Salvesen Logistics Limited

00346268

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

DISTRIBUTION HOUSE ELDON WAY, NORTHAMPTON, NN6 7SL

Incorporated 16/11/1938

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 company

Officers

Mr Daniel Stephen Myers

director · Since 01/07/2014

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 19 other boards

Mr Simon Gavin Evans

director · Since 30/07/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 28 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

Charges1 outstanding

Charge

outstanding

XPO TRUSTEES 2016 LIMITED (AS TRUSTEE OF THE XPO PENSION SCHEME AND ANY REPLACEMENT TRUSTEE OF

Created 01/11/2016Registered 03/11/2016

charge

satisfied

MICHEL PICOT, CHRISTOPHER MICHAEL WELLS, THIERRY MAZUY, FRANCIOS-MARIE VALENTIN, JAMES FORSYTH

Created 20/12/2012Registered 21/12/2012Satisfied 10/07/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/04/2011Registered 30/04/2011Satisfied 21/11/2014

charge

satisfied

THE TRUSTEES OF THE CHRISTIAN SALVESEN PENSION SCHEME: MICHEL PICOT, STEPHANE LAUGERY, IAN ANDR

Created 31/03/2009Registered 08/04/2009Satisfied 10/07/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/10/1995Registered 20/10/1995Satisfied 16/11/1996

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/04/1994Registered 28/04/1994Satisfied 16/11/1996

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/02/1994Registered 04/03/1994Satisfied 16/11/1996

charge

satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDAS AGENT AND SECURITY TRUSTEE FOR ITSELF AN

Created 04/06/1993Registered 10/06/1993Satisfied 05/11/1993

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/03/1992Registered 07/03/1992Satisfied 05/11/1993

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EA

Created 15/02/1992Registered 24/02/1992Satisfied 05/11/1993

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EA

Created 15/02/1992Registered 24/02/1992Satisfied 05/11/1993

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EA

Created 15/02/1992Registered 24/02/1992Satisfied 16/11/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/1992Registered 05/02/1992Satisfied 07/10/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/10/1991Registered 22/10/1991Satisfied 19/01/1993

charge

satisfied

MIDLAND BANK PLC

Created 01/07/1985Registered 10/07/1985Satisfied 30/01/1987

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 01/07/1985Registered 05/07/1985

charge

satisfied

MIDLAND BANK PLC

Created 01/03/1985Registered 15/03/1985

charge

satisfied

INVESTORS IN INDUSTRY

Created 01/03/1985Registered 07/03/1985

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 16/03/1984Registered 21/03/1984Satisfied 08/06/1988

charge

satisfied

MIDLAND BANK PLC

Created 10/03/1983Registered 16/03/1983Satisfied 30/01/1987

charge

satisfied

MIDLAND BANK PLC

Created 10/01/1983Registered 17/01/1983Satisfied 30/01/1987

charge

satisfied

MIDLAND BANK PLC

Created 10/01/1983Registered 13/01/1983Satisfied 30/01/1987

charge

satisfied

MIDLAND BANK PLC · MIDLAND BANK PLC

Created 08/10/1981Registered 15/10/1981

charge

satisfied

MIDLAND BANK PLC

Created 03/09/1981Registered 14/09/1981