Back to search

Tdg (Uk) Limited

00540403

active
ltd
england wales
Companies House
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 10/11/1954

Previously known as

Tdg Limited · until 06/04/2000
Tdg Southern Limited · until 19/05/1992
Southern Area Transport Group Limited · until 01/03/1985

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 company

Officers

Daniel Stephen Myers

director · Since 01/07/2014

British · United Kingdom · Age 50

Simon Gavin Evans

director · Since 30/07/2021

British · United Kingdom · Age 55

Remi Dujon

secretary · Since 25/05/2022

Former

Herve Francois Marie Montjotin

director · Resigned 04/09/2015

Gaultier De La Rochebrochard

director · Resigned 29/09/2015

Patrick Bataillard

director · Resigned 27/11/2015

Michael Joseph Morris

director · Resigned 03/06/2016

Gordon Emerson Devens

director · Resigned 20/01/2017

Lyndsay Navid Lane

secretary · Resigned 17/02/2017

Luis Angel Gomez

director · Resigned 01/09/2017

Troy Cooper

director · Resigned 01/01/2018

John Jay Hardig

director · Resigned 06/08/2018

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: 02832085 · Companies House · Private Company Limited By Shares

Notified 01/09/2017

Former PSCs

Tdg Limited

Ceased 01/09/2017

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Distribution House Eldon Way
2026-06-05

DISTRIBUTION HOUSE ELDON WAY

post townNorthampton
2026-06-05

NORTHAMPTON