moore, Graham as Director
8 September 2009
Resigned Trood, Stuart Dudley as Director
20 August 2009
Resigned Elliott, Guy as Director
31 December 2004
Resigned Fish, Graham Stewart as Director
15 October 2003
Appointed Mitchell, George Anthony John as Director
15 October 2003
Resigned Coffey, Bridget Ann as Director
22 August 2003
Resigned Venables, Paul as Director
30 December 2002
Resigned Winston, John as Director
15 May 2002
Appointed Trood, Stuart Dudley as Director
15 May 2002
Appointed Elliott, Guy as Director
31 December 2001
Resigned Brown, Paul Robert as Director
31 December 2001
Resigned Allen, Paul James as Director
15 December 2000
Resigned Earnshaw, Paul Antony as Secretary
15 December 2000
Appointed Exel Secretarial Services Limited as Corporate Secretary
17 December 1999
Resigned Young, Stuart Anthony as Director
17 December 1999
Resigned Walls, Kenneth Charles as Director
1 May 1999
Appointed Earnshaw, Paul Antony as Secretary
30 April 1999
Resigned Cain, Brian as Secretary
8 March 1999
Resigned Howse, Christopher John as Director
8 March 1999
Appointed Coffey, Bridget Ann as Director
1 June 1998
Resigned Mitchell, George Anthony John as Director
1 June 1998
Appointed Winston, John as Director
1 June 1998
Appointed Allen, Paul James as Director
1 June 1998
Appointed Howse, Christopher John as Director
5 May 1998
Appointed Young, Stuart Anthony as Director
14 August 1997
Appointed Cain, Brian as Secretary
14 August 1997
Resigned Goulden, Ian Stewart as Secretary
14 February 1996
Appointed Venables, Paul as Director
7 September 1995
Resigned Young, Stuart Anthony as Director
21 August 1995
Appointed Fish, Graham Stewart as Director
17 August 1995
Appointed Young, Stuart Anthony as Director
31 October 1994
Appointed Mitchell, George Anthony John as Director
31 October 1994
Resigned Fraser, John Colin as Director
5 April 1993
Appointed Goulden, Ian Stewart as Secretary
5 April 1993
Resigned Walls, Kenneth Charles as Secretary
16 November 1992
Resigned Proffitt, Michael as Director
21 September 1992
Appointed Brown, Paul Robert as Director
21 September 1992
Resigned Mitchell, George Anthony John as Director
30 June 1992
Resigned Drury, Brian John as Director

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
Limited By Shares
Reg. no. 528867
Former controllers (4)
1 October 2018
Ceased Paul George Dyer — Has significant influence or control
31 December 2017
Ceased Nick Gerrard — Has significant influence or control
31 December 2017
Ceased Melanie Hall — 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
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 This company 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 211

DateDescriptionMade Up ToPagesPDF
30 September 2026Appointment of a director
28 June 2026Full accounts31 December 2025
22 April 2026Termination of appointment of a director
3 February 2026Confirmation statement with no updates19 January 2026
3 November 2025Termination of appointment of a director
Show all 211 filings

Some other companies at this address

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

Other companies in this industry

Bolton
Ipswich
London
Winsford
Croydon
London

By trade and location

New companies in Milton Keynes →

Explore the largest companies

Largest logistics & transport companies in the UK →Largest companies in Milton Keynes, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?