Exel Logistics Property Limited

Active01141282 Private limited company
Incorporated
24 October 1973 (53 years)
Industry
Non-trading company (74990)
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
15 June 2027
Last conf. stmt
1 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2023
Also at DHL Real Estate (UK) Limited, Exel UK Limited · more companies
British
Born August 1962 (64)
Director · Appointed 19 May 2022
Also at DSC Healthcare Trustees Limited, DHL Services Limited, Exel Limited · more companies
British
Born November 1974
Officer history (18 former)
10 July 2025
Resigned Trimm, Michael James as Director
20 March 2023
Resigned Godfrey, Nigel William John as Director
20 March 2023
Appointed Osborn, Gareth John as Director
7 July 2022
Resigned Sey, Kevin Paul as Director
15 June 2022
Appointed Godfrey, Nigel William John as Director
19 May 2022
Appointed Taylor, Rebecca Louise Hazel as Director
31 December 2018
Resigned Li, Jane as Secretary
26 November 2018
Resigned Li, Jane as Director
30 September 2018
Resigned Graham, Nigel Paul as Director
25 November 2016
Appointed Trimm, Michael James as Director
25 November 2016
Resigned Woolliscroft, Dermot Francis as Director
1 February 2016
Appointed Li, Jane as Director
1 February 2016
Resigned Exel Secretarial Services Limited as Corporate Director
1 February 2016
Appointed Woolliscroft, Dermot Francis as Director
4 November 2015
Appointed Li, Jane as Secretary
4 November 2015
Resigned Exel Secretarial Services Limited as Corporate Secretary
7 April 2014
Appointed Sey, Kevin Paul as Director
4 February 2014
Appointed Exel Secretarial Services Limited as Corporate Director
31 January 2014
Resigned Cameron, Ian, Mr. as Director
31 October 2011
Appointed Cameron, Ian, Mr. as Director
31 October 2011
Resigned Mann, Roger Michael Ewart as Director
31 July 2011
Resigned Kay, Derek Leslie as Director
18 July 2011
Appointed Graham, Nigel Paul as Director
31 August 2001
Resigned Dunne, Ronan James as Director
27 October 2000
Resigned Tonge, Jeremy Michael as Director
1 December 1999
Resigned Hunt, Richard John as Director
8 March 1999
Appointed Kay, Derek Leslie as Director
8 March 1999
Appointed Mann, Roger Michael Ewart as Director
8 March 1999
Appointed Hunt, Richard John as Director
8 March 1999
Appointed Tonge, Jeremy Michael as Director
8 March 1999
Resigned Williams, Anthony Robert as Director
21 November 1996
Resigned Bennett, Robert Allan as Director
23 September 1996
Appointed Dunne, Ronan James as Director
16 November 1992
Appointed Williams, Anthony Robert as Director
16 November 1992
Resigned Larman, Trevor George 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
Private Limited Company
Reg. no. 528867
Former controllers (4)
19 July 2023
Ceased Michael James Trimm — Has significant influence or control
7 July 2022
Ceased Kevin Paul Sey — Has significant influence or control
26 November 2018
Ceased Jane Li — Has significant influence or control
30 September 2018
Ceased Nigel Paul Graham — 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 This company 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
28 June 2026Full accounts31 December 202528
19 June 2026Confirmation statement with no updates1 June 20263
23 July 2025Full accounts31 December 202428
10 July 2025Termination of appointment of a director1
3 June 2025Confirmation statement with no updates1 June 20253
Show all recent filings

Some other companies at this address

DSC Healthcare Trustees Limited
Exel Holdings Limited
Exel Investments Limited
Exel Limited
Exel Overseas Limited
Exel UK Limited

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