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Company number
00528867

DHL SUPPLY CHAIN LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
DHL SUPPLY CHAIN LIMITED
Company number
00528867
Registered office
251 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKS, MK9 1EA, ENGLAND
Company type
Private Limited Company
Incorporated on
4 February 1954
Status
Active
Age
72 years
Previous names
EXEL EUROPE LIMITED (to 02 Oct 2012)
Nature of business (SIC)
49410 — Freight transport by road
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
29 Jan 2027
Confirmation statement — last
15 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dhl Supply Chain International Holdings B.V.
Notified 21/11/2024
Exel Investments Limited
Notified 06/04/2016
Exel Investments Limited
Notified 28/04/2025
Mr Christopher Martin Sharp
Notified 15/01/2017
Mr Graham Inglis
Notified 15/01/2017
Mr Ian Nicholas Fisher
Notified 15/01/2017
Mr John Robert Boulter
Notified 15/01/2017
Mr Keith Roy Smith
Notified 15/01/2017
Mr Mark James Parsons
Notified 15/01/2017
Mr Paul George Dyer
Notified 15/01/2017
Mr Paul Robin Richardson
Notified 15/01/2017
Mr Philip William Roe
Notified 15/01/2017
Mr Simon Mark Lovell Stacey
Notified 15/01/2017
Mrs Nicola Ellen Craig
Notified 15/01/2017
Mr Timothy John Slater
Notified 15/01/2017

Corporate structure

Who controls this company, and who they control in turn

15 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 28/04/2025 Controls 5 companies
Dhl Supply Chain International Holdings B.V. name only
owns 75–100% of shares Control ended 28/04/2025 Controls 13 companies
Corporate owner owns 75–100% of shares Control ended 21/11/2024 Controls 5 companies
Mr Christopher Martin Sharp
born 06/1961 · England has significant influence or control Control ended 13/06/2018 Controls 4 companies
Mr Graham Inglis
born 03/1955 · England has significant influence or control Control ended 28/04/2017 Controls 3 companies
Mr Ian Nicholas Fisher
born 05/1973 · England has significant influence or control Control ended 13/06/2018 Controls 3 companies
Mr John Robert Boulter
born 03/1961 · England has significant influence or control Control ended 13/06/2018 Controls 3 companies
Mr Keith Roy Smith
born 03/1954 · England has significant influence or control Control ended 31/03/2017 Controls 17 companies
Mr Mark James Parsons
born 08/1964 · United Kingdom has significant influence or control Control ended 31/12/2017 Controls 5 companies
Mr Paul George Dyer
born 12/1968 · England has significant influence or control Control ended 01/10/2018 Controls 12 companies
Mr Paul Robin Richardson
born 07/1963 · United Kingdom has significant influence or control Control ended 17/07/2019 Controls 6 companies
Mr Philip William Roe
born 03/1966 · England has significant influence or control Control ended 31/12/2021 Controls 5 companies
Mr Simon Mark Lovell Stacey
born 10/1959 · England has significant influence or control Control ended 31/12/2017 Controls 3 companies
Mrs Nicola Ellen Craig
born 12/1970 · England has significant influence or control Control ended 30/06/2018 Controls 4 companies
Mr Timothy John Slater
born 04/1968 · England has significant influence or control Control ended 30/04/2019 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/04/2025 Person with significant control ceased Dhl Supply Chain International Holdings B.V.
28/04/2025 Person with significant control added Exel Investments Limited
21/11/2024 Person with significant control ceased Exel Investments Limited
21/11/2024 Person with significant control added Dhl Supply Chain International Holdings B.V.
31/12/2021 Person with significant control ceased Mr Philip William Roe
17/07/2019 Person with significant control ceased Mr Paul Robin Richardson
30/04/2019 Person with significant control ceased Mr Timothy John Slater
01/10/2018 Person with significant control ceased Mr Paul George Dyer
30/06/2018 Person with significant control ceased Mrs Nicola Ellen Craig
13/06/2018 Person with significant control ceased Mr John Robert Boulter
13/06/2018 Person with significant control ceased Mr Ian Nicholas Fisher
13/06/2018 Person with significant control ceased Mr Christopher Martin Sharp
31/12/2017 Person with significant control ceased Mr Simon Mark Lovell Stacey
31/12/2017 Person with significant control ceased Mr Mark James Parsons
28/04/2017 Person with significant control ceased Mr Graham Inglis
31/03/2017 Person with significant control ceased Mr Keith Roy Smith
15/01/2017 Person with significant control added Mr Timothy John Slater
15/01/2017 Person with significant control added Mrs Nicola Ellen Craig
15/01/2017 Person with significant control added Mr Simon Mark Lovell Stacey
15/01/2017 Person with significant control added Mr Philip William Roe

Documents for DHL SUPPLY CHAIN LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

DHL SUPPLY CHAIN LIMITED — MK9 1EQ
Trading as BRS TASKFORCE, EXEL LOGISTICS, VAUXHALL MASTERHIRE, EXEL AUTOMOTIVE MANAGEMENT SERVICES, TANKFREIGHT
Tier 1 · renews 27/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of DHL SUPPLY CHAIN LIMITED?
According to the official registry, the company number of DHL SUPPLY CHAIN LIMITED is 00528867.
Where is DHL SUPPLY CHAIN LIMITED registered?
The registered office is 251 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKS, MK9 1EA, ENGLAND.
What is the SIC code of DHL SUPPLY CHAIN LIMITED?
The nature of business is recorded under SIC code 49410 — Freight transport by road.
Who controls DHL SUPPLY CHAIN LIMITED?
Dhl Supply Chain International Holdings B.V. is recorded as a person with significant control.
When are the next accounts of DHL SUPPLY CHAIN LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About DHL SUPPLY CHAIN LIMITED (00528867)

DHL SUPPLY CHAIN LIMITED is a private limited company incorporated on 4 February 1954 and registered in the United Kingdom under company number 00528867. Its registered office is at 251 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKS, MK9 1EA, ENGLAND. The recorded nature of business is freight transport by road (SIC 49410). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Dhl Supply Chain International Holdings B.V.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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