Who owns EXEL INVESTMENTS LIMITED?

In the current sources, EXEL INVESTMENTS LIMITED is connected to Mr Michael James Trimm, Mr Kevin Paul Sey, Mr Keith Roy Smith, Mrs Jane Li, Exel Limited and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EXEL INVESTMENTS LIMITED's risk level?

WhiteIntel flags EXEL INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EXEL INVESTMENTS LIMITED appear across sources?

EXEL INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

■

EXEL INVESTMENTS LIMITED

Name: EXEL INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EXEL INVESTMENTS LIMITED, Company, GB

Low

Company·GB·oo:GB-COH-01600736

JSON / MCP View network

Ownership & control

Owners / controllers

Holdings / subsidiaries

UBO CHAIN — walk to the ultimate owner

1Mr Michael James Trimmbeneficial owner→EXEL INVESTMENTS LIMITED
1Mr Kevin Paul Seybeneficial owner→EXEL INVESTMENTS LIMITED
1Mr Keith Roy Smithbeneficial owner→EXEL INVESTMENTS LIMITED
1Mrs Jane Libeneficial owner→EXEL INVESTMENTS LIMITED
1Exel Limitedbeneficial owner 87.5%→EXEL INVESTMENTS LIMITED
1Mr Michael James Trimmbeneficial owner→EXEL INVESTMENTS LIMITED
1Mrs Jane Libeneficial owner→EXEL INVESTMENTS LIMITED
1Mr Keith Roy Smithbeneficial owner→EXEL INVESTMENTS LIMITED
1Mr Kevin Paul Seybeneficial owner→EXEL INVESTMENTS LIMITED

Company profile· live · Companies House

Company no.: 01600736
Status: active
Type: ltd
Incorporated: 1981-11-27
Registered office: Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England
SIC: 70100

Officers · 2 active

TAYLOR, Rebecca Louise Hazel
director · British · appt 2021-06-01
TRIMM, Michael James
director · British · appt 2016-11-25
BUTTERY, Alison(resigned)
secretary · British · appt 2006-10-02
CHILCOTT, Lizzie Ann(resigned)
secretary · British · appt 2007-10-12
CHILCOTT, Lizzie Ann(resigned)
secretary · British · appt 2006-03-31
EVANS, Douglas George(resigned)
secretary · British · appt 2001-09-28
FALLOWFIELD, Timothy(resigned)
secretary · British · appt 2000-11-01
LETCHFORD, Jeremy William Charles(resigned)
secretary · British
LI, Jane(resigned)
secretary · appt 2018-11-26
LI, Jane(resigned)
secretary · appt 2015-11-04
MARLER, Daphne Marian(resigned)
secretary · British · appt 2008-08-21
EXEL SECRETARIAL SERVICES LIMITED(resigned)
corporate secretary · appt 2009-07-27

Beneficial owners · PSC · 1 current

■
Dhl Supply Chain International Holdings B.V.
corporate PSC · Netherlands · since 2024-11-21 · search →
75–100% shares
●
Mr Michael James Trimm
individual PSC · England · ceased 2023-07-19
significant influence or control
●
Mr Kevin Paul Sey
individual PSC · England · ceased 2023-07-19
significant influence or control
●
Mrs Jane Li
individual PSC · ceased 2018-11-26
significant influence or control
●
Mr Keith Roy Smith
individual PSC · ceased 2017-03-31
significant influence or control
■
Exel Limited
corporate PSC · England · ceased 2024-11-21 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

EXEL INVESTMENTS LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House