Dhl Supply Chain Limited

00528867

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

251 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1EA

Incorporated 04/02/1954

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

49410

Freight transport by road

Officers

Mr Gavin John Murdoch

director · Since 23/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Ms Rebecca Louise Hazel Taylor

director · Since 01/06/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 22 other boards

Ms Nicola Jeanne Hay

director · Since 01/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Paul Gibson Stone

director · Since 15/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Nicholas James Archer

director · Since 01/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Mark Thomas Patterson

director · Since 24/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Simon Colin Potter

director · Since 01/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Craig Howie

director · Since 01/10/2025

CHIEF INFORMATION OFFICER

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Martin James Willmor

director · Since 01/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Persons with Significant Control

Exel Investments Limited

75–100% shares

Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA

Reg: 1600736 · Companies House · Private Company Limited By Shares

Notified 28/04/2025

Former PSCs

Exel Investments Limited

Ceased 21/11/2024

Mr Paul George Dyer

Ceased 01/10/2018

Mr Mark James Parsons

Ceased 31/12/2017

Mr Graham Inglis

Ceased 28/04/2017

Mr John Robert Boulter

Ceased 13/06/2018

Mr Ian Nicholas Fisher

Ceased 13/06/2018

Mrs Nicola Ellen Craig

Ceased 30/06/2018

Mr Christopher Martin Sharp

Ceased 13/06/2018

Mr Timothy John Slater

Ceased 30/04/2019

Mr Paul Robin Richardson

Ceased 17/07/2019

Mr Keith Roy Smith

Ceased 31/03/2017

Mr Simon Mark Lovell Stacey

Ceased 31/12/2017

Mr Philip William Roe

Ceased 31/12/2021

Dhl Supply Chain International Holdings B.V.

Ceased 28/04/2025

Charges2 outstanding

charge

outstanding

BARCLAYS TECHNOLOGY FINANCE LIMITED

Created 23/12/2004Registered 08/01/2005

charge

outstanding

BARCLAYS TECHNOLOGY FINANCE LIMITED

Created 23/12/2004Registered 08/01/2005

charge

satisfied

DRESDNER KLEINWORT BENSON FINANCE LIMITED

Created 31/07/2000Registered 15/08/2000Satisfied 13/04/2011

charge

satisfied

DRESDNER KLEINWORT BENSON FINANCE LIMITED

Created 31/07/2000Registered 15/08/2000Satisfied 13/04/2011

charge

satisfied

BARCLAYS DE ZOETTE WEDD LIMITED.

Created 05/12/1986Registered 08/12/1986Satisfied 13/06/1989

charge

satisfied

BARCLAYS MERCHANT BANK LIMITED.

Created 10/03/1986Registered 13/03/1986Satisfied 13/06/1989

charge

satisfied

BARCLAYS MERCHANT BANK LIMITED.

Created 02/10/1985Registered 11/10/1985Satisfied 13/06/1989

charge

satisfied

BARCLAYS MERCHANT BANK LIMITED.

Created 02/10/1985Registered 08/10/1985Satisfied 13/06/1987

charge

satisfied

BARCLAYS BANK PLC

Created 27/10/1983Registered 10/11/1983

charge

satisfied

BARCLAYS MERCHANT BANK LIMITEDAS AGENT FOR THE SIX BANKS LISTED ON DOC. M158.

Created 27/10/1983Registered 10/11/1983