Exel UK Limited

Active00754103 Private limited company
Incorporated
20 March 1963 (63 years)
Industry
Freight transport by road (49410)
Operation of warehousing and storage facilities for land transport activities (52103)
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
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2023
Also at Exel Logistics Property Limited, DHL Real Estate (UK) Limited · more companies
British
Born August 1962 (64)
Director · Appointed 1 June 2021
Also at DSC Healthcare Trustees Limited, DHL Services Limited, Exel Limited · more companies
British
Born November 1974
Officer history (68 former)
30 September 2025
Resigned Resnick, Saul as Director
20 March 2023
Resigned Godfrey, Nigel William John as Director
20 March 2023
Appointed Osborn, Gareth John as Director
15 June 2022
Appointed Godfrey, Nigel William John 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
26 November 2018
Resigned Würker, Marcus as Director
26 November 2018
Resigned Bridges, Lindsay Elizabeth as Director
26 November 2018
Resigned Clough, Ian David as Director
26 November 2018
Resigned Richardson, Paul Robin as Director
26 November 2018
Resigned Roe, Philip William as Director
26 November 2018
Resigned Willmor, Martin James as Director
1 October 2018
Appointed Nava, Jose Fernando as Director
1 October 2018
Resigned Dyer, Paul George as Director
1 October 2018
Resigned Kelleher, Patrick Michael as Director
1 October 2018
Appointed Kelleher, Patrick Michael as Director
1 August 2018
Appointed Bridges, Lindsay Elizabeth as Director
30 June 2018
Resigned Craig, Nicola Ellen as Director
13 June 2018
Appointed Clough, Ian David as Director
13 June 2018
Resigned Gill, James Edward as Director
13 June 2018
Appointed Würker, Marcus as Director
13 June 2018
Resigned Fisher, Ian Nicholas as Director
13 June 2018
Appointed Kuhl, Thorsten as Director
13 June 2018
Resigned Sharp, Christopher Martin as Director
13 June 2018
Resigned Boulter, John Robert 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
2 August 2017
Appointed Fisher, Ian Nicholas 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
Resigned Slater, Timothy John as Director
1 April 2016
Appointed Roe, Philip William 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
25 September 2014
Resigned Cox, Martin Frank as Director
22 August 2014
Resigned Samuels, Michael as Director
15 August 2014
Appointed Stacey, Simon Mark Lovell as Director
15 August 2014
Appointed Richardson, Paul Robin as Director
15 August 2014
Resigned Kinnear, Ewen Stephen as Director
15 August 2014
Appointed Dyer, Paul George as Director
15 August 2014
Resigned Robinson, Susan as Director
15 August 2014
Appointed Craig, Nicola Ellen as Director
15 August 2014
Appointed Sharp, Christopher Martin as Director
15 August 2014
Appointed Boulter, John Robert as Director
15 August 2014
Appointed Parsons, Mark James as Director
15 August 2014
Resigned Taylor, Paul as Director
9 May 2014
Appointed Slater, Timothy John as Director
16 January 2014
Resigned Seager, Mark as Director
25 October 2011
Resigned Watts, Perry Frederick as Director
8 September 2011
Resigned Exel Nominee No 2 Limited as Corporate Director
6 December 2010
Resigned Elliott, Guy as Director
19 March 2010
Appointed Seager, Mark as Director
19 March 2010
Appointed Robinson, Susan as Director
19 March 2010
Appointed Cox, Martin Frank as Director
19 March 2010
Appointed Samuels, Michael as Director
19 March 2010
Appointed Kinnear, Ewen Stephen as Director
9 March 2010
Appointed Smith, Keith Roy as Director
9 March 2010
Resigned Turney, Julian as Director
23 October 2009
Appointed Taylor, Paul as Director
31 December 2008
Resigned Pomlett, Leigh as Director
1 June 2007
Appointed Watts, Perry Frederick as Director
1 June 2007
Appointed Watts, Perry Frederick as Director
1 June 2007
Appointed Pomlett, Leigh as Director
1 June 2007
Appointed Elliott, Guy as Director
31 January 2007
Resigned Young, Stuart Anthony as Director
31 October 2005
Resigned Graham, Martin as Director
20 February 2005
Appointed Exel Secretarial Services Limited as Corporate Director
10 November 2004
Resigned Oades, Stewart as Director
1 November 2004
Appointed Inglis, Graham, Dr as Director
31 October 2004
Resigned Gillo, Geoffery Michael as Director
21 October 2004
Appointed Exel Secretarial Services Limited as Corporate Secretary
21 October 2004
Resigned Smith, Nicholas Leigh as Secretary
12 October 2004
Appointed Exel Nominee No 2 Limited as Corporate Director
18 August 2004
Resigned Musgrave, David as Director
16 August 2004
Appointed Young, Stuart Anthony as Director
16 August 2004
Appointed Oades, Stewart as Director
11 March 2004
Appointed Turney, Julian as Director
17 February 2004
Resigned Whiteling, Mark Argent as Director
10 April 2003
Resigned Evans, Michael as Director
17 February 2003
Appointed Smith, Nicholas Leigh as Secretary
17 February 2003
Resigned Austin, Keith James as Secretary
20 September 2002
Resigned Mills, John Michael as Secretary
20 September 2002
Appointed Austin, Keith James as Secretary
30 June 2002
Resigned Sweet, Michael Anthony as Director
2 January 2002
Appointed Whiteling, Mark Argent as Director
30 June 2001
Resigned Arrowsmith, Michael Richard as Director
30 June 2001
Resigned Harvey, John Anthony as Director
30 June 2001
Appointed Evans, Michael as Director
30 June 2001
Resigned Friend, Jonathan Edward as Director
30 June 2001
Appointed Gillo, Geoffery Michael as Director
30 June 2001
Appointed Graham, Martin as Director
4 May 2001
Resigned Butt, Kenneth Thomas John as Director
9 February 2001
Resigned Austin, Keith James as Secretary
9 February 2001
Appointed Mills, John Michael as Secretary
9 May 2000
Resigned Howes, David William as Director
10 April 2000
Appointed Austin, Keith James as Secretary
10 April 2000
Resigned Arrowsmith, Michael Richard as Secretary
30 June 1999
Resigned Stalbow, Michael Robert as Director
30 June 1999
Resigned Stalbow, Michael Robert as Secretary
30 June 1999
Appointed Arrowsmith, Michael Richard as Secretary
1 June 1999
Appointed Arrowsmith, Michael Richard as Director
23 January 1998
Resigned Williams, Brian Clifford as Director
23 January 1998
Appointed Howes, David William as Director
14 July 1997
Appointed Butt, Kenneth Thomas John as Director
28 February 1997
Resigned Mellor, Kevin Donald as Director
28 February 1997
Resigned Tuxen, Henrik as Director
8 January 1997
Resigned Cass, David Michael as Director
30 April 1996
Resigned Newman, Keith Charles as Director
29 December 1995
Resigned Evans, Michael as Director
23 November 1994
Appointed Evans, Michael as Director
3 November 1994
Appointed Newman, Keith Charles as Director
18 October 1994
Appointed Tuxen, Henrik as Director
18 October 1994
Resigned Vickers, Robert as Director
19 August 1994
Resigned Charlton, Keith Pearson as Director
6 July 1994
Resigned Gould, Sidney as Director
10 September 1993
Resigned Driscoll, Thomas Shaw as Director
7 June 1993
Resigned Williams, Brian Clifford as Director
22 January 1993
Appointed Musgrave, David as Director
22 January 1993
Appointed Sweet, Michael Anthony as Director
22 January 1993
Appointed Charlton, Keith Pearson as Director
22 January 1993
Appointed Friend, Jonathan Edward as Director
22 January 1993
Appointed Driscoll, Thomas Shaw as Director
1 January 1993
Appointed Mellor, Kevin Donald as Director
1 November 1991
Appointed Williams, Brian Clifford 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. 00528867
Former controllers (15)
21 November 2024
Ceased DHL Supply Chain Limited — Owns 75–100% of shares
21 November 2024
Ceased DHL Supply Chain International Holdings B.V. — Owns 75–100% of shares
26 November 2018
Ceased Philip William Roe — Has significant influence or control
26 November 2018
Ceased Martin James Willmor — Has significant influence or control
26 November 2018
Ceased Paul Robin Richardson — 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 James Edward Gill — Has significant influence or control
13 June 2018
Ceased John Robert Boulter — Has significant influence or control
13 June 2018
Ceased Christopher Martin Sharp — Has significant influence or control
13 June 2018
Ceased Ian Nicholas Fisher — 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 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 This company 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 310

DateDescriptionMade Up ToPagesPDF
6 October 2026Notification of a person with significant control
6 October 2026Cessation of a person with significant control
28 June 2026Full accounts31 December 2025
27 January 2026Confirmation statement with updates15 January 2026
2 December 2025Insolvency filing
Show all 310 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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