Ocean Overseas Holdings Limited

Active00594517 Private limited company
Incorporated
29 November 1957 (68 years)
Industry
Activities of head offices (70100)
Directors
Owned by
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
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2025
Also at Exel Overseas Limited, Exel Holdings Limited
British
Born February 1970 (56)
Director · Appointed 1 June 2021
Also at DSC Healthcare Trustees Limited, DHL Services Limited, Exel Limited · more companies
British
Born November 1974
Director · Appointed 25 November 2016
Also at Exel Limited, Exel Overseas Limited, Exel Investments Limited · more companies
British
Born December 1968 (57)
Officer history (28 former)
7 November 2025
Resigned Fink, Steven as Director
7 November 2025
Appointed Stagg, Ian as Director
30 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
26 November 2018
Resigned Li, Jane as Director
13 June 2018
Appointed Kuhl, Thorsten as Director
13 June 2018
Resigned Gill, James Edward as Director
1 April 2017
Appointed Gill, James Edward as Director
31 March 2017
Resigned Smith, Keith Roy as Director
25 November 2016
Resigned Woolliscroft, Dermot Francis as Director
25 November 2016
Appointed Trimm, Michael James as Director
1 February 2016
Resigned Exel Secretarial Services Limited as Corporate Director
4 November 2015
Appointed Li, Jane as Secretary
4 November 2015
Resigned Exel Secretarial Services Limited as Corporate Secretary
8 September 2015
Appointed Li, Jane as Director
15 August 2014
Appointed Smith, Keith Roy as Director
15 August 2014
Resigned Taylor, Paul as Director
1 September 2011
Resigned Exel Nominee No 2 Limited as Corporate Director
5 January 2011
Appointed Fink, Steven as Director
5 January 2011
Appointed Woolliscroft, Dermot Francis as Director
5 January 2011
Resigned Waters, Christopher Stephen as Director
31 August 2009
Resigned Bumstead, Jonathan Culver as Director
28 August 2009
Appointed Waters, Christopher Stephen as Director
28 August 2009
Appointed Taylor, Paul as Director
30 June 2006
Resigned Chatfield, Carl Anthony as Director
28 February 2006
Resigned Coghlan, John Bernard as Director
27 February 2006
Appointed Bumstead, Jonathan Culver as Director
21 March 2003
Resigned Young, Stuart Anthony as Director
15 December 2000
Appointed Exel Secretarial Services Limited as Corporate Secretary
15 December 2000
Appointed Exel Nominee No 2 Limited as Corporate Director
15 December 2000
Resigned Walls, Kenneth Charles as Director
15 December 2000
Resigned Walls, Kenneth Charles as Secretary
18 August 2000
Resigned Russell, Deborah Elizabeth as Director
18 August 2000
Appointed Exel Secretarial Services Limited as Corporate Director
13 December 1999
Resigned Fish, Graham Stewart as Director
1 December 1999
Appointed Chatfield, Carl Anthony as Director
1 November 1999
Appointed Coghlan, John Bernard as Director
26 August 1999
Appointed Fish, Graham Stewart as Director
1 September 1998
Resigned Browne, David John as Director
3 August 1998
Appointed Russell, Deborah Elizabeth as Director
20 December 1996
Resigned Warner, Neil William as Director
1 October 1996
Appointed Browne, David John as Director
22 January 1995
Resigned Carter, Peter John as Director
17 November 1994
Appointed Warner, Neil William as Director
4 November 1994
Resigned Jackson, David Charles as Director
23 June 1994
Resigned Venables, Paul as Director
18 February 1994
Appointed Venables, Paul as Director
15 September 1993
Appointed Carter, Peter John as Director
15 September 1993
Appointed Young, Stuart Anthony as Director
15 September 1993
Appointed Jackson, David Charles as Director
15 September 1993
Resigned Ash, Douglas Terence as Director
15 September 1993
Resigned Hope, Edward Crawford, Dr as Director
16 August 1993
Resigned Cowen, Michael Anthony 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 Company
Reg. no. 00073975
Former controllers (7)
21 November 2024
Ceased DHL Supply Chain International Holdings B.V. — Owns 75–100% of shares
21 November 2024
Ceased Exel Limited — Owns 75–100% of shares
19 July 2023
Ceased Steven Fink — Has significant influence or control
19 June 2023
Ceased Michael James Trimm — Has significant influence or control
26 November 2018
Ceased Jane Li — Has significant influence or control
13 June 2018
Ceased James Edward Gill — 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 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 This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 June 2026Full accounts31 December 202534
3 February 2026Confirmation statement with no updates23 January 20263
10 November 2025Termination of appointment of a director1
10 November 2025Appointment of a director2
1 October 2025Full accounts31 December 202432
Show all recent 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

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