DHL Supply Chain Limited
- Company number
- 00528867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Feb 1954
- Nature of business
- Freight transport by road
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Exel Europe Limited (until 2 Oct 2012)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Keith Roy Smith | Significant Influence Or Control | 15 Jan 2017 | 31 Mar 2017 |
| Mr Graham Inglis | Significant Influence Or Control | 15 Jan 2017 | 28 Apr 2017 |
| Mr Mark James Parsons | Significant Influence Or Control | 15 Jan 2017 | 31 Dec 2017 |
| Mr Simon Mark Lovell Stacey | Significant Influence Or Control | 15 Jan 2017 | 31 Dec 2017 |
| Mr John Robert Boulter | Significant Influence Or Control | 15 Jan 2017 | 13 Jun 2018 |
| Mr Christopher Martin Sharp | Significant Influence Or Control | 15 Jan 2017 | 13 Jun 2018 |
| Mr Ian Nicholas Fisher | Significant Influence Or Control | 15 Jan 2017 | 13 Jun 2018 |
| Mrs Nicola Ellen Craig | Significant Influence Or Control | 15 Jan 2017 | 30 Jun 2018 |
| Mr Paul George Dyer | Significant Influence Or Control | 15 Jan 2017 | 1 Oct 2018 |
| Mr Timothy John Slater | Significant Influence Or Control | 15 Jan 2017 | 30 Apr 2019 |
| Mr Paul Robin Richardson | Significant Influence Or Control | 15 Jan 2017 | 17 Jul 2019 |
| Mr Philip William Roe | Significant Influence Or Control | 15 Jan 2017 | 31 Dec 2021 |
| Exel Investments Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 21 Nov 2024 |
| Dhl Supply Chain International Holdings B.V. | Ownership Of Shares 75 To 100 Percent | 21 Nov 2024 | 28 Apr 2025 |
| Exel Investments Limited | Ownership Of Shares 75 To 100 Percent | 28 Apr 2025 |
Accounts
Connections
Owned by
DHL Supply Chain Limited → Exel Investments Limited
Controls
- DHL Services Limited (03324664)
- Digihaul Limited (12874607)
- DSC Healthcare Trustees Limited (09722325)
- Exel Logistics Property Limited (01141282)
- Health Solutions Team Limited (10863064)
- Mcgregor Cory Limited (00525750)
- Prologis Rail Management Company (Coventry) Limited (03980481)
Companies at the same address
- DHL Real Estate (UK) Limited (01150835)
- DHL Services Limited (03324664)