DHL EXEL SUPPLY CHAIN LIMITED

Company summary

Insolvency history recorded

Company number: 02209019
Status: DISSOLVED
Incorporated / age: 29 December 198736 years
Registered office: Lynton House 7-12 Tavistock Square, London, WC1H 9LT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 6 November 2026 at 02:05 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
Lynton House 7-12 Tavistock Square, London, WC1H 9LT
Nature of business
Activities of head offices
Previous company names
REALCAUSE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
31 August 2022
Dissolved on
8 August 2024
Practitioners
- Jonathan David Bass
  Insolvency practitioner
  Appointed
  31 August 2022
- Freddy Khalastchi
  Insolvency practitioner
  Appointed
  31 August 2022

Officer details

Show 20 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FINK, Steven ACTIVE	Director	05 Jan 2011		England	December 1975	Lynton House 7-12, Tavistock Square, London, WC1H 9LT
TAYLOR, Rebecca Louise Hazel ACTIVE	Director	01 Jun 2021		United Kingdom	November 1974	Lynton House 7-12, Tavistock Square, London, WC1H 9LT
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 Registration number 817717	Secretary		04 Nov 2015			Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
BENNETT, Robert Allan RESIGNED	Director		23 Sep 1996	United Kingdom	May 1946	48 Cleat Hill, Bedford, Bedfordshire, MK41 8AN
BUMSTEAD, Jonathan Culver RESIGNED	Director	27 Feb 2006	31 Aug 2009	United Kingdom	April 1965	Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA
DUNNE, Ronan James RESIGNED	Director	23 Sep 1996	31 Aug 2001	England	October 1963	The Firs, Firfields, Weybridge, Surrey, KT13 0UD
EVANS, Douglas George RESIGNED	Director	03 Nov 2003	31 Mar 2006	England	October 1962	102 Beaconsfield Road, Surbiton, Surrey, KT5 9AP
GILL, James Edward RESIGNED	Director	01 Apr 2017	13 Jun 2018	England	November 1976	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
KUHL, Thorsten RESIGNED	Director	13 Jun 2018	30 Jul 2021	Germany	July 1974	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
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
NIMMO, Peter Richard Harvey RESIGNED	Director		24 Feb 1995		January 1942	8 Heath Cottages, Potters Bar, Hertfordshire, EN6 1LS
SMITH, Keith Roy RESIGNED	Director	15 Aug 2014	31 Mar 2017	England	March 1954	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
TAYLOR, Paul RESIGNED	Director	28 Aug 2009	15 Aug 2014	England	July 1960	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
TRIMM, Michael James RESIGNED	Director	25 Nov 2016	25 Aug 2022	United Kingdom	December 1968	Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England
WATERS, Christopher Stephen RESIGNED	Director	28 Aug 2009	05 Jan 2011	England	December 1950	5 Five Acres, Kings Langley, Hertfordshire, WD4 9JU
WILLIAMS, Anthony Robert RESIGNED	Director	31 Aug 2001	31 Dec 2005		June 1949	7 Glamis Gardens, Peterborough, Cambridgeshire, PE3 9PQ
WOOLLISCROFT, Dermot Francis RESIGNED	Director	05 Jan 2011	25 Nov 2016	England	October 1960	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
EXEL NOMINEE NO 2 LIMITED RESIGNED Registration number 1183615	Director	11 Apr 1995	01 Sep 2011			Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
EXEL SECRETARIAL SERVICES LIMITED RESIGNED Registration number 00817717	Director	01 Sep 2011	01 Feb 2016			Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, England
N F C FREIGHT NOMINEES LIMITED RESIGNED	Director	24 Feb 1995	11 Apr 1995			The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire, MK40 2UB

FINK, Steven ACTIVE
Role: Director
Appointed on: 05 Jan 2011
Country of Residence: England
Date of birth: December 1975
Address: Lynton House 7-12, Tavistock Square, London, WC1H 9LT

TAYLOR, Rebecca Louise Hazel ACTIVE
Role: Director
Appointed on: 01 Jun 2021
Country of Residence: United Kingdom
Date of birth: November 1974
Address: Lynton House 7-12, Tavistock Square, London, WC1H 9LT

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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