EXEL UK LIMITED
Active - Accounts Filed
General Information
NAME
EXEL UK LIMITED
COMPANY NUMBER
00754103
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
20/03/1963
(61 years and 7 months old)
WEBSITE
https://www.dhl.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/03/1963
29/12/2004
TIBBETT & BRITTEN LIMITED
MILTON KEYNES
MK9 1EA
Telephone: 01344302000
TPS: No
4 Mercury Drive
Brackmills Industrial Estate
Northampton
Northamptonshire
NN4 7PN
48 Emmock Woods Crescent
Dundee
Angus
DD4 9GA
5-6 Hutton Square
Brucefield Ind. Estate
Livingston
West Lothian
EH54 9DJ
7 15 Welbeck Road
Glasgow
Lanarkshire
G53 7SD
7 Clarke Road
Bletchley
Milton Keynes
Buckinghamshire
MK1 1LG
Telephone: 5055300
8th Floor
Greyfriars
Lewins Mead
Bristol, Avon
BS1 2JJ
Bahama Close
Haydock Industrial Estate
Haydock
St Helens, Merseyside
WA11 9XN
Camerons Wood
Livingston
West Lothian
EH54 5DL
Telephone: 474000
Centennialpk
Elstree Hill
South Elstree
Borehamwood, Hertfordshire
WD63 3TL
Daventry International Railport
Railport Approach
Daventry Rail Freight Terminal
Northampton, Northamptonshire
NN6 7JZ
Dennison Industrial Estate
Avondale Drive
Ballyclare
Co Antrim
BT39 9EB
Hurlawcrook Road
East Kilbride
Glasgow
Lanarkshire
G75 0ZZ
Littleburn Indstrial Estate
Durham
County Durham
DH7 8HJ
Lodge Way
Lodge Farm Industrial Estate
Northampton
Northamptonshire
NN5 7RA
Matford Park Road
Exeter
Devon
EX2 8FD
Millmarsh Lane
Brimsdown
Enfield
Middlesex
EN3 7UR
Ross House
1 Shirley Road
Enfield
Middlesex
EN2 6SB
Royle Works
Rochdale
Lancashire
OL11 3EH
Solstice House, 251
Midsummer Boulevard
Milton Keynes
MK9 1EA
MK9 1EA
Telephone: 302000
Trafford Wharf Road
Trafford Park
Manchester
M17 1HJ
Unit 16
Deacon Trading Estate
Earle Street
Newton-le-willows, Merseyside
WA12 9XD
Unit 8 Mossbell Road
Bellshill
Lanarkshire
ML4 3NW
Telephone: 846700
Units 4 Berryhill Industrial Estate
Droitwich
Worcestershire
WR9 9AS
Viking Industrial Estate Unit 2
Hudston Road
Bedford
Bedfordshire
MK41 0QB
Waindyke Way
Normanton Industrial Estate
Normanton
West Yorkshire
WF6 1TF
Telephone: 227800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DHL SUPPLY CHAIN LIMITED | Active - Accounts Filed | View Report |
| EXEL UK LIMITED | Active - Accounts Filed | View Report |
| TIBBETT & BRITTEN CONSUMER GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXEL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXEL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXEL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2021 - Present (3 years and 5 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 22 Past: 3 |
View Report |
|
01/01/2022 - Present (2 years and 10 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
20/03/2023 - Present (1 years and 7 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/05/1989 - 30/05/1989 (0 months) Born in Feb 1930 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
07/06/1992 - 08/01/1997 (4 years and 7 months) Born in Jan 1939 |
Resigned | Director |
Current: 3 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 27/03/2023 | Nigel William John Godfrey (924879649) has left the board |
| 27/03/2023 | New Board Member Gareth John Osborn (930408741) Appointed |
| 24/01/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 05/07/2022 | New Accounts filed |
| 17/06/2022 | New Board Member Nigel William John Godfrey (924879649) Appointed |
| 10/05/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 10/01/2022 | New Board Member Saul Resnick (929110253) Appointed |
| 10/01/2022 | Jose Fernando Nava (925098516) has left the board |
| 07/06/2021 | New Board Member Rebecca Louise Hazel Taylor (924839677) Appointed |
| 27/01/2021 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 08/01/2019 | Jane Li (920326663) has left the board |
| 30/11/2018 | Lindsay Elizabeth Bridges (924899880) has left the board |
| 30/11/2018 | Martin James Willmor (924104121) has left the board |
| 30/11/2018 | Marcus Wurker (924765625) has left the board |
| 30/11/2018 | Ian David Clough (924748832) has left the board |
| 30/11/2018 | Philip William Roe (920703715) has left the board |
| 30/11/2018 | Paul Robin Richardson (919031751) has left the board |
| 27/11/2018 | Patrick Michael Kelleher (925099057) has left the board |
| 11/10/2018 | Patrick Michael Kelleher (925099090) has left the board |
| 11/10/2018 | New Board Member Patrick Michael Kelleher (925099057) Appointed |
| 04/10/2018 | New Board Member Jose Fernando Nava (925098516) Appointed |
| 04/10/2018 | New Board Member Patrick Michael Kelleher (925099090) Appointed |
| 03/10/2018 | Paul George Dyer (911216235) has left the board |
| 03/08/2018 | New Board Member Lindsay Elizabeth Bridges (924899880) Appointed |
| 10/07/2018 | Nicola Ellen Craig (919029524) has left the board |
| 07/07/2018 | New Accounts filed |
| 02/07/2018 | New Board Member Thorsten Kuhl (924767873) Appointed |
| 02/07/2018 | Thorsten Kuhl (924768083) has left the board |
| 25/06/2018 | New Board Member Ian David Clough (924748832) Appointed |
| 25/06/2018 | New Board Member Thorsten Kuhl (924768083) Appointed |
| 25/06/2018 | Christopher Martin Sharp (914632343) has left the board |
| 25/06/2018 | New Board Member Marcus Wurker (924765625) Appointed |
| 25/06/2018 | James Edward Gill (916599875) has left the board |
| 25/06/2018 | John Robert Boulter (916424187) has left the board |
| 25/06/2018 | Ian Nicholas Fisher (919315813) has left the board |
| 23/01/2018 | New Confirmation Statement filed |
| 09/01/2018 | Simon Mark Lovell Stacey (918653233) has left the board |
| 09/01/2018 | Mark James Parsons (913394614) has left the board |
| 13/12/2017 | New Board Member Martin James Willmor (924104121) Appointed |
| 04/08/2017 | New Board Member Ian Nicholas Fisher (919315813) Appointed |
| 30/07/2017 | New Accounts filed |
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