CompaniesInTheUK

DHL SUPPLY CHAIN LIMITED

Company number 00528867 ·

Active

2 active / 14 ceased · persons with significant control

Exel Investments Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-04-28
Correspondence address
Solstice House, 251 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1EA, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
1600736
Country registered
England

Exel Investments Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
Ocean House, The Ring, Bracknell, RG12 1AN, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
1600736
Country registered
England

Dhl Supply Chain International Holdings B.V.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-11-21
Ceased on
2025-04-28
Correspondence address
P. De Coubertinweg 7 N, P. De Coubertinweg 7 N, 6225xt Maastricht, 6225XT, Netherlands
Legal form
Private Limited Liability Company
Place registered
Netherlands Chamber Of Commerce, Maastricht
Registration number
24199386
Country registered
Netherlands

Mr Philip William Roe

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-01-15
Ceased on
2021-12-31
Date of birth
March 1966
Nationality
British
Country of residence
England
Correspondence address
251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

Mr John Robert Boulter

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-01-15
Ceased on
2018-06-13
Date of birth
March 1961
Nationality
British
Country of residence
England
Correspondence address
251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ

Mr Paul George Dyer

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-01-15
Ceased on
2018-10-01
Date of birth
December 1968
Nationality
British
Country of residence
England
Correspondence address
251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ

Mr Ian Nicholas Fisher

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-01-15
Ceased on
2018-06-13
Date of birth
May 1973
Nationality
British
Country of residence
England
Correspondence address
251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ

Mr Graham Inglis

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-01-15
Ceased on
2017-04-28
Date of birth
March 1955
Nationality
British
Country of residence
England
Correspondence address
251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ

Mr Paul Robin Richardson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-01-15
Ceased on
2019-07-17
Date of birth
July 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

Mr Christopher Martin Sharp

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-01-15
Ceased on
2018-06-13
Date of birth
June 1961
Nationality
British
Country of residence
England
Correspondence address
251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ

Mr Keith Roy Smith

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-01-15
Ceased on
2017-03-31
Date of birth
March 1954
Nationality
British
Country of residence
England
Correspondence address
251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ

Mr Simon Mark Lovell Stacey

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-01-15
Ceased on
2017-12-31
Date of birth
October 1959
Nationality
British
Country of residence
England
Correspondence address
251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ

Mr Timothy John Slater

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-01-15
Ceased on
2019-04-30
Date of birth
April 1968
Nationality
British
Country of residence
England
Correspondence address
251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

Mr Mark James Parsons

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-01-15
Ceased on
2017-12-31
Date of birth
August 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ

Mrs Nicola Ellen Craig

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-01-15
Ceased on
2018-06-30
Date of birth
December 1970
Nationality
British
Country of residence
England
Correspondence address
251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ

Exel Investments Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2024-11-21
Correspondence address
Ocean House, The Ring, Bracknell, RG12 1AN, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
1600736
Country registered
England