Back to search
Xpo Investment Uk Limited
00250351
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
DISTRIBUTION HOUSE ELDON WAY, NORTHAMPTON, NN6 7SL
Incorporated 23/08/1930
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 09/05/2026
Due 23/05/2027
On track
Industry
74990
Non-trading companyOfficers
Mr Simon Gavin Evans
director · Since 09/08/2018
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 28 other boards
Mr Daniel Stephen Myers
director · Since 30/07/2021
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 19 other boards
Mr Remi Dujon
secretary · Since 25/05/2022
Persons with Significant Control
Xpo Holdings Uk And Ireland Limited
75–100% shares
75–100% votes
Appoint directors
Distribution House, Eldon Way, Northampton, NN6 7SL
Reg: 2832085 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
LLOYDS TSB BANK PLC
Created 26/04/2011Registered 30/04/2011Satisfied 03/10/2017
charge
satisfied
SEA FISH INDUSTRY AUTHORITY
Created 08/03/1982Registered 12/03/1982Satisfied 01/04/1993
charge
satisfied
SEA FISH INDUSTRY AUTHORITY
Created 08/03/1982Registered 12/03/1982Satisfied 01/04/1993
charge
satisfied
HOALFANGERAKEJES ELSKAPET "POLHAVET"
Created 10/11/1930Registered 12/11/1930Satisfied 28/12/1996
charge
satisfied
AKTRESELSKAFET "SEVILLA".
Created 23/05/1930Registered 17/10/1930Satisfied 28/12/1996