EXEL UK LIMITED
Company details
- Registered name
- EXEL UK LIMITED
- Company number
- 00754103
- Registered office
- SOLSTICE HOUSE, 251, MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1EA, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 20 March 1963
- Status
- Active
- Age
- 63 years
- Nature of business (SIC)
- 49410 — Freight transport by road · 52103 — Operation of warehousing and storage facilities for land transport activities
- 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.
- 1 of 12 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 10 other companies.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/11/2024 | Person with significant control ceased | Dhl Supply Chain Limited | — |
| 21/11/2024 | Person with significant control added | — | Dhl Supply Chain International Holdings B.V. |
| 26/11/2018 | Person with significant control ceased | Mr Philip William Roe | — |
| 26/11/2018 | Person with significant control ceased | Mr Paul Robin Richardson | — |
| 26/11/2018 | Person with significant control ceased | Mr Martin James Willmor | — |
| 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 James Edward Gill | — |
| 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 | — |
| 11/12/2017 | Person with significant control added | — | Mr Martin James Willmor |
| 02/08/2017 | Person with significant control added | — | Mr Ian Nicholas Fisher |
| 28/04/2017 | Person with significant control ceased | Mr Graham Inglis | — |
| 01/04/2017 | Person with significant control added | — | Mr James Edward Gill |
| 31/03/2017 | Person with significant control ceased | Mr Keith Roy Smith | — |
| 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 |
Documents for EXEL UK LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About EXEL UK LIMITED (00754103)
EXEL UK LIMITED is a private limited company incorporated on 20 March 1963 and registered in the United Kingdom under company number 00754103. Its registered office is at SOLSTICE HOUSE, 251, MIDSUMMER BOULEVARD, MILTON KEYNES, 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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Freight transport by road across UK registers
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