EXEL LOGISTICS PROPERTY LIMITED

Company summary

Company number: 01141282
Status: ACTIVE
Incorporated / age: 24 October 197352 years
Registered office: Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England
Accounts due: 30 September 2027
Confirmation statement due: 15 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 12:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England
Nature of business
Non-trading company
Previous company names
NFC FINANCE 1991 (M) LIMITED
HOMEWARD (HOME DELIVERIES) LIMITED
PICKFORDS HEAVY HAULAGE (EUROPEAN) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OSBORN, Gareth John ACTIVE	Director	20 Mar 2023		United Kingdom	August 1962	Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England
TAYLOR, Rebecca Louise Hazel ACTIVE	Director	19 May 2022		United Kingdom	November 1974	Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England
LI, Jane RESIGNED	Secretary	04 Nov 2015	31 Dec 2018			Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, England
EXEL SECRETARIAL SERVICES LIMITED RESIGNED	Secretary		04 Nov 2015			Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
BENNETT, Robert Allan RESIGNED	Director		21 Nov 1996	United Kingdom	May 1946	48 Cleat Hill, Bedford, Bedfordshire, MK41 8AN
CAMERON, Ian, Mr. RESIGNED	Director	31 Oct 2011	31 Jan 2014	England	November 1955	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
DUNNE, Ronan James RESIGNED	Director	23 Sep 1996	31 Aug 2001	England	October 1963	The Firs, Firfields, Weybridge, Surrey, KT13 0UD
GODFREY, Nigel William John RESIGNED	Director	15 Jun 2022	20 Mar 2023	England	July 1956	Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England
GRAHAM, Nigel Paul RESIGNED	Director	18 Jul 2011	30 Sep 2018	England	September 1957	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
HUNT, Richard John RESIGNED	Director	08 Mar 1999	01 Dec 1999	United Kingdom	February 1951	1 Rawlings Court, Woburn, Bedfordshire, MK17 9QB
KAY, Derek Leslie RESIGNED	Director	08 Mar 1999	31 Jul 2011	United Kingdom	December 1950	13 Ison Close, Biddenham, Bedford, Bedfordshire, MK40 4BH
LARMAN, Trevor George RESIGNED	Director		16 Nov 1992	England/Hertfordshire	July 1945	Thurlwood House Loudwater Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3JD
LI, Jane RESIGNED	Director	01 Feb 2016	26 Nov 2018	United Kingdom	November 1969	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
MANN, Roger Michael Ewart RESIGNED	Director	08 Mar 1999	31 Oct 2011	United Kingdom	March 1948	180a Kimbolton Road, Bedford, Bedfordshire, MK41 8DW
SEY, Kevin Paul RESIGNED	Director	07 Apr 2014	07 Jul 2022	England	June 1964	Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England
TONGE, Jeremy Michael RESIGNED	Director	08 Mar 1999	27 Oct 2000		December 1961	Village Farm 1 Pavenham Road, Carlton, Bedfordshire, MK43 7LS
TRIMM, Michael James RESIGNED	Director	25 Nov 2016	10 Jul 2025	United Kingdom	December 1968	Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England
WILLIAMS, Anthony Robert RESIGNED	Director	16 Nov 1992	08 Mar 1999		June 1949	7 Glamis Gardens, Peterborough, Cambridgeshire, PE3 9PQ
WOOLLISCROFT, Dermot Francis RESIGNED	Director	01 Feb 2016	25 Nov 2016	England	October 1960	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
EXEL SECRETARIAL SERVICES LIMITED RESIGNED	Director	04 Feb 2014	01 Feb 2016			Ocean House, The Ring, Bracknell, Berkshire, RG12 1AQ, England

OSBORN, Gareth John ACTIVE
Role: Director
Appointed on: 20 Mar 2023
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England

TAYLOR, Rebecca Louise Hazel ACTIVE
Role: Director
Appointed on: 19 May 2022
Country of Residence: United Kingdom
Date of birth: November 1974
Address: Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England

LI, Jane RESIGNED
Role: Secretary
Appointed on: 04 Nov 2015
Resigned on: 31 Dec 2018
Address: Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, England

EXEL SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Nov 2015
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

BENNETT, Robert Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 1996
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 48 Cleat Hill, Bedford, Bedfordshire, MK41 8AN

CAMERON, Ian, Mr. RESIGNED
Role: Director
Appointed on: 31 Oct 2011
Resigned on: 31 Jan 2014
Country of Residence: England
Date of birth: November 1955
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

DUNNE, Ronan James RESIGNED
Role: Director
Appointed on: 23 Sep 1996
Resigned on: 31 Aug 2001
Country of Residence: England
Date of birth: October 1963
Address: The Firs, Firfields, Weybridge, Surrey, KT13 0UD

GODFREY, Nigel William John RESIGNED
Role: Director
Appointed on: 15 Jun 2022
Resigned on: 20 Mar 2023
Country of Residence: England
Date of birth: July 1956
Address: Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England

GRAHAM, Nigel Paul RESIGNED
Role: Director
Appointed on: 18 Jul 2011
Resigned on: 30 Sep 2018
Country of Residence: England
Date of birth: September 1957
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

HUNT, Richard John RESIGNED
Role: Director
Appointed on: 08 Mar 1999
Resigned on: 01 Dec 1999
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 1 Rawlings Court, Woburn, Bedfordshire, MK17 9QB

KAY, Derek Leslie RESIGNED
Role: Director
Appointed on: 08 Mar 1999
Resigned on: 31 Jul 2011
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 13 Ison Close, Biddenham, Bedford, Bedfordshire, MK40 4BH

LARMAN, Trevor George RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 1992
Country of Residence: England/Hertfordshire
Date of birth: July 1945
Address: Thurlwood House Loudwater Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3JD

LI, Jane RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 26 Nov 2018
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

MANN, Roger Michael Ewart RESIGNED
Role: Director
Appointed on: 08 Mar 1999
Resigned on: 31 Oct 2011
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 180a Kimbolton Road, Bedford, Bedfordshire, MK41 8DW

SEY, Kevin Paul RESIGNED
Role: Director
Appointed on: 07 Apr 2014
Resigned on: 07 Jul 2022
Country of Residence: England
Date of birth: June 1964
Address: Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England

TONGE, Jeremy Michael RESIGNED
Role: Director
Appointed on: 08 Mar 1999
Resigned on: 27 Oct 2000
Date of birth: December 1961
Address: Village Farm 1 Pavenham Road, Carlton, Bedfordshire, MK43 7LS

TRIMM, Michael James RESIGNED
Role: Director
Appointed on: 25 Nov 2016
Resigned on: 10 Jul 2025
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England

WILLIAMS, Anthony Robert RESIGNED
Role: Director
Appointed on: 16 Nov 1992
Resigned on: 08 Mar 1999
Date of birth: June 1949
Address: 7 Glamis Gardens, Peterborough, Cambridgeshire, PE3 9PQ