XPO Holdings UK and Ireland Limited
Company 02832085 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Daniel Stephen Myers Director · appointed 2022
- Simon Gavin Evans Director · appointed 2016
6.6y median 6.6y
average tenure
9.7y
longest tenure
Directors past 6 years
- Simon Gavin Evans Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Daniel Stephen Myers Director · appointed 2022
- Simon Gavin Evans Director · appointed 2016
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.
Dormant 10Finance 10Professional services 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
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 Logistics Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02832085 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/1993 |
| Address | DISTRIBUTION HOUSE ELDON WAY, CRICK, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 7SL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- XPO Holdings UK I Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-25
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hopkinson Transport (Chesterfield) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - TDG Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08329745
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - XPO Logistics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - XPO Transport Solutions UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - XPO Investment UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - XPO Logistics Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Salvesen Logistics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - XPO Maintenance UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Natural Vegetable Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - XPO Logistics Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - W.H. Holmes (Transport) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-01 - Lambda 9 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-01 - TDG (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-01 - Harris Distribution Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-01 - GXO Logistics Pension Trustee Limited ceased 2021-07-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Daniel Stephen Myers Director · appointed 2022
- Remi Dujon Secretary · appointed 2022
- Simon Gavin Evans Director · appointed 2016
Show 30 former officers
- Alexandra Rastin Secretary · appointed 2021 · resigned 2022
- Karlis Pauls Kirsis Director · appointed 2019 · resigned 2021
- Karlis Kirsis Secretary · appointed 2019 · resigned 2021
- Richard Cawston Director · appointed 2018 · resigned 2021
- Georgina Garratt Director · appointed 2017 · resigned 2019
- Malcolm Wilson Director · appointed 2015 · resigned 2018
- Luis Angel Gomez Izaguirre Director · appointed 2015 · resigned 2022
- David James Thomas Director · appointed 2014 · resigned 2016
- Lyndsay Gillian Navid Lane Director · appointed 2011 · resigned 2018
- Gaultier De La Rochebrochard Director · appointed 2011 · resigned 2015
- Lyndsay Navid Lane Secretary · appointed 2011 · resigned 2017
- David Paul Lynch Secretary · appointed 2008 · resigned 2013
- Ian Andrew Rose Secretary · appointed 2008 · resigned 2009
- Daniel Elie Letard Director · appointed 2002 · resigned 2014
- Arnaud Arhainx Secretary · appointed 2002 · resigned 2008
- Patrice Schneider Director · appointed 2002 · resigned 2008
- Patrick Bataillard Director · appointed 2001 · resigned 2015
- Gillian Ann Sheddick Director · appointed 2000 · resigned 2002
- Roger Leonard James Sheddick Director · appointed 2000 · resigned 2002
- Wendy Ingham Director · appointed 2000 · resigned 2002
- Herve Francois Marie Montjotin Director · appointed 2000 · resigned 2002
- Simon Mark Clifford Secretary · appointed 1999 · resigned 2002
- Jean-Claude Marcel Michel Director · appointed 1998 · resigned 2008
- Philippe Berger Director · appointed 1998 · resigned 2001
- Petar Cvetkovic Director · appointed 1998 · resigned 2001
- Philippe Cosse Director · appointed 1998 · resigned 2000
- Luc Turin Director · appointed 1998 · resigned 2001
- Raymond Frederick Mccord Director · appointed 1995 · resigned 1998
- Raymond Frederick Mc Cord Director · appointed 1993 · resigned 1995
- Norbert Dentressangle Director · appointed 1993 · resigned 1998
Directors and officers on the Companies House record, current and former.
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