Xpo Investment UK Limited

Active00250351 Private limited company
Incorporated
23 August 1930 (96 years)
Previously known as
Christian Salvesen Investments Limited (until 1 December 2015)
Christian Salvesen (Seafoods) Limited (until 13 October 1993)
Salco Limited (until 20 November 1989)
Earlier: Christian Salvesen (Seafoods) Limited
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
Distribution House Eldon Way
Crick
Northampton
NN6 7SL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Dujon, Remi
Secretary · Appointed 25 May 2022
Director · Appointed 30 July 2021
Also at Salvesen Logistics Limited, TDG Limited, TDG (UK) Limited · more companies
British
Born January 1976 (50)
Director · Appointed 9 August 2018
Also at Salvesen Logistics Limited, TDG Limited, TDG (UK) Limited · more companies
British
Born January 1971 (55)
Officer history (36 former)
25 May 2022
Resigned Rastin, Alexandra as Secretary
25 May 2022
Appointed Dujon, Remi as Secretary
30 July 2021
Resigned Kirsis, Karlis Pauls as Director
30 July 2021
Appointed Rastin, Alexandra as Secretary
30 July 2021
Appointed Myers, Daniel Stephen as Director
30 July 2021
Resigned Kirsis, Karlis as Secretary
15 October 2019
Appointed Kirsis, Karlis as Secretary
15 October 2019
Appointed Kirsis, Karlis Pauls as Director
27 September 2019
Resigned Garratt, Georgina as Secretary
27 September 2019
Resigned Garratt, Georgina as Director
9 August 2018
Appointed Evans, Simon Gavin as Director
6 August 2018
Resigned Hardig, John Jay as Director
1 February 2018
Appointed Garratt, Georgina as Director
31 January 2018
Resigned Navid Lane, Lyndsay Gillian as Director
20 February 2017
Appointed Garratt, Georgina as Secretary
17 February 2017
Appointed Hardig, John Jay as Director
17 February 2017
Resigned Navid Lane, Lyndsay as Secretary
20 January 2017
Resigned Devens, Gordon Emerson as Director
4 November 2016
Resigned Thomas, David James as Director
4 November 2016
Appointed Devens, Gordon Emerson as Director
30 November 2015
Appointed Thomas, David James as Director
27 November 2015
Resigned Bataillard, Patrick as Director
14 October 2015
Appointed Navid Lane, Lyndsay Gillian as Director
29 September 2015
Resigned De La Rochebrochard, Gaultier as Director
1 August 2011
Appointed Navid Lane, Lyndsay as Secretary
1 August 2011
Resigned Lynch, David Paul as Secretary
1 May 2011
Appointed De La Rochebrochard, Gaultier as Director
30 April 2011
1 July 2009
Appointed Lynch, David Paul as Secretary
30 June 2009
Resigned Rose, Ian Andrew as Secretary
1 March 2008
Appointed Rose, Ian Andrew as Secretary
29 February 2008
Resigned Peppiatt, Edward Hugh Davidson as Secretary
21 December 2007
Appointed Bataillard, Patrick as Director
21 December 2007
21 December 2007
Resigned Oades, Stewart as Director
21 December 2007
Resigned Peppiatt, Edward Hugh Davidson as Director
21 December 2007
Resigned Lynch, David Paul as Director
4 October 2005
Appointed Oades, Stewart as Director
29 July 2003
Appointed Lynch, David Paul as Director
24 July 2003
Resigned Aspden, Peter Graham as Director
15 July 2002
Appointed Peppiatt, Edward Hugh Davidson as Director
15 July 2002
Resigned Lavelle, James William as Director
15 July 2002
Resigned Lavelle, James William as Secretary
15 July 2002
Appointed Peppiatt, Edward Hugh Davidson as Secretary
21 September 2001
Appointed Lavelle, James William as Director
21 September 2001
Resigned Booth, Rachel Sarah as Director
30 June 1998
Appointed Aspden, Peter Graham as Director
30 June 1998
Resigned Adam, Ian C as Director
31 October 1997
Resigned Waddell, John Maclaren Ogilvie as Director
26 September 1997
Resigned Mccraw, James Fraser as Director
26 September 1997
Appointed Booth, Rachel Sarah as Director
31 July 1997
Appointed Lavelle, James William as Secretary
31 July 1997
Resigned Horne, Geoffrey Wemyss as Secretary
16 February 1996
Appointed Adam, Ian C as Director
16 February 1996
Resigned Pringle, John as Director
2 August 1994
Appointed Mccraw, James Fraser as Director
4 May 1994
Resigned Redfern, Paul Ian as Director
8 April 1994
Appointed Redfern, Paul Ian as Director
8 March 1994
Appointed Pringle, John as Director
8 March 1994
Resigned Masters, Christopher as Director
8 March 1994
Resigned Fidler, Brian Harvey as Director
22 November 1993
Appointed Fidler, Brian Harvey as Director
19 November 1993
Resigned Irving, Walter Ronald as Director
13 October 1993
Appointed Waddell, John Maclaren Ogilvie as Director
7 October 1993
Appointed Horne, Geoffrey Wemyss as Secretary
7 October 1993
Appointed Masters, Christopher as Director
7 October 1993
Appointed Irving, Walter Ronald as Director
7 October 1993
Resigned Mccraw, James Fraser as Director
7 October 1993
Resigned Lavelle, James William as Secretary
7 October 1993
Resigned Horne, Geoffrey Wemyss as Director
24 September 1992
Appointed Mccraw, James Fraser as Director
24 September 1992
Resigned Clark, Andrew Gerard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2832085

Holdings 1

Companies where Xpo Investment UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Xpo Holdings UK Iii Limited
Xpo Holdings UK I Limited Owns 25–50% of shares
Xpo Holdings UK and Ireland Limited Owns 75–100% of shares
Harris Distribution Limited Owns 75–100% of shares
Hopkinson Transport (Chesterfield) Limited Owns 75–100% of shares
Salvesen Logistics Limited Owns 75–100% of shares
TDG (UK) Limited Owns 75–100% of shares
TDG Limited Owns 75–100% of shares
Xpo Investment UK Limited This company Owns 75–100% of shares
Xpo Logistics Group Limited Owns 75–100% of shares
Xpo Logistics Limited Owns 75–100% of shares
Xpo Logistics Trustees Limited Owns 75–100% of shares
Xpo Maintenance UK Limited Owns 75–100% of shares
Xpo Transport Solutions UK Limited Owns 75–100% of shares
Xpo Holdings UK II Limited Owns 75–100% of shares
Xpo Logistics UK Iii Unlimited Owns 75–100% of shares
Xpo UK Finance Unlimited Owns 75–100% of shares

Filings 215

DateDescriptionMade Up ToPagesPDF
21 August 2026Full accounts31 December 2025
13 May 2026Confirmation statement with no updates9 May 2026
4 October 2025Full accounts31 December 2024
14 May 2025Confirmation statement with no updates9 May 2025
23 September 2024Full accounts31 December 2023
Show all 215 filings

Some other companies at this address

Harris Distribution Limited
Hopkinson Transport (Chesterfield) Limited
Salvesen Logistics Holdings Limited
Salvesen Logistics Limited
TDG (UK) Limited
TDG Limited

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