Company Information for

EXEL OVERSEAS LIMITED

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

Company Registration Number

02629392

Private Limited Company

Active

About Exel Overseas Ltd

EXEL OVERSEAS LIMITED was founded on 1991-07-15 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Exel Overseas 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 OVERSEAS LIMITED

Legal Registered Office

SOLSTICE HOUSE, 251
MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1EA
Other companies in RG12

Filing Information

Company Number	02629392
Date formed	1991-07-15
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	01/06/2016
Filing return next due	29/06/2017
Type of accounts	FULL

Last Datalog update:

2025-01-05 12:28:53

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Jane Li	Company Secretary		2015-11-04
Steven Fink	Director	SOLICITOR	2011-01-05	ENGLAND
James Edward Gill	Director	ACCOUNTANT	2017-04-01	ENGLAND
Jane Li	Director	COMPANY SECRETARY	2015-10-29	ENGLAND
Michael James Trimm	Director	ACCOUNTANT	2016-11-25	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Keith Roy Smith	Director	2014-08-15	2017-03-31
Dermot Francis Woolliscroft	Director	2011-01-05	2016-11-25
Exel Secretarial Services Limited	Company Secretary	2004-10-21	2015-11-04
Exel Secretarial Services Limited	Director	2005-02-20	2015-10-29
Paul Martin Taylor	Director	2009-08-28	2014-08-15
Exel Nominee No 2 Limited	Director	2004-10-07	2011-09-01
Christopher Stephen Waters	Director	2009-08-28	2011-01-05
Jonathan Culver Bumstead	Director	2007-07-26	2009-08-31
Carl Anthony Chatfield	Director	2004-10-07	2006-06-30
Nicholas Leigh Smith	Company Secretary	2003-02-26	2004-10-21
David Musgrave	Director	1999-06-09	2004-08-18
John Anthony Harvey	Director	1991-07-15	2004-08-02
Mark Argent Whiteling	Director	2002-05-30	2004-08-02
Keith James Austin	Company Secretary	2002-09-20	2003-02-26
John Michael Mills	Company Secretary	2001-02-09	2002-09-20
Michael Richard Arrowsmith	Director	1999-06-01	2002-05-31
Kenneth Thomas John Butt	Director	1999-06-09	2001-05-04
Keith James Austin	Company Secretary	2000-04-10	2001-02-09
Michael Richard Arrowsmith	Company Secretary	1999-06-30	2000-04-10
Michael Robert Stalbow	Company Secretary	1995-12-29	1999-06-30
Michael Robert Stalbow	Director	1991-07-15	1999-06-30
Kevin Donald Mellor	Director	1993-01-01	1997-02-28
Henrik Tuxen	Director	1996-06-20	1997-02-28
David Michael Cass	Director	1991-07-15	1997-01-08
Claire Rosemary Froomberg	Company Secretary	1991-07-15	1995-12-29
Claire Rosemary Froomberg	Director	1991-07-15	1995-12-29
Raymond Thomas Kent	Director	1991-07-15	1992-06-17

Related Directorships for Steven Fink

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Steven Fink	DHL PARCEL UK HOLDING LIMITED	Director	2016-11-24	CURRENT	2016-11-24	Active
Steven Fink	DHL MANAGEMENT SERVICES LIMITED	Director	2015-12-21	CURRENT	1986-10-02	Active
Steven Fink	TANKFREIGHT LIMITED	Director	2015-12-14	CURRENT	1938-02-22	Liquidation
Steven Fink	EXEL LIMITED	Director	2015-12-01	CURRENT	1902-06-06	Active
Steven Fink	EXEL SECRETARIAL SERVICES LIMITED	Director	2012-09-01	CURRENT	1964-08-31	Active - Proposal to Strike off
Steven Fink	DHL EXEL SUPPLY CHAIN LIMITED	Director	2011-01-05	CURRENT	1987-12-29	Liquidation
Steven Fink	OCEAN OVERSEAS HOLDINGS LIMITED	Director	2011-01-05	CURRENT	1957-11-29	Active
Steven Fink	OCEAN GROUP INVESTMENTS LIMITED	Director	2011-01-05	CURRENT	1935-11-07	Active - Proposal to Strike off

Related Directorships for James Edward Gill

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Edward Gill	KXC (EXEL) GP INVESTMENT LIMITED	Director	2017-04-01	CURRENT	2008-03-05	Dissolved 2017-11-07
James Edward Gill	DHL SUPPLY CHAIN INTERNATIONAL LIMITED	Director	2017-04-01	CURRENT	1956-04-07	Active
James Edward Gill	FASHIONFLOW LIMITED	Director	2017-04-01	CURRENT	2003-03-17	Active - Proposal to Strike off
James Edward Gill	DHL EXEL SUPPLY CHAIN LIMITED	Director	2017-04-01	CURRENT	1987-12-29	Liquidation

Related Directorships for Jane Li

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

Related Directorships for Michael James Trimm

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael James Trimm	EXEL HOLDINGS LIMITED	Director	2017-03-22	CURRENT	1980-06-30	Active
Michael James Trimm	DHL EXEL SUPPLY CHAIN LIMITED	Director	2016-11-25	CURRENT	1987-12-29	Liquidation
Michael James Trimm	OCEAN OVERSEAS HOLDINGS LIMITED	Director	2016-11-25	CURRENT	1957-11-29	Active
Michael James Trimm	NATIONAL CARRIERS LIMITED	Director	2016-11-25	CURRENT	1981-01-15	Active - Proposal to Strike off
Michael James Trimm	TANKFREIGHT LIMITED	Director	2016-11-25	CURRENT	1938-02-22	Liquidation
Michael James Trimm	TRUCKS AND CHILD SAFETY LIMITED	Director	2016-11-25	CURRENT	1968-11-19	Active
Michael James Trimm	OCEAN GROUP INVESTMENTS LIMITED	Director	2016-11-25	CURRENT	1935-11-07	Active - Proposal to Strike off
Michael James Trimm	EXEL LIMITED	Director	2016-11-25	CURRENT	1902-06-06	Active
Michael James Trimm	FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED	Director	2016-11-25	CURRENT	1954-11-26	Active - Proposal to Strike off
Michael James Trimm	EXEL LOGISTICS PROPERTY LIMITED	Director	2016-11-25	CURRENT	1973-10-24	Active
Michael James Trimm	EXEL INVESTMENTS LIMITED	Director	2016-11-25	CURRENT	1981-11-27	Active
Michael James Trimm	JOINT RETAIL LOGISTICS LIMITED	Director	2016-11-25	CURRENT	1984-08-07	Active
Michael James Trimm	DHL GBS (UK) LIMITED	Director	2016-11-25	CURRENT	1981-11-18	Active
Michael James Trimm	DHL PARCEL UK HOLDING LIMITED	Director	2016-11-24	CURRENT	2016-11-24	Active