Joint Retail Logistics Limited

Active01838882 Private limited company
Incorporated
7 August 1984 (42 years)
Previously known as
Tibbett & Britten Group Limited (until 11 September 2013)
Tibbett & Britten Group PLC (until 29 December 2005)
Pinnerlake Limited (until 6 November 1984)
Industry
Activities of head offices (70100)
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
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

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, Trucks and Child Safety 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 (58 former)
10 July 2025
Resigned Trimm, Michael James as Director
10 July 2025
Appointed Stagg, Ian as Director
1 June 2021
Appointed Taylor, Rebecca Louise Hazel as Director
1 June 2021
Resigned Kühl, Thorsten as Director
31 December 2018
Resigned Li, Jane as Secretary
26 November 2018
Resigned Li, Jane as Director
26 November 2018
Appointed Kühl, Thorsten as Director
2 November 2017
Resigned Gill, James Edward as Director
2 November 2017
Resigned Fink, Steven 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 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
1 September 2011
Appointed Exel Secretarial Services Limited as Corporate Director
1 September 2011
Resigned Exel Nominee No 2 Limited as Corporate Director
5 January 2011
Resigned Waters, Christopher Stephen as Director
5 January 2011
Appointed Fink, Steven as Director
5 January 2011
Appointed Woolliscroft, Dermot Francis 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
Resigned Chilcott, Lizzie Ann as Secretary
21 August 2008
Appointed Marler, Daphne Marian 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 Buttery, Alison Tracey as Secretary
12 October 2007
Resigned Allan, John Murray as Director
1 October 2007
Appointed Appel, Frank as Director
26 September 2006
Appointed Buttery, Alison Tracey as Secretary
26 September 2006
Resigned Chilcott, Lizzie Ann as Secretary
31 March 2006
Resigned Evans, Douglas George as Secretary
31 March 2006
Resigned Venables, Paul as Director
31 March 2006
Resigned Evans, Douglas George as Director
31 March 2006
Appointed Chilcott, Lizzie Ann as Secretary
28 February 2006
Resigned Coghlan, John Bernard as Director
27 February 2006
Appointed Bumstead, Jonathan Culver as Director
20 February 2005
Appointed Exel Nominee No 2 Limited as Corporate Director
7 September 2004
Appointed Evans, Douglas George as Secretary
7 September 2004
Resigned Smith, Nicholas Leigh as Secretary
3 August 2004
Resigned Hammad, Saad Hassan as Director
3 August 2004
Appointed Venables, Paul as Director
3 August 2004
Resigned Harvey, John Anthony as Director
3 August 2004
Appointed Evans, Douglas George as Director
3 August 2004
Resigned Wood, Robert Wilson as Director
3 August 2004
Appointed Coghlan, John Bernard as Director
3 August 2004
Resigned Thomson, William Andrew Charles as Director
3 August 2004
Resigned Whiteling, Mark Argent as Director
3 August 2004
Appointed Allan, John Murray as Director
2 August 2004
Resigned Arrowsmith, Michael Richard as Director
19 May 2004
5 January 2004
Resigned Sprague, Michael William John as Director
17 February 2003
Resigned Austin, Keith James as Secretary
17 February 2003
Appointed Smith, Nicholas Leigh as Secretary
3 February 2003
Appointed Hammad, Saad Hassan as Director
13 December 2002
Resigned Graham, Martin as Director
13 December 2002
Resigned Musgrave, David as Director
13 December 2002
Resigned Evans, Michael as Director
20 September 2002
Appointed Austin, Keith James as Secretary
20 September 2002
Resigned Mills, John Michael as Secretary
11 March 2002
Appointed Graham, Martin as Director
18 October 2001
Appointed Whiteling, Mark Argent as Director
29 June 2001
Resigned Austin, Keith James as Secretary
29 June 2001
Appointed Mills, John Michael as Secretary
4 May 2001
Resigned Butt, Kenneth Thomas John as Director
1 June 2000
Appointed Wood, Robert Wilson as Director
9 May 2000
Resigned Howes, David William as Director
9 May 2000
Resigned Marks, Maurice as Director
10 April 2000
Resigned Arrowsmith, Michael Richard as Secretary
10 April 2000
Appointed Austin, Keith James as Secretary
4 January 2000
Appointed Evans, Michael as Director
30 June 1999
Resigned Stalbow, Michael Robert as Secretary
30 June 1999
Resigned Stalbow, Michael Robert as Director
30 June 1999
Appointed Arrowsmith, Michael Richard as Secretary
18 May 1999
Appointed Arrowsmith, Michael Richard as Director
16 September 1998
Resigned Kingston, Egon Ivan as Director
1 June 1998
Appointed Thomson, William Andrew Charles as Director
23 January 1998
Appointed Howes, David William as Director
23 January 1998
23 January 1998
Resigned Williams, Brian Clifford as Director
28 February 1997
Resigned Tuxen, Henrik as Director
28 February 1997
Resigned Mellor, Kevin Donald as Director
8 January 1997
Resigned Cass, David Michael as Director
1 July 1996
27 March 1996
Resigned Williams, Paul Raymond as Director
20 September 1995
Resigned Vickers, Robert as Director
8 August 1995
Appointed Butt, Kenneth Thomas John as Director
1 June 1995
Appointed Sprague, Michael William John as Director
1 June 1995
Appointed Musgrave, David as Director
21 September 1994
Resigned Johnson, William Michael as Director
1 June 1994
Resigned Gould, Sidney as Director
1 June 1994
1 June 1994
Appointed Tuxen, Henrik as Director
1 December 1993
Resigned Toyne, John Richard as Director
30 November 1993
Resigned Toyne, John Richard as Secretary
1 June 1993
Appointed Kingston, Egon Ivan as Director
1 June 1993
Appointed Johnson, William Michael as Director
1 December 1992
Appointed Mellor, Kevin Donald as Director
2 September 1992
Appointed Toyne, John Richard as Secretary

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
19 July 2023
Ceased Michael James Trimm — Has significant influence or control
26 November 2018
Ceased Jane Li — Has significant influence or control
2 November 2017
Ceased Keith Roy Smith — Has significant influence or control
2 November 2017
Ceased Steven Fink — 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 This company 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
22 April 2026Accounts for a dormant company31 December 2025
22 January 2026Confirmation statement with no updates15 January 2026
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
Trucks and Child Safety Limited

Other companies in this industry

Prescot
Burntwood
Milton Keynes
Bradford
London
Knutsford

By trade and location

New companies in Milton Keynes →

Explore the largest companies

Largest companies in Milton Keynes, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?