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2EXCEL LOGISTICS LIMITED
Company number 06939313 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
2EXCEL LOGISTICS 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 2EXCEL LOGISTICS 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
- 06939313
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 19 June 2009
- Registered office
- Wilstead, Bedford
- 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
2EXCEL LOGISTICS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (26 June 2024) lists 1 shareholder: 1 company.
- BLACKJAY LTD holds 100% of it.
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 2EXCEL LOGISTICS LIMITED
2EXCEL LOGISTICS 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 2EXCEL LOGISTICS LIMITED · statement of 26 June 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BLACKJAY LTD Company 08769150 | 100% | 1 | ORDINARY |
People with significant control · 1 current
Who controls 2EXCEL LOGISTICS LIMITED
2EXCEL LOGISTICS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 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 |
|---|---|---|---|
| Blackjay Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 September 2023 | Company · Limited By Shares · England · number 08769150 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Justin Wilkie | Significant influence or control | 6 April 2016 | 1 September 2023 |
Officers · 6 current
Who runs 2EXCEL LOGISTICS LIMITED
2EXCEL LOGISTICS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 3 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| JONES, Graham | Secretary | 29 November 2013 | — | — |
| HADDOCK, Ian David | Director | 1 November 2020 | British | United Kingdom |
| KANSERE, Esther Mirembe | Director | 1 October 2026 | British | United Kingdom |
| LITTLEWOOD, Andrew Michael | Director | 1 January 2025 | British | United Kingdom |
| WILKIE, Justin | Director | 29 November 2013 | British | England |
| WOOD, Christopher Edmund Michael | Director | 20 December 2023 | British | United Kingdom |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOLAND, Stephen Nicholas John | Director | 19 June 2009 | 29 November 2013 |
| FARROW, Martin Lewis | Director | 29 January 2018 | 31 December 2024 |
| HICKFORD, Robert Alan | Director | 19 June 2009 | 19 June 2009 |
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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