EXEL INVESTMENTS LIMITED

Company Number 01600736

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Status Active
Incorporated November 27, 1981
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Solstice House, 251 Midsummer Boulevard
Milton Keynes
MK9 1EA

Nature of Business (SIC)
70100
Previous Names
EXEL PLC
Ceased on Jul 26, 2000
NFC PUBLIC LIMITED COMPANY
Ceased on Feb 23, 2000
NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY
Ceased on Jan 1, 1989
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2024
Next Accounts Due Accounts Up to Date
Sep 30, 2026
Confirmation Statement Active & Verified
Jan 24, 2027
Registry Status Live Synced
Corporate Intelligence Summary

EXEL INVESTMENTS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01600736, this organization has been active since November 1981. Primarily in the 70100 sector, the business maintains its official headquarters at Solstice House, 251 Midsummer Boulevard. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
Jan 21, 2026
PDF ↗
Accounts
Sep 23, 2025
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Confirmation Statement
Jan 13, 2025
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Persons With Significant Control
Nov 29, 2024
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Persons With Significant Control
Nov 29, 2024
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Officers
Sep 24, 2024
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Accounts
Aug 24, 2024
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Persons With Significant Control
Apr 12, 2024
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Confirmation Statement
Jan 23, 2024
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Persons With Significant Control
Jul 31, 2023
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Persons With Significant Control
Jul 31, 2023
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Accounts
Jul 8, 2023
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Confirmation Statement
Jan 11, 2023
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Accounts
Jun 30, 2022
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Confirmation Statement
Jan 20, 2022
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Address
Oct 1, 2021
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Officers
Jul 30, 2021
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Accounts
Jul 24, 2021
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Accounts
Jul 24, 2021
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Other
Jul 24, 2021
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Other
Jul 24, 2021
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Officers
Jun 3, 2021
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Confirmation Statement
Jan 15, 2021
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Accounts
Jul 21, 2020
PDF ↗
Accounts
Jul 21, 2020
PDF ↗

Ownership & Significant Control

Significant Controllers
Dhl Supply Chain International Holdings B.V.
• Ownership of shares 75 to 100 percent
Corporate Entity Person With Significant Control
Mr Michael James Trimm
• Significant influence or control
Individual Person With Significant Control
Mr Kevin Paul Sey
• Significant influence or control
Individual Person With Significant Control
Mrs Jane Li
• Significant influence or control
Individual Person With Significant Control
Mr Keith Roy Smith
• Significant influence or control
Individual Person With Significant Control
Exel Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
6% over 45 years
Directory of Officers
Active
Active
secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
Resigned
secretary
Resigned
Resigned
corporate secretary
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
director
Resigned
Resigned

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