DHL Supply Chain Limited

Active00528867 Private limited company
Incorporated
4 February 1954 (72 years)
Previously known as
Exel Europe Limited (until 2 October 2012)
NFC UK Limited (until 1 March 2000)
BRS Limited (until 15 December 1994)
Earlier: British Road Services Limited
Industry
Freight transport by road (49410)
Directors
Owned by
Accounts type
Full
Region
South East
Address
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
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
Also at McGregor Cory Limited
British
Born September 1973 (53)
Director · Appointed 23 June 2026
British
Born April 1975 (51)
Director · Appointed 1 October 2025
Also at DHL Services Limited
British
Born October 1973 (53)
Director · Appointed 1 October 2025
Also at DHL Services Limited, Brandpath Group Limited, McGregor Cory Limited · more companies
British
Born June 1980 (46)
Director · Appointed 1 September 2024
Also at Digihaul Limited
British
Born October 1976 (50)
Patterson, Mark Thomas
Director · Appointed 24 July 2024
British
Born September 1974 (52)
Director · Appointed 1 March 2023
Also at DHL Services Limited
British
Born December 1971 (54)
Director · Appointed 1 July 2022
Also at DSC Healthcare Trustees Limited, DHL Services Limited
British
Born August 1966 (60)
Director · Appointed 1 June 2021
Also at DSC Healthcare Trustees Limited, DHL Services Limited, Exel Limited · more companies
British
Born November 1974
Director · Appointed 23 April 2021
Also at DHL Services Limited, Freight Transport Association Limited, Tradeteam Limited · more companies
British
Born December 1967 (58)
Officer history (98 former)
1 October 2026
Resigned Stone, Paul Gibson as Director
30 September 2026
Appointed Johnson, David Roger as Director
23 June 2026
Appointed Conday, Spencer as Director
17 April 2026
Resigned Geoffrion, Alicemarie as Director
31 October 2025
Resigned Resnick, Saul as Director
31 October 2025
Resigned Frow, Natalie Jane as Director
1 October 2025
Appointed Howie, Craig as Director
1 October 2025
Appointed Willmor, Martin James as Director
30 September 2025
Resigned Weyer, Andrew Wylie as Director
1 August 2025
Appointed Geoffrion, Alicemarie as Director
1 August 2025
Resigned Peacock, Daniel James as Director
1 September 2024
Appointed Potter, Simon Colin as Director
24 July 2024
Appointed Patterson, Mark Thomas as Director
24 July 2024
Resigned Bristow, Michael Stuart as Director
22 March 2024
Resigned Hislop, Alexander Oliver as Director
15 March 2024
Resigned Conday, Spencer as Director
1 March 2023
Resigned Hartshorne, James Andrew as Director
1 March 2023
Appointed Frow, Natalie Jane as Director
1 March 2023
Appointed Archer, Nicholas James as Director
15 December 2022
Appointed Stone, Paul Gibson as Director
1 July 2022
Appointed Hay, Nicola Jeanne as Director
30 June 2022
Resigned Bridges, Lindsay Elizabeth as Director
1 April 2022
Resigned Pierpoint, David Julian as Director
1 April 2022
Appointed Peacock, Daniel James as Director
28 February 2022
Resigned Clough, Ian David as Director
1 January 2022
Appointed Weyer, Andrew Wylie as Director
1 January 2022
Appointed Hislop, Alexander Oliver as Director
1 January 2022
Appointed Resnick, Saul as Director
31 December 2021
Resigned Nava, Jose Fernando as Director
31 December 2021
Resigned Roe, Philip William as Director
1 December 2021
Resigned Würker, Marcus as Director
15 October 2021
Appointed Conday, Spencer as Director
30 September 2021
Resigned Kühl, Thorsten as Director
1 June 2021
Appointed Taylor, Rebecca Louise Hazel as Director
23 April 2021
Appointed Murdoch, Gavin John as Director
23 September 2020
Resigned Willmor, Martin James as Director
27 September 2019
Appointed Bristow, Michael Stuart as Director
17 July 2019
Resigned Richardson, Paul Robin as Director
30 April 2019
Resigned Slater, Timothy John as Director
1 January 2019
Appointed Hartshorne, James Andrew 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
1 August 2018
Appointed Bridges, Lindsay Elizabeth as Director
30 June 2018
Resigned Craig, Nicola Ellen as Director
13 June 2018
Resigned Fisher, Ian Nicholas as Director
13 June 2018
Resigned Boulter, John Robert as Director
13 June 2018
Resigned Gill, James Edward as Director
13 June 2018
Appointed Würker, Marcus as Director
13 June 2018
Appointed Kühl, Thorsten as Director
13 June 2018
Appointed Clough, Ian David as Director
13 June 2018
Resigned Sharp, Christopher Martin as Director
1 March 2018
Appointed Pierpoint, David Julian as Director
31 December 2017
Resigned Stacey, Simon Mark Lovell as Director
31 December 2017
Resigned Parsons, Mark James as Director
11 December 2017
Appointed Willmor, Martin James as Director
28 April 2017
Resigned Inglis, Graham, Dr as Director
1 April 2017
Appointed Gill, James Edward as Director
31 March 2017
Resigned Smith, Keith Roy as Director
31 December 2016
Resigned Watts, Perry Frederick as Director
1 April 2016
Appointed Roe, Philip William as Director
9 October 2014
Appointed Fisher, Ian Nicholas as Director
25 September 2014
Resigned Cox, Martin Frank as Director
22 August 2014
Resigned Samuels, Michael as Director
15 August 2014
Appointed Parsons, Mark James as Director
15 August 2014
Resigned Kinnear, Ewen Stephen as Director
15 August 2014
Appointed Sharp, Christopher Martin as Director
15 August 2014
Appointed Richardson, Paul Robin as Director
15 August 2014
Appointed Boulter, John Robert as Director
15 August 2014
Resigned Taylor, Paul as Director
15 August 2014
Appointed Craig, Nicola Ellen as Director
15 August 2014
Appointed Stacey, Simon Mark Lovell as Director
15 August 2014
Appointed Dyer, Paul George as Director
15 August 2014
Resigned Robinson, Susan as Director
9 May 2014
Appointed Slater, Timothy John as Director
16 January 2014
Resigned Seager, Mark as Director
15 July 2013
Resigned Aston, Edward as Director
23 April 2013
Resigned Exel Secretarial Services Limited as Corporate Secretary
23 April 2013
Appointed Li, Jane as Secretary
25 October 2011
Resigned Watts, Perry Frederick as Director
24 June 2011
Appointed Smith, Keith Roy as Director
6 December 2010
Resigned Elliott, Guy as Director
17 March 2010
Appointed Samuels, Michael as Director
12 March 2010
Appointed Kinnear, Ewen Stephen as Director
12 March 2010
Appointed Robinson, Susan as Director
12 March 2010
Appointed Cox, Martin Frank as Director
12 March 2010
Appointed Seager, Mark as Director
23 October 2009
Appointed Taylor, Paul as Director
27 July 2009
Appointed Exel Secretarial Services Limited as Corporate Secretary
24 July 2009
Resigned Marler, Daphne Marian as Secretary
1 June 2009
Appointed Aston, Edward as Director
31 December 2008
Resigned Pomlett, Leigh as Director
21 August 2008
Resigned Chilcott, Lizzie Ann as Secretary
21 August 2008
Appointed Marler, Daphne Marian as Secretary
12 October 2007
Appointed Chilcott, Lizzie Ann as Secretary
12 October 2007
Resigned Buttery, Alison Tracey as Secretary
1 June 2007
Appointed Watts, Perry Frederick as Director
1 June 2007
Appointed Watts, Perry Frederick as Director
31 January 2007
Resigned Young, Stuart Anthony as Director
1 October 2006
Resigned Chilcott, Lizzie Ann as Secretary
1 October 2006
Appointed Buttery, Alison Tracey as Secretary
31 August 2006
Resigned Degnan, Ian Alan as Director
18 August 2006
Resigned Ripley, Neil Andrew as Director
28 April 2006
Appointed Chilcott, Lizzie Ann as Secretary
28 April 2006
Resigned Coffey, Stephanie Helen as Secretary
25 April 2006
Resigned Mann, Roger Michael Ewart as Director
25 April 2006
Appointed Elliott, Guy as Director
1 March 2006
Resigned Van Loon, Sjoerd as Director
29 December 2005
Resigned Blouin, Marcel as Director
3 October 2005
Resigned Ashmore, Stephen as Director
10 November 2004
Resigned Oades, Stewart as Director
13 August 2004
Resigned Smith, Ian Richard as Director
1 July 2004
Resigned Fish, Graham Stewart as Director
1 July 2004
Appointed Van Loon, Sjoerd as Director
1 July 2004
Appointed Degnan, Ian Alan as Director
17 October 2003
Appointed Ashmore, Stephen as Director
28 March 2003
Appointed Coffey, Stephanie Helen as Secretary
28 March 2003
Resigned Exel Secretarial Services Limited as Corporate Secretary
7 February 2003
Appointed Young, Stuart Anthony as Director
30 December 2002
Resigned Winston, John as Director
31 July 2002
Resigned Whyman, Steven as Director
9 July 2002
Appointed Smith, Ian Richard as Director
10 December 2001
Appointed Ripley, Neil Andrew as Director
4 December 2001
Appointed Fish, Graham Stewart as Director
17 September 2001
Appointed Winston, John as Director
3 July 2001
Appointed Blouin, Marcel as Director
13 June 2001
Resigned Allen, Stephen John as Director
18 May 2001
Resigned Nye, Martin John as Director
31 December 2000
Resigned Parish, Michael Robert as Director
3 November 2000
Resigned Brown, David Reginald as Director
27 October 2000
Resigned Tonge, Jeremy Michael as Director
14 July 2000
Resigned Hampton, Melvyn Paul as Director
11 May 2000
Resigned Ross, Stuart Leslie as Director
1 December 1999
Resigned Hunt, Richard John as Director
15 March 1999
Appointed Allen, Stephen John as Director
15 March 1999
Appointed Mann, Roger Michael Ewart as Director
15 March 1999
Appointed Pomlett, Leigh as Director
15 March 1999
Appointed Oades, Stewart as Director
15 March 1999
Appointed Inglis, Graham, Dr as Director
15 March 1999
Appointed Whyman, Steven as Director
15 March 1999
Appointed Nye, Martin John as Director
15 March 1999
Appointed Brown, David Reginald as Director
15 March 1999
Appointed Hampton, Melvyn Paul as Director
15 March 1999
Appointed Ross, Stuart Leslie as Director
15 March 1999
Resigned Kay, Derek Leslie as Director
11 November 1998
Resigned Rinsler, Stephen as Director
14 September 1998
Resigned Thompson, Thomas Earl as Director
14 September 1998
Resigned Finch, David James as Director
14 September 1998
Resigned Nicholls, Julian Frederick as Director
14 September 1998
14 September 1998
Appointed Tonge, Jeremy Michael as Director
14 September 1998
Resigned Higham, Jonathan William Talbot as Director
14 September 1998
Resigned Murphy, Gerard Martin, Dr as Director
4 March 1998
Resigned Hindson, David as Director
5 December 1997
Resigned Hazle, George as Director
24 October 1997
Resigned Ross, Victor Mark as Director
24 July 1997
Appointed Thompson, Thomas Earl as Director
24 July 1997
Appointed Nicholls, Julian Frederick as Director
24 July 1997
Appointed Rinsler, Stephen as Director
24 July 1997
Appointed Parish, Michael Robert as Director
24 July 1997
Appointed Hindson, David as Director
24 July 1997
Appointed Hunt, Richard John as Director
24 July 1997
Appointed Kay, Derek Leslie as Director
1 November 1996
Appointed Finch, David James as Director
1 November 1996
Appointed Murphy, Gerard Martin, Dr as Director
17 October 1995
Appointed Higham, Jonathan William Talbot as Director
29 September 1995
Appointed Exel Secretarial Services Limited as Corporate Secretary
29 September 1995
Resigned Carpenter, John as Secretary
29 September 1995
Resigned Gerlach, Richard Howard as Director
14 August 1995
Resigned Brown, Ernest Gerald Freeman as Director
14 July 1995
7 July 1995
Resigned Burns, Bernard Kenneth Robbie as Director
17 October 1994
Appointed Hazle, George as Director
17 October 1994
Appointed Burns, Bernard Kenneth Robbie as Director
17 October 1994
Appointed Brown, Ernest Gerald Freeman as Director
17 October 1994
Resigned Roberts, Graham Stanley as Director
17 October 1994
Resigned Painter, James as Director
17 October 1994
Resigned Mann, Roger Michael Ewart as Director
17 October 1994
Resigned James, Stuart Hubert as Director
17 October 1994
Resigned De Pencier, Theodore Henry John as Director
17 October 1994
Resigned Buckle, Alan David as Director
17 October 1994
Resigned Brown, David Reginald as Director
17 October 1994
Appointed Gerlach, Richard Howard as Director
2 October 1994
Resigned Woolhouse, Martin Brennan as Secretary
2 October 1994
Appointed Carpenter, John as Secretary
16 April 1994
Resigned Coates, Jeremy William as Director
16 April 1994
Resigned Oreilly, James Shaun as Director
30 October 1993
Resigned Callaghan, Andrew Michael as Director
24 June 1993
Appointed Mann, Roger Michael Ewart as Director
26 January 1993
26 January 1993
Resigned Larman, Trevor George as Director
22 January 1993
Appointed Letchford, Jeremy William Charles as Director
22 January 1993
Appointed Larman, Trevor George as Director
30 October 1992
Resigned Williams, Charles Albert as Director
30 October 1992
Appointed Ross, Victor Mark as Director

Ownership 1 active

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

Corporate entity · Notified 28 April 2025
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 1600736
Former controllers (14)
28 April 2025
Ceased DHL Supply Chain International Holdings B.V. — Owns 75–100% of shares
21 November 2024
Ceased Exel Investments Limited — Owns 75–100% of shares
31 December 2021
Ceased Philip William Roe — Has significant influence or control
17 July 2019
Ceased Paul Robin Richardson — Has significant influence or control
30 April 2019
Ceased Timothy John Slater — Has significant influence or control
1 October 2018
Ceased Paul George Dyer — Has significant influence or control
30 June 2018
Ceased Nicola Ellen Craig — Has significant influence or control
13 June 2018
Ceased John Robert Boulter — Has significant influence or control
13 June 2018
Ceased Ian Nicholas Fisher — Has significant influence or control
13 June 2018
Ceased Christopher Martin Sharp — Has significant influence or control
31 December 2017
Ceased Mark James Parsons — Has significant influence or control
31 December 2017
Ceased Simon Mark Lovell Stacey — Has significant influence or control
28 April 2017
Ceased Graham Inglis — 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 This company 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
6 July 2026Appointment of a director2
28 June 2026Full accounts31 December 202559
17 April 2026Termination of appointment of a director1
22 January 2026Confirmation statement with no updates15 January 20263
3 November 2025Termination of appointment of a director1
Show all recent filings

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