EXEL UK LIMITED

active Company number 00754103

Private Limited by Shares · Incorporated on 20th Mar 1963

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SIC codes: 49410, 52103
Registered office: Milton Keynes, MK9 1EA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

EXEL UK LIMITED is a private limited by shares company based in Milton Keynes. It was incorporated on 20th Mar 1963 and is currently showing its status as 'Active'. The company's stated activities are Freight transport by road, Operation of warehousing and storage facilities for land transport activities .

2 Directors View directors

20 Companies at address View all 24 Companies in postcode View postcode

SICs

View other companies in Milton Keynes (MK) with the same SIC code:

Property intelligence

Latest sale price in MK9 1EA £2,800,000 as of 2nd Aug 2022 View postcode page

Average price (all time) £2,800,000

Average price (since 2016) £2,800,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gareth Osborn	Director	20th Mar 2023		British	View profile
Rebecca Taylor	Director	1st Jun 2021		British	View profile
Dhl Supply Chain International Holdings B.V.	Corporate PSC	21st Nov 2024	—	—	View profile
Dhl Supply Chain Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
John Robert Boulter (ceased)	PSC	15th Jan 2017	—	British	View profile
Nicola Ellen Craig (ceased)	PSC	15th Jan 2017	—	British	View profile
Paul George Dyer (ceased)	PSC	15th Jan 2017	—	British	View profile
Ian Nicholas Fisher (ceased)	PSC	2nd Aug 2017	—	British	View profile
James Edward Gill (ceased)	PSC	1st Apr 2017	—	British	View profile
Graham Inglis (ceased)	PSC	15th Jan 2017	—	British	View profile
Mark James Parsons (ceased)	PSC	15th Jan 2017	—	British	View profile
Paul Robin Richardson (ceased)	PSC	15th Jan 2017	—	British	View profile
Philip William Roe (ceased)	PSC	15th Jan 2017	—	British	View profile
Christopher Martin Sharp (ceased)	PSC	15th Jan 2017	—	British	View profile
Keith Roy Smith (ceased)	PSC	15th Jan 2017	—	British	View profile
Simon Mark Lovell Stacey (ceased)	PSC	15th Jan 2017	—	British	View profile
Martin James Willmor (ceased)	PSC	11th Dec 2017	—	British	View profile

Other companies at this address

View all 19

Company	Number	Incorporated	Status
MONTA SERVICES UK LIMITED	15453319	30th Jan 2024	active
DSC HEALTHCARE TRUSTEES LIMITED	09722325	8th Aug 2015	active
BRANDPATH GROUP LIMITED	08877584	5th Feb 2014	active
DHL SERVICES LIMITED	03324664	26th Feb 1997	active
TRADETEAM LIMITED	03078367	11th Jul 1995	active

Showing the latest 5 of 19 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 20th Mar 1963
Company type: Private Limited by Shares
SIC codes: 49410, 52103
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

20th Mar 1963 Company incorporated
22nd Jan 1993 Thomas Driscoll appointed as Director
22nd Jan 1993 Keith Charlton appointed as Director
22nd Jan 1993 Jonathan Friend appointed as Director
10th Sep 1993 Thomas Driscoll resigned as Director
6th Jul 1994 Sidney Gould resigned as Director
19th Aug 1994 Keith Charlton resigned as Director
23rd Nov 1994 Michael Evans appointed as Director
29th Dec 1995 Michael Evans resigned as Director
8th Jan 1997 David Cass resigned as Director
14th Jul 1997 Kenneth Butt appointed as Director
23rd Jan 1998 David Howes appointed as Director
1st Jun 1999 Michael Arrowsmith appointed as Director
30th Jun 1999 Michael Stalbow resigned as Secretary
30th Jun 1999 Michael Arrowsmith appointed as Secretary
10th Apr 2000 Michael Arrowsmith resigned as Secretary
10th Apr 2000 Keith Austin appointed as Secretary
9th May 2000 David Howes resigned as Director
9th Feb 2001 Keith Austin resigned as Secretary
9th Feb 2001 John Mills appointed as Secretary
4th May 2001 Kenneth Butt resigned as Director
30th Jun 2001 Michael Arrowsmith resigned as Director
30th Jun 2001 Jonathan Friend resigned as Director
30th Jun 2001 John Harvey resigned as Director
30th Jun 2001 Michael Evans appointed as Director
30th Jun 2001 Geoffery Gillo appointed as Director
30th Jun 2001 Martin Graham appointed as Director
20th Sep 2002 John Mills resigned as Secretary
20th Sep 2002 Keith Austin appointed as Secretary
17th Feb 2003 Keith Austin resigned as Secretary
17th Feb 2003 Nicholas Smith appointed as Secretary
10th Apr 2003 Michael Evans resigned as Director
21st Oct 2004 EXEL SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
21st Oct 2004 Nicholas Smith resigned as Secretary
31st Oct 2004 Geoffery Gillo resigned as Director
1st Nov 2004 Graham Inglis appointed as Director
31st Oct 2005 Martin Graham resigned as Director
1st Jun 2007 Guy Elliott appointed as Director
19th Mar 2010 Martin Cox appointed as Director
6th Dec 2010 Guy Elliott resigned as Director
15th Aug 2014 John Boulter appointed as Director
15th Aug 2014 Nicola Craig appointed as Director
15th Aug 2014 Paul Dyer appointed as Director
25th Sep 2014 Martin Cox resigned as Director
4th Nov 2015 EXEL SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
4th Nov 2015 Jane Li appointed as Secretary
1st Apr 2016 Philip Roe appointed as Director
6th Apr 2016 Dhl Supply Chain Limited appointed as Corporate PSC
15th Jan 2017 John Robert Boulter appointed as PSC
15th Jan 2017 Nicola Ellen Craig appointed as PSC
15th Jan 2017 Paul George Dyer appointed as PSC
15th Jan 2017 Graham Inglis appointed as PSC
15th Jan 2017 Mark James Parsons appointed as PSC
15th Jan 2017 Paul Robin Richardson appointed as PSC
15th Jan 2017 Philip William Roe appointed as PSC
15th Jan 2017 Christopher Martin Sharp appointed as PSC
15th Jan 2017 Keith Roy Smith appointed as PSC
15th Jan 2017 Simon Mark Lovell Stacey appointed as PSC
31st Mar 2017 Keith Roy Smith ceased to be a PSC
1st Apr 2017 James Gill appointed as Director
1st Apr 2017 James Edward Gill appointed as PSC
28th Apr 2017 Graham Inglis resigned as Director
28th Apr 2017 Graham Inglis ceased to be a PSC
2nd Aug 2017 Ian Fisher appointed as Director
2nd Aug 2017 Ian Nicholas Fisher appointed as PSC
11th Dec 2017 Martin James Willmor appointed as PSC
31st Dec 2017 Mark James Parsons ceased to be a PSC
31st Dec 2017 Simon Mark Lovell Stacey ceased to be a PSC
13th Jun 2018 John Boulter resigned as Director
13th Jun 2018 Ian Fisher resigned as Director
13th Jun 2018 Ian Clough appointed as Director
13th Jun 2018 James Gill resigned as Director
13th Jun 2018 John Robert Boulter ceased to be a PSC
13th Jun 2018 Ian Nicholas Fisher ceased to be a PSC
13th Jun 2018 James Edward Gill ceased to be a PSC
13th Jun 2018 Christopher Martin Sharp ceased to be a PSC
30th Jun 2018 Nicola Craig resigned as Director
30th Jun 2018 Nicola Ellen Craig ceased to be a PSC
1st Aug 2018 Lindsay Bridges appointed as Director
1st Oct 2018 Paul Dyer resigned as Director
1st Oct 2018 Paul George Dyer ceased to be a PSC
26th Nov 2018 Ian Clough resigned as Director
26th Nov 2018 Philip Roe resigned as Director
26th Nov 2018 Lindsay Bridges resigned as Director
26th Nov 2018 Paul Robin Richardson ceased to be a PSC
26th Nov 2018 Philip William Roe ceased to be a PSC
26th Nov 2018 Martin James Willmor ceased to be a PSC
31st Dec 2018 Jane Li resigned as Secretary
1st Jun 2021 Rebecca Taylor appointed as Director
1st Jan 2022 Saul Resnick appointed as Director
15th Jun 2022 Nigel Godfrey appointed as Director
20th Mar 2023 Nigel Godfrey resigned as Director
20th Mar 2023 Gareth Osborn appointed as Director
21st Nov 2024 Dhl Supply Chain International Holdings B.V. appointed as Corporate PSC
21st Nov 2024 Dhl Supply Chain Limited ceased to be a Corporate PSC
30th Sep 2025 Saul Resnick resigned as Director
15th Jan 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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