DHL SUPPLY CHAIN LIMITED
DHL SUPPLY CHAIN LIMITED is an active private limited company, incorporated on 4 February 1954. The nature of the business is Freight transport by road. The company's registered office is on Midsummer Boulevard, Milton Keynes. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. DHL SUPPLY CHAIN LIMITED previously had the company name EXEL EUROPE LIMITED. The company has ten mortgage charges, two of which are outstanding.
Company Information
| Company Number | 00528867 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 04/02/1954 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 251 MIDSUMMER BOULEVARD |
|---|---|
| Post Town | MILTON KEYNES |
| County | BUCKS |
| Country | ENGLAND |
| Postcode | MK9 1EA |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 29/01/2025 |
|---|---|
| Last Made Up Date | 15/01/2024 |
Return
| Next Due Date | 12/02/2017 |
|---|---|
| Last Made Up Date | 15/01/2016 |
Mortgages
| Number of Mortgage Charges | 10 |
|---|---|
| Number of Outstanding Charges | 2 |
| Number of Satisfied Charges | 8 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
49410 - Freight transport by road
Company Name History
From 02/10/2012 onwards:
DHL SUPPLY CHAIN LIMITED
Prior to 02/10/2012:
EXEL EUROPE LIMITED
Directors
(The company's officers)
MR NICHOLAS JAMES ARCHER
(~52 year old British national)
251 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKS, MK9 1EA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2023
MR MICHAEL STUART BRISTOW
(~49 year old British national)
251 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKS, MK9 1EA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/09/2019
MRS NATALIE JANE FROW
(~45 year old British national)
251 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKS, MK9 1EA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2023
MS NICOLA JEANNE HAY
(~57 year old British national)
251 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKS, MK9 1EA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2022
MR GAVIN JOHN MURDOCH
(~56 year old British national)
251 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKS, MK9 1EA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/04/2021
MR DANIEL JAMES PEACOCK
(~43 year old British national)
251 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKS, MK9 1EA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2022
MR SAUL RESNICK
(~51 year old Australian national)
251 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKS, MK9 1EA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2022
MR PAUL GIBSON STONE
(~56 year old British national)
251 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKS, MK9 1EA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/12/2022
MS REBECCA LOUISE HAZEL TAYLOR
(~49 year old British national)
251 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKS, MK9 1EA, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 01/06/2021
MR ANDREW WYLIE WEYER
(~60 year old Australian national)
251 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKS, MK9 1EA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2022
Connections
(Shared officers)
COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITED
- MS REBECCA LOUISE HAZEL TAYLOR
DHL EXEL SUPPLY CHAIN LIMITED
- MS REBECCA LOUISE HAZEL TAYLOR
- MS REBECCA LOUISE HAZEL TAYLOR
- MR NICHOLAS JAMES ARCHER
- MR MICHAEL STUART BRISTOW
- MRS NATALIE JANE FROW
- MS NICOLA JEANNE HAY
- MR GAVIN JOHN MURDOCH
- MR DANIEL JAMES PEACOCK
- MR SAUL RESNICK
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DHL SUPPLY CHAIN LIMITED: Maps
Maps show the location of the postcode of the registered office, MK9 1EA.
Map of DHL SUPPLY CHAIN LIMITED at local scale
Map of DHL SUPPLY CHAIN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in MK9 1EA
Other companies with registered offices in MK9 1EA:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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