DHL Real Estate (UK) Limited

Active01150835 Private limited company

Incorporated: 12 December 1973 (52 years)
Previously known as: DHL Systems Limited (until 3 May 2017)
Exel Logistics Limited (until 23 August 2011)
Tempco Union Limited (until 10 December 1990)
Earlier: Tempco International Limited
Industry: Non-specialised wholesale of food, beverages and tobacco (46390)
Freight transport by road (49410)
Operation of warehousing and storage facilities for land transport activities (52103)
Directors: Gareth John Osborn
Ian Stagg
Rebecca Louise Hazel Taylor
Owned by: Exel Holdings Limited
Accounts type: Full
Region: South East
Address: 251 Midsummer Boulevard
Milton Keynes
MK9 1EA

Website & contact details

Group website: dhl.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 30 June 2027
Last conf. stmt: 16 June 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 3 active

Officer details are public data from the Companies House register.

Osborn, Gareth John

Director · Appointed 10 January 2023

Also at Exel Logistics Property Limited, Exel UK Limited · more companies

British

Born August 1962 (64)

Stagg, Ian

Director · Appointed 1 January 2022

Also at Trucks and Child Safety Limited, Joint Retail Logistics Limited

British

Born February 1970 (56)

Taylor, Rebecca Louise Hazel

Director · Appointed 1 June 2021

Also at DSC Healthcare Trustees Limited, DHL Services Limited, Exel Limited · more companies

British

Born November 1974

Officer history (32 former)

10 January 2023

Resigned Godfrey, Nigel William John as Director

10 January 2023

Appointed Osborn, Gareth John as Director

15 June 2022

Appointed Godfrey, Nigel William John as Director

26 May 2022

Resigned Wright, Matthew Luke as Director

1 January 2022

Appointed Stagg, Ian as Director

1 January 2022

Resigned Godfrey, Nigel William John as Director

15 July 2021

Resigned Kuhl, Thorsten as Director

1 June 2021

Appointed Taylor, Rebecca Louise Hazel as Director

22 January 2020

Resigned Sey, Kevin Paul as Director

31 December 2018

Resigned Li, Jane as Secretary

26 November 2018

Resigned Li, Jane as Director

16 July 2018

Appointed Godfrey, Nigel William John as Director

13 June 2018

Resigned Gill, James Edward as Director

13 June 2018

Appointed Kuhl, Thorsten as Director

2 June 2017

Resigned Trimm, Michael James as Director

3 May 2017

Appointed Wright, Matthew Luke 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

Appointed Li, Jane as Secretary

4 November 2015

Resigned Exel Secretarial Services Limited as Corporate Secretary

15 August 2014

Resigned Taylor, Paul Martin as Director

15 August 2014

Appointed Smith, Keith Roy as Director

7 April 2014

Appointed Sey, Kevin Paul as Director

31 January 2014

Resigned Cameron, Ian, Mr. as Director

31 October 2011

Resigned Mann, Roger Michael Ewart as Director

31 October 2011

Appointed Cameron, Ian, Mr. as Director

31 October 2011

Appointed Taylor, Paul Martin 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

30 June 2006

Resigned Chatfield, Carl Anthony as Director

30 June 2006

Appointed Exel Nominee No 2 Limited as Corporate Director

31 March 2006

Resigned Evans, Douglas George as Director

31 December 2005

Resigned Williams, Anthony Robert as Director

21 March 2003

Resigned Alves, Claire Louise Cooper as Director

10 January 2003

Appointed Chatfield, Carl Anthony as Director

28 September 2001

Resigned Fallowfield, Timothy as Director

28 September 2001

Appointed Evans, Douglas George as Director

1 November 2000

Appointed Alves, Claire Louise Cooper as Director

31 October 2000

Resigned Letchford, Jeremy William Charles as Director

26 April 1999

Appointed Fallowfield, Timothy as Director

26 April 1999

Resigned Exel Nominee No 2 Limited as Corporate Director

26 April 1999

Appointed Williams, Anthony Robert as Director

26 April 1999

Appointed Letchford, Jeremy William Charles as Director

5 December 1997

Resigned Hazle, George as Director

16 July 1997

Appointed Mann, Roger Michael Ewart as Director

29 September 1995

Appointed Exel Secretarial Services Limited as Corporate Secretary

29 September 1995

Appointed Exel Nominee No 2 Limited as Corporate Director

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

7 July 1995

Resigned Burns, Bernard Kenneth Robbie as Director

5 August 1994

Resigned Bedeman, Mark David as Director

15 February 1994

Appointed Bedeman, Mark David as Director

15 February 1994

Appointed Hazle, George as Director

15 February 1994

Resigned Pellew, Martyn Thomas as Director

15 February 1994

Resigned Ward, Philip Louis as Director

Ownership 1 active

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

Exel Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited Company

Reg. no. 01505040

Former controllers (8)

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

26 May 2022

Ceased Matthew Luke Wright — Has significant influence or control

22 January 2020

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

31 March 2017

Ceased Keith Roy Smith — Has significant influence or control

25 November 2016

Ceased Dermot Francis Woolliscroft — 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 This company 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 200

Date	Description	Made Up To
6 October 2026	Cessation of a person with significant control
25 September 2026	Notification of a person with significant control
28 June 2026	Full accounts	31 December 2025
20 June 2026	Confirmation statement with no updates	16 June 2026
23 July 2025	Full accounts	31 December 2024