Xpo Maintenance UK Limited

Active06634078 Private limited company
Incorporated
1 July 2008 (18 years)
Previously known as
Norbert Dentressangle Maintenance UK Limited (until 1 December 2015)
Norbert Dentressangle Maintenance Limited (until 31 October 2008)
Intercede 2290 Limited (until 26 September 2008)
Industry
Other business support service activities n.e.c. (82990)
Directors
Xavier Jean Jacques Bour
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
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Bour, Xavier Jean Jacques
Director · Appointed 16 February 2026
French
Born October 1982 (44)
Dujon, Remi
Secretary · Appointed 25 May 2022
Director · Appointed 1 April 2019
British
Born January 1971 (55)
Director · Appointed 1 July 2014
British
Born January 1976 (50)
Officer history (21 former)
16 February 2026
Appointed Bour, Xavier Jean Jacques as Director
25 May 2022
Appointed Dujon, Remi as Secretary
25 May 2022
Resigned Rastin, Alexandra as Secretary
30 April 2022
Resigned Tallaron, Didier Raymond Antoine as Director
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
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
30 November 2016
Resigned Tatlow, Anthony Austin as Director
30 November 2016
Appointed Navid Lane, Lyndsay Gillian as Director
30 November 2015
Resigned Navid Lane, Lyndsay Gillian as Director
27 November 2015
Resigned Bataillard, Patrick as Director
29 September 2015
Resigned De La Rochebrochard, Gaultier as Director
1 July 2014
Appointed Myers, Daniel Stephen as Director
1 July 2014
Resigned Bridges, Michael John as Director
1 February 2013
Appointed Tatlow, Anthony Austin as Director
1 February 2013
Resigned Lynch, David Paul as Director
23 May 2012
Appointed Lynch, David Paul as Director
30 April 2012
Resigned Morson, Richard James as Director
22 September 2011
Appointed Navid Lane, Lyndsay Gillian as Director
22 September 2011
Appointed Bataillard, Patrick 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
30 June 2011
Resigned Macdonald, Stephen Douglas as Director
1 May 2011
Resigned Lynch, David Paul as Director
1 May 2011
Appointed Morson, Richard James as Director
6 April 2011
Appointed Bridges, Michael John as Director
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
14 October 2008
Appointed Macdonald, Stephen Douglas as Director
14 October 2008
Appointed Tallaron, Didier Raymond Antoine as Director
14 October 2008
Appointed Rose, Ian Andrew as Secretary
14 October 2008
Resigned Mitre Secretaries Limited as Corporate Secretary
14 October 2008
Resigned Mitre Directors Limited as Corporate Director
14 October 2008
Resigned Mitre Secretaries Limited as Corporate Director
1 July 2008
Appointed Mitre Secretaries Limited as Corporate Secretary
1 July 2008
Appointed Mitre Directors Limited as Corporate Director
1 July 2008
Appointed Mitre Secretaries Limited as Corporate 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
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 This company 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 115

DateDescriptionMade Up ToPagesPDF
21 August 2026Full accounts31 December 2025
13 May 2026Confirmation statement with no updates9 May 2026
17 February 2026Appointment of a director
6 October 2025Full accounts31 December 2024
14 May 2025Confirmation statement with no updates9 May 2025
Show all 115 filings

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