EUROREGISTRY
GB · Company with significant control
Dhl Supply Chain International Holdings B.V.
Dhl Supply Chain International Holdings B.V. is recorded as a controlling entity on the Companies House register of people with significant control for 11 UK companies.
Register details
Facts
- Name on the register
- Dhl Supply Chain International Holdings B.V.
- Type
- Corporate entity
- Registration number
- 24199386
- Registered in
- Netherlands
- Significant control now
- 11 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 21 November 2024
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Dhl Supply Chain International Holdings B.V.'s companies
- Dhl Supply Chain International Holdings B.V. holds 75% or more of the shares in all 11 companies listed below.
- Main lines of business: activities of head offices (5), freight transport by road (4) and operation of warehousing and storage facilities for land transport activities (2).
- Registered offices in Milton Keynes (11).
- The companies were incorporated between 1902 and 2014.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Dhl Supply Chain International Holdings B.V. as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BRANDPATH GROUP LIMITED 08877584 · Private Limited Company | Active | 5 February 2014 | Milton Keynes | Other business support service activities n.e.c. | Owns 75% or more of the shares | 22 November 2024 |
| DHL REAL ESTATE (UK) LIMITED 01150835 · Private Limited Company | Active | 12 December 1973 | Milton Keynes | Non-specialised wholesale of food, beverages and tobacco; Freight transport by road; Operation of warehousing and storage facilities for land transport activities | Owns 75% or more of the shares | 21 November 2024 |
| DHL SUPPLY CHAIN INTERNATIONAL LIMITED 00564263 · Private Limited Company | Active | 7 April 1956 | Milton Keynes | Freight transport by road | Owns 75% or more of the shares | 21 November 2024 |
| EXEL HOLDINGS LIMITED 01505040 · Private Limited Company | Active | 30 June 1980 | Milton Keynes | Activities of head offices | Owns 75% or more of the shares | 21 November 2024 |
| EXEL INVESTMENTS LIMITED 01600736 · Private Limited Company | Active | 27 November 1981 | Milton Keynes | Activities of head offices | Owns 75% or more of the shares | 21 November 2024 |
| EXEL LIMITED 00073975 · Private Limited Company | Active | 6 June 1902 | Milton Keynes | Activities of head offices | Owns 75% or more of the shares | 21 November 2024 |
| EXEL OVERSEAS LIMITED 02629392 · Private Limited Company | Active | 15 July 1991 | Milton Keynes | Freight transport by road | Owns 75% or more of the shares | 21 November 2024 |
| EXEL UK LIMITED 00754103 · Private Limited Company | Active | 20 March 1963 | Milton Keynes | Freight transport by road; Operation of warehousing and storage facilities for land transport activities | Owns 75% or more of the shares | 21 November 2024 |
| JOINT RETAIL LOGISTICS LIMITED 01838882 · Private Limited Company | Active | 7 August 1984 | Milton Keynes | Activities of head offices | Owns 75% or more of the shares | 21 November 2024 |
| OCEAN OVERSEAS HOLDINGS LIMITED 00594517 · Private Limited Company | Active | 29 November 1957 | Milton Keynes | Activities of head offices | Owns 75% or more of the shares | 21 November 2024 |
| TRUCKS AND CHILD SAFETY LIMITED 00942605 · Private Limited Company | Active | 19 November 1968 | Milton Keynes | Non-trading company non trading | Owns 75% or more of the shares | 21 November 2024 |
History
Earlier significant control
Companies where Dhl Supply Chain International Holdings B.V. was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| DHL SUPPLY CHAIN LIMITED 00528867 · Private Limited Company | Owns 75% or more of the shares | 21 November 2024 | 28 April 2025 |
| TRADETEAM LIMITED 03078367 · Private Limited Company | Owns 75% or more of the shares | 21 November 2024 | 21 November 2024 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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