Xpo Logistics Limited

Active02640971 Private limited company
Incorporated
28 August 1991 (35 years)
Previously known as
Lambda 6 Limited (until 22 June 2024)
Norbert Dentressangle Services Limited (until 1 December 2015)
Norbert Dentressangle U.K. Limited (until 30 December 2013)
Earlier: Aston Clinton Haulage Company Limited, Incomeissue Limited
Industry
Dormant Company (99999)
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
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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 1976 (50)
Director · Appointed 4 November 2016
Also at Salvesen Logistics Limited, Xpo Investment UK Limited, TDG Limited · more companies
British
Born January 1971 (55)
Officer history (36 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 Myers, Daniel Stephen as Director
30 July 2021
Appointed Rastin, Alexandra as Secretary
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
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 as Secretary
4 November 2016
Resigned Thomas, David James as Director
4 November 2016
Appointed Evans, Simon Gavin as Director
30 November 2015
Appointed Thomas, David James as Director
30 November 2015
Resigned Tatlow, Anthony Austin as Director
29 September 2015
Resigned De La Rochebrochard, Gaultier as Director
1 January 2014
Resigned Letard, Daniel Elie as Director
1 January 2014
Resigned Mccord, Raymond Fredrick as Director
1 February 2013
Resigned Lynch, David Paul as Director
1 February 2013
Appointed Tatlow, Anthony Austin as Director
1 May 2012
Appointed Lynch, David Paul as Director
1 May 2012
Appointed De La Rochebrochard, Gaultier as Director
1 May 2012
Appointed Navid Lane, Lyndsay Gillian as Director
30 April 2012
Resigned Morson, Richard James as Director
1 August 2011
Appointed Navid Lane, Lyndsay as Secretary
1 August 2011
Resigned Lynch, David Paul as Secretary
1 May 2011
Appointed Morson, Richard James as Director
1 May 2011
Resigned Lynch, David Paul as Director
1 February 2011
Appointed Mccord, Raymond Fredrick as Director
19 January 2011
Resigned Schneider, Patrice as Director
1 July 2009
Appointed Lynch, David Paul as Secretary
30 June 2009
Resigned Rose, Ian Andrew as Secretary
1 April 2009
Appointed Letard, Daniel Elie as Director
8 December 2008
Appointed Lynch, David Paul as Director
19 October 2008
Appointed Rose, Ian Andrew as Secretary
19 October 2008
Resigned Arhainx, Arnaud as Secretary
30 August 2002
Resigned Sheddick, Gillian Ann as Director
30 August 2002
Resigned Sheddick, Roger Leonard James as Director
27 May 2002
Resigned Clifford, Simon Mark as Director
4 April 2002
Resigned Ingham, Wendy as Director
1 April 2002
Appointed Arhainx, Arnaud as Secretary
1 April 2002
Resigned Clifford, Simon Mark as Secretary
3 January 2002
Appointed Schneider, Patrice as Director
20 December 2001
Resigned Cvetkovic, Petar as Director
1 October 2001
Appointed Clifford, Simon Mark as Secretary
1 October 2001
Resigned Berger, Philippe as Director
1 October 2001
Resigned Berger, Philippe as Secretary
24 January 2000
Appointed Clifford, Simon Mark as Director
24 January 2000
Appointed Sheddick, Roger Leonard James as Director
24 January 2000
Appointed Sheddick, Gillian Ann as Director
24 January 2000
Appointed Ingham, Wendy as Director
24 January 2000
Appointed Berger, Philippe as Director
24 January 2000
Resigned Fowler, David Alan as Director
19 January 2000
Resigned Michel, Jean-Claude Marcel as Director
19 January 2000
Resigned Letard, Daniel Elie as Director
1 May 1998
Appointed Berger, Philippe as Secretary
1 May 1998
Appointed Cvetkovic, Petar as Director
1 May 1998
Resigned Mccord, Raymond Frederick as Secretary
16 October 1996
Appointed Mccord, Raymond Frederick as Secretary
16 October 1996
Resigned Letard, Daniel Elie as Secretary
6 January 1992
Appointed Michel, Jean-Claude Marcel as Director
6 January 1992
Appointed Letard, Daniel Elie as Director
6 January 1992
Resigned Withey, Valerie Anne as Secretary
6 January 1992
Resigned Withey, Valerie Anne as Director
6 January 1992
Appointed Letard, Daniel Elie as Secretary
23 September 1991
Appointed Withey, Valerie Anne as Secretary
23 September 1991
Appointed Withey, Valerie Anne as Director
23 September 1991
Appointed Fowler, David Alan as Director
23 September 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 September 1991
Resigned Instant Companies Limited as Corporate Nominee Director
28 August 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 August 1991
Appointed Instant Companies Limited as Corporate Nominee 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 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 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 This company 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 updates9 May 2026
23 February 2026Accounts for a dormant company31 December 2025
14 May 2025Confirmation statement with no updates9 May 2025
14 February 2025Accounts for a dormant company31 December 2024
22 June 2024Certificate of change of name
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 (UK) Limited
TDG Limited

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