LIVE · CORPUS
The finding
Ownership resolves 66 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 28
- Officers
- 20
- Beneficial owners
- 15
- Same address
- 8
- UBO hops
- 66
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1963-03-20
- Legal form
- ltd
- Activity
- 49410, 52103
- Registered office
- Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England
Low
Risk
EXEL UK LIMITED is a ltd registered in GB, incorporated 1963-03-20 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- EXEL UK LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
66 hops lockedStandard
66-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 00754103
- Status
- active
- Type
- ltd
- Incorporated
- 1963-03-20
- Registered office
- Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England
- SIC
- 49410, 52103
Officers · 2 active
- OSBORN, Gareth Johndirector · British · appt 2023-03-20
- TAYLOR, Rebecca Louise Hazeldirector · British · appt 2021-06-01
- ARROWSMITH, Michael Richard(resigned)secretary · British · appt 1999-06-30
- AUSTIN, Keith James(resigned)secretary · British · appt 2002-09-20
- AUSTIN, Keith James(resigned)secretary · British · appt 2000-04-10
- LI, Jane(resigned)secretary · appt 2015-11-04
- MILLS, John Michael(resigned)secretary · British · appt 2001-02-09
- SMITH, Nicholas Leigh(resigned)secretary · British · appt 2003-02-17
- STALBOW, Michael Robert(resigned)secretary · British
- EXEL SECRETARIAL SERVICES LIMITED(resigned)corporate secretary · appt 2004-10-21
- ARROWSMITH, Michael Richard(resigned)director · British · appt 1999-06-01
- BOULTER, John Robert(resigned)director · British · appt 2014-08-15
Beneficial owners · PSC · 1 current
- ■Dhl Supply Chain International Holdings B.V.75–100% sharescorporate PSC · Netherlands · since 2024-11-21 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
60 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
DHL SUPPLY CHAIN LIMITED
- DSC HEALTHCARE TRUSTEES LIMITEDbeneficial owner
- EXEL LOGISTICS PROPERTY LIMITEDbeneficial owner
- MCGREGOR CORY LIMITEDbeneficial owner
- DHL SUPPLY CHAIN INTERNATIONAL LIMITEDbeneficial owner
- PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITEDbeneficial owner
- FLEXIBLE LIFESTYLE EMPLOYMENT COMPANY LIMITEDbeneficial owner
- FUELS TRANSPORT & LOGISTICS LTDbeneficial owner
- EXEL INVESTMENTS LIMITEDbeneficial owner
- DIGIHAUL LIMITEDbeneficial owner
- Mr John Robert Boulterbeneficial owner
- Mr Ian Nicholas Fisherbeneficial owner
- Mr Graham Inglisbeneficial owner
- Mr Paul George Dyerbeneficial owner
- Mrs Nicola Ellen Craigbeneficial owner
- Mr Christopher Martin Sharpbeneficial owner
- Mr Timothy John Slaterbeneficial owner
- Mr Paul Robin Richardsonbeneficial owner
- Mr Keith Roy Smithbeneficial owner
- Mr Mark James Parsonsbeneficial owner
- Mr Simon Mark Lovell Staceybeneficial owner
- Mr Philip William Roebeneficial owner
- DIGIHAUL LIMITEDbeneficial owner
- Exel Investments Limitedbeneficial owner
- PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITEDbeneficial owner
- FLEXIBLE LIFESTYLE EMPLOYMENT COMPANY LIMITEDbeneficial owner
- Mr John Robert Boulterbeneficial owner
- Mr Paul George Dyerbeneficial owner
- Mr Paul Robin Richardsonbeneficial owner
- Mr Christopher Martin Sharpbeneficial owner
- Mr Mark James Parsonsbeneficial owner
- Mr Ian Nicholas Fisherbeneficial owner
- Mr Keith Roy Smithbeneficial owner
- Mr Philip William Roebeneficial owner
- Mr Timothy John Slaterbeneficial owner
- Mr Simon Mark Lovell Staceybeneficial owner
- Mrs Nicola Ellen Craigbeneficial owner
- Mr Graham Inglisbeneficial owner
- Dhl Supply Chain International Holdings B.V.beneficial owner
- Exel Investments Limitedbeneficial owner
- SPL SERVICES LIMITEDbeneficial owner
Dhl Supply Chain Limited
- MCGREGOR CORY LIMITEDbeneficial owner
- POWER EUROPE OPERATING LIMITEDbeneficial owner
- FUELS TRANSPORT & LOGISTICS LTDbeneficial owner
- DHL SUPPLY CHAIN INTERNATIONAL LIMITEDbeneficial owner
- DSC HEALTHCARE TRUSTEES LIMITEDbeneficial owner
- EXEL LOGISTICS PROPERTY LIMITEDbeneficial owner
- DHL SERVICES LIMITEDbeneficial owner
- HEALTH SOLUTIONS TEAM LIMITEDbeneficial owner
Dhl Supply Chain International Holdings B.V.
- JOINT RETAIL LOGISTICS LIMITEDbeneficial owner
- OCEAN OVERSEAS HOLDINGS LIMITEDbeneficial owner
- BRANDPATH GROUP LIMITEDbeneficial owner
- DHL SUPPLY CHAIN LIMITEDbeneficial owner
- EXEL OVERSEAS LIMITEDbeneficial owner
- EXEL LIMITEDbeneficial owner
- DHL REAL ESTATE (UK) LIMITEDbeneficial owner
- DHL SUPPLY CHAIN INTERNATIONAL LIMITEDbeneficial owner
- EXEL HOLDINGS LIMITEDbeneficial owner
- EXEL INVESTMENTS LIMITEDbeneficial owner
- TRADETEAM LIMITEDbeneficial owner
- TRUCKS AND CHILD SAFETY LIMITEDbeneficial owner