Menna Overview
Here’s a quick overview of EXEL UK LIMITED 👀 — a Milton Keynes based business that started in 1963.
EXEL UK LIMITED
- Company statusactive
- Company No00754103
- Age63 years 4 months Incorporated 20 March 1963
- Officers2
Address
Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England
EXEL UK LIMITED is an active company incorporated on 20 March 1963 and based in Milton Keynes, England. The company was registered 63 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road, 52103 Operation of warehousing and storage facilities for land transport activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 02 Dec 2025
Legacy
7 Months Ago on 02 Dec 2025
Legacy
7 Months Ago on 02 Dec 2025
Resolution
7 Months Ago on 02 Dec 2025
Resolution
8 Months Ago on 14 Nov 2025
Capital Alter Shares Redemption Statement Of Capital
8 Months Ago on 12 Nov 2025
Legacy
8 Months Ago on 10 Nov 2025
Capital Statement Capital Company With Date Currency Figure
8 Months Ago on 10 Nov 2025
Legacy
8 Months Ago on 10 Nov 2025
Resolution
8 Months Ago on 10 Nov 2025
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 08 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 30 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jan 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OSBORN, Gareth John | director | Aug 1962 | 20 Mar 2023 |
| TAYLOR, Rebecca Louise Hazel | director | Nov 1974 | 01 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dhl Supply Chain International Holdings B.V. | 21 Nov 2024 | |
| Mr Martin James Willmor | Jun 1980 | 11 Dec 2017 |
| Mr Ian Nicholas Fisher | May 1973 | 02 Aug 2017 |
| Mr James Edward Gill | Nov 1976 | 01 Apr 2017 |
| Mr Paul Robin Richardson | Jul 1963 | 15 Jan 2017 |
| Mr Philip William Roe | Mar 1966 | 15 Jan 2017 |
| Mr Paul George Dyer | Dec 1968 | 15 Jan 2017 |
| Mrs Nicola Ellen Craig | Dec 1970 | 15 Jan 2017 |
| Mr John Robert Boulter | Mar 1961 | 15 Jan 2017 |
| Mr Christopher Martin Sharp | Jun 1961 | 15 Jan 2017 |
| Mr Mark James Parsons | Aug 1964 | 15 Jan 2017 |
| Mr Simon Mark Lovell Stacey | Oct 1959 | 15 Jan 2017 |
| Mr Graham Inglis | Mar 1955 | 15 Jan 2017 |
| Mr Keith Roy Smith | Mar 1954 | 15 Jan 2017 |
| Dhl Supply Chain Limited | 06 Apr 2016 |
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Here’s a quick overview of EXEL UK LIMITED 👀 — a Milton Keynes based business that started in 1963.