TDG Limited

Active00469605 Private limited company
Incorporated
14 June 1949 (77 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
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
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

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, Xpo Investment UK Limited, TDG (UK) Limited · more companies
British
Born January 1976 (50)
Director · Appointed 29 May 2018
Also at Salvesen Logistics Limited, Xpo Investment UK Limited, TDG (UK) Limited · more companies
British
Born January 1971 (55)
Officer history (68 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 Rastin, Alexandra as Secretary
30 July 2021
Appointed Myers, Daniel Stephen as Director
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
29 May 2018
Appointed Evans, Simon Gavin as Director
25 May 2018
Resigned Wilson, Peter as Director
1 February 2018
Appointed Garratt, Georgina as Director
31 January 2018
Resigned Navid Lane, Lyndsay Gillian as Director
25 August 2017
Appointed Wilson, Peter as Director
23 August 2017
Resigned Hardig, John Jay 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
Appointed Devens, Gordon Emerson as Director
4 November 2016
Resigned Thomas, David James as Director
30 November 2015
Resigned Myers, Daniel Stephen as Director
30 November 2015
Resigned Wilson, Malcolm as Director
30 November 2015
Appointed Thomas, David James as Director
27 November 2015
Resigned Bataillard, Patrick as Director
29 September 2015
Resigned De La Rochebrochard, Gaultier as Director
4 September 2015
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
12 November 2012
22 September 2011
Appointed Navid Lane, Lyndsay Gillian as Director
22 September 2011
Appointed De La Rochebrochard, Gaultier as Director
1 August 2011
Appointed Navid Lane, Lyndsay as Secretary
15 April 2011
Resigned Nichols, Rupert Henry Conquest as Secretary
8 April 2011
Appointed Bridges, Michael John as Director
8 April 2011
Appointed Wilson, Malcolm as Director
8 April 2011
Appointed Lynch, David Paul as Director
7 April 2011
Resigned Branigan, Michael Jordan as Director
31 March 2011
Resigned Pringle, Ian Allistair as Director
28 March 2011
Resigned Paiusco, Alexander as Director
28 March 2011
Appointed Bertreau, François Louis, André as Director
28 March 2011
Appointed Bataillard, Patrick as Director
28 March 2011
Resigned Riffner, Saki as Director
28 March 2011
28 March 2011
Resigned Lehtonen, Harto Uolevi as Director
28 March 2011
Resigned Bicknell, Geoffrey James as Director
17 June 2010
Appointed Nichols, Rupert Henry Conquest as Secretary
19 March 2010
Resigned Mawlaw Secretaries Limited as Corporate Secretary
30 June 2009
Resigned Rooney, Graeme William as Director
30 April 2009
Appointed Mawlaw Secretaries Limited as Corporate Secretary
30 April 2009
Resigned Swan, Geoffrey Neil Lean as Secretary
24 April 2009
Appointed Pringle, Ian Allistair as Director
30 March 2009
Resigned Watson, Richard Ian as Director
11 December 2008
Appointed Watson, Richard Ian as Director
1 December 2008
Resigned Rabl, Preston Martin Charles as Director
17 November 2008
Appointed Branigan, Michael Jordan as Director
17 November 2008
Appointed Rooney, Graeme William as Director
17 November 2008
Appointed Paiusco, Alexander as Director
12 November 2008
Resigned Garman, David Noel Christopher as Director
12 November 2008
Resigned Hume, Jeffrey as Director
2 October 2008
Resigned Mackay, Charles Dorsey as Director
2 October 2008
Resigned Averill, Michael Charles Edward as Director
2 October 2008
Resigned Hewitt, Jeffrey Lindsey as Director
1 October 2008
Appointed Riffner, Saki as Director
1 October 2008
Appointed Rabl, Preston Martin Charles as Director
1 October 2008
Appointed Bicknell, Geoffrey James as Director
1 October 2008
Appointed Lehtonen, Harto Uolevi as Director
14 May 2007
Resigned Winston, John as Director
29 January 2007
Resigned Graf, Charles Philip as Director
4 January 2006
Appointed Hewitt, Jeffrey Lindsey as Director
31 December 2005
Resigned Hamill, Keith as Director
6 June 2005
Appointed Hume, Jeffrey as Director
9 May 2005
Resigned Mainwaring, Paul Richard as Director
1 July 2004
Appointed Winston, John as Director
6 June 2003
Resigned Smith, Rosemary Anne as Secretary
1 June 2003
Appointed Graf, Charles Philip as Director
12 May 2003
Resigned Crichton-Miller, Hugh Angus as Director
12 May 2003
Resigned Phillips, Howard George as Director
1 May 2003
Appointed Averill, Michael Charles Edward as Director
26 October 2001
Resigned Cardle, Andrew William as Director
25 May 2001
Resigned Dean, William Roderick as Secretary
25 May 2001
Appointed Smith, Rosemary Anne as Secretary
2 April 2001
Resigned Desson, William Gregor as Secretary
2 April 2001
Resigned Jones, Matthew David Alexander as Secretary
2 April 2001
Appointed Dean, William Roderick as Secretary
2 April 2001
Appointed Swan, Geoffrey Neil Lean as Secretary
1 March 2001
Appointed Hamill, Keith as Director
2 October 2000
Appointed Mainwaring, Paul Richard as Director
2 October 2000
Resigned Llowarch, Martin Edge as Director
1 October 2000
Resigned Peacock, David James as Director
5 September 2000
Resigned Dye, Iain Roger as Director
7 August 2000
Resigned Hui, Carol as Secretary
7 August 2000
Appointed Desson, William Gregor as Secretary
1 August 2000
Appointed Mackay, Charles Dorsey as Director
17 January 2000
Appointed Cardle, Andrew William as Director
30 September 1999
Resigned Mellor, Kevin Donald as Director
24 September 1999
Resigned Bodger, Stephen Graham as Director
12 August 1999
Resigned Tsappis, Neil John Alfred as Secretary
12 August 1999
Appointed Jones, Matthew David Alexander as Secretary
29 April 1999
Appointed Garman, David Noel Christopher as Director
29 April 1999
Resigned Cole, Alan Jack as Director
30 March 1998
Appointed Peacock, David James as Director
20 February 1998
Resigned Brown, Ernest Gerald Freeman as Director
20 February 1998
Resigned Byrne, Paul Christopher as Director
15 January 1998
Appointed Tsappis, Neil John Alfred as Secretary
1 September 1997
Appointed Hui, Carol as Secretary
1 September 1997
Resigned Kinley, John as Secretary
18 April 1997
Appointed Mellor, Kevin Donald as Director
18 April 1997
Resigned Maddrell, Geoffrey Keggen as Director
1 September 1996
Resigned Cox, Michael Alan as Director
6 August 1996
Appointed Dye, Iain Roger as Director
6 August 1996
Appointed Brown, Ernest Gerald Freeman as Director
22 March 1996
Resigned Bentley, Stephen Graham as Director
31 December 1994
Resigned Wishart, James as Director
2 June 1994
Appointed Phillips, Howard George as Director
31 May 1994
Resigned Cole, John Robert as Director
21 April 1994
Resigned Lithiby, John Grant as Director
8 March 1994
Appointed Crichton-Miller, Hugh Angus as Director
18 October 1993
Appointed Bentley, Stephen Graham as Director
5 March 1993
Appointed Byrne, Paul Christopher as Director
16 February 1993
Resigned Kilduff, Paul Anthony Nicholas as Director
30 September 1992
Resigned Lockhart, James as Director
31 August 1992
31 August 1992
Resigned Duncan, James Blair, Sir as Director
24 August 1992
Appointed Kilduff, Paul Anthony Nicholas 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

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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates10 May 2026
23 February 2026Accounts for a dormant company31 December 2025
14 May 2025Confirmation statement with no updates10 May 2025
13 February 2025Accounts for a dormant company31 December 2024
15 May 2024Confirmation statement with no updates10 May 2024
Show all recent filings

Some other companies at this address

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

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