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Tdg Limited
00469605
active
ltd
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, Crick, Northampton, NN6 7SL
Incorporated 14/06/1949
Previously known as
Tdg Plc · until 02/10/2008
Transport Development Group Plc · until 06/04/2000
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 10/05/2026
Due 24/05/2027
On track
Industry
74990
Non-trading companyOfficers
Remi Dujon
secretary · Since 25/05/2022
Former
Gaultier De La Rochebrochard
director · Resigned 29/09/2015
Patrick Bataillard
director · Resigned 27/11/2015
Gordon Emerson Devens
director · Resigned 20/01/2017
Lyndsay Navid Lane
secretary · Resigned 17/02/2017
John Jay Hardig
director · Resigned 23/08/2017
Georgina Garratt
secretary · Resigned 27/09/2019
Georgina Garratt
director · Resigned 27/09/2019
Karlis Pauls Kirsis
director · Resigned 30/07/2021
Karlis Kirsis
secretary · Resigned 30/07/2021
Alexandra Rastin
secretary · Resigned 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
Change History
status → active
2026-06-05Active
type → ltd
2026-06-05Private Limited Company
address line1 → Distribution House Eldon Way
2026-06-05DISTRIBUTION HOUSE ELDON WAY
post town → Northampton
2026-06-05NORTHAMPTON