Tdg (Uk) Limited
00540403
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 16/02/1993
director · Resigned 01/04/1993
secretary · Resigned 30/11/1993
secretary · Resigned 01/05/1994
director · Resigned 31/05/1994
director · Resigned 22/03/1996
secretary · Resigned 03/06/1996
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
director · Resigned 30/09/1999
secretary · Resigned 07/08/2000
secretary · Resigned 07/08/2000
director · Resigned 05/09/2000
director · Resigned 26/10/2001
director · Resigned 09/05/2005
director · Resigned 12/11/2008
director · Resigned 12/11/2008
director · Resigned 28/03/2011
director · Resigned 28/03/2011
director · Resigned 07/04/2011
secretary · Resigned 15/04/2011
corporate secretary · Resigned 01/08/2011
director · Resigned 22/09/2011
director · Resigned 12/11/2012
director · Resigned 10/04/2013
director · Resigned 01/07/2014
director · Resigned 04/09/2015
director · Resigned 29/09/2015
director · Resigned 27/11/2015
director · Resigned 03/06/2016
director · Resigned 20/01/2017
secretary · Resigned 17/02/2017
director · Resigned 01/09/2017
director · Resigned 01/01/2018
director · Resigned 06/08/2018
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: 02832085 · Companies House · Private Company Limited By Shares
Notified 01/09/2017
Former PSCs
Tdg Limited
Ceased 01/09/2017
Charges0 outstanding
TDG TRUSTEES LIMITED
TDG TRUSTEES LIMITED
LLOYDS TSB BANK PLC
TDG TRUSTEES LIMITED
TDG TRUSTEES LIMITED
BURDALE FINANCIAL LIMITED
BURDALE FINANCIAL LIMITED (THE SECURITY TRUSTEE)
BURDALE FINANCIAL LIMITED (SECURITY TRUSTEE)
BURDALE FINANCIAL LIMITED (SECURITY TRUSTEE)
TDG COLD 17-14 B.V.
BURDALE FINANCIAL LIMITED
BURDALE FINANCIAL LIMITED AS SECURITY TRUSTEE
BURDALE FINANCIAL LIMITED AS SECURITY TRUSTEE
BURDALE FINANCIAL THE SECURITY TRUSTEE
BURDALE FINANCIAL LIMITED AS TRUSTEE FOR THE BENEFICIARIES (THE SECURITY TRUSTEE)
BURDALE FINANCIAL LIMITED, AS TRUSTEE FOR THE BENEFICIARIES (THE SECURITY TRUSTEE)
BURDALE FINANCIAL LIMITED AS SECURITY TRUSTEE
BURDALE FINANCIAL LIMITED AS SECURITY TRUSTEE
BURDALE FINANCIAL LIMITED AS TRUSTEE FOR THE BENEFICIARIES (THE SECURITY TRUSTEE)
BURDALE FINANCIAL LIMITED AS SECURITY TRUSTEE
BURDALE FINANCIAL LIMITED AS SECURITY TRUSTEE
BARCLAYS BANK PLC
BARCLAYS BANK PLC
EASTLAKE DEVELOPMENTS LIMITED
PHONIX ASSURANCE COMPANY LTD
Change History
Active
NORTHAMPTON
Private Limited Company
DISTRIBUTION HOUSE ELDON WAY