Xpo Global Forwarding Uk Limited

01580481

active

Private Limited Company

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, NORTHAMPTON, NN6 7SL

Incorporated 17/08/1981

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

49410

Freight transport by road

50200

Sea and coastal freight water transport

52242

Cargo handling for air transport activities

52290

Other transportation support activities

Officers

Mr Daniel Stephen Myers

director · Since 16/07/2018

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 19 other boards

Mr Simon Gavin Evans

director · Since 01/04/2019

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, Inc.

75–100% shares

75–100% votes

Appoint directors

9, E Loockerman Street, Delaware

Reg: 3224563 · Secretary Of The State Of The State Of Delaware · Incorporated

Notified 04/06/2021

Former PSCs

Xpo Logistics Europe Sa

Ceased 04/06/2021

Charges0 outstanding

charge

satisfied

BURDALE FINANCIAL LIMITED

Created 24/12/2009Registered 08/01/2010Satisfied 15/06/2011

charge

satisfied

BURDALE FINANCIAL LIMITED AS TRUSTEE FOR THE BENEFICIARIES (THE SECURITY TRUSTEE)

Created 30/01/2009Registered 10/02/2009Satisfied 15/06/2011

charge

satisfied

BARCLAYS BANK PLC

Created 11/11/2008Registered 15/11/2008Satisfied 23/03/2011

charge

satisfied

BURDALE FINANCIAL LIMITED AS TRUSTEE FOR THE BENEFICIARIES (THE SECURITY TRUSTEE)

Created 13/10/2008Registered 24/10/2008Satisfied 15/06/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/01/1994Registered 24/01/1994Satisfied 09/10/2008