Xpo Global Forwarding UK Limited

Active01580481 Private limited company
Incorporated
17 August 1981 (45 years)
Previously known as
Norbert Dentressangle Overseas UK Limited (until 1 December 2015)
Brisk Airfreight Limited (until 30 September 2011)
Industry
Freight transport by road (49410)
Sea and coastal freight water transport (50200)
Cargo handling for air transport activities (52242)
Other transportation support activities (52290)
Owned by
Xpo, Inc.
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
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Dujon, Remi
Secretary · Appointed 25 May 2022
Director · Appointed 1 April 2019
British
Born January 1971 (55)
Director · Appointed 16 July 2018
British
Born January 1976 (50)
Officer history (24 former)
25 May 2022
Resigned Rastin, Alexandra as Secretary
25 May 2022
Appointed Dujon, Remi as Secretary
30 July 2021
Resigned Kirsis, Karlis as Secretary
30 July 2021
Appointed Rastin, Alexandra as Secretary
15 October 2019
Appointed Kirsis, Karlis as Secretary
27 September 2019
Resigned Garratt, Georgina as Director
27 September 2019
Resigned Garratt, Georgina as Secretary
1 April 2019
Appointed Evans, Simon Gavin as Director
16 July 2018
Appointed Myers, Daniel Stephen as Director
13 July 2018
Resigned Muzi, Dominick as Director
1 February 2018
Appointed Garratt, Georgina as Director
31 January 2018
Resigned Navid Lane, Lyndsay Gillian as Director
31 October 2017
Resigned Besset, Christophe Laurent as Director
20 February 2017
Appointed Garratt, Georgina as Secretary
17 February 2017
Resigned Navid Lane, Lyndsay as Secretary
30 November 2015
Appointed Muzi, Dominick as Director
27 November 2015
Resigned Bataillard, Patrick as Director
29 September 2015
Resigned De La Rochebrochard, Gaultier as Director
4 September 2015
Resigned Montjotin, Herve Francois Marie as Director
3 September 2014
Appointed Besset, Christophe Laurent as Director
3 September 2014
Resigned Col, Guillaume Gerald Gilles as Director
22 January 2013
Resigned Barron, David John as Director
12 November 2012
12 November 2012
Appointed Montjotin, Herve Francois Marie as Director
22 September 2011
Appointed De La Rochebrochard, Gaultier as Director
22 September 2011
Appointed Bataillard, Patrick as Director
22 September 2011
Appointed 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
8 April 2011
Appointed Barron, David John as Director
7 April 2011
Resigned Branigan, Michael Jordan as Director
28 March 2011
Appointed Bertreau, François Louis, André as Director
28 March 2011
Appointed Col, Guillaume Gerald Gilles as Director
28 March 2011
Resigned Paiusco, Alexander as Director
30 January 2009
Resigned Short, Kevin as Director
12 November 2008
Resigned Garman, David Noel Christopher as Director
11 November 2008
Appointed Branigan, Michael Jordan as Director
11 November 2008
Appointed Paiusco, Alexander as Director
3 May 2007
Appointed Garman, David Noel Christopher as Director
3 May 2007
Appointed Tdg Secretaries Limited as Corporate Secretary
1 February 2007
Resigned Ludley, Philip Anthony as Secretary
14 July 2003
Appointed Ludley, Philip Anthony as Secretary
14 July 2003
Resigned Short, Kevin as Secretary
14 July 2003
Resigned Johnson, John Stephen as Director
1 May 2003
Appointed Short, Kevin as Secretary
1 May 2003
Resigned Rogerson, Norman Barry as Secretary
1 May 2003
Resigned Rogerson, Norman Barry as Director

Ownership 1 active

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

Xpo, Inc.
Corporate entity · Notified 4 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Incorporated
Reg. no. 3224563
Former controllers (1)
4 June 2021
Ceased Xpo Logistics Europe SA — Owns 75–100% of shares

Filings 197

DateDescriptionMade Up ToPagesPDF
21 August 2026Full accounts31 December 2025
13 May 2026Confirmation statement with no updates9 May 2026
4 October 2025Full accounts31 December 2024
14 May 2025Confirmation statement with no updates9 May 2025
23 September 2024Full accounts31 December 2023
Show all 197 filings

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