Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Xpo Logistics Group Limited
- Incorporated
- 1 August 1977 (49 years)
- Previously known as
- Lambda 4 Limited (until 12 June 2019)Norbert Dentressangle Transport Services Limited (until 1 December 2015)Norbert Dentressangle UK (Aylesbury) Ltd. (until 30 December 2013)Earlier: Norbert Dentressangle Transport Limited, N.D. European Transport Limited
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Distribution House Eldon WayCrickNorthamptonNN6 7SL
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
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
30 July 2021
30 July 2021
Appointed Rastin, Alexandra as Secretary
30 July 2021
Resigned Kirsis, Karlis as Secretary
15 October 2019
Appointed Kirsis, Karlis as Secretary
15 October 2019
27 September 2019
Resigned Garratt, Georgina as Secretary
27 September 2019
29 May 2018
25 May 2018
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
10 April 2013
10 April 2013
1 August 2011
1 August 2011
Appointed Navid Lane, Lyndsay as Secretary
1 March 2011
19 January 2011
1 July 2009
30 June 2009
8 December 2008
19 October 2008
19 October 2008
25 November 2002
25 November 2002
8 April 2002
8 April 2002
20 December 2001
1 October 2001
1 October 2001
1 October 2001
12 February 2001
11 October 2000
11 October 2000
1 June 1999
Resigned Schneider, Patrice as Director
1 May 1998
1 May 1998
1 May 1998
1 May 1998
16 October 1996
16 October 1996
16 October 1996
1 January 1995
Appointed Schneider, Patrice as Director
1 January 1995
8 April 1994
21 June 1993
21 June 1993
20 June 1993
Resigned Dentressangle, Georges as Secretary
20 June 1993
Resigned Dentressangle, Georges 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 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 Owns 75–100% of shares
Xpo Logistics Group Limited This company 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 | 9 May 2026 | ||
| 23 February 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 14 May 2025 | Confirmation statement with no updates | 9 May 2025 | ||
| 14 February 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 15 May 2024 | Confirmation statement with no updates | 9 May 2024 |
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