lsjflj

VATiva.io

VATiva in

Who? Where?

All Information about:

Name	DHL Supply Chain Limited
Address	Fao Tracey Gray 251 Midsummer Boulevard Central Milton Keynes MK9 1EA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
Company No.	00528867 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	49410 - Freight transport by road
Company Register Status	active
Previous Names	Exel Europe Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (13)

Source: Companies House

GB Exel Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 01600736 Nature of Control

Ownership of shares - 75% or more

Boulter, John Robert Status: Ceased Notified: 15/01/2017 Ceased: 13/06/2018 Date of Birth: 03/1961 Nature of Control

Significant influence or control

Craig, Nicola Ellen Status: Ceased Notified: 15/01/2017 Ceased: 30/06/2018 Date of Birth: 12/1970 Nature of Control

Significant influence or control

Dyer, Paul George Status: Ceased Notified: 15/01/2017 Ceased: 01/10/2018 Date of Birth: 12/1968 Nature of Control

Significant influence or control

Fisher, Ian Nicholas Status: Ceased Notified: 15/01/2017 Ceased: 13/06/2018 Date of Birth: 05/1973 Nature of Control

Significant influence or control

Inglis, Graham Status: Ceased Notified: 15/01/2017 Ceased: 28/04/2017 Date of Birth: 03/1955 Nature of Control

Significant influence or control

Parsons, Mark James Status: Ceased Notified: 15/01/2017 Ceased: 31/12/2017 Date of Birth: 08/1964 Nature of Control

Significant influence or control

Richardson, Paul Robin Status: Ceased Notified: 15/01/2017 Ceased: 17/07/2019 Date of Birth: 07/1963 Nature of Control

Significant influence or control

Roe, Philip William Status: Ceased Notified: 15/01/2017 Ceased: 31/12/2021 Date of Birth: 03/1966 Nature of Control

Significant influence or control

Sharp, Christopher Martin Status: Ceased Notified: 15/01/2017 Ceased: 13/06/2018 Date of Birth: 06/1961 Nature of Control

Significant influence or control

Slater, Timothy John Status: Ceased Notified: 15/01/2017 Ceased: 30/04/2019 Date of Birth: 04/1968 Nature of Control

Significant influence or control

Smith, Keith Roy Status: Ceased Notified: 15/01/2017 Ceased: 31/03/2017 Date of Birth: 03/1954 Nature of Control

Significant influence or control

Stacey, Simon Mark Lovell Status: Ceased Notified: 15/01/2017 Ceased: 31/12/2017 Date of Birth: 10/1959 Nature of Control

Significant influence or control

Officers (15)

Source: Companies House

Archer, Nicholas James Milton Keynes, Bucks, England Status: Active Notified: 01/03/2023 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bristow, Michael Stuart Milton Keynes, Bucks, England Status: Active Notified: 27/09/2019 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Frow, Natalie Jane Milton Keynes, Bucks, England Status: Active Notified: 01/03/2023 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hay, Nicola Jeanne Milton Keynes, Bucks, England Status: Active Notified: 01/07/2022 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Murdoch, Gavin John Milton Keynes, Bucks, England Status: Active Notified: 23/04/2021 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Peacock, Daniel James Milton Keynes, Bucks, England Status: Active Notified: 01/04/2022 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Resnick, Saul Milton Keynes, Bucks, England Status: Active Notified: 01/01/2022 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Stone, Paul Gibson Milton Keynes, Bucks, England Status: Active Notified: 15/12/2022 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor, Rebecca Louise Hazel Milton Keynes, Bucks, England Status: Active Notified: 01/06/2021 Date of Birth: 11/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Weyer, Andrew Wylie Milton Keynes, Bucks, England Status: Active Notified: 01/01/2022 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Brown, Ernest Gerald Freeman Tilehurst, Reading Status: Ceased Notified: 17/10/1994 Ceased: 14/08/1995 Occupation: Transport Executive Role: Director Country of Residence: England Nationality: British

Conday, Spencer Milton Keynes, England Status: Ceased Notified: 15/10/2021 Ceased: 15/03/2024 Date of Birth: 04/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Cox, Martin Frank Central Milton Keynes, Milton Keynes Status: Ceased Notified: 12/03/2010 Ceased: 25/09/2014 Occupation: Cio Role: Director Country of Residence: England Nationality: British

Hislop, Alexander Oliver Milton Keynes, England Status: Ceased Notified: 01/01/2022 Ceased: 22/03/2024 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British,Swedish

Roe, Philip William Milton Keynes, England Status: Ceased Notified: 01/04/2016 Ceased: 31/12/2021 Occupation: Transport Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Digihaul Limited Status: Active Notified: 12/09/2020 Companies House Number: 12874607 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Prologis Rail Management Company (Covent RY) Limited Status: Active Notified: 20/04/2016 Companies House Number: 03980481 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Flexible Lifestyle Employment Company LTD Status: Ceased Notified: 16/06/2017 Ceased: 10/07/2017 Companies House Number: 10823546 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Significant influence or control as firm