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 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
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 |