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EXEL UK LIMITED
Active
00754103 · incorporated 1963-03-20
EXEL UK LIMITED is an active UK private limited company, incorporated on 20 March 1963 at Companies House (number 00754103; OpenRegistry canonical ID GB-00754103-exel-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 27,066 active companies registered in Milton Keynes (postcode MK9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
SOLSTICE HOUSE, 251, MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1EA, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2026-01-15 . Next confirmation statement due 2027-01-29 .
Mortgages and charges
12 charges recorded against the company at Companies House:
1 outstanding,
11 satisfied,
0 partially satisfied.
Persons with significant control EXEL UK LIMITED has 1 person with significant control on file:
14 historical PSC records have ceased:
Mr Ian Nicholas Fisher born 1973 resident in England, British national. Notified 2017-08-02. Ceased 2018-06-13. Has significant influence or control Mr James Edward Gill born 1976 resident in England, British national. Notified 2017-04-01. Ceased 2018-06-13. Has significant influence or control Mr John Robert Boulter born 1961 resident in England, British national. Notified 2017-01-15. Ceased 2018-06-13. Has significant influence or control Mr Paul Robin Richardson born 1963 resident in United Kingdom, British national. Notified 2017-01-15. Ceased 2018-11-26. Has significant influence or control Mrs Nicola Ellen Craig born 1970 resident in England, British national. Notified 2017-01-15. Ceased 2018-06-30. Has significant influence or control Mr Philip William Roe born 1966 resident in England, British national. Notified 2017-01-15. Ceased 2018-11-26. Has significant influence or control Mr Mark James Parsons born 1964 resident in United Kingdom, British national. Notified 2017-01-15. Ceased 2017-12-31. Has significant influence or control Mr Simon Mark Lovell Stacey born 1959 resident in England, British national. Notified 2017-01-15. Ceased 2017-12-31. Has significant influence or control Mr Paul George Dyer born 1968 resident in England, British national. Notified 2017-01-15. Ceased 2018-10-01. Has significant influence or control Mr Christopher Martin Sharp born 1961 resident in England, British national. Notified 2017-01-15. Ceased 2018-06-13. Has significant influence or control Mr Graham Inglis born 1955 resident in England, British national. Notified 2017-01-15. Ceased 2017-04-28. Has significant influence or control Mr Keith Roy Smith born 1954 resident in England, British national. Notified 2017-01-15. Ceased 2017-03-31. Has significant influence or control Mr Martin James Willmor born 1980 resident in England, British national. Notified 2017-12-11. Ceased 2018-11-26. Has significant influence or control Dhl Supply Chain Limited Owns 75% or more of shares Similar UK companies Other companies registered under SIC 49410 (Freight transport by road):
Other companies registered in Milton Keynes:
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