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EXEL LIMITED
Person with Significant Control

EXEL LIMITED: Person with Significant Control

    • Overview

    Company NameEXEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00073975
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EXEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dhl Supply Chain International Holdings B.V.
    P. De Coubertinweg 7 N,
    6225xt Maastricht
    P. De Coubertinweg 7 N,
    Netherlands
    		Nov 21, 2024
    P. De Coubertinweg 7 N,
    6225xt Maastricht
    P. De Coubertinweg 7 N,
    Netherlands
    		No
    Legal FormPrivate Limited Liability Company
    Country RegisteredNetherlands
    Legal AuthorityDutch Law
    Place RegisteredNetherlands Chamber Of Commerce, Maastricht
    Registration Number24199386
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Paul George Dyer
    Ocean House
    The Ring
    RG12 1AN Bracknell
    Berkshire
    		Jan 01, 2017
    Ocean House
    The Ring
    RG12 1AN Bracknell
    Berkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael James Trimm
    Midsummer Boulevard
    MK9 1EA Milton Keynes
    Solstice House, 251
    England
    		Nov 25, 2016
    Midsummer Boulevard
    MK9 1EA Milton Keynes
    Solstice House, 251
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Deutsche Post International B.V.
    Pierre De Coubertinweg
    6225 Xt Maastricht
    7n
    Netherlands
    		Apr 06, 2016
    Pierre De Coubertinweg
    6225 Xt Maastricht
    7n
    Netherlands
    		Yes
    Legal FormB.V.
    Country RegisteredNetherlands
    Legal AuthorityNetherlands Law
    Place RegisteredNetherlands
    Registration Number33232511
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Steven Fink
    Midsummer Boulevard
    MK9 1EA Milton Keynes
    Solstice House, 251
    England
    		Apr 06, 2016
    Midsummer Boulevard
    MK9 1EA Milton Keynes
    Solstice House, 251
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jason David Smith
    Midsummer Boulevard
    MK9 1EA Milton Keynes
    Solstice House, 251
    England
    		Apr 06, 2016
    Midsummer Boulevard
    MK9 1EA Milton Keynes
    Solstice House, 251
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Henrik Hanche
    Ocean House
    The Ring
    RG12 1AN Bracknell
    Berkshire
    		Apr 06, 2016
    Ocean House
    The Ring
    RG12 1AN Bracknell
    Berkshire
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Keith Roy Smith
    Ocean House
    The Ring
    RG12 1AN Bracknell
    Berkshire
    		Apr 06, 2016
    Ocean House
    The Ring
    RG12 1AN Bracknell
    Berkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0