Active
Company Information for XPO HOLDINGS UK AND IRELAND LIMITED
DISTRIBUTION HOUSE ELDON WAY, CRICK, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 7SL,
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Company Registration Number
02832085
Private Limited Company
Active |
Company Name | ||
---|---|---|
XPO HOLDINGS UK AND IRELAND LIMITED | ||
Legal Registered Office | ||
DISTRIBUTION HOUSE ELDON WAY CRICK NORTHAMPTON NORTHAMPTONSHIRE NN6 7SL Other companies in NN5 | ||
Previous Names | ||
|
Company Number | 02832085 | |
---|---|---|
Company ID Number | 02832085 | |
Date formed | 1993-06-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 08:42:56 |
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Officer | Role | Date Appointed |
---|---|---|
GEORGINA GARRATT |
||
RICHARD CAWSTON |
||
SIMON GAVIN EVANS |
||
GEORGINA GARRATT |
||
LUIS ANGEL GOMEZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYNDSAY GILLIAN NAVID LANE |
Director | ||
LYNDSAY NAVID LANE |
Company Secretary | ||
DAVID JAMES THOMAS |
Director | ||
PATRICK BATAILLARD |
Director | ||
GAULTIER DE LA ROCHEBROCHARD |
Director | ||
DANIEL ELIE LETARD |
Director | ||
DAVID PAUL LYNCH |
Director | ||
DAVID PAUL LYNCH |
Company Secretary | ||
IAN ANDREW ROSE |
Company Secretary | ||
ARNAUD ARHAINX |
Company Secretary | ||
JEAN-CLAUDE MARCEL MICHEL |
Director | ||
PATRICE SCHNEIDER |
Director | ||
HERVE FRANCOIS MARIE MONTJOTIN |
Director | ||
GILLIAN ANN SHEDDICK |
Director | ||
ROGER LEONARD JAMES SHEDDICK |
Director | ||
SIMON MARK CLIFFORD |
Director | ||
WENDY INGHAM |
Director | ||
SIMON MARK CLIFFORD |
Company Secretary | ||
PETAR CVETKOVIC |
Director | ||
PHILIPPE BERGER |
Company Secretary | ||
PHILIPPE BERGER |
Director | ||
LUC TURIN |
Director | ||
PHILIPPE COSSE |
Director | ||
RAYMOND FREDERICK MCCORD |
Company Secretary | ||
NORBERT DENTRESSANGLE |
Director | ||
RAYMOND FREDERICK MCCORD |
Director | ||
RAYMOND FREDERICK MC CORD |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRANSAID WORLDWIDE SERVICES LIMITED | Director | 2017-10-09 | CURRENT | 1998-02-16 | Active | |
GXO LOGISTICS SERVICES UK LIMITED | Director | 2016-02-24 | CURRENT | 1999-06-02 | Active | |
GXO LOGISTICS UK LIMITED | Director | 2014-10-01 | CURRENT | 1962-02-15 | Active | |
TDG LIMITED | Director | 2018-05-29 | CURRENT | 1949-06-14 | Active | |
XPO LOGISTICS TRUSTEES LIMITED | Director | 2017-03-09 | CURRENT | 2013-05-15 | Active | |
TDG AVONMOUTH LIMITED | Director | 2016-11-04 | CURRENT | 1974-03-27 | Liquidation | |
GXO LOGISTICS UK LIMITED | Director | 2016-11-04 | CURRENT | 1962-02-15 | Active | |
LAMBDA 2 LIMITED | Director | 2016-11-04 | CURRENT | 1990-01-17 | Liquidation | |
GREEN LOGISTICS LIMITED | Director | 2016-11-04 | CURRENT | 1981-03-13 | Liquidation | |
XPO LOGISTICS LIMITED | Director | 2016-11-04 | CURRENT | 1991-08-28 | Active | |
LAMBDA 5 LIMITED | Director | 2016-11-04 | CURRENT | 1994-05-16 | Liquidation | |
CHRISTIAN SALVESEN CENTRAL LIMITED | Director | 2016-11-04 | CURRENT | 1960-01-05 | Liquidation | |
XPO LOGISTICS GROUP LIMITED | Director | 2016-11-04 | CURRENT | 1977-08-01 | Active | |
W.H. HOLMES (TRANSPORT) LIMITED | Director | 2016-11-04 | CURRENT | 1965-04-14 | Liquidation | |
THE SOUTH GEORGIA COMPANY LIMITED | Director | 2016-11-04 | CURRENT | 1976-07-27 | Liquidation | |
THE NATURAL VEGETABLE COMPANY LIMITED | Director | 2016-11-04 | CURRENT | 1977-07-01 | Liquidation | |
HARRIS DISTRIBUTION LIMITED | Director | 2016-11-04 | CURRENT | 1962-03-12 | Active | |
GXO LOGISTICS SERVICES UK LIMITED | Director | 2016-11-04 | CURRENT | 1999-06-02 | Active | |
XPO LOGISTICS TRUSTEES LIMITED | Director | 2018-05-29 | CURRENT | 2013-05-15 | Active | |
XPO LOGISTICS GROUP LIMITED | Director | 2018-05-29 | CURRENT | 1977-08-01 | Active | |
LAMBDA 8 LIMITED | Director | 2018-02-01 | CURRENT | 2012-12-13 | Dissolved 2018-06-12 | |
XPO INVESTMENT UK LIMITED | Director | 2018-02-01 | CURRENT | 1930-08-23 | Active | |
SALVESEN LOGISTICS LIMITED | Director | 2018-02-01 | CURRENT | 1938-11-16 | Active | |
SALVESEN LOGISTICS HOLDINGS LIMITED | Director | 2018-02-01 | CURRENT | 1992-01-10 | Active | |
XPO BULK UK LIMITED | Director | 2018-02-01 | CURRENT | 1994-10-06 | Active | |
XPO TRANSPORT SOLUTIONS UK LIMITED | Director | 2018-02-01 | CURRENT | 2008-07-01 | Active | |
LAMBDA 2 LIMITED | Director | 2018-02-01 | CURRENT | 1990-01-17 | Liquidation | |
LAMBDA 9 LIMITED | Director | 2018-02-01 | CURRENT | 1958-03-05 | Liquidation | |
GREEN LOGISTICS LIMITED | Director | 2018-02-01 | CURRENT | 1981-03-13 | Liquidation | |
XPO LOGISTICS LIMITED | Director | 2018-02-01 | CURRENT | 1991-08-28 | Active | |
LAMBDA 5 LIMITED | Director | 2018-02-01 | CURRENT | 1994-05-16 | Liquidation | |
TDG (UK) LIMITED | Director | 2018-02-01 | CURRENT | 1954-11-10 | Active | |
HOPKINSON TRANSPORT (CHESTERFIELD) LIMITED | Director | 2018-02-01 | CURRENT | 1987-05-11 | Active | |
XPO GLOBAL FORWARDING UK LIMITED | Director | 2018-02-01 | CURRENT | 1981-08-17 | Active | |
TDG LIMITED | Director | 2018-02-01 | CURRENT | 1949-06-14 | Active | |
THE NATURAL VEGETABLE COMPANY LIMITED | Director | 2018-02-01 | CURRENT | 1977-07-01 | Liquidation | |
HARRIS DISTRIBUTION LIMITED | Director | 2018-02-01 | CURRENT | 1962-03-12 | Active | |
XPO MAINTENANCE UK LIMITED | Director | 2018-02-01 | CURRENT | 2008-07-01 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CESSATION OF XPO, INC. AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Xpo Logistics Uk Iii Limited as a person with significant control on 2024-09-04 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR LUIS ANGEL GOMEZ IZAGUIRRE | ||
DIRECTOR APPOINTED MR DANIEL STEPHEN MYERS | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP03 | Appointment of Mr Remi Dujon as company secretary on 2022-05-25 | |
TM02 | Termination of appointment of Alexandra Rastin on 2022-05-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 01/07/21 STATEMENT OF CAPITAL GBP 50780201 | |
AP03 | Appointment of Miss Alexandra Rastin as company secretary on 2021-07-30 | |
CH01 | Director's details changed for Mr Simon Gavin Evans on 2021-07-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CAWSTON | |
TM02 | Termination of appointment of Karlis Kirsis on 2021-07-30 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028320850004 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/21 FROM Xpo House Lodge Way New Duston Northampton NN5 7SL United Kingdom | |
PSC02 | Notification of Xpo Logistics, Inc. as a person with significant control on 2021-06-04 | |
PSC07 | CESSATION OF XPO LOGISTICS EUROPE SA AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Karlis Kirsis on 2020-11-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Karlis P. Kirsis on 2020-02-14 | |
AP03 | Appointment of Mr Karlis Kirsis as company secretary on 2019-10-15 | |
AP01 | DIRECTOR APPOINTED MR KARLIS P. KIRSIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA GARRATT | |
TM02 | Termination of appointment of Georgina Garratt on 2019-09-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Luis Angel Gomez on 2019-03-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AP01 | DIRECTOR APPOINTED MS GEORGINA GARRATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDSAY GILLIAN NAVID LANE | |
AP01 | DIRECTOR APPOINTED MR RICHARD CAWSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WILSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
RES01 | ADOPT ARTICLES 10/07/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
AP03 | Appointment of Ms Georgina Garratt as company secretary on 2017-02-20 | |
TM02 | Termination of appointment of Lyndsay Navid Lane on 2017-02-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES THOMAS | |
AP01 | DIRECTOR APPOINTED MR SIMON GAVIN EVANS | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 50780200 | |
SH01 | 30/09/16 STATEMENT OF CAPITAL GBP 50780200.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 4000000 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES THOMAS / 09/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LYNDSAY GILLIAN NAVID LANE / 09/05/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LYNDSAY NAVID LANE / 09/05/2016 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
AP01 | DIRECTOR APPOINTED MR MALCOLM WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BATAILLARD | |
AP01 | DIRECTOR APPOINTED MR LUIS ANGEL GOMEZ | |
RES15 | CHANGE OF NAME 25/11/2015 | |
CERTNM | COMPANY NAME CHANGED NORBERT DENTRESSANGLE HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/12/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAULTIER DE LA ROCHEBROCHARD | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTON NORTHAMPTON NN5 7SL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/05/15 STATEMENT OF CAPITAL;GBP 4000000 | |
AR01 | 09/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID JAMES THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LETARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 4000000 | |
AR01 | 09/05/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 09/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LYNCH | |
AR01 | 09/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAULTIER DE LA ROCHEBROCHARD / 25/04/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES01 | ADOPT ARTICLES 25/04/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | CONFLICT OF INTEREST 30/09/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM GREEN FOLD WAY LEIGH LANCASHIRE WN7 3XJ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID LYNCH | |
AP01 | DIRECTOR APPOINTED MR GAULTIER DE LA ROCHEBROCHARD | |
AP01 | DIRECTOR APPOINTED MS LYNDSAY GILLIAN NAVID LANE | |
AP03 | SECRETARY APPOINTED LYNDSAY NAVID LANE | |
AR01 | 25/06/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES13 | SECTION 175 30/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BATAILLARD / 10/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BATAILLARD / 04/01/2009 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 25/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BATAILLARD / 25/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ELIE LETARD / 25/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID PAUL LYNCH / 11/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ELIE LETARD / 11/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL LYNCH / 11/02/2010 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID LYNCH / 11/09/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY IAN ROSE | |
288a | SECRETARY APPOINTED DAVID PAUL LYNCH | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICE SCHNEIDER | |
288a | DIRECTOR APPOINTED DAVID PAUL LYNCH | |
288b | APPOINTMENT TERMINATED SECRETARY ARNAUD ARHAINX | |
288a | SECRETARY APPOINTED IAN ANDREW ROSE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR JEAN-CLAUDE MICHEL | |
363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
SECURITY ASSIGNMENT OF SUB-LEASE AGREEMENT | Satisfied | GE EUROPEAN EQUIPMENT FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as XPO HOLDINGS UK AND IRELAND LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
42029298 | Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |