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EXEL UK LIMITED
Person with Significant Control

EXEL UK LIMITED: Person with Significant Control

    • Overview

    Company NameEXEL UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00754103
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EXEL UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dhl Supply Chain International Holdings B.V.
    P. De Coubertinweg 7 N
    6225XT 6225xt Maastricht
    P. De Coubertinweg 7 N
    Netherlands
    		Nov 21, 2024
    P. De Coubertinweg 7 N
    6225XT 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 Martin James Willmor
    Ocean House
    The Ring
    RG12 1AN Bracknell
    Berkshire
    		Dec 11, 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 Ian Nicholas Fisher
    Ocean House
    The Ring
    RG12 1AN Bracknell
    Berkshire
    		Aug 02, 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 James Edward Gill
    Ocean House
    The Ring
    RG12 1AN Bracknell
    Berkshire
    		Apr 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 Paul Robin Richardson
    Ocean House
    The Ring
    RG12 1AN Bracknell
    Berkshire
    		Jan 15, 2017
    Ocean House
    The Ring
    RG12 1AN Bracknell
    Berkshire
    		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.
    Mr Philip William Roe
    Ocean House
    The Ring
    RG12 1AN Bracknell
    Berkshire
    		Jan 15, 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 Paul George Dyer
    Ocean House
    The Ring
    RG12 1AN Bracknell
    Berkshire
    		Jan 15, 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.
    Mrs Nicola Ellen Craig
    Ocean House
    The Ring
    RG12 1AN Bracknell
    Berkshire
    		Jan 15, 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 John Robert Boulter
    Ocean House
    The Ring
    RG12 1AN Bracknell
    Berkshire
    		Jan 15, 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 Christopher Martin Sharp
    Ocean House
    The Ring
    RG12 1AN Bracknell
    Berkshire
    		Jan 15, 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 Mark James Parsons
    Ocean House
    The Ring
    RG12 1AN Bracknell
    Berkshire
    		Jan 15, 2017
    Ocean House
    The Ring
    RG12 1AN Bracknell
    Berkshire
    		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.
    Mr Simon Mark Lovell Stacey
    Ocean House
    The Ring
    RG12 1AN Bracknell
    Berkshire
    		Jan 15, 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 Graham Inglis
    Ocean House
    The Ring
    RG12 1AN Bracknell
    Berkshire
    		Jan 15, 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 Keith Roy Smith
    Ocean House
    The Ring
    RG12 1AN Bracknell
    Berkshire
    		Jan 15, 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.
    Midsummer Boulevard
    MK9 1EQ Central Milton Keynes
    Solstice House, 251
    England
    		Apr 06, 2016
    Midsummer Boulevard
    MK9 1EQ Central Milton Keynes
    Solstice House, 251
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number528867
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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