Company Information for

EXEL LOGISTICS PROPERTY LIMITED

SOLSTICE HOUSE, 251, MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1EA,

Company Registration Number

01141282

Private Limited Company

Active

About Exel Logistics Property Ltd

EXEL LOGISTICS PROPERTY LIMITED was founded on 1973-10-24 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Exel Logistics Property Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
EXEL LOGISTICS PROPERTY LIMITED
Legal Registered Office
SOLSTICE HOUSE, 251
MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1EA
Other companies in RG12

Filing Information

Company Number01141282
Date formed1973-10-24
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return01/06/2016
Filing return next due29/06/2017
Type of accountsFULL
Last Datalog update:
2024-09-08 20:05:03
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jane Li Company Secretary 2015-11-04
Nigel Paul Graham Director VP BUSINESS DEVELOPMENT 2011-07-18 ENGLAND
Jane Li Director ACCOUNTANT 2016-02-01 ENGLAND
Kevin Paul Sey Director CHARTERED SURVEYOR 2014-04-07 ENGLAND
Michael James Trimm Director ACCOUNTANT 2016-11-25 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Dermot Francis Woolliscroft Director 2016-02-01 2016-11-25
Exel Secretarial Services Limited Director 2014-02-04 2016-02-01
Exel Secretarial Services Limited Company Secretary 1992-09-24 2015-11-04
Ian Cameron Director 2011-10-31 2014-01-31
Roger Michael Ewart Mann Director 1999-03-08 2011-10-31
Derek Leslie Kay Director 1999-03-08 2011-07-31
Ronan James Dunne Director 1996-09-23 2001-08-31
Jeremy Michael Tonge Director 1999-03-08 2000-10-27
Richard John Hunt Director 1999-03-08 1999-12-01
Anthony Robert Williams Director 1992-11-16 1999-03-08
Robert Allan Bennett Director 1992-09-24 1996-11-21
Trevor George Larman Director 1992-09-24 1992-11-16

Related Directorships for Nigel Paul Graham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Paul Graham HYPERION PROPERTIES LIMITEDDirector 2011-10-31 CURRENT 1965-08-19 Liquidation

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 EXEL FREIGHT MANAGEMENT (UK) LIMITEDDirector 2016-02-01 CURRENT 1957-01-17 Active - Proposal to Strike off
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 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 Liquidation
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 Kevin Paul Sey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Paul Sey ROSIER DISTRIBUTION LIMITEDDirector 2014-04-07 CURRENT 1993-08-23 Liquidation
Kevin Paul Sey COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITEDDirector 2014-04-07 CURRENT 2001-03-09 Active
Kevin Paul Sey NATIONAL CARRIERS LIMITEDDirector 2014-04-07 CURRENT 1981-01-15 Active - Proposal to Strike off
Kevin Paul Sey TRUCKS AND CHILD SAFETY LIMITEDDirector 2014-04-07 CURRENT 1968-11-19 Active
Kevin Paul Sey HYPERION PROPERTIES LIMITEDDirector 2014-04-07 CURRENT 1965-08-19 Liquidation
Kevin Paul Sey EXEL INVESTMENTS LIMITEDDirector 2014-04-07 CURRENT 1981-11-27 Active
Kevin Paul Sey DHL REAL ESTATE (UK) LIMITEDDirector 2014-04-07 CURRENT 1973-12-12 Active
Kevin Paul Sey DHL GBS (UK) LIMITEDDirector 2014-04-07 CURRENT 1981-11-18 Active

Related Directorships for Michael James Trimm

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael James Trimm EXEL HOLDINGS LIMITEDDirector 2017-03-22 CURRENT 1980-06-30 Active
Michael James Trimm DHL EXEL SUPPLY CHAIN LIMITEDDirector 2016-11-25 CURRENT 1987-12-29 Liquidation
Michael James Trimm EXEL OVERSEAS LIMITEDDirector 2016-11-25 CURRENT 1991-07-15 Active
Michael James Trimm OCEAN OVERSEAS HOLDINGS LIMITEDDirector 2016-11-25 CURRENT 1957-11-29 Active
Michael James Trimm NATIONAL CARRIERS LIMITEDDirector 2016-11-25 CURRENT 1981-01-15 Active - Proposal to Strike off
Michael James Trimm TANKFREIGHT LIMITEDDirector 2016-11-25 CURRENT 1938-02-22 Liquidation
Michael James Trimm TRUCKS AND CHILD SAFETY LIMITEDDirector 2016-11-25 CURRENT 1968-11-19 Active
Michael James Trimm OCEAN GROUP INVESTMENTS LIMITEDDirector 2016-11-25 CURRENT 1935-11-07 Active - Proposal to Strike off
Michael James Trimm EXEL LIMITEDDirector 2016-11-25 CURRENT 1902-06-06 Active
Michael James Trimm FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITEDDirector 2016-11-25 CURRENT 1954-11-26 Active - Proposal to Strike off
Michael James Trimm EXEL INVESTMENTS LIMITEDDirector 2016-11-25 CURRENT 1981-11-27 Active
Michael James Trimm JOINT RETAIL LOGISTICS LIMITEDDirector 2016-11-25 CURRENT 1984-08-07 Active
Michael James Trimm DHL GBS (UK) LIMITEDDirector 2016-11-25 CURRENT 1981-11-18 Active
Michael James Trimm DHL PARCEL UK HOLDING LIMITEDDirector 2016-11-24 CURRENT 2016-11-24 Active