Exel Overseas Limited

02629392

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 15/07/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

49410

Freight transport by road

Officers

Mr Michael James Trimm

director · Since 25/11/2016

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 10 other boards

Ms Rebecca Louise Hazel Taylor

director · Since 01/06/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 22 other boards

Mr Ian Stagg

director · Since 07/11/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

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

Mrs Jane Li

Ceased 26/11/2018

Mr Steven Fink

Ceased 19/07/2023

Exel Limited

Ceased 21/11/2024

Mr Michael James Trimm

Ceased 21/11/2024

Mr James Edward Gill

Ceased 13/06/2018

Charges1 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

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