Exel Holdings Limited

Active01505040 Private limited company
Incorporated
30 June 1980 (46 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
29 January 2027
Last conf. stmt
15 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2025
Also at Ocean Overseas Holdings Limited, Exel Overseas 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 22 March 2017
Also at Exel Limited, Ocean Overseas Holdings Limited, Exel Overseas Limited · more companies
British
Born December 1968 (57)
Officer history (29 former)
7 November 2025
Appointed Stagg, Ian as Director
7 November 2025
Resigned Fink, Steven as Director
3 September 2021
Resigned Wooliscroft, Dermot Francis as Director
15 July 2021
Resigned Kühl, Thorsten as Director
1 June 2021
Appointed Taylor, Rebecca Louise Hazel as Director
31 December 2018
Resigned Li, Jane as Secretary
26 November 2018
Appointed Kühl, Thorsten as Director
26 November 2018
Appointed Fink, Steven as Director
26 November 2018
Resigned Li, Jane as Director
22 March 2017
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
20 January 2012
Resigned Martin, Ray as Director
20 January 2012
Appointed Li, Jane 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
3 June 2010
Resigned Taylor, Paul as Director
31 August 2009
Resigned Bumstead, Jonathan Culver as Director
28 August 2009
Appointed Wooliscroft, Dermot Francis as Director
28 August 2009
Appointed Martin, Ray as Director
31 July 2009
Appointed Taylor, Paul as Director
27 July 2009
Appointed Exel Secretarial Services Limited as Corporate Secretary
24 July 2009
Resigned Marler, Daphne Marian as Secretary
21 August 2008
Resigned Chilcott, Lizzie Ann as Secretary
21 August 2008
Appointed Marler, Daphne Marian as Secretary
12 October 2007
Resigned Buttery, Alison Tracey as Secretary
12 October 2007
Appointed Chilcott, Lizzie Ann as Secretary
26 September 2006
Appointed Buttery, Alison Tracey as Secretary
26 September 2006
Resigned Chilcott, Lizzie Ann as Secretary
31 March 2006
Appointed Chilcott, Lizzie Ann as Secretary
31 March 2006
Resigned Evans, Douglas George as Director
31 March 2006
Resigned Evans, Douglas George as Secretary
31 March 2006
Resigned Venables, Paul as Director
30 March 2006
Appointed Exel Nominee No 2 Limited as Corporate Director
28 February 2006
Resigned Coghlan, John Bernard as Director
27 February 2006
Appointed Bumstead, Jonathan Culver as Director
27 May 2005
Appointed Venables, Paul as Director
22 August 2003
Resigned Venables, Paul as Director
30 October 2001
Appointed Venables, Paul as Director
28 September 2001
Appointed Evans, Douglas George as Secretary
28 September 2001
Appointed Evans, Douglas George as Director
28 September 2001
Resigned Fallowfield, Timothy as Director
28 September 2001
Resigned Fallowfield, Timothy as Secretary
26 July 2001
Appointed Coghlan, John Bernard as Director
26 July 2001
Resigned Finch, David James as Director
1 November 2000
Appointed Fallowfield, Timothy as Secretary
31 October 2000
31 October 2000
Resigned Letchford, Jeremy William Charles as Secretary
13 October 2000
Appointed Fallowfield, Timothy as Director
3 May 2000
Resigned Murphy, Gerard Martin, Dr as Director
27 August 1996
Appointed Finch, David James as Director
29 September 1995
Resigned Larman, Trevor George as Director
1 June 1995
Appointed Murphy, Gerard Martin, Dr as Director
19 December 1994
Appointed Letchford, Jeremy William Charles as Director
19 December 1994
Resigned Watson, James Kenneth as Director
22 August 1994
Resigned Sherlock, Peter Charles 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. 01600736
Former controllers (5)
21 November 2024
Ceased DHL Supply Chain International Holdings B.V. — Owns 75–100% of shares
21 November 2024
Ceased Exel Investments Limited — Owns 75–100% of shares
19 July 2023
Ceased Michael James Trimm — Has significant influence or control
3 September 2021
Ceased Dermot Francis Woolliscroft — Has significant influence or control
26 November 2018
Ceased Jane Li — 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 This company 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 189

DateDescriptionMade Up ToPagesPDF
6 October 2026Cessation of a person with significant control
25 September 2026Notification of a person with significant control
28 June 2026Full accounts31 December 2025
21 January 2026Confirmation statement with no updates15 January 2026
10 November 2025Termination of appointment of a director
Show all 189 filings

Some other companies at this address

DSC Healthcare Trustees Limited
Exel Investments Limited
Exel Limited
Exel Logistics Property Limited
Exel Overseas Limited
Exel UK Limited

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