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DHL SUPPLY CHAIN LIMITED
Company number 00528867 · Private Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
DHL SUPPLY CHAIN LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in DHL SUPPLY CHAIN LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00528867
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 4 February 1954
- Registered office
- Milton Keynes, Bucks
- Country of origin
- United Kingdom
- Business
- Freight transport by road
- Latest accounts type
- Full
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
DHL SUPPLY CHAIN LIMITED's ownership
- DHL SUPPLY CHAIN LIMITED holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls DHL SUPPLY CHAIN LIMITED
DHL SUPPLY CHAIN LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 14 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Exel Investments Limited | Shares: 75% or more | 28 April 2025 | Company · Private Company Limited By Shares · England · number 1600736 |
Former (14)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dhl Supply Chain International Holdings B.V. | Shares: 75% or more | 21 November 2024 | 28 April 2025 |
| Mr Philip William Roe | Significant influence or control | 15 January 2017 | 31 December 2021 |
| Mr Paul Robin Richardson | Significant influence or control | 15 January 2017 | 17 July 2019 |
| Mr Timothy John Slater | Significant influence or control | 15 January 2017 | 30 April 2019 |
| Mr Paul George Dyer | Significant influence or control | 15 January 2017 | 1 October 2018 |
| Mrs Nicola Ellen Craig | Significant influence or control | 15 January 2017 | 30 June 2018 |
| Mr John Robert Boulter | Significant influence or control | 15 January 2017 | 13 June 2018 |
| Mr Ian Nicholas Fisher | Significant influence or control | 15 January 2017 | 13 June 2018 |
| Mr Christopher Martin Sharp | Significant influence or control | 15 January 2017 | 13 June 2018 |
| Mr Mark James Parsons | Significant influence or control | 15 January 2017 | 31 December 2017 |
| Mr Simon Mark Lovell Stacey | Significant influence or control | 15 January 2017 | 31 December 2017 |
| Mr Graham Inglis | Significant influence or control | 15 January 2017 | 28 April 2017 |
| Mr Keith Roy Smith | Significant influence or control | 15 January 2017 | 31 March 2017 |
| Exel Investments Limited | Shares: 75% or more | 6 April 2016 | 21 November 2024 |
Holdings · 1 layer
What DHL SUPPLY CHAIN LIMITED holds
UK companies whose latest confirmation statement lists DHL SUPPLY CHAIN LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by DHL SUPPLY CHAIN LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| EXEL UK LIMITED Company 00754103 | Active | — | 22,257,020 | ORDINARY | 15 January 2026 |
| Masked · in the company report | — | — | — | — | — |
Officers · 10 current
Who runs DHL SUPPLY CHAIN LIMITED
DHL SUPPLY CHAIN LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 10 current and 90 former.
Current officers (10)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ARCHER, Nicholas James | Director | 1 March 2023 | British | United Kingdom |
| CONDAY, Spencer | Director | 23 June 2026 | British | England |
| HAY, Nicola Jeanne | Director | 1 July 2022 | British | England |
| HOWIE, Craig | Director | 1 October 2025 | British | England |
| JOHNSON, David Roger | Director | 30 September 2026 | British | England |
| MURDOCH, Gavin John | Director | 23 April 2021 | British | England |
| PATTERSON, Mark Thomas | Director | 24 July 2024 | British | England |
| POTTER, Simon Colin | Director | 1 September 2024 | British | England |
| TAYLOR, Rebecca Louise Hazel | Director | 1 June 2021 | British | United Kingdom |
| WILLMOR, Martin James | Director | 1 October 2025 | British | England |
Former officers (90)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTTERY, Alison Tracey | Secretary | 1 October 2006 | 12 October 2007 |
| CARPENTER, John | Secretary | 2 October 1994 | 29 September 1995 |
| CHILCOTT, Lizzie Ann | Secretary | 12 October 2007 | 21 August 2008 |
| CHILCOTT, Lizzie Ann | Secretary | 28 April 2006 | 1 October 2006 |
| COFFEY, Stephanie Helen | Secretary | 28 March 2003 | 28 April 2006 |
| LI, Jane | Secretary | 23 April 2013 | 31 December 2018 |
| MARLER, Daphne Marian | Secretary | 21 August 2008 | 24 July 2009 |
| WOOLHOUSE, Martin Brennan | Secretary | before 19 May 1992 | 2 October 1994 |
| EXEL SECRETARIAL SERVICES LIMITED | Corporate secretary | 27 July 2009 | 23 April 2013 |
| EXEL SECRETARIAL SERVICES LIMITED | Corporate secretary | 29 September 1995 | 28 March 2003 |
| ALLEN, Stephen John | Director | 15 March 1999 | 13 June 2001 |
| ASHMORE, Stephen | Director | 17 October 2003 | 3 October 2005 |
| ASTON, Edward | Director | 1 June 2009 | 15 July 2013 |
| BLOUIN, Marcel | Director | 3 July 2001 | 29 December 2005 |
| BOULTER, John Robert | Director | 15 August 2014 | 13 June 2018 |
| BRIDGES, Lindsay Elizabeth | Director | 1 August 2018 | 30 June 2022 |
| BRISTOW, Michael Stuart | Director | 27 September 2019 | 24 July 2024 |
| BROWN, David Reginald | Director | 15 March 1999 | 3 November 2000 |
| BROWN, David Reginald | Director | before 19 May 1992 | 17 October 1994 |
| BROWN, Ernest Gerald Freeman | Director | 17 October 1994 | 14 August 1995 |
| BUCKLE, Alan David | Director | before 19 May 1992 | 17 October 1994 |
| BURNS, Bernard Kenneth Robbie | Director | 17 October 1994 | 7 July 1995 |
| CALLAGHAN, Andrew Michael | Director | before 19 May 1992 | 30 October 1993 |
| CLOUGH, Ian David | Director | 13 June 2018 | 28 February 2022 |
| COATES, Jeremy William | Director | before 19 May 1992 | 16 April 1994 |
Show all 90 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONDAY, Spencer | Director | 15 October 2021 | 15 March 2024 |
| COX, Martin Frank | Director | 12 March 2010 | 25 September 2014 |
| CRAIG, Nicola Ellen | Director | 15 August 2014 | 30 June 2018 |
| DE PENCIER, Theodore Henry John | Director | before 19 May 1992 | 17 October 1994 |
| DEGNAN, Ian Alan | Director | 1 July 2004 | 31 August 2006 |
| DYER, Paul George | Director | 15 August 2014 | 1 October 2018 |
| ELLIOTT, Guy | Director | 25 April 2006 | 6 December 2010 |
| FINCH, David James | Director | 1 November 1996 | 14 September 1998 |
| FISH, Graham Stewart | Director | 4 December 2001 | 1 July 2004 |
| FISHER, Ian Nicholas | Director | 9 October 2014 | 13 June 2018 |
| FROW, Natalie Jane | Director | 1 March 2023 | 31 October 2025 |
| GEOFFRION, Alicemarie | Director | 1 August 2025 | 17 April 2026 |
| GERLACH, Richard Howard | Director | 17 October 1994 | 29 September 1995 |
| GILL, James Edward | Director | 1 April 2017 | 13 June 2018 |
| HAMPTON, Melvyn Paul | Director | 15 March 1999 | 14 July 2000 |
| HARTSHORNE, James Andrew | Director | 1 January 2019 | 1 March 2023 |
| HAZLE, George | Director | 17 October 1994 | 5 December 1997 |
| HIGHAM, Jonathan William Talbot | Director | 17 October 1995 | 14 September 1998 |
| HINDSON, David | Director | 24 July 1997 | 4 March 1998 |
| HISLOP, Alexander Oliver | Director | 1 January 2022 | 22 March 2024 |
| HUNT, Richard John | Director | 24 July 1997 | 1 December 1999 |
| INGLIS, Graham, Dr | Director | 15 March 1999 | 28 April 2017 |
| JAMES, Stuart Hubert | Director | before 19 May 1992 | 17 October 1994 |
| KAY, Derek Leslie | Director | 24 July 1997 | 15 March 1999 |
| KINNEAR, Ewen Stephen | Director | 12 March 2010 | 15 August 2014 |
| KÜHL, Thorsten | Director | 13 June 2018 | 30 September 2021 |
| LARMAN, Trevor George | Director | 22 January 1993 | 26 January 1993 |
| LETCHFORD, Jeremy William Charles | Director | 22 January 1993 | 26 January 1993 |
| MANN, Roger Michael Ewart | Director | 15 March 1999 | 25 April 2006 |
| MANN, Roger Michael Ewart | Director | 24 June 1993 | 17 October 1994 |
| MURPHY, Gerard Martin, Dr | Director | 1 November 1996 | 14 September 1998 |
| NAVA, Jose Fernando | Director | 1 October 2018 | 31 December 2021 |
| NICHOLLS, Julian Frederick | Director | 24 July 1997 | 14 September 1998 |
| NYE, Martin John | Director | 15 March 1999 | 18 May 2001 |
| OADES, Stewart | Director | 15 March 1999 | 10 November 2004 |
| OREILLY, James Shaun | Director | before 19 May 1992 | 16 April 1994 |
| PAINTER, James | Director | before 19 May 1992 | 17 October 1994 |
| PARISH, Michael Robert | Director | 24 July 1997 | 31 December 2000 |
| PARSONS, Mark James | Director | 15 August 2014 | 31 December 2017 |
| PEACOCK, Daniel James | Director | 1 April 2022 | 1 August 2025 |
| PIERPOINT, David Julian | Director | 1 March 2018 | 1 April 2022 |
| POMLETT, Leigh | Director | 15 March 1999 | 31 December 2008 |
| RESNICK, Saul | Director | 1 January 2022 | 31 October 2025 |
| RICHARDSON, Paul Robin | Director | 15 August 2014 | 17 July 2019 |
| RINSLER, Stephen | Director | 24 July 1997 | 11 November 1998 |
| RIPLEY, Neil Andrew | Director | 10 December 2001 | 18 August 2006 |
| ROBERTS, Graham Stanley | Director | before 19 May 1992 | 17 October 1994 |
| ROBINSON, Susan | Director | 12 March 2010 | 15 August 2014 |
| ROE, Philip William | Director | 1 April 2016 | 31 December 2021 |
| ROSS, Stuart Leslie | Director | 15 March 1999 | 11 May 2000 |
| ROSS, Victor Mark | Director | 30 October 1992 | 24 October 1997 |
| SAMUELS, Michael | Director | 17 March 2010 | 22 August 2014 |
| SEAGER, Mark | Director | 12 March 2010 | 16 January 2014 |
| SHARP, Christopher Martin | Director | 15 August 2014 | 13 June 2018 |
| SLATER, Timothy John | Director | 9 May 2014 | 30 April 2019 |
| SMITH, Ian Richard | Director | 9 July 2002 | 13 August 2004 |
| SMITH, Keith Roy | Director | 24 June 2011 | 31 March 2017 |
| STACEY, Simon Mark Lovell | Director | 15 August 2014 | 31 December 2017 |
| STOCKLEY, Terrence Rodney Frederick | Director | 14 July 1995 | 14 September 1998 |
| STONE, Paul Gibson | Director | 15 December 2022 | 1 October 2026 |
| TAYLOR, Paul | Director | 23 October 2009 | 15 August 2014 |
| THOMPSON, Thomas Earl | Director | 24 July 1997 | 14 September 1998 |
| TONGE, Jeremy Michael | Director | 14 September 1998 | 27 October 2000 |
| VAN LOON, Sjoerd | Director | 1 July 2004 | 1 March 2006 |
| WATTS, Perry Frederick | Director | 1 June 2007 | 25 October 2011 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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