Tdg Limited
00469605
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 10/05/2026
Due 24/05/2027
Industry
Officers
secretary · Since 25/05/2022
Former
director · Resigned 31/08/1992
director · Resigned 30/09/1992
director · Resigned 16/02/1993
director · Resigned 21/04/1994
director · Resigned 31/05/1994
director · Resigned 22/03/1996
director · Resigned 01/09/1996
secretary · Resigned 01/09/1997
director · Resigned 20/02/1998
director · Resigned 20/02/1998
director · Resigned 29/04/1999
secretary · Resigned 12/08/1999
director · Resigned 24/09/1999
secretary · Resigned 07/08/2000
director · Resigned 05/09/2000
director · Resigned 02/10/2000
secretary · Resigned 02/04/2001
secretary · Resigned 02/04/2001
secretary · Resigned 25/05/2001
director · Resigned 26/10/2001
director · Resigned 12/05/2003
secretary · Resigned 06/06/2003
director · Resigned 31/12/2005
director · Resigned 29/01/2007
director · Resigned 02/10/2008
director · Resigned 02/10/2008
director · Resigned 12/11/2008
director · Resigned 12/11/2008
secretary · Resigned 30/04/2009
corporate secretary · Resigned 19/03/2010
director · Resigned 28/03/2011
director · Resigned 28/03/2011
director · Resigned 07/04/2011
secretary · Resigned 15/04/2011
director · Resigned 12/11/2012
director · Resigned 10/04/2013
director · Resigned 01/07/2014
director · Resigned 29/09/2015
director · Resigned 27/11/2015
director · Resigned 20/01/2017
secretary · Resigned 17/02/2017
director · Resigned 23/08/2017
secretary · Resigned 27/09/2019
director · Resigned 27/09/2019
secretary · Resigned 30/07/2021
director · Resigned 30/07/2021
secretary · Resigned 25/05/2022
Persons with Significant Control
Xpo Holdings Uk And Ireland Limited
Distribution House, Eldon Way, Northampton, NN6 7SL
Reg: 2832085 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
LLOYDS TSB BANK PLC
TDG TRUSTEES LIMITED
TDG TRUSTEES LIMITED (AS TRUSTEE OF THE TDG PENSION SCHEME)
BURDALE FINANCIAL LIMITED AS TRUSTEE FOR THE BENEFICIARIES (THE SECURITY TRUSTEE)
BURDALE FINANCIAL LIMITED
BURDALE FINANCIAL LIMITED AS TRUSTEE FOR THE BENEFICIARIES (THE SECURITY TRUSTEE)
TDG TRUSTEES LIMITED (ACTING AS TRUSTEES OF THE SCHEME)
Change History
Active
NORTHAMPTON
Private Limited Company
DISTRIBUTION HOUSE ELDON WAY