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Exel UK Limited
Adresa
Solstice House, 251
Midsummer Boulevard
Milton Keynes
MK9 1EA
VAT ID (DIČ) no VAT ID available
Company No. 00754103 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)49410 Freight transport by road
52103 Operation of warehousing and storage facilities for land transport activities
Company Register Statusactive
Previous Names
  • Tibbett & Britten Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (14)

    Source: Companies House
    gb-flag GB Dhl Supply Chain Limited Status: Active Notified: 06/04/2016 Companies House Number: 00528867 Nature of Control
  • Ownership of shares - 75% or more
    •
    Boulter, John Robert Status: Ceased Notified: 15/01/2017 Ceased: 13/06/2018 Date of Birth: 03/1961 Nature of Control
  • Significant influence or control
    •
    Craig, Nicola Ellen Status: Ceased Notified: 15/01/2017 Ceased: 30/06/2018 Date of Birth: 12/1970 Nature of Control
  • Significant influence or control
    •
    Dyer, Paul George Status: Ceased Notified: 15/01/2017 Ceased: 01/10/2018 Date of Birth: 12/1968 Nature of Control
  • Significant influence or control
    •
    Fisher, Ian Nicholas Status: Ceased Notified: 02/08/2017 Ceased: 13/06/2018 Date of Birth: 05/1973 Nature of Control
  • Significant influence or control
    •
    Gill, James Edward Status: Ceased Notified: 01/04/2017 Ceased: 13/06/2018 Date of Birth: 11/1976 Nature of Control
  • Significant influence or control
    •
    Inglis, Graham Status: Ceased Notified: 15/01/2017 Ceased: 28/04/2017 Date of Birth: 03/1955 Nature of Control
  • Significant influence or control
    •
    Parsons, Mark James Status: Ceased Notified: 15/01/2017 Ceased: 31/12/2017 Date of Birth: 08/1964 Nature of Control
  • Significant influence or control
    •
    Richardson, Paul Robin Status: Ceased Notified: 15/01/2017 Ceased: 26/11/2018 Date of Birth: 07/1963 Nature of Control
  • Significant influence or control
    •
    Roe, Philip William Status: Ceased Notified: 15/01/2017 Ceased: 26/11/2018 Date of Birth: 03/1966 Nature of Control
  • Significant influence or control
    •
    Sharp, Christopher Martin Status: Ceased Notified: 15/01/2017 Ceased: 13/06/2018 Date of Birth: 06/1961 Nature of Control
  • Significant influence or control
    •
    Smith, Keith Roy Status: Ceased Notified: 15/01/2017 Ceased: 31/03/2017 Date of Birth: 03/1954 Nature of Control
  • Significant influence or control
    •
    Stacey, Simon Mark Lovell Status: Ceased Notified: 15/01/2017 Ceased: 31/12/2017 Date of Birth: 10/1959 Nature of Control
  • Significant influence or control
    •
    Willmor, Martin James Status: Ceased Notified: 11/12/2017 Ceased: 26/11/2018 Date of Birth: 06/1980 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Osborn, Gareth John Milton Keynes, England Status: Active Notified: 20/03/2023 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Resnick, Saul Milton Keynes, England Status: Active Notified: 01/01/2022 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Australian
    Taylor, Rebecca Louise Hazel Milton Keynes, England Status: Active Notified: 01/06/2021 Date of Birth: 11/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Cox, Martin Frank The Ring, Bracknell Status: Ceased Notified: 19/03/2010 Ceased: 25/09/2014 Occupation: Cio Role: Director Country of Residence: England Nationality: British
    Roe, Philip William The Ring, Bracknell Status: Ceased Notified: 01/04/2016 Ceased: 26/11/2018 Occupation: Transport Manager Role: Director Country of Residence: England Nationality: British