EXEL UK LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
EXEL UK LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
EXEL UK LIMITED was incorporated 61 years ago on 20/03/1963 and has the registered number: 00754103. The accounts status is FULL and accounts are next due on 30/09/2024.
EXEL UK LIMITED was incorporated 61 years ago on 20/03/1963 and has the registered number: 00754103. The accounts status is FULL and accounts are next due on 30/09/2024.
EXEL UK LIMITED - MILTON KEYNES
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SOLSTICE HOUSE, 251
MILTON KEYNES
MK9 1EA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TIBBETT & BRITTEN LIMITED (until 29/12/2004)
TIBBETT & BRITTEN LIMITED (until 29/12/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/01/2024 | 29/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SAUL RESNICK | Sep 1972 | Australian | Director | 2022-01-01 | CURRENT |
MR GARETH JOHN OSBORN | Aug 1962 | British | Director | 2023-03-20 | CURRENT |
MS REBECCA LOUISE HAZEL TAYLOR | Nov 1974 | British | Director | 2021-06-01 | CURRENT |
MRS JANE LI | Secretary | 2015-11-04 UNTIL 2018-12-31 | RESIGNED | ||
MR KEVIN DONALD MELLOR | Aug 1946 | British | Director | 1993-01-01 UNTIL 1997-02-28 | RESIGNED |
MR MARTIN GRAHAM | Feb 1958 | British | Director | 2001-06-30 UNTIL 2005-10-31 | RESIGNED |
MR DAVID MUSGRAVE | Aug 1945 | British | Director | 1993-01-22 UNTIL 2004-08-18 | RESIGNED |
MR JOHN ANTHONY HARVEY | Oct 1935 | British | Director | RESIGNED | |
DAVID WILLIAM HOWES | Nov 1938 | British | Director | 1998-01-23 UNTIL 2000-05-09 | RESIGNED |
MR PATRICK MICHAEL KELLEHER | Jan 1969 | American | Director | 2018-10-01 UNTIL 2018-10-01 | RESIGNED |
MR EWEN STEPHEN KINNEAR | Jul 1959 | Scottish | Director | 2010-03-19 UNTIL 2014-08-15 | RESIGNED |
THORSTEN KUHL | Jul 1974 | German | Director | 2018-06-13 UNTIL 2021-07-15 | RESIGNED |
DR GRAHAM INGLIS | Mar 1955 | British | Director | 2004-11-01 UNTIL 2017-04-28 | RESIGNED |
MR MICHAEL ROBERT STALBOW | Jun 1945 | British | Secretary | RESIGNED | |
MR JOHN MICHAEL MILLS | Jan 1964 | British | Secretary | 2001-02-09 UNTIL 2002-09-20 | RESIGNED |
MR MARK JAMES PARSONS | Aug 1964 | British | Director | 2014-08-15 UNTIL 2017-12-31 | RESIGNED |
MR KEITH JAMES AUSTIN | Apr 1962 | British | Secretary | 2000-04-10 UNTIL 2001-02-09 | RESIGNED |
MR KEITH JAMES AUSTIN | Apr 1962 | British | Secretary | 2002-09-20 UNTIL 2003-02-17 | RESIGNED |
MR MICHAEL RICHARD ARROWSMITH | Mar 1953 | British | Secretary | 1999-06-30 UNTIL 2000-04-10 | RESIGNED |
MR NICHOLAS LEIGH SMITH | Dec 1954 | British | Secretary | 2003-02-17 UNTIL 2004-10-21 | RESIGNED |
GUY ELLIOTT | Jul 1957 | British | Director | 2007-06-01 UNTIL 2010-12-06 | RESIGNED |
MICHAEL EVANS | Aug 1945 | British | Director | 2001-06-30 UNTIL 2003-04-10 | RESIGNED |
MICHAEL EVANS | Aug 1945 | British | Director | 1994-11-23 UNTIL 1995-12-29 | RESIGNED |
JONATHAN EDWARD FRIEND | May 1948 | British | Director | 1993-01-22 UNTIL 2001-06-30 | RESIGNED |
MARK SEAGER | Apr 1961 | British | Director | 2010-03-19 UNTIL 2014-01-16 | RESIGNED |
EXEL SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-10-21 UNTIL 2015-11-04 | RESIGNED | ||
GEOFFERY MICHAEL GILLO | Oct 1952 | British | Director | 2001-06-30 UNTIL 2004-10-31 | RESIGNED |
MR THOMAS SHAW DRISCOLL | Jul 1937 | British | Director | 1993-01-22 UNTIL 1993-09-10 | RESIGNED |
MS NICOLA ELLEN CRAIG | Dec 1970 | British | Director | 2014-08-15 UNTIL 2018-06-30 | RESIGNED |
MR JAMES EDWARD GILL | Nov 1976 | British | Director | 2017-04-01 UNTIL 2018-06-13 | RESIGNED |
MARTIN FRANK COX | Oct 1964 | British | Director | 2010-03-19 UNTIL 2014-09-25 | RESIGNED |
MR KEITH CHARLTON | Jun 1950 | British | Director | 1993-01-22 UNTIL 1994-08-19 | RESIGNED |
DAVID MICHAEL CASS | Jan 1939 | British | Director | RESIGNED | |
MR KENNETH THOMAS JOHN BUTT | Feb 1945 | British | Director | 1997-07-14 UNTIL 2001-05-04 | RESIGNED |
MS LINDSAY ELIZABETH BRIDGES | Nov 1969 | Irish | Director | 2018-08-01 UNTIL 2018-11-26 | RESIGNED |
MR JOHN ROBERT BOULTER | Mar 1961 | British | Director | 2014-08-15 UNTIL 2018-06-13 | RESIGNED |
MR MICHAEL RICHARD ARROWSMITH | Mar 1953 | British | Director | 1999-06-01 UNTIL 2001-06-30 | RESIGNED |
MR IAN DAVID CLOUGH | Feb 1967 | British | Director | 2018-06-13 UNTIL 2018-11-26 | RESIGNED |
MR PAUL GEORGE DYER | Dec 1968 | British | Director | 2014-08-15 UNTIL 2018-10-01 | RESIGNED |
IAN NICHOLAS FISHER | May 1973 | British | Director | 2017-08-02 UNTIL 2018-06-13 | RESIGNED |
MR SIDNEY GOULD | Feb 1932 | British | Director | RESIGNED | |
MICHAEL SAMUELS | Dec 1959 | British | Director | 2010-03-19 UNTIL 2014-08-22 | RESIGNED |
MR PHILIP WILLIAM ROE | Mar 1966 | British | Director | 2016-04-01 UNTIL 2018-11-26 | RESIGNED |
SUSAN ROBINSON | Jan 1967 | British | Director | 2010-03-19 UNTIL 2014-08-15 | RESIGNED |
MR PAUL ROBIN RICHARDSON | Jul 1963 | British | Director | 2014-08-15 UNTIL 2018-11-26 | RESIGNED |
LEIGH POMLETT | Nov 1956 | British | Director | 2007-06-01 UNTIL 2008-12-31 | RESIGNED |
MR NIGEL WILLIAM JOHN GODFREY | Jul 1956 | British | Director | 2022-06-15 UNTIL 2023-03-20 | RESIGNED |
MR STEWART OADES | Apr 1953 | English | Director | 2004-08-16 UNTIL 2004-11-10 | RESIGNED |
KEITH CHARLES NEWMAN | Jun 1956 | British | Director | 1994-11-03 UNTIL 1996-04-30 | RESIGNED |
MR JOSE FERNANDO NAVA | Oct 1963 | American | Director | 2018-10-01 UNTIL 2021-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Martin James Willmor | 2017-12-11 - 2018-11-26 | 6/1980 | Significant influence or control | |
Mr Ian Nicholas Fisher | 2017-08-02 - 2018-06-13 | 5/1973 | Significant influence or control | |
Mr James Edward Gill | 2017-04-01 - 2018-06-13 | 11/1976 | Significant influence or control | |
Mr Paul Robin Richardson | 2017-01-15 - 2018-11-26 | 7/1963 | Significant influence or control | |
Mr Philip William Roe | 2017-01-15 - 2018-11-26 | 3/1966 | Significant influence or control | |
Mr Paul George Dyer | 2017-01-15 - 2018-10-01 | 12/1968 | Significant influence or control | |
Mrs Nicola Ellen Craig | 2017-01-15 - 2018-06-30 | 12/1970 | Significant influence or control | |
Mr John Robert Boulter | 2017-01-15 - 2018-06-13 | 3/1961 | Significant influence or control | |
Mr Christopher Martin Sharp | 2017-01-15 - 2018-06-13 | 6/1961 | Significant influence or control | |
Mr Mark James Parsons | 2017-01-15 - 2017-12-31 | 8/1964 | Significant influence or control | |
Mr Simon Mark Lovell Stacey | 2017-01-15 - 2017-12-31 | 10/1959 | Significant influence or control | |
Mr Graham Inglis | 2017-01-15 - 2017-04-28 | 3/1955 | Significant influence or control | |
Mr Keith Roy Smith | 2017-01-15 - 2017-03-31 | 3/1954 | Significant influence or control | |
Dhl Supply Chain Limited | 2016-04-06 | Central Milton Keynes | Ownership of shares 75 to 100 percent |