XPO Logistics Group Limited
Company 01323949 Active
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Related organisations
- XPO Investment UK Limited 2 shared directors
- Salvesen Logistics Limited 2 shared directors
- TDG Limited 2 shared directors
- TDG (UK) Limited 2 shared directors
- Harris Distribution Limited 2 shared directors
- XPO Global Forwarding UK Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01323949 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/1977 |
| Address | DISTRIBUTION HOUSE ELDON WAY, CRICK, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 7SL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Xpo Holdings Uk and Ireland Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Dujon, Remi Secretary · appointed 2022
- Myers, Daniel Stephen Director · appointed 2021
- Evans, Simon Gavin Director · appointed 2016
- Rastin, Alexandra Former Secretary · appointed 2021 · resigned 2022
- Kirsis, Karlis Former Secretary · appointed 2019 · resigned 2021
- Kirsis, Karlis Pauls Former Director · appointed 2019 · resigned 2021
- Wilson, Peter Former Director · appointed 2018 · resigned 2018
- Garratt, Georgina Former Director · appointed 2017 · resigned 2019
- Thomas, David James Former Director · appointed 2015 · resigned 2016
- Navid Lane, Lyndsay Gillian Former Director · appointed 2013 · resigned 2018
- Navid Lane, Lyndsay Former Secretary · appointed 2011 · resigned 2017
- Bataillard, Patrick Former Director · appointed 2011 · resigned 2015
- Lynch, David Paul Former Secretary · appointed 2008 · resigned 2013
- Rose, Ian Andrew Former Secretary · appointed 2008 · resigned 2009
- Arhainx, Arnaud Former Secretary · appointed 2002 · resigned 2008
- Clifford, Simon Mark Former Secretary · appointed 2001 · resigned 2002
- Fowler, David Alan Former Director · appointed 2000 · resigned 2001
- Berger, Philippe Former Director · appointed 1998 · resigned 2001
- Cvetkovic, Petar Former Director · appointed 1998 · resigned 2001
- Schneider, Patrice Former Director · appointed 1995 · resigned 2011
- Mccord, Raymond Frederick Former Secretary · appointed 1994 · resigned 1998
- Michel, Jean-Claude Marcel Former Secretary · appointed 1993 · resigned 2002
- Dentressangle, Georges Former Secretary · resigned 1993
- Dentressangle, Norbert Former Director · resigned 1996
- Letard, Daniel Elie Former Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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