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EXEL UK LIMITED

UK Flag Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN


EXEL UK LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

EXEL UK LIMITED

Private limited with Share Capital

Active - Accounts Filed

20 March 1963

49410 Freight transport by road - The provision of transportation and distribution services to the manufacturing and retail industries.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR THORSTEN KUHL Director -
MR THORSTEN KUHL Director -
MR PATRICK MICHAEL KELLEHER Director -
MR JOSE FERNANDO NAVA Director -
EXEL SECRETARIAL SERVICES LIMITED Director
Mr Paul Taylor Director
Mr Michael Stalbow Director
Mr Michael Stalbow Company Secretary
Mr Timothy John Slater Director
Mr Keith Pearson Charlton Director
Mr Martin Frank Cox Director
Mr Stuart Anthony Young Director
Mr Brian Clifford Williams Director
Mr Keith Roy Smith Director
Mr Kevin Donald Mellor Director
Mr Michael Richard Arrowsmith Director
Mr Michael Richard Arrowsmith Company Secretary
Mr Michael Evans Director
Mr David William Howes Director
Mr Guy Elliott Director
Mr Brian Noble McKibbin Director
Mr Jonathan Edward Friend Director
Mr David Musgrave Director
Mr Thomas Shaw Driscoll Director
Mr Robert Vickers Director
Mr Ewen Stephen Kinnear Director
Leigh Pomlett Director
Mr David Michael Cass Director
Mr Michael Anthony Sweet Director
Mr Mark Argent Whiteling Director
Mr Nicholas Leigh Smith Company Secretary
Mr Henrik Tuxen Director
Mr Keith James Austin Company Secretary
Mr Stewart Oades Director
Mr Michael Samuels Director
Mr Perry Frederick Watts Director
Mr Geoffrey Michael Gillo Director
Mr Perry Frederick Watts Director
Mr Kenneth Thomas John Butt Director
Mr Martin Graham Director
Mr Keith Charles Newman Director
Mr John Anthony Harvey Director
EXEL NOMINEE NO 2 LIMITED Director
Mr Sidney Gould Director
Dr Graham Inglis Director
Mr Julian Turney Director
Ms Susan Robinson Director
Mr John Michael Mills Company Secretary
Mr Mark James Parsons Director
Mr Simon Mark Lovell Stacey Director
Mr James Edward Gill Director
Mr Ian Nicholas Fisher Director
EXEL SECRETARIAL SERVICES LIMITED Company Secretary
Mr John Robert Boulter Director
Mr Christopher Martin Sharp Director
Ms Nicola Ellen Craig Director
Mr Paul George Dyer Director
Mr Patrick Michael Kelleher Director
Mr Ian David Clough Director
Mr Philip William Roe Director
Ms Lindsay Elizabeth Bridges Director
Mr Martin James Willmor Director
Mr Paul Robin Richardson Director
Mr Marcus Wurker Director
Mr Mark Seager Director
Mrs Jane Li Company Secretary
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

11

Type Created Registered Persons Entitled Status
A Deed Of Admission To An Omnibus Guarantee And Set-offagreement Dated 11 July2002 Lloyds Tsb Bank PLC OUTSTANDING
Assignment Investors In Industry PLC SATISFIED
Debenture Investors In Industry PLC SATISFIED
Legal Charge Elida Gibbs Limited SATISFIED
Letter Of Set Off Lloyds Bank PLC SATISFIED
Mortgage Lloyds Bank PLC SATISFIED
Mortgage Lloyds Bank PLC SATISFIED
Mortgage Lloyds Bank PLC SATISFIED
Mortgage Lloyds Bank PLC SATISFIED
Single Debenture Lloyds Bank PLC SATISFIED
Standard Security Presented At The Register Of Sasines In Scotland On 21/12/84 Investors In Industry PLC SATISFIED
Standing Security Lloyds Bank PLC SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £28,179,000.00 £28,700,000.00 £30,338,000.00 £30,883,000.00 £26,455,000.00
Total Current Liabilities £29,591,000.00 £41,423,000.00 £21,335,000.00 £10,105,000.00 £9,563,000.00
Total Current Assets £71,415,000.00 £84,148,000.00 £58,686,000.00 £47,956,000.00 £44,169,000.00
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