TDG (UK) LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

TDG (UK) LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
TDG (UK) LIMITED was incorporated 69 years ago on 10/11/1954 and has the registered number: 00540403. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TDG (UK) LIMITED - NORTHAMPTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DISTRIBUTION HOUSE ELDON WAY
NORTHAMPTON
NORTHAMPTONSHIRE
NN6 7SL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR REMI DUJON Secretary 2022-05-25 CURRENT
SIMON GAVIN EVANS Jan 1971 British Director 2021-07-30 CURRENT
DANIEL STEPHEN MYERS Jan 1976 British Director 2014-07-01 CURRENT
PAUL RICHARD MAINWARING Jul 1963 British Director 2000-10-02 UNTIL 2005-05-09 RESIGNED
MR KEVIN DONALD MELLOR Aug 1946 British Director 1997-07-17 UNTIL 1999-09-30 RESIGNED
DAVID PAUL LYNCH Sep 1964 British Director 2011-04-08 UNTIL 2013-04-10 RESIGNED
MS LYNDSAY GILLIAN NAVID LANE May 1977 British Director 2011-09-22 UNTIL 2018-01-31 RESIGNED
PAUL ANTHONY KILDUFF Dec 1953 British Director 1992-08-24 UNTIL 1993-02-16 RESIGNED
JEFFREY HUME Mar 1953 British Director 2005-06-06 UNTIL 2008-11-12 RESIGNED
MR JOHN JAY HARDIG Jun 1964 American Director 2016-06-03 UNTIL 2018-08-06 RESIGNED
MR LUIS ANGEL IZAGUIRRE Aug 1971 Spanish Director 2015-09-29 UNTIL 2017-09-01 RESIGNED
MS GEORGINA GARRATT Feb 1981 British Director 2018-02-01 UNTIL 2019-09-27 RESIGNED
MR DAVID NOEL CHRISTOPHER GARMAN Dec 1951 British Director 1999-04-29 UNTIL 2008-11-12 RESIGNED
KARLIS KIRSIS Jul 1979 American Director 2019-10-15 UNTIL 2021-07-30 RESIGNED
MS GEORGINA GARRATT Secretary 2017-02-20 UNTIL 2019-09-27 RESIGNED
ROBERT GRAYSTON Secretary 1992-05-22 UNTIL 1994-05-01 RESIGNED
CAROL HUI Aug 1956 British Secretary 1997-09-01 UNTIL 2000-08-07 RESIGNED
KATHERINE ANNA RIECKMANN Aug 1962 Secretary 1993-12-16 UNTIL 1996-06-03 RESIGNED
MATTHEW DAVID ALEXANDER JONES British Secretary 1999-08-12 UNTIL 2000-08-07 RESIGNED
LYNDSAY NAVID LANE British Secretary 2011-08-01 UNTIL 2017-02-17 RESIGNED
MR KARLIS KIRSIS Secretary 2019-10-15 UNTIL 2021-07-30 RESIGNED
RUPERT HENRY CONQUEST NICHOLS Secretary 2010-06-17 UNTIL 2011-04-15 RESIGNED
MISS ALEXANDRA RASTIN Secretary 2021-07-30 UNTIL 2022-05-25 RESIGNED
BRIAN JOHN WHITNEY Secretary RESIGNED
MR NEIL JOHN ALFRED TSAPPIS Nov 1964 British Secretary 1996-08-06 UNTIL 1999-08-12 RESIGNED
JOHN KINLEY Apr 1944 British Secretary 1992-05-22 UNTIL 1997-09-01 RESIGNED
MR FRAN??OIS LOUIS, ANDR?? BERTREAU Jan 1955 French Director 2011-03-28 UNTIL 2012-11-12 RESIGNED
SAKI RIFFNER Feb 1976 German Director 2008-10-22 UNTIL 2011-03-28 RESIGNED
MICHAEL ALAN COX Aug 1936 British Director 1992-05-22 UNTIL 1996-09-01 RESIGNED
MR TROY COOPER Oct 1969 American Director 2017-01-20 UNTIL 2018-01-01 RESIGNED
JOHN ROBERT COLE Aug 1946 British Director 1992-05-22 UNTIL 1994-05-31 RESIGNED
MR ALAN JACK COLE Apr 1942 British Director RESIGNED
MR PAUL CHRISTOPHER BYRNE Jan 1949 British Director 1992-05-22 UNTIL 1998-02-20 RESIGNED
MR ERNEST GERALD FREEMAN BROWN May 1944 British Director 1996-08-06 UNTIL 1998-02-20 RESIGNED
MR GAULTIER DE LA ROCHEBROCHARD Sep 1969 French Director 2011-09-22 UNTIL 2015-09-29 RESIGNED
MR MICHAEL JOHN BRIDGES Jan 1967 British Director 2011-04-08 UNTIL 2014-07-01 RESIGNED
MR STEPHEN GRAHAM BODGER Apr 1949 English Director 1992-08-31 UNTIL 1999-09-24 RESIGNED
GEOFFREY JAMES BICKNELL Jun 1942 British Director 2009-05-01 UNTIL 2011-03-28 RESIGNED
DUNCAN MARTIN Aug 1933 British Director 1992-05-22 UNTIL 1993-04-01 RESIGNED
MR STEPHEN GRAHAM BENTLEY Jul 1953 British Director 1993-10-18 UNTIL 1996-03-22 RESIGNED
PATRICK BATAILLARD Apr 1964 French Director 2011-03-28 UNTIL 2015-11-27 RESIGNED
MICHAEL JORDAN BRANIGAN Jan 1956 British Director 2008-12-12 UNTIL 2011-04-07 RESIGNED
MR GORDON EMERSON DEVENS Apr 1968 American Director 2016-11-30 UNTIL 2017-01-20 RESIGNED
ANDREW WILLIAM CARDLE Dec 1953 British Director 2000-09-05 UNTIL 2001-10-26 RESIGNED
IAIN ROGER DYE Oct 1951 British Director 1996-08-06 UNTIL 2000-09-05 RESIGNED
MS LYNDSAY GILLIAN NAVID LANE May 1977 British Director 2011-09-22 UNTIL 2011-09-22 RESIGNED
SIR JAMES BLAIR DUNCAN Aug 1927 British Director RESIGNED
MR MICHAEL JOSEPH MORRIS Oct 1968 Usa Director 2015-11-27 UNTIL 2016-06-03 RESIGNED
DR HERVE FRANCOIS MARIE MONTJOTIN May 1965 French Director 2011-03-28 UNTIL 2015-09-04 RESIGNED
TDG SECRETARIES LIMITED Corporate Secretary 2000-08-07 UNTIL 2011-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xpo Holdings Uk And Ireland Limited 2017-09-01 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tdg Limited 2016-04-06 - 2017-09-01 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
00280879 LIMITED BIRMINGHAM ... DORMANT 9999 - Dormant company
TDG (KENT) LIMITED LONDON Dissolved... DORMANT 7499 - Non-trading company
LINKMAN TANKERS LIMITED BIRMINGHAM Dissolved... DORMANT 9999 - Dormant company
SALVESEN LOGISTICS LIMITED NORTHAMPTON ENGLAND Active FULL 74990 - Non-trading company
TDG PLANT SERVICES LIMITED LONDON ... DORMANT 7499 - Non-trading company
TDG LIMITED NORTHAMPTON ENGLAND Active DORMANT 74990 - Non-trading company
LAMBDA 9 LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
MANSFIELD PLANT HIRE LIMITED LONDON ... DORMANT 7499 - Non-trading company
TDG LONDON LIMITED BIRMINGHAM ... DORMANT 7499 - Non-trading company
TDG AVONMOUTH LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
SANDIBELL LIMITED CRANLEIGH ENGLAND Active DORMANT 03120 - Freshwater fishing
CHESSINGTON VIEW LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GOLFLAND LIMITED EGHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HLC GROUP LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 70100 - Activities of head offices
JUST4US TV LIMITED UXBRIDGE Dissolved... FULL 60200 - Television programming and broadcasting activities
AJS TECHNOLOGY LIMITED CROYDON Dissolved... TOTAL EXEMPTION FULL 63120 - Web portals
TDG (UK) LIMITED CO.ARMAGH Active NO ACCOUNTS FILED None Supplied
ACR LOGISTICS UK LIMITED LISBURN Active NO ACCOUNTS FILED None Supplied
THOMAS SMITH JUNR. LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SALVESEN LOGISTICS LIMITED NORTHAMPTON ENGLAND Active FULL 74990 - Non-trading company
TDG LIMITED NORTHAMPTON ENGLAND Active DORMANT 74990 - Non-trading company
PTS GROUP LIMITED CRICK, NORTHAMPTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
SALVESEN LOGISTICS HOLDINGS LIMITED NORTHAMPTON ENGLAND Active DORMANT 99999 - Dormant Company
THE UNDERFLOOR HEATING STORE LIMITED CRICK, NORTHAMPTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet
ACRO AIRCRAFT SEATING LIMITED CRICK UNITED KINGDOM Active FULL 30300 - Manufacture of air and spacecraft and related machinery
SOLFEX LIMITED CRICK, NORTHAMPTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
FAULT FINDER LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
ACRO HOLDINGS LIMITED NORTHAMPTON ENGLAND Active FULL 74990 - Non-trading company