Exel Uk Limited (number 00754103) is a private limited company legally formed on 1963-03-20 in England. This enterprise is registered at Solstice House, 251, Midsummer Boulevard, Milton Keynes MK9 1EA. Having undergone a change in 2004-12-29, the previous name this business utilized was Tibbett & Britten Limited. Exel Uk Limited is operating under SIC code: 52103 that means "operation of warehousing and storage facilities for land transport activities", SIC code: 49410 - "freight transport by road".

Company details

Name Exel Uk Limited
Number 00754103
Date of Incorporation: Wed, 20th Mar 1963
End of financial year: 31 December
Address: Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA
SIC code: 52103 - Operation of warehousing and storage facilities for land transport activities
49410 - Freight transport by road

Moving to the 3 directors that can be found in the firm, we can name: Gareth O. (appointed on 20 March 2023), Saul R. (appointment date: 01 January 2022), Rebecca T. (appointed on 01 June 2021). The Companies House lists 14 persons of significant control, namely: Dhl Supply Chain Limited can be reached at Midsummer Boulevard, MK9 1EQ Central Milton Keynes. This corporate PSC owns over 3/4 of shares,. Paul R. has substantial control or influence, Philip R. has substantial control or influence.

Directors

People with significant control

Dhl Supply Chain Limited
6 April 2016
Address Solstice House, 251 Midsummer Boulevard, Central Milton Keynes, MK9 1EQ, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 528867
Nature of control: 75,01-100% shares
Paul R.
15 January 2017 - 26 November 2018
Nature of control: significiant influence or control
Philip R.
15 January 2017 - 26 November 2018
Nature of control: significiant influence or control
Martin W.
11 December 2017 - 26 November 2018
Nature of control: significiant influence or control
Paul D.
15 January 2017 - 1 October 2018
Nature of control: significiant influence or control
Nicola C.
15 January 2017 - 30 June 2018
Nature of control: significiant influence or control
Ian F.
2 August 2017 - 13 June 2018
Nature of control: significiant influence or control
Christopher S.
15 January 2017 - 13 June 2018
Nature of control: significiant influence or control
James G.
1 April 2017 - 13 June 2018
Nature of control: significiant influence or control
John B.
15 January 2017 - 13 June 2018
Nature of control: significiant influence or control
Mark P.
15 January 2017 - 31 December 2017
Nature of control: significiant influence or control
Simon S.
15 January 2017 - 31 December 2017
Nature of control: significiant influence or control
Graham I.
15 January 2017 - 28 April 2017
Nature of control: significiant influence or control
Keith S.
15 January 2017 - 31 March 2017
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 8th, July 2023 | accounts
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