Xpo Logistics Trustees Limited

Active08530618 Private limited company
Incorporated
15 May 2013 (13 years)
Previously known as
Xpo Logistics Limited (until 24 February 2022)
Lambda 7 Limited (until 5 April 2018)
Xpo (Cif Trustee) UK Limited (until 21 March 2017)
Earlier: Norbert Dentressangle Cif Trustee Limited
Industry
Other business support service activities n.e.c. (82990)
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
24 May 2027
Last conf. stmt
10 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2022
British
Born December 1980 (45)
Dujon, Remi
Secretary · Appointed 25 May 2022
Director · Appointed 9 March 2017
British
Born January 1971 (55)
Officer history (16 former)
15 September 2022
Appointed Gordon Brown, Lynn, Mrs. as Director
15 September 2022
Resigned Austin, Philip as Director
25 May 2022
Resigned Rastin, Alexandra as Secretary
25 May 2022
Appointed Dujon, Remi as Secretary
30 July 2021
Appointed Rastin, Alexandra as Secretary
30 July 2021
Appointed Austin, Philip as Director
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 Secretary
27 September 2019
Resigned Garratt, Georgina as Director
29 May 2018
Appointed Garratt, Georgina as Director
25 May 2018
Resigned Wilson, Peter as Director
6 March 2018
Appointed Garratt, Georgina as Secretary
31 January 2018
Resigned Lane, Lyndsay Gillian Navid as Secretary
9 March 2017
Resigned Aaa Trustee Limited as Corporate Director
9 March 2017
Appointed Evans, Simon Gavin as Director
9 March 2017
Resigned Shaw, Peter George as Director
16 January 2017
Resigned Valentin, Francois Marie as Director
4 November 2016
Resigned Thomas, David James as Director
4 November 2016
Appointed Wilson, Peter as Director
30 June 2015
Appointed Thomas, David James as Director
30 June 2015
Appointed Aaa Trustee Limited as Corporate Director
30 June 2015
Resigned Picot, Michel Andre Henri as Director
30 June 2015
Resigned Trustee Matters Limited as Corporate Director
30 June 2015
Resigned Forsyth, James as Director
12 February 2014
Appointed Trustee Matters Limited as Corporate Director
11 February 2014
Resigned Capital Cranfield Trustees Limited as Corporate Director
15 May 2013
Appointed Valentin, Francois Marie as Director
15 May 2013
Appointed Picot, Michel Andre Henri as Director
15 May 2013
Appointed Shaw, Peter George as Director
15 May 2013
Appointed Forsyth, James as Director
15 May 2013
Appointed Lane, Lyndsay Gillian Navid as Secretary
15 May 2013
Appointed Capital Cranfield Trustees 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 This company 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 83

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
20 May 2026Confirmation statement with no updates10 May 2026
20 May 2026Director's details changed
11 September 2025Full accounts31 December 2024
14 May 2025Confirmation statement with no updates10 May 2025
Show all 83 filings

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