Xpo Holdings UK and Ireland Limited

Active02832085 Private limited company

Incorporated: 25 June 1993 (33 years)
Previously known as: Norbert Dentressangle Holdings Limited (until 1 December 2015)
Industry: Activities of head offices (70100)
Directors: Daniel Stephen Myers
Simon Gavin Evans
Owned by: Xpo Holdings UK I Limited
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: 4
Outstanding: 1
Part satisfied: 0
Satisfied: 3

Officers 3 active

Officer details are public data from the Companies House register.

Myers, Daniel Stephen

Director · Appointed 16 December 2022

Also at Salvesen Logistics Limited, Xpo Investment UK Limited, TDG Limited · more companies

British

Born January 1976 (50)

Dujon, Remi

Secretary · Appointed 25 May 2022

Evans, Simon Gavin

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 (38 former)

16 December 2022

Appointed Myers, Daniel Stephen as Director

16 December 2022

Resigned Izaguirre, Luis Angel Gomez as Director

25 May 2022

Appointed Dujon, Remi as Secretary

25 May 2022

Resigned Rastin, Alexandra as Secretary

30 July 2021

Resigned Cawston, Richard as Director

30 July 2021

Appointed Rastin, Alexandra as Secretary

30 July 2021

Resigned Kirsis, Karlis 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

1 January 2018

Appointed Cawston, Richard as Director

1 January 2018

Resigned Wilson, Malcolm 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 Wilson, Malcolm as Director

30 November 2015

Appointed Izaguirre, Luis Angel Gomez as Director

27 November 2015

Resigned Bataillard, Patrick as Director

29 September 2015

Resigned De La Rochebrochard, Gaultier as Director

11 June 2014

Appointed Thomas, David James as Director

22 May 2014

Resigned Letard, Daniel Elie as Director

10 April 2013

Resigned Lynch, David Paul as Director

22 September 2011

Appointed Navid Lane, Lyndsay Gillian as Director

22 September 2011

Appointed De La Rochebrochard, Gaultier as Director

1 August 2011

Appointed Navid Lane, Lyndsay as Secretary

1 August 2011

Resigned Lynch, David Paul as Secretary

1 July 2009

Appointed Lynch, David Paul as Secretary

30 June 2009

Resigned Rose, Ian Andrew as Secretary

8 December 2008

Appointed Lynch, David Paul as Director

17 October 2008

Resigned Arhainx, Arnaud as Secretary

17 October 2008

Appointed Rose, Ian Andrew as Secretary

8 September 2008

Resigned Michel, Jean-Claude Marcel as Director

8 January 2008

Resigned Schneider, Patrice as Director

25 November 2002

Appointed Letard, Daniel Elie as Director

25 November 2002

Resigned Montjotin, Herve Francois Marie as Director

30 August 2002

Resigned Sheddick, Roger Leonard James as Director

30 August 2002

Resigned Sheddick, Gillian Ann 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

Resigned Berger, Philippe as Director

1 October 2001

Resigned Berger, Philippe as Secretary

1 October 2001

Appointed Clifford, Simon Mark as Secretary

29 August 2001

Appointed Bataillard, Patrick as Director

29 August 2001

Resigned Turin, Luc as Director

26 July 2000

Resigned Cosse, Philippe as Director

24 January 2000

Appointed Berger, Philippe as Director

24 January 2000

Appointed Sheddick, Roger Leonard James as Director

24 January 2000

Appointed Ingham, Wendy as Director

24 January 2000

Appointed Sheddick, Gillian Ann as Director

19 January 2000

Appointed Montjotin, Herve Francois Marie as Director

1 September 1999

Appointed Clifford, Simon Mark as Director

1 May 1998

Appointed Cvetkovic, Petar as Director

1 May 1998

Appointed Turin, Luc as Director

1 May 1998

Appointed Michel, Jean-Claude Marcel as Director

1 May 1998

Appointed Cosse, Philippe as Director

1 May 1998

Resigned Mccord, Raymond Frederick as Director

1 May 1998

Resigned Mccord, Raymond Frederick as Secretary

1 May 1998

Resigned Dentressangle, Norbert as Director

1 May 1998

Appointed Berger, Philippe as Secretary

25 June 1995

Resigned Mc Cord, Raymond Frederick as Director

1 January 1995

Appointed Mccord, Raymond Frederick as Director

25 June 1993

Appointed Combined Nominees Limited as Corporate Nominee Director

25 June 1993

Appointed Combined Secretarial Services Limited as Corporate Nominee Director

25 June 1993

Resigned Combined Secretarial Services Limited as Corporate Nominee Director

25 June 1993

Appointed Mc Cord, Raymond Frederick as Director

25 June 1993

Resigned Combined Nominees Limited as Corporate Nominee Director

25 June 1993

Appointed Dentressangle, Norbert as Director

25 June 1993

Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

25 June 1993

Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Xpo Holdings UK I Limited

Corporate entity · Notified 25 September 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 11714848

Former controllers (3)

25 September 2024

Ceased Xpo Logistics UK Iii Limited — Owns 75–100% of shares

4 September 2024

Ceased Xpo, Inc. — Owns 75–100% of shares

4 June 2021

Ceased Xpo Logistics Europe SA — Owns 75–100% of shares

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 This company 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 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 205

Date	Description	Made Up To
21 August 2026	Full accounts	31 December 2025
15 May 2026	Cessation of a person with significant control
15 May 2026	Notification of a person with significant control
14 May 2026	Confirmation statement with no updates	9 May 2026
6 October 2025	Full accounts	31 December 2024