Introduction
Watch Company
Updated On: 23/08/2026
E
EXEL LIMITED
EXEL LIMITED is an active private limited company incorporated on 6 June 1902 and registered in England and Wales. Its registered office is at Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA. The company’s principal activity is classified under SIC code 70100.
It is wholly owned by DHL Supply Chain International Holdings B.V., which has held 75 to 100 per cent of the shares since 21 November 2024. The board currently comprises three British directors: Blair Parker (appointed 18 May 2026), Rebecca Louise Hazel Taylor (appointed 1 June 2021) and Michael James Trimm (appointed 25 November 2016).
The company has no charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 December 2025, were filed on 28 June 2026. The latest confirmation statement was made up to 1 February 2026. No further notable filings are recorded.
Status
active
Active since 124 years ago
Company No
00073975
LTD Company
Age
124 Years
Incorporated 6 June 1902
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (8 months ago)
Submitted on 28 June 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (7 months ago)
Submitted on 3 February 2026 (6 months ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Previous Company Names
EXEL PLC
From: 26 July 2000To: 11 December 2006
OCEAN GROUP PLC
From: 19 February 1990To: 26 July 2000
OCEAN TRANSPORT & TRADING PLC
From: 6 June 1902To: 19 February 1990
Contact
Address
Solstice House, 251 Midsummer Boulevard Milton Keynes, MK9 1EA,
Timeline
42 key events • 1902 - 2026
Funding Officers Ownership
Company Founded
Jun 02
Incorporation Company
Director Joined
Feb 10
Appoint Person Director Company With Nam...
Director Left
Mar 11
Termination Director Company With Name
Director Joined
Mar 11
Appoint Person Director Company With Nam...
Director Joined
Dec 12
Appoint Person Director Company With Nam...
Director Left
Dec 12
Termination Director Company With Name
Director Left
Jul 14
Termination Director Company With Name
Director Joined
Jul 14
Appoint Person Director Company With Nam...
Director Left
Aug 14
Termination Director Company With Name T...
Director Joined
Sept 14
Appoint Person Director Company With Nam...
Director Joined
Dec 15
Appoint Person Director Company With Nam...
Director Left
Dec 15
Termination Director Company With Name T...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Left
Nov 16
Termination Director Company With Name T...
Director Left
Jan 17
Termination Director Company With Name T...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Left
Apr 17
Termination Director Company With Name T...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Left
Jun 18
Termination Director Company With Name T...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Director Left
Sept 18
Termination Director Company With Name T...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
May 26
Appoint Person Director Company With Nam...
Director Left
May 26
Termination Director Company With Name T...
0
Funding
34
Officers
7
Ownership
0
Accounts
Capital Table
People
Officers
36
4 Active
32 Resigned
Name
Role
Appointed
Status
EXEL SECRETARIAL SERVICES LIMITED
ResignedThe Ring, BracknellRG12 1AN
Corporate secretary
Appointed 27 Jul 2009
Resigned 01 May 2012
EXEL SECRETARIAL SERVICES LIMITED
The Ring, BracknellRG12 1AN
Corporate secretary
27 Jul 2009
Resigned 01 May 2012
Resigned
LETCHFORD, Jeremy William Charles
Resigned38 Chesterton Hall Crescent, CambridgeCB4 1AP
Secretary
Appointed 03 May 2000
Resigned 31 Oct 2000
LETCHFORD, Jeremy William Charles
38 Chesterton Hall Crescent, CambridgeCB4 1AP
Secretary
03 May 2000
Resigned 31 Oct 2000
Resigned
CRUIKSHANKS, Geoffrey David
ResignedRue Le Correge 23, 1000 BrusselsFOREIGN
Born September 1954
Director
Appointed 13 Dec 2005
Resigned 01 Feb 2008
CRUIKSHANKS, Geoffrey David
Rue Le Correge 23, 1000 BrusselsFOREIGN
Born September 1954
Director
13 Dec 2005
Resigned 01 Feb 2008
Resigned
DIALLO, Amadou Dioulde
ResignedHeerstr.8, D-53619 Rheinbreitbach
Born July 1964
Director
Appointed 13 Dec 2005
Resigned 30 Jun 2008
DIALLO, Amadou Dioulde
Heerstr.8, D-53619 Rheinbreitbach
Born July 1964
Director
13 Dec 2005
Resigned 30 Jun 2008
Resigned
DYER, Paul George
ResignedOcean House, BracknellRG12 1AN
Born December 1968
Director
Appointed 01 Jan 2017
Resigned 01 Oct 2018
DYER, Paul George
Ocean House, BracknellRG12 1AN
Born December 1968
Director
01 Jan 2017
Resigned 01 Oct 2018
Resigned
CHATE, Frederick Ian
Resigned87 Gainsborough Road, RichmondTW9 2ET
Secretary
Appointed 01 Jan 1993
Resigned 17 Sept 1996
CHATE, Frederick Ian
87 Gainsborough Road, RichmondTW9 2ET
Secretary
01 Jan 1993
Resigned 17 Sept 1996
Resigned
ASH, Douglas Terence
ResignedCherry Croft, Henley On ThamesRG9 5NA
Born December 1947
Director
Appointed N/A
Resigned 15 Sept 1997
ASH, Douglas Terence
Cherry Croft, Henley On ThamesRG9 5NA
Born December 1947
Director
N/A
Resigned 15 Sept 1997
Resigned
CHILCOTT, Lizzie Ann
ResignedOcean House, BracknellRG12 1AN
Secretary
Appointed 12 Oct 2007
Resigned 21 Aug 2008
CHILCOTT, Lizzie Ann
Ocean House, BracknellRG12 1AN
Secretary
12 Oct 2007
Resigned 21 Aug 2008
Resigned
APPEL, Frank
ResignedOcean House, BracknellRG12 1AN
Born July 1961
Director
Appointed 01 Oct 2007
Resigned 01 May 2008
APPEL, Frank
Ocean House, BracknellRG12 1AN
Born July 1961
Director
01 Oct 2007
Resigned 01 May 2008
Resigned
LASCELLES, Anthony Edward
ResignedThe Barn, WallingfordOX10 0RT
Secretary
Appointed 17 Sept 1996
Resigned 03 May 2000
LASCELLES, Anthony Edward
The Barn, WallingfordOX10 0RT
Secretary
17 Sept 1996
Resigned 03 May 2000
Resigned
FOUNTAIN, Michael Peter
ResignedMeadow View Court, Danville
Born February 1954
Director
Appointed 01 Mar 2001
Resigned 13 Dec 2005
FOUNTAIN, Michael Peter
Meadow View Court, Danville
Born February 1954
Director
01 Mar 2001
Resigned 13 Dec 2005
Resigned
BOECKEN, Bernd, Dr
ResignedKaiserstr. 16,Q, Bruhl
Born March 1943
Director
Appointed 13 Dec 2005
Resigned 27 Feb 2009
BOECKEN, Bernd, Dr
Kaiserstr. 16,Q, Bruhl
Born March 1943
Director
13 Dec 2005
Resigned 27 Feb 2009
Resigned
EDWARDS, Bruce Allan
ResignedThe Ring, BracknellRG12 1AN
Born April 1955
Director
Appointed 01 May 2008
Resigned 31 Aug 2009
EDWARDS, Bruce Allan
The Ring, BracknellRG12 1AN
Born April 1955
Director
01 May 2008
Resigned 31 Aug 2009
Resigned
MARLER, Daphne Marian
ResignedThe Ring, BracknellRG12 1AN
Secretary
Appointed 21 Aug 2008
Resigned 24 Jul 2009
MARLER, Daphne Marian
The Ring, BracknellRG12 1AN
Secretary
21 Aug 2008
Resigned 24 Jul 2009
Resigned
BRYANS, Christopher
ResignedShenley Lodge, Milton KeynesMK5 7AH
Born January 1951
Director
Appointed 28 Aug 2009
Resigned 01 Sept 2012
BRYANS, Christopher
Shenley Lodge, Milton KeynesMK5 7AH
Born January 1951
Director
28 Aug 2009
Resigned 01 Sept 2012
Resigned
FINK, Steven
ResignedMidsummer Boulevard, Milton KeynesMK9 1EA
Born December 1975
Director
Appointed 01 Dec 2015
Resigned 07 Nov 2025
FINK, Steven
Midsummer Boulevard, Milton KeynesMK9 1EA
Born December 1975
Director
01 Dec 2015
Resigned 07 Nov 2025
Resigned
LI, Jane
ResignedOcean House, BracknellRG12 1AN
Secretary
Appointed 03 Apr 2012
Resigned 31 Dec 2018
LI, Jane
Ocean House, BracknellRG12 1AN
Secretary
03 Apr 2012
Resigned 31 Dec 2018
Resigned
TRIMM, Michael James
ActiveMidsummer Boulevard, Milton KeynesMK9 1EA
Born December 1968
Director
Appointed 25 Nov 2016
TRIMM, Michael James
Midsummer Boulevard, Milton KeynesMK9 1EA
Born December 1968
Director
25 Nov 2016
Active
COGHLAN, John Bernard
Resigned1 Langley Grove, New MaldenKT3 3AL
Born April 1958
Director
Appointed 16 Oct 1995
Resigned 13 Dec 2005
COGHLAN, John Bernard
1 Langley Grove, New MaldenKT3 3AL
Born April 1958
Director
16 Oct 1995
Resigned 13 Dec 2005
Resigned
TAYLOR, Rebecca Louise Hazel
ActiveMidsummer Boulevard, Milton KeynesMK9 1EA
Born November 1974
Director
Appointed 01 Jun 2021
TAYLOR, Rebecca Louise Hazel
Midsummer Boulevard, Milton KeynesMK9 1EA
Born November 1974
Director
01 Jun 2021
Active
DEVANEY, John Francis
ResignedKettleshill Farm, SevenoaksTN15 0RX
Born June 1946
Director
Appointed 03 May 2000
Resigned 30 Sept 2002
DEVANEY, John Francis
Kettleshill Farm, SevenoaksTN15 0RX
Born June 1946
Director
03 May 2000
Resigned 30 Sept 2002
Resigned
KOST, Ursula
ActiveMidsummer Boulevard, Milton KeynesMK9 1EA
Born June 1969
Director
Appointed 06 Mar 2023
KOST, Ursula
Midsummer Boulevard, Milton KeynesMK9 1EA
Born June 1969
Director
06 Mar 2023
Active
PARKER, Blair
ActiveMidsummer Boulevard, Milton KeynesMK9 1EA
Born June 1978
Director
Appointed 18 May 2026
PARKER, Blair
Midsummer Boulevard, Milton KeynesMK9 1EA
Born June 1978
Director
18 May 2026
Active
FALLOWFIELD, Timothy
Resigned42 Cromford Road, LondonSW18 1NX
Secretary
Appointed 01 Nov 2000
Resigned 28 Sept 2001
FALLOWFIELD, Timothy
42 Cromford Road, LondonSW18 1NX
Secretary
01 Nov 2000
Resigned 28 Sept 2001
Resigned
WRIGHT, Kenneth
Resigned50 Moss Delph Lane, OrmskirkL39 5DZ
Secretary
Appointed N/A
Resigned 01 Jan 1993
WRIGHT, Kenneth
50 Moss Delph Lane, OrmskirkL39 5DZ
Secretary
N/A
Resigned 01 Jan 1993
Resigned
BUTTERY, Alison Tracey
Resigned9 Cornish Court, LondonN9 7RS
Secretary
Appointed 26 Sept 2006
Resigned 12 Oct 2007
BUTTERY, Alison Tracey
9 Cornish Court, LondonN9 7RS
Secretary
26 Sept 2006
Resigned 12 Oct 2007
Resigned
BARBER, Nicholas Charles Faithorn
ResignedBurners Cottage, WexhamSL3 6PD
Born September 1940
Director
Appointed N/A
Resigned 31 Jul 1994
BARBER, Nicholas Charles Faithorn
Burners Cottage, WexhamSL3 6PD
Born September 1940
Director
N/A
Resigned 31 Jul 1994
Resigned
ALLAN, John Murray
ResignedEagle Lodge, Virginia WaterGU25 4QN
Born August 1948
Director
Appointed 30 Sept 1994
Resigned 12 Oct 2007
ALLAN, John Murray
Eagle Lodge, Virginia WaterGU25 4QN
Born August 1948
Director
30 Sept 1994
Resigned 12 Oct 2007
Resigned
EDWARDS, Bruce Allan
Resigned6416 Lake Trial Drive, Ohio
Born April 1955
Director
Appointed 03 May 2000
Resigned 13 Dec 2005
EDWARDS, Bruce Allan
6416 Lake Trial Drive, Ohio
Born April 1955
Director
03 May 2000
Resigned 13 Dec 2005
Resigned
FINCH, David James
Resigned59 Ridgway Place, LondonSW19 4SP
Born May 1956
Director
Appointed 03 May 2000
Resigned 26 Jul 2001
FINCH, David James
59 Ridgway Place, LondonSW19 4SP
Born May 1956
Director
03 May 2000
Resigned 26 Jul 2001
Resigned
AUSTIN, Keith James
ResignedOcean House, BracknellRG12 1AN
Born April 1962
Director
Appointed 01 Sept 2012
Resigned 01 Dec 2015
AUSTIN, Keith James
Ocean House, BracknellRG12 1AN
Born April 1962
Director
01 Sept 2012
Resigned 01 Dec 2015
Resigned
ALVES, Claire Louise Cooper
ResignedWillow Spring, LiphookGU30 7SU
Secretary
Appointed 15 Dec 2000
Resigned 21 Mar 2003
ALVES, Claire Louise Cooper
Willow Spring, LiphookGU30 7SU
Secretary
15 Dec 2000
Resigned 21 Mar 2003
Resigned
BUMSTEAD, Jonathan Culver
ResignedEastland Cottage, CranleighGU6 8LA
Born April 1965
Director
Appointed 01 Feb 2008
Resigned 31 Aug 2009
BUMSTEAD, Jonathan Culver
Eastland Cottage, CranleighGU6 8LA
Born April 1965
Director
01 Feb 2008
Resigned 31 Aug 2009
Resigned
EVANS, Douglas George
Resigned102 Beaconsfield Road, SurbitonKT5 9AP
Secretary
Appointed 28 Sept 2001
Resigned 31 Mar 2006
EVANS, Douglas George
102 Beaconsfield Road, SurbitonKT5 9AP
Secretary
28 Sept 2001
Resigned 31 Mar 2006
Resigned
COFFEY, Stephanie Helen
Resigned53 Kidmore Road, ReadingRG4 7LY
Secretary
Appointed 21 Mar 2003
Resigned 28 Apr 2006
COFFEY, Stephanie Helen
53 Kidmore Road, ReadingRG4 7LY
Secretary
21 Mar 2003
Resigned 28 Apr 2006
Resigned
CHILCOTT, Lizzie Ann
Resigned83 Springfield Avenue, LondonSW20 9JS
Secretary
Appointed 31 Mar 2006
Resigned 26 Sept 2006
CHILCOTT, Lizzie Ann
83 Springfield Avenue, LondonSW20 9JS
Secretary
31 Mar 2006
Resigned 26 Sept 2006
Resigned
Persons with significant control
8
1 Active
7 Ceased
Name
Nature of Control
Notified
Status
P. De Coubertinweg 7 N,, 6225xt Maastricht
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Nov 2024
Dhl Supply Chain International Holdings B.V.
P. De Coubertinweg 7 N,, 6225xt Maastricht
Ownership of shares 75 to 100 percent
21 Nov 2024
Active
Mr Paul George Dyer
CeasedOcean House, BracknellRG12 1AN
Born December 1968
Nature of Control
Significant influence or control
Notified 01 Jan 2017
Mr Paul George Dyer
Ocean House, BracknellRG12 1AN
Born December 1968
Significant influence or control
01 Jan 2017
Ceased
Mr Michael James Trimm
CeasedMidsummer Boulevard, Milton KeynesMK9 1EA
Born December 1968
Nature of Control
Significant influence or control
Notified 25 Nov 2016
Mr Michael James Trimm
Midsummer Boulevard, Milton KeynesMK9 1EA
Born December 1968
Significant influence or control
25 Nov 2016
Ceased
Pierre De Coubertinweg, 6225 Xt Maastricht
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Deutsche Post International B.V.
Pierre De Coubertinweg, 6225 Xt Maastricht
Significant influence or control
06 Apr 2016
Ceased
Mr Steven Fink
CeasedMidsummer Boulevard, Milton KeynesMK9 1EA
Born December 1975
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Steven Fink
Midsummer Boulevard, Milton KeynesMK9 1EA
Born December 1975
Significant influence or control
06 Apr 2016
Ceased
Mr Jason David Smith
CeasedMidsummer Boulevard, Milton KeynesMK9 1EA
Born November 1967
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Jason David Smith
Midsummer Boulevard, Milton KeynesMK9 1EA
Born November 1967
Significant influence or control
06 Apr 2016
Ceased
Mr Henrik Hanche
CeasedOcean House, BracknellRG12 1AN
Born April 1958
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Henrik Hanche
Ocean House, BracknellRG12 1AN
Born April 1958
Significant influence or control
06 Apr 2016
Ceased
Mr Keith Roy Smith
CeasedOcean House, BracknellRG12 1AN
Born March 1954
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Keith Roy Smith
Ocean House, BracknellRG12 1AN
Born March 1954
Significant influence or control
06 Apr 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
1187
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2025
26 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 November 2024
26 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 November 2024
31 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2023
31 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2023
18 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2023
6 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2022
1 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2021
27 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 January 2019
2 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2018
1 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2015
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2015
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2014
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
6 February 2013
1 March 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
1 March 2010
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2009
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 July 2000
16 February 1990
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 February 1990
15 January 1973
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 January 1973