Company Information for

EXEL FREIGHT MANAGEMENT (UK) LIMITED

EASTWORTH HOUSE, EASTWORTH ROAD, CHERTSEY, SURREY, KT16 8SH,

Company Registration Number

00577184

Private Limited Company

Active - Proposal to Strike off

About Exel Freight Management (uk) Ltd

EXEL FREIGHT MANAGEMENT (UK) LIMITED was founded on 1957-01-17 and has its registered office in Chertsey. The organisation's status is listed as "Active - Proposal to Strike off". Exel Freight Management (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
EXEL FREIGHT MANAGEMENT (UK) LIMITED
Legal Registered Office
EASTWORTH HOUSE
EASTWORTH ROAD
CHERTSEY
SURREY
KT16 8SH
Other companies in RG12

Filing Information

Company Number00577184
Date formed1957-01-17
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2020
Account next due30/09/2022
Latest filing return06/02/2016
Filing return next due06/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2022-02-07 05:20:03
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jane Li Company Secretary 2015-11-04
Vari Isabel Cameron Director DIRECTOR 2012-02-01 ENGLAND
Jane Li Director ACCOUNTANT 2016-02-01 ENGLAND
Michael Paul Young Director DIRECTOR 2017-03-17 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Steven Norman Barker Director 2012-03-08 2016-12-31
Exel Secretarial Services Limited Director 2007-02-01 2016-02-01
Exel Secretarial Services Limited Company Secretary 2009-07-27 2015-11-04
Kjell Roger Olsson Director 2007-02-01 2012-02-01
Exel Nominee No 2 Limited Director 2006-04-20 2011-09-01
Daphne Marian Marler Company Secretary 2008-08-21 2009-07-24
Lizzie Ann Chilcott Company Secretary 2007-10-12 2008-08-21
Alison Tracey Buttery Company Secretary 2006-09-26 2007-10-12
Exel Secretarial Services Limited Director 2007-02-15 2007-02-15
Geoffrey Leonard Corpe Director 2002-12-11 2007-01-31
Lizzie Ann Chilcott Company Secretary 2006-04-28 2006-09-26
Ian Alan Degnan Director 2001-11-01 2006-08-31
Stephanie Helen Coffey Company Secretary 2003-04-23 2006-04-28
Sjoerd Van Loon Director 2001-11-19 2006-03-01
Exel Secretarial Services Limited Company Secretary 2000-12-15 2003-04-23
Randy Richard Briggs Director 2000-04-03 2002-12-11
Paul Venables Director 1998-08-03 2001-12-13
Stephen John Ferraby Director 1998-07-06 2001-12-10
Kenneth Charles Walls Company Secretary 1992-06-01 2000-12-15
Ian Stewart Goulden Director 1998-07-06 2000-05-23
Antony Charles Walford Director 1999-11-17 2000-02-25
Stephen Richard Chipping Director 1992-06-01 1999-11-17
Geoffrey Leonard Corpe Director 1995-02-15 1999-11-17
Raymond Jerome Dinkin Director 1998-06-22 1999-11-08
David Alan Kennedy Director 1997-12-08 1998-12-14
Edward Crawford Hope Director 1992-06-01 1997-11-30
Douglas Terence Ash Director 1992-06-01 1997-09-15
Kenneth Charles Walls Director 1992-06-01 1995-02-15
Thomas Albert Loughead Director 1992-06-01 1994-10-31
Nicholas Charles Faithorn Barber Director 1992-06-01 1994-07-31

Related Directorships for Vari Isabel Cameron

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Vari Isabel Cameron YELLOW CIRCLE LOGISTICS LIMITEDDirector 2018-03-06 CURRENT 2017-11-22 Active - Proposal to Strike off
Vari Isabel Cameron DELIVERED ON TIME LIMITEDDirector 2018-03-06 CURRENT 2004-02-24 Active - Proposal to Strike off
Vari Isabel Cameron EXEL SECRETARIAL SERVICES LIMITEDDirector 2015-03-07 CURRENT 1964-08-31 Active - Proposal to Strike off
Vari Isabel Cameron HIGGS INTERNATIONAL LIMITEDDirector 2009-03-25 CURRENT 1956-02-17 Liquidation
Vari Isabel Cameron DHL TRADE FAIRS AND EVENTS (UK) LIMITEDDirector 2001-01-03 CURRENT 1997-01-20 Active
Vari Isabel Cameron DHL GLOBAL FORWARDING (UK) LIMITEDDirector 2000-08-15 CURRENT 2000-08-15 Active

Related Directorships for Jane Li

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jane Li DHL GLOBAL MATCH (UK) LIMITEDDirector 2018-03-16 CURRENT 1987-03-13 Active
Jane Li SOUTH HILL PARK TRUST LIMITEDDirector 2018-02-26 CURRENT 1973-03-27 Active
Jane Li KXC LANDOWNERS LIMITEDDirector 2017-04-11 CURRENT 2001-03-08 Active
Jane Li DHL SUPPLY CHAIN INTERNATIONAL LIMITEDDirector 2016-02-01 CURRENT 1956-04-07 Active
Jane Li DHL EXEL SUPPLY CHAIN LIMITEDDirector 2016-02-01 CURRENT 1987-12-29 Liquidation
Jane Li F.X. COUGHLIN (U.K.) LIMITEDDirector 2016-02-01 CURRENT 1992-12-02 Liquidation
Jane Li COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITEDDirector 2016-02-01 CURRENT 2001-03-09 Active
Jane Li NATIONAL CARRIERS LIMITEDDirector 2016-02-01 CURRENT 1981-01-15 Active - Proposal to Strike off
Jane Li TANKFREIGHT LIMITEDDirector 2016-02-01 CURRENT 1938-02-22 Liquidation
Jane Li TIBBETT & BRITTEN APPLIED LIMITEDDirector 2016-02-01 CURRENT 1966-01-10 Active - Proposal to Strike off
Jane Li TRUCKS AND CHILD SAFETY LIMITEDDirector 2016-02-01 CURRENT 1968-11-19 Active
Jane Li OCEAN GROUP INVESTMENTS LIMITEDDirector 2016-02-01 CURRENT 1935-11-07 Active - Proposal to Strike off
Jane Li FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITEDDirector 2016-02-01 CURRENT 1954-11-26 Active - Proposal to Strike off
Jane Li EXEL LOGISTICS PROPERTY LIMITEDDirector 2016-02-01 CURRENT 1973-10-24 Active
Jane Li EXEL INVESTMENTS LIMITEDDirector 2016-02-01 CURRENT 1981-11-27 Active
Jane Li DHL REAL ESTATE (UK) LIMITEDDirector 2016-02-01 CURRENT 1973-12-12 Active
Jane Li JOINT RETAIL LOGISTICS LIMITEDDirector 2016-02-01 CURRENT 1984-08-07 Active
Jane Li EXEL OVERSEAS LIMITEDDirector 2015-10-29 CURRENT 1991-07-15 Active
Jane Li OCEAN OVERSEAS HOLDINGS LIMITEDDirector 2015-09-08 CURRENT 1957-11-29 Active
Jane Li DISCS SUPPLIES LIMITEDDirector 2015-06-30 CURRENT 2014-06-23 Dissolved 2016-01-05
Jane Li DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITEDDirector 2015-06-30 CURRENT 2014-06-09 Dissolved 2016-01-05
Jane Li DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITEDDirector 2015-01-27 CURRENT 1987-10-07 Active - Proposal to Strike off
Jane Li ORBITAL SECRETARIES LIMITEDDirector 2014-11-10 CURRENT 1970-06-15 Dissolved 2015-09-22
Jane Li EXEL FINANCE LIMITEDDirector 2014-02-05 CURRENT 1934-04-14 Dissolved 2015-09-24
Jane Li ROSS HOUSE (AL) LIMITEDDirector 2013-10-25 CURRENT 1945-12-11 Dissolved 2015-04-19
Jane Li FASHION LOGISTICS LIMITEDDirector 2013-10-21 CURRENT 1988-06-22 Dissolved 2015-09-24
Jane Li EXEL SAND AND BALLAST COMPANY LIMITEDDirector 2013-10-16 CURRENT 1947-01-06 Dissolved 2015-04-19
Jane Li TBMM HOLDINGS LIMITEDDirector 2013-10-16 CURRENT 1998-06-05 Dissolved 2015-09-10
Jane Li ROSIER DISTRIBUTION LIMITEDDirector 2012-10-17 CURRENT 1993-08-23 Active
Jane Li RDC PROPERTIES LIMITEDDirector 2012-08-02 CURRENT 1986-11-12 Dissolved 2015-09-24
Jane Li APPLIED DISTRIBUTION GROUP LIMITEDDirector 2012-04-10 CURRENT 1988-08-26 Dissolved 2017-08-21
Jane Li EXEL SHARE SCHEME TRUSTEE LIMITEDDirector 2012-01-20 CURRENT 2000-03-02 Dissolved 2015-04-19
Jane Li EXEL HOLDINGS LIMITEDDirector 2012-01-20 CURRENT 1980-06-30 Active
Jane Li OCEAN GROUP SHARE SCHEME TRUSTEE LIMITEDDirector 2012-01-10 CURRENT 1998-10-08 Dissolved 2015-04-19
Jane Li TIBBETT & BRITTEN (N.I.) LIMITEDDirector 2011-11-17 CURRENT 1971-05-05 Dissolved 2015-04-14
Jane Li HYPERION PROPERTIES LIMITEDDirector 2011-10-31 CURRENT 1965-08-19 Liquidation
Jane Li TIBBETT & BRITTEN QUEST TRUSTEES LIMITEDDirector 2011-04-13 CURRENT 2000-11-27 Dissolved 2015-09-24
Jane Li KXC (EXEL) GP INVESTMENT LIMITEDDirector 2010-12-17 CURRENT 2008-03-05 Dissolved 2017-11-07
Jane Li EXEL NOMINEE NO 2 LIMITEDDirector 2010-02-10 CURRENT 1974-09-10 Dissolved 2015-09-22
Jane Li EXEL SECRETARIAL SERVICES LIMITEDDirector 2009-07-27 CURRENT 1964-08-31 Active - Proposal to Strike off

Related Directorships for Michael Paul Young

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Paul Young YELLOW CIRCLE LOGISTICS LIMITEDDirector 2018-03-06 CURRENT 2017-11-22 Active - Proposal to Strike off
Michael Paul Young DELIVERED ON TIME LIMITEDDirector 2018-03-06 CURRENT 2004-02-24 Active - Proposal to Strike off
Michael Paul Young HIGGS INTERNATIONAL LIMITEDDirector 2017-03-17 CURRENT 1956-02-17 Liquidation
Michael Paul Young DHL GLOBAL FORWARDING (UK) LIMITEDDirector 2017-03-17 CURRENT 2000-08-15 Active