Trucks and Child Safety Limited

Active00942605 Private limited company
Incorporated
19 November 1968 (57 years)
Previously known as
National Carriers Limited (until 28 November 2016)
Lynx Express Delivery Network Limited (until 13 June 1997)
National Carriers Limited (until 15 December 1994)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
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
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2025
Also at DHL Real Estate (UK) Limited, Joint Retail Logistics 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
Officer history (25 former)
10 July 2025
Resigned Trimm, Michael James as Director
10 July 2025
Appointed Stagg, Ian as Director
23 September 2024
Resigned Sey, Kevin Paul as Director
1 June 2021
Appointed Taylor, Rebecca Louise Hazel as Director
1 June 2021
Resigned Kuhl, Thorsten 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
Appointed Trimm, Michael James as Director
25 November 2016
Resigned Woolliscroft, Dermot Francis as Director
1 February 2016
Appointed Woolliscroft, Dermot Francis as Director
1 February 2016
Appointed Li, Jane as Director
1 February 2016
Resigned Exel Secretarial Services Limited as Corporate Director
4 November 2015
Resigned Exel Secretarial Services Limited as Corporate Secretary
4 November 2015
Appointed Li, Jane as Secretary
15 August 2014
Appointed Smith, Keith Roy as Director
15 August 2014
Resigned Taylor, Paul Martin as Director
7 April 2014
Appointed Sey, Kevin Paul as Director
31 January 2014
Resigned Cameron, Ian, Mr. as Director
31 October 2011
Appointed Taylor, Paul Martin as Director
31 October 2011
Appointed Cameron, Ian, Mr. as Director
31 October 2011
Resigned Mann, Roger Michael Ewart as Director
1 September 2011
Appointed Exel Secretarial Services Limited as Corporate Director
1 September 2011
Resigned Exel Nominee No 2 Limited as Corporate Director
31 March 2006
Resigned Evans, Douglas George as Director
1 May 2003
Appointed Exel Nominee No 2 Limited as Corporate Director
21 March 2003
Resigned Alves, Claire Louise Cooper as Director
28 September 2001
Resigned Fallowfield, Timothy as Director
28 September 2001
Appointed Evans, Douglas George as Director
31 October 2000
31 October 2000
Appointed Alves, Claire Louise Cooper as Director
31 October 2000
Appointed Fallowfield, Timothy as Director
4 June 1997
Appointed Mann, Roger Michael Ewart as Director
4 June 1997
Resigned Burtenshaw, David John Robert as Director
4 June 1997
Resigned Rose, Philip William as Director
4 June 1997
Resigned Spence, Robert Wesley as Director
29 September 1995
Resigned Larman, Trevor George as Director
13 February 1995
Appointed Rose, Philip William as Director
13 February 1995
Appointed Letchford, Jeremy William Charles as Director
13 February 1995
Resigned Mann, Roger Michael Ewart as Director
13 February 1995
Appointed Spence, Robert Wesley as Director
13 February 1995
Appointed Burtenshaw, David John Robert as Director
17 March 1994
Resigned Sweet, Michael David Robertson as Director
1 March 1993
Appointed Mann, Roger Michael Ewart as Director
28 February 1993
Resigned Mather, John Douglas 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. 01505040
Former controllers (6)
21 November 2024
Ceased DHL Supply Chain International Holdings B.V. — Owns 75–100% of shares
21 November 2024
Ceased Exel Holdings Limited — Owns 75–100% of shares
23 September 2024
Ceased Michael James Trimm — Has significant influence or control
19 July 2023
Ceased Kevin Paul Sey — 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

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 This company 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
19 June 2026Confirmation statement with no updates1 June 2026
22 April 2026Accounts for a dormant company31 December 2025
23 July 2025Accounts for a dormant company31 December 2024
10 July 2025Termination of appointment of a director
10 July 2025Appointment of a director
Show all recent filings

Some other companies at this address

DHL GBS (UK) Limited
DHL Supply Chain International Limited
Joint Retail Logistics Limited

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