Dhl Supply Chain started in year 1954 as Private Limited Company with registration number 00528867. The Dhl Supply Chain company has been functioning successfully for 70 years now and its status is active. The firm's office is based in Milton Keynes at 251 Midsummer Boulevard. Postal code: MK9 1EA. Since 2nd October 2012 Dhl Supply Chain Limited is no longer carrying the name Exel Europe.
The firm has 10 directors, namely Natalie F., Nicholas A. and Paul S. and others. Of them, Michael B. has been with the company the longest, being appointed on 27 September 2019 and Natalie F. and Nicholas A. have been with the company for the least time - from 1 March 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
This company operates within the M32 0UT postal code. The company is dealing with transport and has been registered as such. Its registration number is ON1115098 . It is located at 61 Carrickfergus Road, Ballynure, Antrim with a total of 180 carsand 177 trailers. It has seven locations in the UK.
| Office Address | 251 Midsummer Boulevard |
| Town | Milton Keynes |
| Post code | MK9 1EA |
| Country of origin | United Kingdom |
| Registration Number | 00528867 |
| Date of Incorporation | Thu, 4th Feb 1954 |
| Industry | Freight transport by road |
| End of financial Year | 31st December |
| Company age | 70 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
| Last confirmation statement dated | Sun, 15th Jan 2023 |
Position: Director
Appointed: 01 March 2023
Position: Director
Appointed: 01 March 2023
Position: Director
Appointed: 15 December 2022
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 01 January 2022
Position: Director
Appointed: 01 January 2022
Position: Director
Appointed: 01 June 2021
Position: Director
Appointed: 23 April 2021
Position: Director
Appointed: 27 September 2019
The register of PSCs who own or control the company consists of 13 names. As we discovered, there is Exel Investments Limited from Bracknell, England. The abovementioned PSC is categorised as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Philip R. This PSC has significiant influence or control over the company,. The third one is Paul R., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Exel Investments Limited
Ocean House The Ring, Bracknell, RG12 1AN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 1600736 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Philip R.
| Notified on | 15 January 2017 |
| Ceased on | 31 December 2021 |
| Nature of control: |
significiant influence or control |
Paul R.
| Notified on | 15 January 2017 |
| Ceased on | 17 July 2019 |
| Nature of control: |
significiant influence or control |
Timothy S.
| Notified on | 15 January 2017 |
| Ceased on | 30 April 2019 |
| Nature of control: |
significiant influence or control |
Paul D.
| Notified on | 15 January 2017 |
| Ceased on | 1 October 2018 |
| Nature of control: |
significiant influence or control |
Nicola C.
| Notified on | 15 January 2017 |
| Ceased on | 30 June 2018 |
| Nature of control: |
significiant influence or control |
John B.
| Notified on | 15 January 2017 |
| Ceased on | 13 June 2018 |
| Nature of control: |
significiant influence or control |
Ian F.
| Notified on | 15 January 2017 |
| Ceased on | 13 June 2018 |
| Nature of control: |
significiant influence or control |
Christopher S.
| Notified on | 15 January 2017 |
| Ceased on | 13 June 2018 |
| Nature of control: |
significiant influence or control |
Simon S.
| Notified on | 15 January 2017 |
| Ceased on | 31 December 2017 |
| Nature of control: |
significiant influence or control |
Mark P.
| Notified on | 15 January 2017 |
| Ceased on | 31 December 2017 |
| Nature of control: |
significiant influence or control |
Graham I.
| Notified on | 15 January 2017 |
| Ceased on | 28 April 2017 |
| Nature of control: |
significiant influence or control |
Keith S.
| Notified on | 15 January 2017 |
| Ceased on | 31 March 2017 |
| Nature of control: |
significiant influence or control |
| Exel Europe | October 2, 2012 |
| Nfc Uk | March 1, 2000 |
| Brs | December 15, 1994 |
| 61 Carrickfergus Road | |
|---|---|
| Address | Ballynure , Ballyclare |
| City | Antrim |
| Post code | BT39 9QJ |
| Vehicles | 3 |
| C/o Bp Oil Uk Ltd | |
| Address | Belfast Terminal , Belfast |
| City | Antrim |
| Post code | BT2 9EA |
| Vehicles | 20 |
| Trailers | 22 |
| Hyde Park Industrial Estate | |
| Address | 20 Mallusk Road , Newtownabbey |
| City | Antrim |
| Post code | BT36 4PP |
| Vehicles | 17 |
| Trailers | 37 |
| Mc Kinney Industrial Estate | |
| Address | 15 Mckinney Road , Mallusk , Newtownabbey |
| City | Antrim |
| Post code | BT36 8YZ |
| Vehicles | 67 |
| Trailers | 45 |
| Lls Ltd | |
| Address | Carrakeel Industrial Park , Maydown |
| City | Londonderry |
| Post code | BT47 6SZ |
| Vehicles | 3 |
| Trailers | 3 |
| 12 Mckinney Road | |
| City | Newtownabbey |
| Post code | BT36 4PE |
| Vehicles | 40 |
| Trailers | 40 |
| 52 Mallusk Road | |
| City | Newtownabbey |
| Post code | BT36 4PX |
| Vehicles | 30 |
| Trailers | 30 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 8th, July 2023 |
accounts | Free Download (50 pages) |
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