Filing status
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
Xpo Logistics UK Iii Unlimited
- Incorporated
- 23 December 2019 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Distribution House Eldon WayCrickNorthamptonNN6 7SL
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 1976 (50)
Director · Appointed 23 December 2019
British
Born January 1971 (55)
Officer history (3 former)
25 May 2022
Appointed Dujon, Remi as Secretary
25 May 2022
Resigned Rastin, Alexandra as Secretary
30 July 2021
30 July 2021
Appointed Rastin, Alexandra as Secretary
30 July 2021
Resigned Kirsis, Karlis as Secretary
30 July 2021
23 December 2019
23 December 2019
Appointed Kirsis, Karlis as Secretary
23 December 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 September 2021
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 (1)
29 September 2021
Ceased Logistics Financing UK Limited — Owns 75–100% of shares
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 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 This company Owns 75–100% of shares
Xpo UK Finance Unlimited Owns 75–100% of shares
Filings 44
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 13 May 2026 | Confirmation statement with no updates | 12 May 2026 | ||
| 21 January 2026 | Resolutions | |||
| 11 September 2025 | Full accounts | 31 December 2024 | ||
| 3 June 2025 | Resolutions |
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