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Digihaul Limited
- Incorporated
- 12 September 2020 (6 years)
- Industry
- Freight transport by road (49410)
- Directors
- Ian Andrew Mcnally
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- 1&2 Carters RowThe Melon GroundHatfield ParkHatfieldAL9 5NB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
Officers 3 active
Officer details are public data from the Companies House register.
Mcnally, Ian Andrew
Director · Appointed 27 April 2026
British
Born February 1974 (52)
British
Born October 1976 (50)
Director · Appointed 17 October 2025
Also at The DHL UK Foundation · more companies
British
Born August 1970 (56)
Officer history (13 former)
27 April 2026
27 April 2026
Resigned Watkins, Michael Roger as Director
27 April 2026
Resigned Parkin, Timothy Simon as Director
27 April 2026
Appointed Mcnally, Ian Andrew as Director
17 October 2025
17 October 2025
Appointed Watkins, Michael Roger as Director
17 October 2025
17 October 2025
23 June 2025
Appointed Parkin, Timothy Simon as Director
4 May 2025
Resigned Window, Matthew Graham as Director
1 December 2024
30 June 2024
16 January 2024
Resigned Fink, Steven as Secretary
3 January 2024
Resigned Hogan, Stephen Martin Christopher as Director
1 August 2023
Appointed Window, Matthew Graham as Director
1 June 2023
Resigned Bilbao, Javier as Director
1 June 2023
Resigned Voss, Markus, Dr as Director
1 August 2022
Appointed Hogan, Stephen Martin Christopher as Director
1 August 2022
Resigned Gillon, Raymond Bernard Francois as Director
15 July 2022
1 February 2022
Appointed Bilbao, Javier as Director
1 February 2022
18 January 2022
Resigned Mohamed, Mudasar as Director
2 December 2020
Appointed Gillon, Raymond Bernard Francois as Director
2 December 2020
Appointed Mohamed, Mudasar as Director
29 October 2020
29 October 2020
Appointed Voss, Markus, Dr as Director
12 September 2020
12 September 2020
Appointed Fink, Steven as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 00528867
Former controllers (2)
19 July 2023
Ceased Ezyhaul Pte. Ltd — Owns 25–50% of shares
1 February 2022
Group structure 26 companies
Ownership group derived from the Companies House PSC register
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 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 This company 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
McGregor Cory Limited Owns 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
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 49
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 June 2026 | Full accounts | 31 December 2025 | ||
| 29 April 2026 | Appointment of a director | |||
| 27 April 2026 | Termination of appointment of a director | |||
| 27 April 2026 | Termination of appointment of a director | |||
| 27 April 2026 | Appointment of a director |
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