# DHL Supply Chain Limited

## Details

- **Company number:** [00528867](https://find-and-update.company-information.service.gov.uk/company/00528867)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Feb 1954
- **Registered office:** 251 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1EA
- **Nature of business:** [49410](/sic/49410) Freight transport by road
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)


## 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 |  |




## Owned by

DHL Supply Chain Limited → [Exel Investments Limited](/company/01600736)



## Controls

- [DHL Services Limited](/company/03324664) (03324664)
- [Digihaul Limited](/company/12874607) (12874607)
- [DSC Healthcare Trustees Limited](/company/09722325) (09722325)
- [Exel Logistics Property Limited](/company/01141282) (01141282)
- [Health Solutions Team Limited](/company/10863064) (10863064)
- [Mcgregor Cory Limited](/company/00525750) (00525750)
- [Prologis Rail Management Company (Coventry) Limited](/company/03980481) (03980481)




## Companies at the same address

- [DHL Real Estate (UK) Limited](/company/01150835) (01150835)
- [DHL Services Limited](/company/03324664) (03324664)