Salvesen Logistics Limited

Active00346268 Private limited company

Incorporated: 16 November 1938 (87 years)
Industry: Non-trading company (74990)
Directors: Simon Gavin Evans
Daniel Stephen Myers
Owned by: Xpo Holdings UK and Ireland Limited
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: 24
Outstanding: 1
Part satisfied: 0
Satisfied: 23

Officers 3 active

Officer details are public data from the Companies House register.

Dujon, Remi

Secretary · Appointed 25 May 2022

Evans, Simon Gavin

Director · Appointed 30 July 2021

Also at Xpo Investment UK Limited, TDG Limited, TDG (UK) Limited · more companies

British

Born January 1971 (55)

Myers, Daniel Stephen

Director · Appointed 1 July 2014

Also at Xpo Investment UK Limited, TDG Limited, TDG (UK) Limited · more companies

British

Born January 1976 (50)

Officer history (59 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

Resigned Kirsis, Karlis as Secretary

30 July 2021

Appointed Evans, Simon Gavin as Director

30 July 2021

Appointed Rastin, Alexandra 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

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

1 January 2018

Resigned Cooper, Troy as Director

1 January 2018

Resigned Gomez, Luis Angel as Director

1 January 2018

Resigned Shaw, Philip James as Director

1 January 2018

Resigned Wilson, Malcolm as Director

20 February 2017

Appointed Garratt, Georgina as Secretary

17 February 2017

Resigned Navid Lane, Lyndsay as Secretary

20 January 2017

Resigned Devens, Gordon Emerson as Director

20 January 2017

Appointed Cooper, Troy as Director

30 November 2016

Appointed Devens, Gordon Emerson as Director

30 November 2016

Resigned Tatow, Anthony as Director

3 June 2016

Appointed Hardig, John Jay as Director

3 June 2016

Resigned Morris, Michael Joseph as Director

27 November 2015

Resigned Bataillard, Patrick as Director

27 November 2015

Appointed Morris, Michael Joseph as Director

29 September 2015

Resigned De La Rochebrochard, Gaultier as Director

29 September 2015

Appointed Gomez, Luis Angel as Director

4 September 2015

Resigned Montjotin, Herve Francois Marie as Director

4 September 2015

Appointed Tatow, Anthony as Director

1 July 2014

Resigned Bridges, Michael John as Director

1 July 2014

Appointed Myers, Daniel Stephen as Director

10 April 2013

Resigned Lynch, David Paul as Director

1 April 2013

Appointed Shaw, Philip James as Director

12 November 2012

Resigned Bertreau, Francois Louis Andre as Director

22 March 2012

Resigned Cals, Christophe as Director

22 March 2012

Appointed De La Rochebrochard, Gaultier as Director

22 March 2012

Appointed Navid Lane, Lyndsay Gillian as Director

1 August 2011

Appointed Navid Lane, Lyndsay as Secretary

1 August 2011

Resigned Lynch, David Paul as Secretary

30 June 2011

Resigned Macdonald, Stephen Douglas as Director

6 April 2011

Appointed Bridges, Michael John as Director

15 July 2010

Appointed Cals, Christophe as Director

1 April 2010

Resigned Sargent, Nigel Paul as Director

1 July 2009

Appointed Lynch, David Paul as Secretary

30 June 2009

Resigned Rose, Ian Andrew as Secretary

31 March 2009

Appointed Wilson, Malcolm as Director

31 March 2009

Appointed Macdonald, Stephen Douglas as Director

31 March 2009

Appointed Sargent, Nigel Paul as Director

8 September 2008

Resigned Michel, Jean-Claude Marcel as Director

2 January 2008

Resigned Lynch, David Paul as Secretary

2 January 2008

Appointed Rose, Ian Andrew as Secretary

1 January 2008

Appointed Lynch, David Paul as Director

21 December 2007

Appointed Bataillard, Patrick as Director

21 December 2007

Resigned Steadman, Julian Alex as Director

21 December 2007

Appointed Bertreau, Francois Louis Andre as Director

21 December 2007

Appointed Montjotin, Herve Francois Marie as Director

21 December 2007

Resigned Oades, Stewart as Director

21 December 2007

Appointed Michel, Jean-Claude Marcel as Director

21 December 2007

Resigned Peppiatt, Edward Hugh Davidson as Director

9 May 2007

Resigned Miles, Colin Geoffrey as Director

30 April 2007

Resigned Gaunt, Brian as Director

30 April 2007

Resigned Russell, Stephen William as Director

4 October 2005

Appointed Oades, Stewart as Director

1 February 2005

Appointed Steadman, Julian Alex as Director

1 February 2005

Appointed Gaunt, Brian as Director

18 June 2004

Resigned Roderick, Edward Joseph as Director

29 July 2003

Appointed Peppiatt, Edward Hugh Davidson as Director

24 July 2003

Resigned Aspden, Peter Graham as Director

9 April 2002

Appointed Russell, Stephen William as Director

31 January 2001

Resigned Carvell, Paul David as Director

1 February 2000

Appointed Carvell, Paul David as Director

15 December 1999

Resigned Callaghan, Andrew Michael as Director

15 February 1999

Appointed Miles, Colin Geoffrey as Director

12 February 1999

Resigned Bristow, David John as Director

23 September 1998

Appointed Callaghan, Andrew Michael as Director

18 August 1998

Resigned Redfern, Paul Ian as Director

30 June 1998

Resigned Adam, Ian C as Director

30 June 1998

Appointed Aspden, Peter Graham as Director

26 September 1997

Resigned Masters, Christopher as Director

27 May 1997

Resigned Brotherton, John Leonard as Director

1 April 1997

Appointed Redfern, Paul Ian as Director

31 March 1997

Appointed Lynch, David Paul as Secretary

31 March 1997

Resigned Mcdonald, Charles Malcolm as Secretary

31 March 1997

Resigned Miles, Colin Geoffrey as Director

5 March 1997

Appointed Adam, Ian C as Director

9 April 1996

Resigned Howes, David William as Director

31 March 1996

Resigned Allison, Kenneth as Director

31 March 1996

Resigned Thomas, Roger Stephen as Director

22 January 1996

Appointed Masters, Christopher as Director

22 January 1996

Appointed Roderick, Edward Joseph as Director

21 November 1995

Appointed Miles, Colin Geoffrey as Director

21 November 1995

Appointed Thomas, Roger Stephen as Director

21 November 1995

Appointed Bristow, David John as Director

21 November 1995

Appointed Allison, Kenneth as Director

10 October 1995

Resigned Bown, Simon Edgar as Director

30 September 1995

Resigned Gittins, Jonathan Mark as Director

18 September 1995

Resigned Mills, Timothy Seton as Director

15 September 1995

Resigned Miles, Colin Geoffrey as Director

14 September 1995

Resigned Rusch, Henry as Director

14 September 1995

Resigned Yardy, Dennis Alan as Director

12 September 1995

Resigned Hunter, Ross Aleric as Director

31 July 1995

Resigned Botterill, Graham as Director

14 November 1994

Appointed Hunter, Ross Aleric as Director

5 November 1993

Appointed Mills, Timothy Seton as Director

15 October 1993

Appointed Mcdonald, Charles Malcolm as Secretary

15 October 1993

Resigned Mills, Timothy Seton as Secretary

15 October 1993

Appointed Howes, David William as Director

15 October 1993

Appointed Rusch, Henry as Director

29 October 1992

Appointed Bown, Simon Edgar as Director

9 March 1992

Appointed Miles, Colin Geoffrey as Director

15 February 1992

Appointed Botterill, Graham as Director

15 February 1992

Resigned East, John Robert as Director

24 January 1992

Resigned Read, John Leslie as Director

Ownership 1 active

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

Xpo Holdings UK and Ireland Limited

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

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 This company Owns 75–100% of shares

TDG (UK) Limited Owns 75–100% of shares

TDG Limited Owns 75–100% of shares

Xpo Investment UK Limited 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 333

Date	Description	Made Up To
25 August 2026	Full accounts	31 December 2025
13 May 2026	Confirmation statement with no updates	9 May 2026
4 October 2025	Full accounts	31 December 2024
14 May 2025	Confirmation statement with no updates	9 May 2025
23 September 2024	Full accounts	31 December 2023