Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Harris Distribution Limited
- Incorporated
- 12 March 1962 (64 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Distribution House Eldon WayCrickNorthamptonNN6 7SL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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
British
Born January 1976 (50)
Director · Appointed 4 November 2016
British
Born January 1971 (55)
Officer history (29 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
30 July 2021
Appointed Rastin, Alexandra as Secretary
30 July 2021
15 October 2019
11 October 2019
Appointed Kirsis, Karlis as Secretary
27 September 2019
Resigned Garratt, Georgina as Secretary
27 September 2019
1 February 2018
31 January 2018
20 February 2017
Appointed Garratt, Georgina as Secretary
17 February 2017
Resigned Navid Lane, Lyndsay as Secretary
4 November 2016
4 November 2016
30 November 2015
27 November 2015
29 September 2015
10 April 2013
22 September 2011
22 September 2011
1 September 2011
1 September 2011
Resigned Tdg Directors No2 Limited as Corporate Director
1 September 2011
Resigned Tdg Directors No.1 Limited as Corporate Director
1 August 2011
Appointed Navid Lane, Lyndsay as Secretary
1 August 2011
10 May 2011
15 April 2011
Resigned Nichols, Rupert Henry Conquest as Director
19 July 2010
Appointed Nichols, Rupert Henry Conquest as Director
2 September 1997
2 September 1997
1 September 1997
Appointed Tdg Directors No.1 Limited as Corporate Director
1 September 1997
Appointed Tdg Directors No2 Limited as Corporate Director
1 September 1997
1 September 1997
3 June 1996
3 June 1996
22 March 1996
22 March 1996
31 May 1994
31 May 1994
1 May 1994
1 May 1994
1 September 1993
Resigned Greet, John Edward as Director
31 August 1992
1 August 1992
1 August 1992
1 August 1992
1 August 1992
1 August 1992
Resigned Smith, Martin 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 I Limited Owns 25–50% of shares
Xpo Holdings UK and Ireland Limited Owns 75–100% of shares
Harris Distribution Limited This company 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 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Confirmation statement with no updates | 8 May 2026 | ||
| 23 February 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 14 May 2025 | Confirmation statement with no updates | 8 May 2025 | ||
| 13 February 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 15 May 2024 | Confirmation statement with no updates | 8 May 2024 |
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