Exel Investments Limited

Active01600736 Private limited company
Incorporated
27 November 1981 (44 years)
Industry
Activities of head offices (70100)
Directors
Owned by
DHL Supply Chain International Holdings B.V.
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
24 January 2027
Last conf. stmt
10 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2021
Also at DSC Healthcare Trustees Limited, DHL Services Limited, Exel Limited · more companies
British
Born November 1974
Director · Appointed 25 November 2016
Also at Exel Limited, Ocean Overseas Holdings Limited, Exel Overseas Limited · more companies
British
Born December 1968 (57)
Officer history (53 former)
23 September 2024
Resigned Sey, Kevin Paul as Director
30 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 Li, Jane as Director
26 November 2018
Resigned Li, Jane as Secretary
26 November 2018
Appointed Li, Jane as Secretary
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
Resigned Woolliscroft, Dermot Francis as Director
25 November 2016
Appointed Trimm, Michael James 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 as Director
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
Resigned Mann, Roger Michael Ewart as Director
31 October 2011
Appointed Cameron, Ian, Mr. as Director
5 January 2011
Appointed Woolliscroft, Dermot Francis as Director
5 January 2011
Resigned Woolliscroft, Dermot Francis as Director
5 January 2011
Resigned Waters, Christopher Stephen as Director
5 January 2011
Resigned Fink, Steven as Director
5 January 2011
Appointed Fink, Steven as Director
5 January 2011
Appointed Mann, Roger Michael Ewart as Director
31 August 2009
Resigned Edwards, Bruce Allan as Director
31 August 2009
Resigned Bumstead, Jonathan Culver as Director
28 August 2009
Appointed Waters, Christopher Stephen as Director
28 August 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
Appointed Marler, Daphne Marian as Secretary
21 August 2008
Resigned Chilcott, Lizzie Ann as Secretary
1 May 2008
Resigned Appel, Frank as Director
1 May 2008
Appointed Edwards, Bruce Allan as Director
12 October 2007
Appointed Chilcott, Lizzie Ann as Secretary
12 October 2007
Resigned Allan, John Murray as Director
12 October 2007
Resigned Buttery, Alison as Secretary
1 October 2007
Appointed Appel, Frank as Director
2 October 2006
Resigned Chilcott, Lizzie Ann as Secretary
2 October 2006
Appointed Buttery, Alison as Secretary
31 March 2006
Appointed Chilcott, Lizzie Ann as Secretary
31 March 2006
Resigned Evans, Douglas George as Secretary
31 March 2006
Resigned Evans, Douglas George as Director
28 February 2006
Resigned Coghlan, John Bernard as Director
27 February 2006
Appointed Bumstead, Jonathan Culver as Director
28 September 2001
Appointed Evans, Douglas George as Secretary
28 September 2001
Resigned Fallowfield, Timothy as Secretary
26 July 2001
Resigned Finch, David James as Director
26 July 2001
Appointed Evans, Douglas George as Director
23 February 2001
Resigned Devaney, John Francis as Director
23 February 2001
Resigned Edwards, Bruce Allan as Director
23 February 2001
23 February 2001
31 December 2000
Resigned Lake, Robert D as Director
31 December 2000
Resigned Parish, Michael Robert as Director
1 November 2000
Appointed Fallowfield, Timothy as Secretary
31 October 2000
Resigned Letchford, Jeremy William Charles as Secretary
3 May 2000
Appointed Coghlan, John Bernard as Director
3 May 2000
Appointed Allan, John Murray as Director
3 May 2000
3 May 2000
Resigned Murphy, Gerard Martin, Dr as Director
8 December 1999
Appointed Edwards, Bruce Allan as Director
8 December 1999
Appointed Parish, Michael Robert as Director
30 September 1999
24 February 1999
Resigned Drayton, Patrick as Director
1 October 1998
28 February 1998
Resigned Postel, Christine Morin as Director
4 June 1997
Resigned Roberts, Graham Stanley as Director
19 February 1997
Resigned Fowler, Norman, Rt H as Director
17 September 1996
Appointed Drayton, Patrick as Director
17 September 1996
Appointed Devaney, John Francis as Director
31 May 1996
Resigned Corrigan, Valerie Elizabeth as Director
1 February 1996
Appointed Wells, William Henry Weston, Sir as Director
27 January 1996
Resigned Teare, Andrew Hubert as Director
2 October 1995
Appointed Finch, David James as Director
1 October 1995
Appointed Lake, Robert D as Director
29 September 1995
Resigned Larman, Trevor George as Director
14 July 1995
4 July 1995
Resigned Burns, Bernard Kenneth Robbie as Director
4 July 1995
Resigned Olliver, Denis George as Director
1 June 1995
Appointed Murphy, Gerard Martin, Dr as Director
28 January 1995
Resigned Menzies-Wilson, William Napier as Director
28 January 1995
Resigned Robb, John Weddell, Sir as Director
31 December 1994
Resigned Barr, Ian Cameron as Director
19 December 1994
Resigned Watson, James Kenneth as Director
30 September 1994
22 August 1994
Resigned Sherlock, Peter Charles as Director

Ownership 2 active

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

DHL Supply Chain International Holdings B.V.
Corporate entity · Notified 21 November 2024
Owns 75–100% of shares
Private Limited Liability Company
Reg. no. 24199386
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00073975
Former controllers (5)
21 November 2024
Ceased Exel Limited — Owns 75–100% of shares
19 July 2023
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
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 This company 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 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
21 January 2026Confirmation statement with no updates10 January 20263
23 September 2025Full accounts31 December 202429
13 January 2025Confirmation statement with no updates10 January 20253
29 November 2024Cessation of a person with significant control1
Show all recent filings

Some other companies at this address

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

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