Tradeteam Limited

Active03078367 Private limited company
Incorporated
11 July 1995 (31 years)
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
Owned by
Accounts type
Dormant
Region
South East
Address
Solstice House
251
Midsummer Boulevard
Milton Keynes
MK9 1EA

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2026
Also at DSC Healthcare Trustees Limited, DHL Services Limited, Exel Limited · more companies
British
Born November 1974
Director · Appointed 1 July 2018
Also at DHL Services Limited, DHL Supply Chain Limited, Freight Transport Association Limited · more companies
British
Born December 1967 (58)
Officer history (100 former)
27 April 2026
Resigned Haywood, Louise as Director
27 April 2026
Appointed Taylor, Rebecca Louise Hazel as Director
3 September 2021
Resigned Bridges, Lindsay Elizabeth as Director
3 September 2021
Resigned Clough, Ian David as Director
31 December 2018
Resigned Li, Jane as Secretary
26 November 2018
Appointed Bridges, Lindsay Elizabeth as Director
21 September 2018
Appointed Haywood, Louise as Director
21 September 2018
Resigned Jacques, Jackie as Director
1 July 2018
Resigned Roe, Philip William as Director
1 July 2018
Appointed Murdoch, Gavin John as Director
13 June 2018
Appointed Clough, Ian David as Director
30 April 2018
Resigned Bacon, William as Director
14 July 2017
Appointed Jacques, Jackie as Director
14 July 2017
Resigned Bowie, Neil Ian as Director
1 April 2017
Appointed Bacon, William as Director
31 March 2017
Resigned Gill, James Edward as Director
1 April 2016
Appointed Roe, Philip William as Director
1 April 2016
Resigned Slater, Timothy John as Director
11 November 2015
Resigned Stacey, Simon Mark Lovell as Director
31 December 2014
Resigned Murdoch, Gavin John as Director
1 April 2014
Appointed Bowie, Neil Ian as Director
1 April 2014
Resigned Parsons, Mark James as Director
1 April 2014
Resigned Smith, Keith Roy as Director
1 April 2014
Resigned Boulter, John Robert as Director
1 April 2014
Resigned Sharp, Christopher Martin as Director
1 April 2014
Resigned Dyer, Paul George as Director
1 April 2014
Appointed Stacey, Simon Mark Lovell as Director
30 December 2013
Resigned Tordoff, Nigel David as Director
30 December 2013
Resigned Jackson, Christopher as Director
30 December 2013
Resigned Cozens, Martyn as Director
30 December 2013
Resigned Sykes, Ian as Director
30 December 2013
Resigned Gibbons, Tony as Director
30 December 2013
Resigned Eveson, Robert as Director
4 December 2013
Appointed Eveson, Robert as Director
4 December 2013
Resigned Kerry, Simon as Director
22 May 2013
Appointed Sykes, Ian as Director
24 April 2013
Appointed Boulter, John Robert as Director
24 April 2013
Appointed Dyer, Paul George as Director
28 March 2013
Resigned Eveson, Robert as Director
21 March 2013
Appointed Gibbons, Tony as Director
12 March 2013
Resigned Stacey, Simon Mark Lovell as Director
12 March 2013
Resigned Bryans, Chris as Director
11 March 2013
Appointed Jackson, Christopher as Director
11 March 2013
Resigned Roberts, Tiziana as Director
4 February 2013
Appointed Li, Jane as Secretary
4 February 2013
Resigned Exel Secretarial Services Limited as Corporate Secretary
7 December 2012
Resigned Hadley, Andrew as Director
17 October 2012
Appointed Eveson, Robert as Director
17 October 2012
Resigned Whitehead, Philip Mark as Director
12 June 2012
Appointed Hadley, Andrew as Director
12 June 2012
Resigned Heede, David Alexander as Director
11 May 2012
Appointed Kerry, Simon as Director
11 May 2012
Resigned Cox, Simon John as Director
18 January 2012
Resigned Albion, Susan as Director
18 January 2012
Appointed Tordoff, Nigel David as Director
1 January 2012
Resigned Crampton, Matt as Director
1 January 2012
Appointed Gill, James Edward as Director
28 October 2011
Resigned Mann, Roger Michael Ewart as Director
28 October 2011
Appointed Slater, Timothy John as Director
12 September 2011
Resigned Mcfarland Ii, William Lewis as Director
12 September 2011
Appointed Roberts, Tiziana as Director
16 May 2011
Resigned Ellis, Stephen Paul as Director
16 May 2011
Appointed Albion, Susan as Director
11 September 2009
Appointed Mcfarland Ii, William Lewis as Director
11 September 2009
Resigned Hoyle, Jeremy as Director
31 August 2009
Resigned Ramsay, Nicholas Paul as Director
31 August 2009
Appointed Sharp, Christopher Martin as Director
31 August 2009
Resigned Bumstead, Jonathan Culver as Director
31 August 2009
Appointed Smith, Keith Roy as Director
1 June 2009
Appointed Ellis, Stephen Paul as Director
1 June 2009
Resigned Donald, Keith Malcolm Hamilton as Director
1 June 2009
Appointed Murdoch, Gavin John as Director
1 June 2009
Resigned Smith, Keith Roy as Director
1 January 2009
Appointed Cozens, Martyn as Director
1 January 2009
Resigned Davey, Adrian Richard as Director
26 September 2008
Appointed Parsons, Mark James as Director
19 September 2008
Appointed Whitehead, Philip Mark as Director
19 September 2008
Resigned Bailey, Kevin Edward as Director
3 July 2008
Resigned Watts, Perry Frederick as Director
8 April 2008
Appointed Heede, David Alexander as Director
18 March 2008
Resigned Holberry, John Simon as Director
25 April 2007
Resigned Elliott, Guy as Director
25 April 2007
Appointed Smith, Keith Roy as Director
20 February 2007
Appointed Cox, Simon John as Director
20 February 2007
Resigned Glendinning, Stewart Fraser as Director
23 January 2007
Resigned Maude, Robert Geoffrey as Director
23 January 2007
Resigned Slight, Graham Duffus as Director
23 January 2007
Appointed Bailey, Kevin Edward as Director
23 January 2007
Appointed Davey, Adrian Richard as Director
18 December 2006
Resigned Young, Stuart Anthony as Director
18 December 2006
Appointed Ramsay, Nicholas Paul as Director
31 March 2006
Resigned Venables, Paul as Director
31 March 2006
Appointed Watts, Perry Frederick as Director
24 March 2006
Appointed Bryans, Chris as Director
24 March 2006
Resigned Pattullo, John Cook as Director
18 January 2006
Appointed Hoyle, Jeremy as Director
18 January 2006
Resigned Spinney, Russell as Director
1 January 2006
Appointed Pattullo, John Cook as Director
24 November 2005
Resigned Inglis, Graham as Director
13 September 2005
Resigned Thomas, Martin Duncan as Director
13 September 2005
Appointed Donald, Keith Malcolm Hamilton as Director
5 August 2005
Appointed Glendinning, Stewart Fraser as Director
5 August 2005
Resigned Macwilliams, Katherine Laura as Director
10 March 2005
Resigned Coghlan, John Bernard as Director
10 March 2005
Appointed Crampton, Matt as Director
10 March 2005
Resigned Lake, Martin James as Director
10 March 2005
Appointed Bumstead, Jonathan Culver as Director
26 November 2004
Appointed Young, Stuart Anthony as Director
10 November 2004
Resigned Oades, Stewart as Director
26 August 2004
Resigned Storer, Philip as Director
26 August 2004
Appointed Stacey, Simon Mark Lovell as Director
31 March 2004
Appointed Venables, Paul as Director
28 August 2003
Appointed Coghlan, John Bernard as Director
28 August 2003
Resigned Venables, Paul as Director
30 June 2003
Appointed Slight, Graham Duffus as Director
30 June 2003
Resigned Thompson, Iain Ralston as Director
20 June 2003
Resigned Belfer, Simon Leo as Director
20 June 2003
Appointed Macwilliams, Katherine Laura as Director
23 May 2003
Resigned Brearley, Richard William as Director
23 May 2003
Resigned Swinburn, Peter Stuart as Director
23 May 2003
Appointed Spinney, Russell as Director
23 May 2003
Appointed Elliott, Guy as Director
17 March 2003
Resigned Hipkiss, Jennifer as Director
30 August 2002
Resigned Whyman, Steven as Director
30 August 2002
Resigned Boyse, Timothy John as Director
29 August 2002
Appointed Holberry, John Simon as Director
30 May 2002
Resigned Thomas, Paul as Director
30 May 2002
Appointed Belfer, Simon Leo as Director
30 May 2002
Appointed Hipkiss, Jennifer as Director
30 May 2002
Appointed Thomas, Martin Duncan as Director
1 March 2002
Appointed Lake, Martin James as Director
7 February 2002
Resigned Tucker, Liam David as Director
16 August 2001
Resigned Williams, Anthony Robert as Director
16 August 2001
Resigned Fish, Graham Stewart as Director
16 August 2001
Appointed Mann, Roger Michael Ewart as Director
26 July 2001
Resigned Finch, David James as Director
29 March 2001
Appointed Oades, Stewart as Director
29 March 2001
Appointed Venables, Paul as Director
31 December 2000
Resigned Parish, Michael Robert as Director
22 August 2000
Resigned Tonge, Jeremy Michael as Director
22 August 2000
Appointed Fish, Graham Stewart as Director
2 March 2000
Resigned Ross, Stuart Leslie as Director
2 March 2000
Resigned Mcinerney, Michael Anthony as Director
2 March 2000
Appointed Whyman, Steven as Director
2 March 2000
Appointed Inglis, Graham as Director
1 December 1999
Appointed Finch, David James as Director
1 December 1999
Resigned Hunt, Richard John as Director
1 February 1999
Appointed Tucker, Liam David as Director
1 February 1999
Resigned Nye, Martin John as Director
17 January 1999
Resigned Bullock, Mark William as Director
17 January 1999
Appointed Storer, Philip as Director
19 November 1998
Appointed Tonge, Jeremy Michael as Director
19 November 1998
Resigned Higham, Jonathan William Talbot as Director
21 May 1998
Appointed Boyse, Timothy John as Director
21 May 1998
Resigned Lees, Michael Thomson as Director
20 November 1997
Resigned Wrigley, Alan as Director
20 November 1997
Appointed Lees, Michael Thomson as Director
20 November 1997
Appointed Mcinerney, Michael Anthony as Director
20 November 1997
Resigned Hazle, George as Director
20 November 1997
Appointed Ross, Stuart Leslie as Director
20 November 1997
Appointed Maude, Robert Geoffrey as Director
24 October 1997
Resigned Ross, Victor Mark as Director
31 January 1997
Resigned Napier, Iain John Grant as Director
15 January 1997
Resigned Southwell, Michael Trevor as Director
22 November 1996
Resigned Cheatle, Martyn David as Director
22 November 1996
Appointed Hunt, Richard John as Director
22 November 1996
Appointed Higham, Jonathan William Talbot as Director
22 November 1996
Appointed Williams, Anthony Robert as Director
22 November 1996
Appointed Wrigley, Alan as Director
22 November 1996
Resigned Lees, Michael Thompson as Director
22 November 1996
Appointed Brearley, Richard William as Director
22 November 1996
Resigned Parr, Stephen Michael as Director
22 November 1996
Appointed Napier, Iain John Grant as Director
22 November 1996
Appointed Thompson, Iain Ralston as Director
23 October 1996
Resigned Higham, Jonathan William Talbot as Director
23 October 1996
Resigned Gilbert, Martin James as Director
23 October 1996
1 March 1996
Appointed Higham, Jonathan William Talbot as Director
1 March 1996
Appointed Gilbert, Martin James as Director
1 March 1996
Appointed Ross, Victor Mark as Director
1 March 1996
Appointed Parr, Stephen Michael as Director
1 March 1996
Appointed Lees, Michael Thompson as Director
1 March 1996
Appointed Cheatle, Martyn David as Director
20 November 1995
Appointed Bullock, Mark William as Director
29 September 1995
Appointed Swinburn, Peter Stuart as Director
29 September 1995
Appointed Thomas, Paul as Director
29 September 1995
Appointed Parish, Michael Robert as Director
29 September 1995
Appointed Southwell, Michael Trevor as Director
28 September 1995
Resigned Carpenter, John as Director
28 September 1995
Appointed Nye, Martin John as Director
28 September 1995
Appointed Exel Secretarial Services Limited as Corporate Secretary
28 September 1995
Appointed Hazle, George as Director
28 September 1995
Resigned Carpenter, John as Secretary
28 September 1995
Resigned Gerlach, Richard Howard as Director
24 August 1995
2 August 1995
Appointed Carpenter, John as Secretary
2 August 1995
Appointed Gerlach, Richard Howard as Director
2 August 1995
Appointed Carpenter, John as Director
2 August 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 August 1995
Resigned Instant Companies Limited as Corporate Nominee Director
11 July 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 July 1995
Appointed Instant Companies Limited as Corporate Nominee 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. 01505040
Former controllers (5)
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
1 July 2018
Ceased Philip William Roe — Has significant influence or control
14 July 2017
Ceased Neil Ian Bowie — Has significant influence or control
31 March 2017
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 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 This company 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 335

DateDescriptionMade Up ToPagesPDF
13 August 2026Cessation of a person with significant control
21 July 2026Notification of a person with significant control
21 July 2026Confirmation statement with no updates11 July 2026
29 April 2026Appointment of a director
29 April 2026Termination of appointment of a director
Show all 335 filings

Some other companies at this address

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

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