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EXEL UK LIMITED
Company number 00754103 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
EXEL UK LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on EXEL UK LIMITED
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
- 00754103
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 20 March 1963
- Registered office
- Milton Keynes
- Country of origin
- United Kingdom
- Business
- Freight transport by road; Operation of warehousing and storage facilities for land transport activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
EXEL UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (15 January 2026) lists 1 shareholder: 1 company.
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.
Shareholders · 1 layer
Who owns EXEL UK LIMITED
EXEL UK LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of EXEL UK LIMITED · statement of 15 January 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DHL SUPPLY CHAIN LIMITED Company 00528867 | — | 22,257,020 | ORDINARY |
People with significant control · 1 current
Who controls EXEL UK LIMITED
EXEL UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 15 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 |
|---|---|---|---|
| Dhl Supply Chain Limited | Shares: 75% or more | 6 April 2016 | Company · Limited Company · England · number 00528867 |
Former (15)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dhl Supply Chain International Holdings B.V. | Shares: 75% or more | 21 November 2024 | 21 November 2024 |
| Mr Martin James Willmor | Significant influence or control | 11 December 2017 | 26 November 2018 |
| Mr Ian Nicholas Fisher | Significant influence or control | 2 August 2017 | 13 June 2018 |
| Mr James Edward Gill | Significant influence or control | 1 April 2017 | 13 June 2018 |
| Mr Paul Robin Richardson | Significant influence or control | 15 January 2017 | 26 November 2018 |
| Mr Philip William Roe | Significant influence or control | 15 January 2017 | 26 November 2018 |
| 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 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 |
| Dhl Supply Chain Limited | Shares: 75% or more | 6 April 2016 | 21 November 2024 |
Officers · 2 current
Who runs EXEL UK LIMITED
EXEL UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 68 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| OSBORN, Gareth John | Director | 20 March 2023 | British | United Kingdom |
| TAYLOR, Rebecca Louise Hazel | Director | 1 June 2021 | British | United Kingdom |
Former officers (68)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARROWSMITH, Michael Richard | Secretary | 30 June 1999 | 10 April 2000 |
| AUSTIN, Keith James | Secretary | 20 September 2002 | 17 February 2003 |
| AUSTIN, Keith James | Secretary | 10 April 2000 | 9 February 2001 |
| LI, Jane | Secretary | 4 November 2015 | 31 December 2018 |
| MILLS, John Michael | Secretary | 9 February 2001 | 20 September 2002 |
| SMITH, Nicholas Leigh | Secretary | 17 February 2003 | 21 October 2004 |
| STALBOW, Michael Robert | Secretary | before 7 June 1992 | 30 June 1999 |
| EXEL SECRETARIAL SERVICES LIMITED | Corporate secretary | 21 October 2004 | 4 November 2015 |
| ARROWSMITH, Michael Richard | Director | 1 June 1999 | 30 June 2001 |
| BOULTER, John Robert | Director | 15 August 2014 | 13 June 2018 |
| BRIDGES, Lindsay Elizabeth | Director | 1 August 2018 | 26 November 2018 |
| BUTT, Kenneth Thomas John | Director | 14 July 1997 | 4 May 2001 |
| CASS, David Michael | Director | before 7 June 1992 | 8 January 1997 |
| CHARLTON, Keith Pearson | Director | 22 January 1993 | 19 August 1994 |
| CLOUGH, Ian David | Director | 13 June 2018 | 26 November 2018 |
| COX, Martin Frank | Director | 19 March 2010 | 25 September 2014 |
| CRAIG, Nicola Ellen | Director | 15 August 2014 | 30 June 2018 |
| DRISCOLL, Thomas Shaw | Director | 22 January 1993 | 10 September 1993 |
| DYER, Paul George | Director | 15 August 2014 | 1 October 2018 |
| ELLIOTT, Guy | Director | 1 June 2007 | 6 December 2010 |
| EVANS, Michael | Director | 30 June 2001 | 10 April 2003 |
| EVANS, Michael | Director | 23 November 1994 | 29 December 1995 |
| FISHER, Ian Nicholas | Director | 2 August 2017 | 13 June 2018 |
| FRIEND, Jonathan Edward | Director | 22 January 1993 | 30 June 2001 |
| GILL, James Edward | Director | 1 April 2017 | 13 June 2018 |
Show all 68 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILLO, Geoffery Michael | Director | 30 June 2001 | 31 October 2004 |
| GODFREY, Nigel William John | Director | 15 June 2022 | 20 March 2023 |
| GOULD, Sidney | Director | before 7 June 1992 | 6 July 1994 |
| GRAHAM, Martin | Director | 30 June 2001 | 31 October 2005 |
| HARVEY, John Anthony | Director | before 7 June 1992 | 30 June 2001 |
| HOWES, David William | Director | 23 January 1998 | 9 May 2000 |
| INGLIS, Graham, Dr | Director | 1 November 2004 | 28 April 2017 |
| KELLEHER, Patrick Michael | Director | 1 October 2018 | 1 October 2018 |
| KINNEAR, Ewen Stephen | Director | 19 March 2010 | 15 August 2014 |
| KUHL, Thorsten | Director | 13 June 2018 | 15 July 2021 |
| MELLOR, Kevin Donald | Director | 1 January 1993 | 28 February 1997 |
| MUSGRAVE, David | Director | 22 January 1993 | 18 August 2004 |
| NAVA, Jose Fernando | Director | 1 October 2018 | 31 December 2021 |
| NEWMAN, Keith Charles | Director | 3 November 1994 | 30 April 1996 |
| OADES, Stewart | Director | 16 August 2004 | 10 November 2004 |
| PARSONS, Mark James | Director | 15 August 2014 | 31 December 2017 |
| POMLETT, Leigh | Director | 1 June 2007 | 31 December 2008 |
| RESNICK, Saul | Director | 1 January 2022 | 30 September 2025 |
| RICHARDSON, Paul Robin | Director | 15 August 2014 | 26 November 2018 |
| ROBINSON, Susan | Director | 19 March 2010 | 15 August 2014 |
| ROE, Philip William | Director | 1 April 2016 | 26 November 2018 |
| SAMUELS, Michael | Director | 19 March 2010 | 22 August 2014 |
| SEAGER, Mark | Director | 19 March 2010 | 16 January 2014 |
| SHARP, Christopher Martin | Director | 15 August 2014 | 13 June 2018 |
| SLATER, Timothy John | Director | 9 May 2014 | 1 April 2016 |
| SMITH, Keith Roy | Director | 9 March 2010 | 31 March 2017 |
| STACEY, Simon Mark Lovell | Director | 15 August 2014 | 31 December 2017 |
| STALBOW, Michael Robert | Director | before 7 June 1992 | 30 June 1999 |
| SWEET, Michael Anthony | Director | 22 January 1993 | 30 June 2002 |
| TAYLOR, Paul | Director | 23 October 2009 | 15 August 2014 |
| TURNEY, Julian | Director | 11 March 2004 | 9 March 2010 |
| TUXEN, Henrik | Director | 18 October 1994 | 28 February 1997 |
| VICKERS, Robert | Director | before 7 June 1992 | 18 October 1994 |
| WATTS, Perry Frederick | Director | 1 June 2007 | 31 December 2016 |
| WATTS, Perry Frederick | Director | 1 June 2007 | 25 October 2011 |
| WHITELING, Mark Argent | Director | 2 January 2002 | 17 February 2004 |
| WILLIAMS, Brian Clifford | Director | 1 November 1991 | 23 January 1998 |
| WILLIAMS, Brian Clifford | Director | before 7 June 1992 | 7 June 1993 |
| WILLMOR, Martin James | Director | 11 December 2017 | 26 November 2018 |
| WÜRKER, Marcus | Director | 13 June 2018 | 26 November 2018 |
| YOUNG, Stuart Anthony | Director | 16 August 2004 | 31 January 2007 |
| EXEL NOMINEE NO 2 LIMITED | Corporate director | 12 October 2004 | 8 September 2011 |
| EXEL SECRETARIAL SERVICES LIMITED | Corporate director | 20 February 2005 | 1 February 2016 |
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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