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Company · Northampton

Salvesen Logistics Holdings Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Salvesen Logistics Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Karlis Pauls Kirsis 2019-2021 Director View profile
  2. Georgina Garratt 2017-2019 Director View profile
  3. John Jay Hardig 2017-2018 Director View profile
  4. Gordon Emerson Devens 2016-2017 Director View profile
  5. David James Thomas 2015-2016 Director View profile
  6. Lyndsay Gillian Navid Lane 2015-2018 Director View profile
  7. Gaultier De La Rochebrochard 2011-2015 Director View profile
  8. Patrick Bataillard 2007-2015 Director View profile
  9. Stephane Jacques Andre Philippe Laugery 2007-2011 Director View profile
  10. Stewart Oades 2005-2007 Director View profile
  11. Julian Alex Steadman 2004-2007 Director View profile
  12. Edward Hugh Davidson Peppiatt 2002-2007 Director View profile
  13. Peter Graham Aspden 1998-2003 Director View profile
  14. Edward Joseph Roderick 1997-2004 Director View profile
  15. John Arnott Stewart 1997-1997 Director View profile
  16. Ian C Adam 1997-1998 Director View profile
  17. Ross Aleric Hunter 1994-1995 Director View profile
  18. Timothy Seton Mills 1993-1995 Director View profile
  19. Henry Rusch 1993-1995 Director View profile
  20. David William Howes 1993-1996 Director View profile
  21. John Leonard Brotherton 1996 Director View profile
  22. Alexander Smart 1993 Director View profile
  23. Simon Edgar Bown 1995 Director View profile
  24. Roger John Toseland 1993 Director View profile
  25. Jonathan Mark Gittins 1995 Director View profile
  26. Dennis Alan Yardy 1995 Director View profile
  27. Graham Botterill 1995 Director View profile
  28. Colin Geoffrey Miles 1995 Director View profile
  29. Alexandra Rastin 2021-2022 Secretary View profile
  30. Karlis Kirsis 2019-2021 Secretary View profile
  31. Lyndsay Navid Lane 2011-2017 Secretary View profile
  32. David Paul Lynch 2009-2011 Secretary View profile
  33. Ian Andrew Rose 2008-2009 Secretary View profile
  34. James William Lavelle 1997-2002 Secretary View profile
  35. Geoffrey Wemyss Horne 1996-1997 Secretary View profile
  36. Charles Malcolm Mcdonald 1993-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
10/01/1992
Registered office
Northampton

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Salvesen Logistics Holdings Limited is controlled by XPO Investment UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. XPO Investment UK Limited is controlled by XPO Holdings UK and Ireland Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. XPO Holdings UK and Ireland Limited is controlled by XPO Holdings UK I Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-25 · source: Companies House PSC register
  4. XPO Holdings UK I Limited is controlled by XPO Holdings UK III Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-09-04 · source: Companies House PSC register

Ultimately controlled by XPO Holdings UK III Limited.

23 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

6.4y median 6.4y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 10Professional services 10Dormant 8Transport 6Business services 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02678160
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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