Exel Overseas Limited

Active02629392 Private limited company
Incorporated
15 July 1991 (35 years)
Industry
Freight transport by road (49410)
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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 Holdings 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 25 November 2016
Also at Exel Limited, Ocean Overseas Holdings Limited, Exel Investments Limited · more companies
British
Born December 1968 (57)
Officer history (32 former)
7 November 2025
Appointed Stagg, Ian as Director
7 November 2025
Resigned Fink, Steven 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
13 June 2018
Resigned Gill, James Edward as Director
13 June 2018
Appointed Kuhl, Thorsten 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
4 November 2015
Resigned Exel Secretarial Services Limited as Corporate Secretary
4 November 2015
Appointed Li, Jane as Secretary
29 October 2015
Appointed Li, Jane as Director
29 October 2015
Resigned Exel Secretarial Services Limited as Corporate Director
15 August 2014
Appointed Smith, Keith Roy as Director
15 August 2014
Resigned Taylor, Paul Martin as Director
1 September 2011
Resigned Exel Nominee No 2 Limited as Corporate Director
5 January 2011
Appointed Woolliscroft, Dermot Francis as Director
5 January 2011
Appointed Fink, Steven as Director
5 January 2011
Resigned Waters, Christopher Stephen as Director
31 August 2009
Resigned Bumstead, Jonathan Culver as Director
28 August 2009
Appointed Taylor, Paul Martin as Director
28 August 2009
Appointed Waters, Christopher Stephen as Director
26 July 2007
Appointed Bumstead, Jonathan Culver as Director
30 June 2006
Resigned Chatfield, Carl Anthony as Director
20 February 2005
Appointed Exel Secretarial Services Limited as Corporate Director
21 October 2004
Appointed Exel Secretarial Services Limited as Corporate Secretary
21 October 2004
Resigned Smith, Nicholas Leigh as Secretary
7 October 2004
Appointed Chatfield, Carl Anthony as Director
7 October 2004
Appointed Exel Nominee No 2 Limited as Corporate Director
18 August 2004
Resigned Musgrave, David as Director
2 August 2004
Resigned Whiteling, Mark Argent as Director
2 August 2004
Resigned Harvey, John Anthony as Director
26 February 2003
Appointed Smith, Nicholas Leigh as Secretary
26 February 2003
Resigned Austin, Keith James as Secretary
20 September 2002
Resigned Mills, John Michael as Secretary
20 September 2002
Appointed Austin, Keith James as Secretary
31 May 2002
Resigned Arrowsmith, Michael Richard as Director
30 May 2002
Appointed Whiteling, Mark Argent as Director
4 May 2001
Resigned Butt, Kenneth Thomas John as Director
9 February 2001
Resigned Austin, Keith James as Secretary
9 February 2001
Appointed Mills, John Michael as Secretary
10 April 2000
Resigned Arrowsmith, Michael Richard as Secretary
10 April 2000
Appointed Austin, Keith James as Secretary
30 June 1999
Resigned Stalbow, Michael Robert as Secretary
30 June 1999
Appointed Arrowsmith, Michael Richard as Secretary
30 June 1999
Resigned Stalbow, Michael Robert as Director
9 June 1999
Appointed Butt, Kenneth Thomas John as Director
9 June 1999
Appointed Musgrave, David as Director
1 June 1999
Appointed Arrowsmith, Michael Richard 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
20 June 1996
Appointed Tuxen, Henrik as Director
29 December 1995
Resigned Froomberg, Claire Rosemary as Director
29 December 1995
Appointed Stalbow, Michael Robert as Secretary
29 December 1995
Resigned Froomberg, Claire Rosemary as Secretary
1 January 1993
Appointed Mellor, Kevin Donald as Director
17 June 1992
Resigned Kent, Raymond Thomas as Director
15 July 1991
Appointed Cass, David Michael as Director
15 July 1991
Appointed Froomberg, Claire Rosemary as Director
15 July 1991
Appointed Stalbow, Michael Robert as Director
15 July 1991
Appointed Froomberg, Claire Rosemary as Secretary
15 July 1991
Appointed Harvey, John Anthony as Director
15 July 1991
Appointed Kent, Raymond Thomas 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. 00528867
Former controllers (6)
21 November 2024
Ceased DHL Supply Chain International Holdings B.V. — Owns 75–100% of shares
21 November 2024
Ceased Michael James Trimm — Has significant influence or control
21 November 2024
Ceased Exel Limited — Owns 75–100% of shares
19 July 2023
Ceased Steven Fink — 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

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 This company 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 202532
19 June 2026Confirmation statement with no updates1 June 20263
10 November 2025Appointment of a director2
10 November 2025Termination of appointment of a director1
2 October 2025Full accounts31 December 202429
Show all recent filings

Some other companies at this address

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

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