General information

Name:

Exel Uk Ltd

Office Address:

Solstice House, 251 Midsummer Boulevard MK9 1EA Milton Keynes

Number: 00754103

Incorporation date: 1963-03-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Exel Uk Limited with Companies House Reg No. 00754103 has been on the market for 61 years. The Private Limited Company is officially located at Solstice House, 251, Midsummer Boulevard, Milton Keynes and company's post code is MK9 1EA. twenty years ago the company switched its name from Tibbett & Britten to Exel Uk Limited. This firm's principal business activity number is 52103 - Operation of warehousing and storage facilities for land transport activities. The business latest financial reports describe the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-01-15.

Exel Uk Ltd is a large-sized transport company with the licence number OH1053715. The firm has two transport operating centres in the country. In their subsidiary in Oxford on Unipart Plc, 40 machines and 80 trailers are available. The centre in Swindon on Lydiard Fileds has 50 machines and 140 trailers.

The data obtained related to the company's executives shows the existence of three directors: Gareth O., Saul R. and Rebecca T. who joined the team on 2023-03-20, 2022-01-01 and 2021-06-01.

  • Previous company's names
  • Exel Uk Limited 2004-12-29
  • Tibbett & Britten Limited 1963-03-20

Company staff

Gareth O.

Role: Director

Appointed: 20 March 2023

Latest update: 26 March 2024

Saul R.

Role: Director

Appointed: 01 January 2022

Latest update: 26 March 2024

Rebecca T.

Role: Director

Appointed: 01 June 2021

Latest update: 26 March 2024

People with significant control

The companies that control this firm are as follows: Dhl Supply Chain Limited owns over 3/4 of company shares. This business can be reached in Central Milton Keynes at Midsummer Boulevard, MK9 1EQ and was registered as a PSC under the registration number 528867.

Dhl Supply Chain Limited
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Paul R.
Notified on 15 January 2017
Ceased on 26 November 2018
Nature of control:
substantial control or influence
Philip R.
Notified on 15 January 2017
Ceased on 26 November 2018
Nature of control:
substantial control or influence
Martin W.
Notified on 11 December 2017
Ceased on 26 November 2018
Nature of control:
substantial control or influence
Paul D.
Notified on 15 January 2017
Ceased on 1 October 2018
Nature of control:
substantial control or influence
Nicola C.
Notified on 15 January 2017
Ceased on 30 June 2018
Nature of control:
substantial control or influence
Ian F.
Notified on 2 August 2017
Ceased on 13 June 2018
Nature of control:
substantial control or influence
Christopher S.
Notified on 15 January 2017
Ceased on 13 June 2018
Nature of control:
substantial control or influence
James G.
Notified on 1 April 2017
Ceased on 13 June 2018
Nature of control:
substantial control or influence
John B.
Notified on 15 January 2017
Ceased on 13 June 2018
Nature of control:
substantial control or influence
Mark P.
Notified on 15 January 2017
Ceased on 31 December 2017
Nature of control:
substantial control or influence
Simon S.
Notified on 15 January 2017
Ceased on 31 December 2017
Nature of control:
substantial control or influence
Graham I.
Notified on 15 January 2017
Ceased on 28 April 2017
Nature of control:
substantial control or influence
Keith S.
Notified on 15 January 2017
Ceased on 31 March 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023

Company Vehicle Operator Data

Cowley Distribution Centre

Address

Unipart Plc , Unipart House , Garsington Road , Cowley

City

Oxford

Postal code

OX4 2PG

No. of Vehicles

40

No. of Trailers

80

C/o Homebase

Address

Lydiard Fileds , Great Western Way

City

Swindon

Postal code

SN5 8UB

No. of Vehicles

50

No. of Trailers

140

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 8th, July 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
  • 49410 : Freight transport by road
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