SALVESEN LOGISTICS HOLDINGS LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
SALVESEN LOGISTICS HOLDINGS LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
SALVESEN LOGISTICS HOLDINGS LIMITED was incorporated 32 years ago on 10/01/1992 and has the registered number: 02678160. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SALVESEN LOGISTICS HOLDINGS LIMITED was incorporated 32 years ago on 10/01/1992 and has the registered number: 02678160. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SALVESEN LOGISTICS HOLDINGS LIMITED - NORTHAMPTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant 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 |
|---|---|
| 09/05/2023 | 23/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR REMI DUJON | Secretary | 2022-05-25 | CURRENT | ||
| DANIEL STEPHEN MYERS | Jan 1976 | British | Director | 2021-07-30 | CURRENT |
| SIMON GAVIN EVANS | Jan 1971 | British | Director | 2018-08-09 | CURRENT |
| MS GEORGINA GARRATT | Secretary | 2017-02-20 UNTIL 2019-09-27 | RESIGNED | ||
| HENRY RUSCH | Aug 1958 | British | Director | 1993-10-15 UNTIL 1995-09-14 | RESIGNED |
| MR ALEXANDER SMART | Mar 1952 | British | Director | RESIGNED | |
| MR STEWART OADES | Apr 1953 | English | Director | 2005-10-04 UNTIL 2007-12-21 | RESIGNED |
| MS LYNDSAY GILLIAN NAVID LANE | May 1977 | British | Director | 2015-05-16 UNTIL 2018-01-31 | RESIGNED |
| TIMOTHY SETON MILLS | Nov 1948 | British | Director | 1993-11-05 UNTIL 1995-09-18 | RESIGNED |
| MR COLIN GEOFFREY MILES | Feb 1954 | British | Director | RESIGNED | |
| MR JAMES WILLIAM LAVELLE | Oct 1941 | Director | 1997-07-31 UNTIL 2002-07-15 | RESIGNED | |
| EDWARD HUGH DAVIDSON PEPPIATT | Mar 1967 | British | Director | 2002-07-15 UNTIL 2007-12-21 | RESIGNED |
| MR JAMES WILLIAM LAVELLE | Oct 1941 | Secretary | 1997-07-31 UNTIL 1997-10-31 | RESIGNED | |
| MISS ALEXANDRA RASTIN | Secretary | 2021-07-30 UNTIL 2022-05-25 | RESIGNED | ||
| DENNIS ALAN YARDY | May 1937 | British | Director | RESIGNED | |
| GEOFFREY WEMYSS HORNE | Aug 1947 | British | Secretary | 1997-03-31 UNTIL 1997-07-31 | RESIGNED |
| MR KARLIS KIRSIS | Secretary | 2019-10-15 UNTIL 2021-07-30 | RESIGNED | ||
| DAVID PAUL LYNCH | Sep 1964 | British | Secretary | 1998-10-31 UNTIL 2008-02-29 | RESIGNED |
| DAVID PAUL LYNCH | Sep 1964 | British | Secretary | 2009-07-01 UNTIL 2011-08-01 | RESIGNED |
| MR IAN ANDREW ROSE | May 1968 | British | Secretary | 2008-03-01 UNTIL 2009-06-30 | RESIGNED |
| CHARLES MALCOLM MCDONALD | May 1934 | Secretary | 1993-10-15 UNTIL 1997-03-31 | RESIGNED | |
| TIMOTHY SETON MILLS | Nov 1948 | British | Secretary | RESIGNED | |
| LYNDSAY NAVID LANE | British | Secretary | 2011-08-01 UNTIL 2017-02-17 | RESIGNED | |
| GEOFFREY WEMYSS HORNE | Aug 1947 | British | Director | 1996-04-08 UNTIL 1997-07-31 | RESIGNED |
| IAN C ADAM | Sep 1943 | British | Director | 1997-03-31 UNTIL 1998-06-30 | RESIGNED |
| MR PETER GRAHAM ASPDEN | Oct 1951 | British | Director | 1998-06-30 UNTIL 2003-07-24 | RESIGNED |
| PATRICK BATAILLARD | Apr 1964 | French | Director | 2007-12-21 UNTIL 2015-11-27 | RESIGNED |
| GRAHAM BOTTERILL | Nov 1950 | British | Director | RESIGNED | |
| MR SIMON EDGAR BOWN | Jul 1945 | British | Director | RESIGNED | |
| JOHN LEONARD BROTHERTON | Jan 1943 | British | Director | RESIGNED | |
| MR GAULTIER DE LA ROCHEBROCHARD | Sep 1969 | French | Director | 2011-05-01 UNTIL 2015-09-29 | RESIGNED |
| MR GORDON EMERSON DEVENS | Apr 1968 | American | Director | 2016-11-04 UNTIL 2017-01-20 | RESIGNED |
| JONATHAN MARK GITTINS | Oct 1954 | British | Director | RESIGNED | |
| MR JOHN JAY HARDIG | Jun 1964 | American | Director | 2017-02-17 UNTIL 2018-08-06 | RESIGNED |
| EDWARD JOSEPH RODERICK | Oct 1952 | British | Director | 1997-09-26 UNTIL 2004-06-18 | RESIGNED |
| DAVID WILLIAM HOWES | Nov 1938 | British | Director | 1993-10-15 UNTIL 1996-04-09 | RESIGNED |
| ROSS ALERIC HUNTER | Dec 1959 | British | Director | 1994-11-14 UNTIL 1995-09-12 | RESIGNED |
| MS GEORGINA GARRATT | Feb 1981 | British | Director | 2018-02-01 UNTIL 2019-09-27 | RESIGNED |
| STEPHANE JACQUES ANDRE PHILIPPE LAUGERY | Apr 1970 | French | Director | 2007-12-21 UNTIL 2011-04-30 | RESIGNED |
| ROGER JOHN TOSELAND | May 1934 | British | Director | RESIGNED | |
| KARLIS KIRSIS | Jul 1979 | American | Director | 2019-10-15 UNTIL 2021-07-30 | RESIGNED |
| MR DAVID JAMES THOMAS | Jan 1962 | British | Director | 2015-11-30 UNTIL 2016-11-04 | RESIGNED |
| JOHN ARNOTT STEWART | Nov 1946 | British | Director | 1997-06-23 UNTIL 1997-09-26 | RESIGNED |
| JULIAN ALEX STEADMAN | Jul 1953 | British | Director | 2004-11-26 UNTIL 2007-12-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Xpo Investment Uk Limited | 2016-04-06 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |