TDG (UK) Limited

Active00540403 Private limited company
Incorporated
10 November 1954 (71 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
25
Outstanding
0
Part satisfied
0
Satisfied
25

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 Limited · more companies
British
Born January 1971 (55)
Director · Appointed 1 July 2014
Also at Salvesen Logistics Limited, Xpo Investment UK Limited, TDG Limited · more companies
British
Born January 1976 (50)
Officer history (52 former)
25 May 2022
Appointed Dujon, Remi as Secretary
25 May 2022
Resigned Rastin, Alexandra as Secretary
30 July 2021
Resigned Kirsis, Karlis as Secretary
30 July 2021
Appointed Rastin, Alexandra as Secretary
30 July 2021
Appointed Evans, Simon Gavin as Director
30 July 2021
Resigned Kirsis, Karlis Pauls 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 Director
27 September 2019
Resigned Garratt, Georgina as Secretary
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 September 2017
Resigned Shaw, Philip James as Director
1 September 2017
Resigned Gomez, Luis Angel as Director
1 September 2017
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
Appointed Cooper, Troy as Director
20 January 2017
Resigned Devens, Gordon Emerson as Director
30 November 2016
Appointed Devens, Gordon Emerson as Director
30 November 2016
Resigned Tatlow, Anthony Austin as Director
3 June 2016
Resigned Morris, Michael Joseph as Director
3 June 2016
Appointed Hardig, John Jay as Director
27 November 2015
Appointed Morris, Michael Joseph as Director
27 November 2015
Resigned Bataillard, Patrick as Director
29 September 2015
Appointed Gomez, Luis Angel as Director
29 September 2015
Resigned De La Rochebrochard, Gaultier as Director
4 September 2015
Appointed Tatlow, Anthony Austin 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
1 April 2013
Appointed Shaw, Philip James 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
22 September 2011
Appointed Navid Lane, Lyndsay Gillian as Director
22 September 2011
Resigned Navid Lane, Lyndsay Gillian as Director
1 August 2011
Appointed Navid Lane, Lyndsay as Secretary
1 August 2011
Resigned Tdg Secretaries Limited as Corporate 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
28 March 2011
28 March 2011
Appointed Bataillard, Patrick as Director
28 March 2011
Appointed Bertreau, François Louis, André as Director
28 March 2011
Resigned Riffner, Saki as Director
28 March 2011
Resigned Bicknell, Geoffrey James as Director
17 June 2010
Appointed Nichols, Rupert Henry Conquest as Secretary
1 May 2009
Appointed Bicknell, Geoffrey James as Director
12 December 2008
Resigned Thomas, Geoffrey Graham as Director
12 December 2008
Appointed Branigan, Michael Jordan as Director
12 November 2008
Resigned Hume, Jeffrey as Director
12 November 2008
Resigned Garman, David Noel Christopher as Director
22 October 2008
Appointed Riffner, Saki as Director
6 June 2005
Appointed Hume, Jeffrey as Director
9 May 2005
Resigned Mainwaring, Paul Richard as Director
8 August 2002
Appointed Thomas, Geoffrey Graham as Director
26 October 2001
Resigned Cardle, Andrew William as Director
2 October 2000
Appointed Mainwaring, Paul Richard as Director
5 September 2000
Appointed Cardle, Andrew William as Director
5 September 2000
Resigned Dye, Iain Roger as Director
7 August 2000
Resigned Jones, Matthew David Alexander as Secretary
7 August 2000
Appointed Tdg Secretaries Limited as Corporate Secretary
7 August 2000
Resigned Hui, Carol as Secretary
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
Resigned Cole, Alan Jack as Director
29 April 1999
Appointed Garman, David Noel Christopher as Director
20 February 1998
Resigned Brown, Ernest Gerald Freeman as Director
20 February 1998
Resigned Byrne, Paul Christopher as Director
1 September 1997
Appointed Hui, Carol as Secretary
1 September 1997
Resigned Kinley, John as Secretary
17 July 1997
Appointed Mellor, Kevin Donald as Director
1 September 1996
Resigned Cox, Michael Alan as Director
6 August 1996
Appointed Brown, Ernest Gerald Freeman as Director
6 August 1996
Appointed Tsappis, Neil John Alfred as Secretary
6 August 1996
Appointed Dye, Iain Roger as Director
3 June 1996
Resigned Hutchinson, Katherine Anna as Secretary
22 March 1996
Resigned Bentley, Stephen Graham as Director
31 December 1994
Resigned Wishart, James as Director
31 May 1994
Resigned Cole, John Robert as Director
1 May 1994
Resigned Grayston, Robert as Secretary
16 December 1993
Appointed Hutchinson, Katherine Anna as Secretary
30 November 1993
Resigned Whitney, Brian John as Secretary
18 October 1993
Appointed Bentley, Stephen Graham as Director
1 April 1993
Resigned Martin, Duncan as Director
16 February 1993
Resigned Kilduff, Paul Anthony Nicholas as Director
31 August 1992
Resigned Duncan, James Blair, Sir as Director
31 August 1992
Appointed Bodger, Stephen Graham as Director
24 August 1992
Appointed Kilduff, Paul Anthony Nicholas as Director
22 May 1992
Appointed Cox, Michael Alan as Director
22 May 1992
Appointed Kinley, John as Secretary
22 May 1992
Appointed Cole, John Robert as Director
22 May 1992
Appointed Byrne, Paul Christopher as Director
22 May 1992
Appointed Grayston, Robert as Secretary
22 May 1992
Appointed Martin, Duncan as Director

Ownership 1 active

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

Corporate entity · Notified 1 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02832085
Former controllers (1)
1 September 2017
Ceased TDG Limited — Owns 75–100% of shares

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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates10 May 2026
14 April 2026Accounts for a dormant company31 December 2025
14 May 2025Confirmation statement with no updates10 May 2025
14 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 Limited
Xpo Bulk UK Limited

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