Exel Uk Limited

00754103

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SOLSTICE HOUSE, 251, MILTON KEYNES, MK9 1EA

Incorporated 20/03/1963

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

52103

Officers

Ms Rebecca Louise Hazel Taylor

director · Since 01/06/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 22 other boards

Mr Gareth John Osborn

director · Since 20/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Persons with Significant Control

Dhl Supply Chain International Holdings B.V.

75–100% shares

P. De Coubertinweg 7 N, P. De Coubertinweg 7 N, 6225xt Maastricht, 6225XT

Reg: 24199386 · Netherlands Chamber Of Commerce, Maastricht · Private Limited Liability Company

Notified 21/11/2024

Former PSCs

Dhl Supply Chain Limited

Ceased 21/11/2024

Mr John Robert Boulter

Ceased 13/06/2018

Mr Paul Robin Richardson

Ceased 26/11/2018

Mrs Nicola Ellen Craig

Ceased 30/06/2018

Mr Philip William Roe

Ceased 26/11/2018

Mr Mark James Parsons

Ceased 31/12/2017

Mr Simon Mark Lovell Stacey

Ceased 31/12/2017

Mr Paul George Dyer

Ceased 01/10/2018

Mr Christopher Martin Sharp

Ceased 13/06/2018

Mr Graham Inglis

Ceased 28/04/2017

Mr Keith Roy Smith

Ceased 31/03/2017

Mr James Edward Gill

Ceased 13/06/2018

Mr Ian Nicholas Fisher

Ceased 13/06/2018

Mr Martin James Willmor

Ceased 26/11/2018

Charges1 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 27/09/2002Registered 16/10/2002

charge

satisfied

LLOYDS BANK PLC

Created 02/09/1987Registered 08/09/1987Satisfied 07/04/1999

charge

satisfied

LLOYDS BANK PLC

Created 02/09/1987Registered 08/09/1987Satisfied 30/05/1990

charge

satisfied

LLOYDS BANK PLC

Created 02/09/1987Registered 08/09/1987Satisfied 30/05/1990

charge

satisfied

LLOYDS BANK PLC

Created 02/09/1987Registered 08/09/1987Satisfied 30/05/1990

charge

satisfied

ELIDA GIBBS LIMITED

Created 30/12/1986Registered 05/01/1987Satisfied 13/03/1990

charge

satisfied

LLOYDS BANK PLC

Created 31/05/1985Registered 05/07/1985Satisfied 07/04/1999

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 17/12/1984Registered 07/01/1985Satisfied 07/04/1999

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 17/12/1984Registered 21/12/1984Satisfied 07/04/1999

charge

satisfied

LLOYDS BANK PLC

Created 12/12/1984Registered 21/12/1984Satisfied 23/12/1994

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 17/12/1984Registered 21/12/1984Satisfied 07/04/1999

charge

satisfied

LLOYDS BANK PLC

Created 16/11/1977Registered 21/11/1977Satisfied 07/04/1999