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XPO Transport Solutions UK Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    West Northamptonshire
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Company Details
  • Business Name
    XPO Transport Solutions UK Limited
  • Address
    ******************
  • SIC Codes
    49410
  • SIC Description
    Freight transport by road
  • Company Number
    06634081
  • Listing UID
    70374
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Location
  • 8-9 Eldon Way, Northampton NN6 7SL, UK

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Geolocation Details
  • Latitude
    52.348958
  • Longitude
    -1.148581
  • Easting
    458092.0
  • Northing
    272660.0
  • Opportunities
    23
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    Permit Information
    • Registration Number
      CBDU365687
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, November 16, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    DUJON, Remi
    Appointed On: May 25, 2022
    Occupation: N/A
    Role: secretary
    Address: Distribution House, Eldon Way, Crick, Northampton, Northamptonshire, NN6 7SL, England
    BOUR, Xavier Jean Jacques
    Appointed On: February 16, 2026
    Occupation: N/A
    Role: director
    Address: Distribution House, Eldon Way, Crick, Northampton, Northamptonshire, NN6 7SL, England
    EVANS, Simon Gavin
    Appointed On: April 1, 2019
    Occupation: N/A
    Role: director
    Address: Distribution House, Eldon Way, Crick, Northampton, Northamptonshire, NN6 7SL, England
    MYERS, Daniel Stephen
    Appointed On: July 1, 2014
    Occupation: N/A
    Role: director
    Address: Distribution House, Eldon Way, Crick, Northampton, Northamptonshire, NN6 7SL, England
    GARRATT, Georgina
    Appointed On: February 20, 2017
    Occupation: N/A
    Role: secretary
    Address: Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, England
    Resigned On: September 27, 2019
    KIRSIS, Karlis
    Appointed On: October 15, 2019
    Occupation: N/A
    Role: secretary
    Address: Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, England
    Resigned On: July 30, 2021
    LYNCH, David Paul
    Appointed On: July 1, 2009
    Occupation: N/A
    Role: secretary
    Address: Norbert Dentressangle House, Lodge Way, New Duston, Northampton, NN5 7SL
    Resigned On: August 1, 2011
    NAVID LANE, Lyndsay
    Appointed On: August 1, 2011
    Occupation: N/A
    Role: secretary
    Address: Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom
    Resigned On: February 17, 2017
    RASTIN, Alexandra
    Appointed On: July 30, 2021
    Occupation: N/A
    Role: secretary
    Address: Distribution House, Eldon Way, Crick, Northampton, Northamptonshire, NN6 7SL, England
    Resigned On: May 25, 2022
    ROSE, Ian Andrew
    Appointed On: October 14, 2008
    Occupation: N/A
    Role: secretary
    Address: 3, Trehern Close, Knowle, Solihull, West Midlands, B93 9HA
    Resigned On: June 30, 2009
    MITRE SECRETARIES LIMITED
    Appointed On: July 1, 2008
    Occupation: N/A
    Role: corporate-secretary
    Address: Mitre House 160, Aldersgate Street, London, EC1A 4DD
    Resigned On: October 14, 2008
    BATAILLARD, Patrick
    Appointed On: September 22, 2011
    Occupation: N/A
    Role: director
    Address: Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom
    Resigned On: November 27, 2015
    BRIDGES, Michael John
    Appointed On: April 6, 2011
    Occupation: N/A
    Role: director
    Address: Norbert Dentressangle Nd House, Lodge Way, New Duston, Northampton, Gb, NN5 7SL
    Resigned On: July 1, 2014
    DE LA ROCHEBROCHARD, Gaultier
    Appointed On: September 22, 2011
    Occupation: N/A
    Role: director
    Address: Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom
    Resigned On: September 29, 2015
    GARRATT, Georgina
    Appointed On: February 1, 2018
    Occupation: N/A
    Role: director
    Address: Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, England
    Resigned On: September 27, 2019
    IZAGUIRRE, Luis Angel Gomez
    Appointed On: August 30, 2013
    Occupation: N/A
    Role: director
    Address: Distribution House, Eldon Way, Crick, Northampton, Northamptonshire, NN6 7SL, England
    Resigned On: January 23, 2023
    KIRSIS, Karlis Pauls
    Appointed On: October 15, 2019
    Occupation: N/A
    Role: director
    Address: Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, England
    Resigned On: July 30, 2021
    LYNCH, David Paul
    Appointed On: May 23, 2012
    Occupation: N/A
    Role: director
    Address: Norbert Dentressangle House, Lodge Way, New Dunston, Northampton, NN5 7SL, Uk
    Resigned On: February 1, 2013
    LYNCH, David Paul
    Appointed On: December 8, 2008
    Occupation: N/A
    Role: director
    Address: Norbert Dentressangle House, Lodge Way, New Duston, Northampton, NN5 7SL
    Resigned On: May 1, 2011
    MACDONALD, Stephen Douglas
    Appointed On: October 14, 2008
    Occupation: N/A
    Role: director
    Address: Norbert Dentressangle House, Lodge Way, New Duston, Northampton, NN5 7SL
    Resigned On: June 30, 2011
    MCCORD, Raymond Fredrick
    Appointed On: January 1, 2014
    Occupation: N/A
    Role: director
    Address: Norbert Dentressangle House, Lodge Way, New Dunston, Northampton, NN5 7SL, Uk
    Resigned On: December 31, 2014
    MONTJOTIN, Herve Francois Marie
    Appointed On: October 14, 2008
    Occupation: N/A
    Role: director
    Address: Norbert Dentressangle House, Lodge Way, New Duston, Northampton, NN5 7SL
    Resigned On: August 30, 2013
    MORSON, Richard James
    Appointed On: May 1, 2011
    Occupation: N/A
    Role: director
    Address: Nobert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL, Great Britian
    Resigned On: April 30, 2012
    NAVID LANE, Lyndsay Gillian
    Appointed On: November 30, 2016
    Occupation: N/A
    Role: director
    Address: Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, England
    Resigned On: January 31, 2018
    NAVID LANE, Lyndsay Gillian
    Appointed On: September 22, 2011
    Occupation: N/A
    Role: director
    Address: Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom
    Resigned On: November 30, 2015
    TATLOW, Anthony Austin
    Appointed On: February 1, 2013
    Occupation: N/A
    Role: director
    Address: Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL, Uk
    Resigned On: November 30, 2016
    MITRE DIRECTORS LIMITED
    Appointed On: July 1, 2008
    Occupation: N/A
    Role: corporate-director
    Address: Mitre House 160, Aldersgate Street, London, EC1A 4DD
    Resigned On: October 14, 2008
    MITRE SECRETARIES LIMITED
    Appointed On: July 1, 2008
    Occupation: N/A
    Role: corporate-director
    Address: Mitre House 160, Aldersgate Street, London, EC1A 4DD
    Resigned On: October 14, 2008
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    XPO TRANSPORT SOLUTIONS UK LIMITED
    Company Number
    06634081
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 9, 2026
    Next Due
    May 23, 2027
    Next Made Up To
    May 9, 2027
    Overdue
    No
    Date Of Creation
    July 1, 2008
    ETag
    65724c804e36cf2cb0f2a5bc16fae5038a1ec27a
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 9, 2016
    Previous Company Names
    Ceased On
    December 1, 2015
    Effective From
    December 30, 2013
    Name
    NORBERT DENTRESSANGLE TRANSPORT UK LIMITED
    Ceased On
    December 30, 2013
    Effective From
    September 26, 2008
    Name
    NORBERT DENTRESSANGLE TRANSPORT SERVICES LIMITED
    Ceased On
    September 26, 2008
    Effective From
    July 1, 2008
    Name
    INTERCEDE 2291 LIMITED
    Registered Office Address
    Address Line 1
    Distribution House Eldon Way
    Address Line 2
    Crick
    country
    England
    Locality
    Northampton
    Post Code
    NN6 7SL
    Region
    Northamptonshire
    Type
    ltd

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