Hopkinson Transport (Chesterfield) Limited

Active02130203 Private limited company
Incorporated
11 May 1987 (39 years)
Industry
Dormant Company (99999)
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
22 May 2027
Last conf. stmt
8 May 2026

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 1971 (55)
Director · Appointed 9 August 2018
British
Born January 1976 (50)
Officer history (16 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
Appointed Rastin, Alexandra as Secretary
30 July 2021
Appointed Evans, Simon Gavin as Director
30 July 2021
Resigned Kirsis, Karlis as Secretary
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
9 August 2018
Appointed Myers, Daniel Stephen as Director
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
20 February 2017
Appointed Garratt, Georgina as Secretary
17 February 2017
Resigned Navid Lane, Lyndsay Gillian as Secretary
17 February 2017
Appointed Hardig, John Jay as Director
20 January 2017
Resigned Devens, Gordon Emerson as Director
30 November 2016
Resigned Tatlow, Anthony Austin as Director
7 November 2016
Appointed Devens, Gordon Emerson as Director
14 April 2014
Resigned Bingham, Clair as Secretary
14 April 2014
Appointed Navid Lane, Lyndsay Gillian as Director
14 April 2014
Appointed Tatlow, Anthony Austin as Director
14 April 2014
Appointed Navid Lane, Lyndsay Gillian as Secretary
14 April 2014
Resigned Bingham, Clair as Director
14 April 2014
Resigned Bingham, Mark Steven as Director
14 April 2014
Resigned Hopkinson, Anita Pearl as Director
14 April 2014
Resigned Hopkinson, Jack as Director
15 August 2008
Appointed Bingham, Clair as Secretary
15 August 2008
Resigned Hopkinson, Anita Pearl as Secretary
25 December 1998
Appointed Bingham, Clair as Director
25 December 1998
Appointed Bingham, Mark Steven 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 This company 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

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates8 May 2026
23 February 2026Accounts for a dormant company31 December 2025
14 May 2025Confirmation statement with no updates8 May 2025
14 February 2025Accounts for a dormant company31 December 2024
15 May 2024Confirmation statement with no updates8 May 2024
Show all recent filings

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