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Home > England & Wales Companies > XPO MAINTENANCE UK LIMITED
Company Information for

XPO MAINTENANCE UK LIMITED

DISTRIBUTION HOUSE ELDON WAY, CRICK, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 7SL,
Company Registration Number
06634078
Private Limited Company
Active

Company Overview

About Xpo Maintenance Uk Ltd
XPO MAINTENANCE UK LIMITED was founded on 2008-07-01 and has its registered office in Northampton. The organisation's status is listed as "Active". Xpo Maintenance Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
XPO MAINTENANCE UK LIMITED
 
Legal Registered Office
DISTRIBUTION HOUSE ELDON WAY
CRICK
NORTHAMPTON
NORTHAMPTONSHIRE
NN6 7SL
Other companies in NN5
 
Previous Names
NORBERT DENTRESSANGLE MAINTENANCE UK LIMITED01/12/2015
NORBERT DENTRESSANGLE MAINTENANCE LIMITED31/10/2008
INTERCEDE 2290 LIMITED26/09/2008
Filing Information
Company Number 06634078
Company ID Number 06634078
Date formed 2008-07-01
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: 2024-11-05 05:42:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XPO MAINTENANCE UK LIMITED
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Company Officers of XPO MAINTENANCE UK LIMITED

Current Directors
Officer Role Date Appointed
GEORGINA GARRATT
 Company Secretary 2017-02-20
GEORGINA GARRATT
 Director 2018-02-01
DANIEL STEPHEN MYERS
 Director 2014-07-01
DIDIER RAYMOND ANTOINE TALLARON
 Director 2008-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
LYNDSAY GILLIAN NAVID LANE
 Director 2016-11-30 2018-01-31
LYNDSAY NAVID LANE
 Company Secretary 2011-08-01 2017-02-17
ANTHONY TATLOW
 Director 2013-02-01 2016-11-30
LYNDSAY GILLIAN NAVID LANE
 Director 2011-09-22 2015-11-30
PATRICK BATAILLARD
 Director 2011-09-22 2015-11-27
GAULTIER DE LA ROCHEBROCHARD
 Director 2011-09-22 2015-09-29
MICHAEL JOHN BRIDGES
 Director 2011-04-06 2014-07-01
DAVID PAUL LYNCH
 Director 2012-05-23 2013-02-01
RICHARD JAMES MORSON
 Director 2011-05-01 2012-04-30
DAVID PAUL LYNCH
 Company Secretary 2009-07-01 2011-08-01
STEPHEN DOUGLAS MACDONALD
 Director 2008-10-14 2011-06-30
DAVID PAUL LYNCH
 Director 2008-12-08 2011-05-01
IAN ANDREW ROSE
 Company Secretary 2008-10-14 2009-06-30
MITRE SECRETARIES LIMITED
 Company Secretary 2008-07-01 2008-10-14
MITRE DIRECTORS LIMITED
 Director 2008-07-01 2008-10-14
MITRE SECRETARIES LIMITED
 Director 2008-07-01 2008-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGINA GARRATT XPO LOGISTICS TRUSTEES LIMITED Director 2018-05-29 CURRENT 2013-05-15 Active
GEORGINA GARRATT XPO LOGISTICS GROUP LIMITED Director 2018-05-29 CURRENT 1977-08-01 Active
GEORGINA GARRATT LAMBDA 8 LIMITED Director 2018-02-01 CURRENT 2012-12-13 Dissolved 2018-06-12
GEORGINA GARRATT XPO INVESTMENT UK LIMITED Director 2018-02-01 CURRENT 1930-08-23 Active
GEORGINA GARRATT SALVESEN LOGISTICS LIMITED Director 2018-02-01 CURRENT 1938-11-16 Active
GEORGINA GARRATT SALVESEN LOGISTICS HOLDINGS LIMITED Director 2018-02-01 CURRENT 1992-01-10 Active
GEORGINA GARRATT XPO HOLDINGS UK AND IRELAND LIMITED Director 2018-02-01 CURRENT 1993-06-25 Active
GEORGINA GARRATT XPO BULK UK LIMITED Director 2018-02-01 CURRENT 1994-10-06 Active
GEORGINA GARRATT XPO TRANSPORT SOLUTIONS UK LIMITED Director 2018-02-01 CURRENT 2008-07-01 Active
GEORGINA GARRATT LAMBDA 2 LIMITED Director 2018-02-01 CURRENT 1990-01-17 Liquidation
GEORGINA GARRATT LAMBDA 9 LIMITED Director 2018-02-01 CURRENT 1958-03-05 Liquidation
GEORGINA GARRATT GREEN LOGISTICS LIMITED Director 2018-02-01 CURRENT 1981-03-13 Liquidation
GEORGINA GARRATT XPO LOGISTICS LIMITED Director 2018-02-01 CURRENT 1991-08-28 Active
GEORGINA GARRATT LAMBDA 5 LIMITED Director 2018-02-01 CURRENT 1994-05-16 Liquidation
GEORGINA GARRATT TDG (UK) LIMITED Director 2018-02-01 CURRENT 1954-11-10 Active
GEORGINA GARRATT HOPKINSON TRANSPORT (CHESTERFIELD) LIMITED Director 2018-02-01 CURRENT 1987-05-11 Active
GEORGINA GARRATT XPO GLOBAL FORWARDING UK LIMITED Director 2018-02-01 CURRENT 1981-08-17 Active
GEORGINA GARRATT TDG LIMITED Director 2018-02-01 CURRENT 1949-06-14 Active
GEORGINA GARRATT THE NATURAL VEGETABLE COMPANY LIMITED Director 2018-02-01 CURRENT 1977-07-01 Liquidation
GEORGINA GARRATT HARRIS DISTRIBUTION LIMITED Director 2018-02-01 CURRENT 1962-03-12 Active
DANIEL STEPHEN MYERS HOPKINSON TRANSPORT (CHESTERFIELD) LIMITED Director 2018-08-09 CURRENT 1987-05-11 Active
DANIEL STEPHEN MYERS XPO GLOBAL FORWARDING UK LIMITED Director 2018-07-16 CURRENT 1981-08-17 Active
DANIEL STEPHEN MYERS XPO BULK UK LIMITED Director 2015-11-30 CURRENT 1994-10-06 Active
DANIEL STEPHEN MYERS SALVESEN LOGISTICS LIMITED Director 2014-07-01 CURRENT 1938-11-16 Active
DANIEL STEPHEN MYERS XPO TRANSPORT SOLUTIONS UK LIMITED Director 2014-07-01 CURRENT 2008-07-01 Active
DANIEL STEPHEN MYERS TDG (UK) LIMITED Director 2014-07-01 CURRENT 1954-11-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-23FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-09FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-26AP03Appointment of Mr Remi Dujon as company secretary on 2022-05-25
2022-05-26TM02Termination of appointment of Alexandra Rastin on 2022-05-25
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2022-05-03APPOINTMENT TERMINATED, DIRECTOR DIDIER RAYMOND ANTOINE TALLARON
2022-05-03TM01APPOINTMENT TERMINATED, DIRECTOR DIDIER RAYMOND ANTOINE TALLARON
2021-10-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-04AP03Appointment of Miss Alexandra Rastin as company secretary on 2021-07-30
2021-08-04CH01Director's details changed for Mr Simon Gavin Evans on 2021-07-30
2021-08-04TM02Termination of appointment of Karlis Kirsis on 2021-07-30
2021-07-14PSC05Change of details for Xpo Holdings Uk and Ireland Limited as a person with significant control on 2021-07-01
2021-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/21 FROM Xpo House Lodge Way New Duston Northampton NN5 7SL United Kingdom
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-10-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-10-17AP03Appointment of Mr Karlis Kirsis as company secretary on 2019-10-15
2019-10-11TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA GARRATT
2019-10-11TM02Termination of appointment of Georgina Garratt on 2019-09-27
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-04-01AP01DIRECTOR APPOINTED MR SIMON GAVIN EVANS
2018-08-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-02-09AP01DIRECTOR APPOINTED MS GEORGINA GARRATT
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR LYNDSAY GILLIAN NAVID LANE
2017-10-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-06-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-16RES01ADOPT ARTICLES 16/06/17
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 2000000
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-02-20AP03Appointment of Ms Georgina Garratt as company secretary on 2017-02-20
2017-02-20TM02Termination of appointment of Lyndsay Navid Lane on 2017-02-17
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY TATLOW
2016-12-14AP01DIRECTOR APPOINTED MS LYNDSAY GILLIAN NAVID LANE
2016-09-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 2000000
2016-05-10AR0109/05/16 ANNUAL RETURN FULL LIST
2016-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STEPHEN MYERS / 09/05/2016
2016-05-10CH03SECRETARY'S DETAILS CHNAGED FOR LYNDSAY NAVID LANE on 2016-05-09
2016-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY TATLOW / 09/05/2016
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR LYNDSAY NAVID LANE
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK BATAILLARD
2015-12-01RES15CHANGE OF NAME 25/11/2015
2015-12-01CERTNMCOMPANY NAME CHANGED NORBERT DENTRESSANGLE MAINTENANCE UK LIMITED CERTIFICATE ISSUED ON 01/12/15
2015-12-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-10-26TM01APPOINTMENT TERMINATED, DIRECTOR GAULTIER DE LA ROCHEBROCHARD
2015-10-15AUDAUDITOR'S RESIGNATION
2015-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2015 FROM NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUNSTON NORTHAMPTON NN5 7SL
2015-05-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-10LATEST SOC10/05/15 STATEMENT OF CAPITAL;GBP 2000000
2015-05-10AR0109/05/15 FULL LIST
2014-07-15AP01DIRECTOR APPOINTED DANIEL STEPHEN MYERS
2014-07-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRIDGES
2014-05-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 2000000
2014-05-09AR0109/05/14 FULL LIST
2013-05-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-21AR0109/05/13 FULL LIST
2013-02-07AP01DIRECTOR APPOINTED ANTHONY TATLOW
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LYNCH
2012-06-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-11AP01DIRECTOR APPOINTED DAVID PAUL LYNCH
2012-05-25AR0109/05/12 FULL LIST
2012-05-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MORSON
2012-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAULTIER DE LA ROCHEBROCHARD / 05/04/2012
2012-05-04RES01ADOPT ARTICLES 25/04/2012
2012-05-04CC04STATEMENT OF COMPANY'S OBJECTS
2011-11-24AUDAUDITOR'S RESIGNATION
2011-10-14RES13CONFLICT OF INTEREST 30/09/2011
2011-09-23AP03SECRETARY APPOINTED LYNDSAY NAVID LANE
2011-09-23TM02APPOINTMENT TERMINATED, SECRETARY DAVID LYNCH
2011-09-23AP01DIRECTOR APPOINTED MS LYNDSAY GILLIAN NAVID LANE
2011-09-22AP01DIRECTOR APPOINTED MR GAULTIER DE LA ROCHEBROCHARD
2011-09-22AP01DIRECTOR APPOINTED MR PATRICK BATAILLARD
2011-07-29AR0101/07/11 FULL LIST
2011-07-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MACDONALD
2011-05-09AP01DIRECTOR APPOINTED RICHARD JAMES MORSON
2011-05-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LYNCH
2011-04-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-26AP01DIRECTOR APPOINTED MICHAEL JOHN BRIDGES
2010-08-10AUDAUDITOR'S RESIGNATION
2010-07-28AR0101/07/10 FULL LIST
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DIDIER RAYMOND ANTOINE TALLARON / 01/07/2010
2010-07-23AUDAUDITOR'S RESIGNATION
2010-06-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL LYNCH / 11/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DIDIER RAYMOND ANTOINE TALLARON / 11/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DOUGLAS MACDONALD / 11/02/2010
2010-02-15CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID PAUL LYNCH / 11/02/2010
2009-09-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID LYNCH / 11/09/2009
2009-08-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-13225PREVSHO FROM 31/12/2009 TO 31/12/2008
2009-07-13363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-07-13288bAPPOINTMENT TERMINATED SECRETARY IAN ROSE
2009-07-13288aSECRETARY APPOINTED DAVID PAUL LYNCH
2008-12-31123NC INC ALREADY ADJUSTED 12/12/08
2008-12-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-12-31RES04GBP NC 100/2000000 12/12/2008
2008-12-3188(2)AD 12/12/08 GBP SI 1999999@1=1999999 GBP IC 1/2000000
2008-12-16288aDIRECTOR APPOINTED DAVID PAUL LYNCH
2008-10-30CERTNMCOMPANY NAME CHANGED NORBERT DENTRESSANGLE MAINTENANCE LIMITED CERTIFICATE ISSUED ON 31/10/08
2008-10-17288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MITRE SECRETARIES LIMITED LOGGED FORM
2008-10-17288bAPPOINTMENT TERMINATED DIRECTOR MITRE SECRETARIES LIMITED
2008-10-17288bAPPOINTMENT TERMINATED DIRECTOR MITRE DIRECTORS LIMITED
2008-10-17288aSECRETARY APPOINTED IAN ANDREW ROSE
2008-10-17288aDIRECTOR APPOINTED DIDIER RAYMOND ANTOINE TALLARON
2008-10-17288aDIRECTOR APPOINTED STEPHEN DOUGLAS MACDONALD
2008-10-17287REGISTERED OFFICE CHANGED ON 17/10/2008 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD
2008-10-17225CURREXT FROM 31/07/2009 TO 31/12/2009
2008-10-17RES01ADOPT MEM AND ARTS 14/10/2008
2008-09-26CERTNMCOMPANY NAME CHANGED INTERCEDE 2290 LIMITED CERTIFICATE ISSUED ON 26/09/08
2008-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to XPO MAINTENANCE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against XPO MAINTENANCE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2011-04-30 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of XPO MAINTENANCE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XPO MAINTENANCE UK LIMITED
Trademarks
We have not found any records of XPO MAINTENANCE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XPO MAINTENANCE UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as XPO MAINTENANCE UK LIMITED are:

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EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where XPO MAINTENANCE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XPO MAINTENANCE UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded XPO MAINTENANCE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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