Company information:
Salvesen Logistics Limited (No: 00346268)
Address: DISTRIBUTION HOUSE ELDON WAY, CRICK, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 7SL, ENGLAND
Status: Active
Incorporated: 16-Nov-1938
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-May-2024
Industry Class: 74990 - Non-trading company
Current Director: SIMON GAVIN EVANS ( DOB: Jan-1971 From: Jul-2021 )
Current Director: KARLIS KIRSIS ( DOB: Jul-1979 From: Oct-2019 )
Current Director: KARLIS P. KIRSIS ( DOB: Jul-1979 From: Oct-2019 )
Current Director: KARLIS KIRSIS ( DOB: Jul-1979 From: Oct-2019 )
Current Director: DANIEL STEPHEN MYERS ( DOB: Jan-1976 From: Jul-2014 )
Current Secretary: REMI DUJON ( From: May-2022 )
Resigned Director: IAN C ADAM ( DOB: Sep-1943 From: Mar-1997 To: Jun-1998 )
Resigned Director: KENNETH ALLISON ( DOB: Oct-1944 From: Nov-1995 To: Mar-1996 )
Resigned Director: PETER GRAHAM ASPDEN ( DOB: Oct-1951 From: Jun-1998 To: Jul-2003 )
Resigned Director: PATRICK BATAILLARD ( DOB: Apr-1964 From: Dec-2007 To: Nov-2015 )
Resigned Director: FRANCOIS LOUIS ANDRE BERTREAU ( DOB: Jan-1955 From: Dec-2007 To: Nov-2012 )
Resigned Director: GRAHAM BOTTERILL ( DOB: Nov-1950 From: Feb-1992 To: Jul-1995 )
Resigned Director: SIMON EDGAR BOWN ( DOB: Jul-1945 From: Oct-1992 To: Oct-1995 )
Resigned Director: MICHAEL JOHN BRIDGES ( DOB: Jan-1967 From: Apr-2011 To: Jul-2014 )
Resigned Director: DAVID JOHN BRISTOW ( DOB: Jul-1949 From: Nov-1995 To: Feb-1999 )
Resigned Director: JOHN LEONARD BROTHERTON ( DOB: Jan-1943 From: Oct-1991 To: May-1997 )
Resigned Director: ANDREW MICHAEL CALLAGHAN ( DOB: Aug-1945 From: Sep-1998 To: Dec-1999 )
Resigned Director: CHRISTOPHE CALS ( DOB: Apr-1974 From: Jul-2010 To: Mar-2012 )
Resigned Director: PAUL DAVID CARVELL ( DOB: Mar-1955 From: Feb-2000 To: Jan-2001 )
Resigned Director: TROY COOPER ( DOB: Oct-1969 From: Jan-2017 To: Jan-2018 )
Resigned Director: GAULTIER DE LA ROCHEBROCHARD ( DOB: Sep-1969 From: Mar-2012 To: Sep-2015 )
Resigned Director: GORDON EMERSON DEVENS ( DOB: Apr-1968 From: Nov-2016 To: Jan-2017 )
Resigned Director: JOHN ROBERT EAST ( DOB: Jul-1950 From: Oct-1991 To: Feb-1992 )
Resigned Director: GEORGINA GARRATT ( DOB: Feb-1981 From: Feb-2018 To: Sep-2019 )
Resigned Director: BRIAN GAUNT ( DOB: Oct-1958 From: Feb-2005 To: Apr-2007 )
Resigned Director: JONATHAN MARK GITTINS ( DOB: Oct-1954 From: Oct-1991 To: Sep-1995 )
Resigned Director: LUIS ANGEL GOMEZ ( DOB: Aug-1971 From: Sep-2015 To: Jan-2018 )
Resigned Director: JOHN JAY HARDIG ( DOB: Jun-1964 From: Jun-2016 To: Aug-2018 )
Resigned Director: DAVID WILLIAM HOWES ( DOB: Nov-1938 From: Oct-1993 To: Apr-1996 )
Resigned Director: ROSS ALERIC HUNTER ( DOB: Dec-1959 From: Nov-1994 To: Sep-1995 )
Resigned Director: KARLIS KIRSIS ( DOB: Jul-1979 From: Oct-2019 To: Jul-2021 )
Resigned Director: DAVID PAUL LYNCH ( DOB: Sep-1964 From: Jan-2008 To: Apr-2013 )
Resigned Director: STEPHEN DOUGLAS MACDONALD ( DOB: Sep-1950 From: Mar-2009 To: Jun-2011 )
Resigned Director: CHRISTOPHER MASTERS ( DOB: May-1947 From: Jan-1996 To: Sep-1997 )
Resigned Director: JEAN-CLAUDE MARCEL MICHEL ( DOB: Jul-1953 From: Dec-2007 To: Sep-2008 )
Resigned Director: COLIN GEOFFREY MILES ( DOB: Feb-1954 From: Nov-1995 To: Mar-1997 )
Resigned Director: TIMOTHY SETON MILLS ( DOB: Nov-1948 From: Nov-1993 To: Sep-1995 )
Resigned Director: HERVE FRANCOIS MARIE MONTJOTIN ( DOB: May-1965 From: Dec-2007 To: Sep-2015 )
Resigned Director: MICHAEL JOSEPH MORRIS ( DOB: Oct-1968 From: Nov-2015 To: Jun-2016 )
Resigned Director: LYNDSAY GILLIAN NAVID LANE ( DOB: May-1977 From: Mar-2012 To: Jan-2018 )
Resigned Director: STEWART OADES ( DOB: Apr-1953 From: Oct-2005 To: Dec-2007 )
Resigned Director: EDWARD HUGH DAVIDSON PEPPIATT ( DOB: Mar-1967 From: Jul-2003 To: Dec-2007 )
Resigned Director: JOHN LESLIE READ ( DOB: Mar-1935 From: Oct-1991 To: Jan-1992 )
Resigned Director: PAUL IAN REDFERN ( DOB: Dec-1950 From: Apr-1997 To: Aug-1998 )
Resigned Director: EDWARD JOSEPH RODERICK ( DOB: Oct-1952 From: Jan-1996 To: Jun-2004 )
Resigned Director: HENRY RUSCH ( DOB: Aug-1958 From: Oct-1993 To: Sep-1995 )
Resigned Director: STEPHEN WILLIAM RUSSELL ( DOB: Nov-1953 From: Apr-2002 To: Apr-2007 )
Resigned Director: NIGEL PAUL SARGENT ( DOB: Jul-1950 From: Mar-2009 To: Apr-2010 )
Resigned Director: PHILIP JAMES SHAW ( DOB: Feb-1962 From: Apr-2013 To: Jan-2018 )
Resigned Director: JULIAN ALEX STEADMAN ( DOB: Jul-1953 From: Feb-2005 To: Dec-2007 )
Resigned Director: ANTHONY TATOW ( DOB: Nov-1964 From: Sep-2015 To: Nov-2016 )
Resigned Director: ROGER STEPHEN THOMAS ( DOB: Jun-1948 From: Nov-1995 To: Mar-1996 )
Resigned Director: MALCOLM WILSON ( DOB: Dec-1958 From: Mar-2009 To: Jan-2018 )
Resigned Director: DENNIS ALAN YARDY ( DOB: May-1937 From: Oct-1991 To: Sep-1995 )
Resigned Secretary: GEORGINA GARRATT ( From: Feb-2017 To: Sep-2019 )
Resigned Secretary: KARLIS KIRSIS ( From: Oct-2019 To: Jul-2021 )
Resigned Secretary: DAVID PAUL LYNCH ( DOB: Sep-1964 From: Mar-1997 To: Jan-2008 )
Resigned Secretary: DAVID PAUL LYNCH ( DOB: Sep-1964 From: Jul-2009 To: Aug-2011 )
Resigned Secretary: CHARLES MALCOLM MCDONALD ( DOB: May-1934 From: Oct-1993 To: Mar-1997 )
Resigned Secretary: TIMOTHY SETON MILLS ( DOB: Nov-1948 From: Oct-1991 To: Oct-1993 )
Resigned Secretary: LYNDSAY NAVID LANE ( From: Aug-2011 To: Feb-2017 )
Resigned Secretary: ALEXANDRA RASTIN ( From: Jul-2021 To: May-2022 )
Resigned Secretary: IAN ANDREW ROSE ( DOB: May-1968 From: Jan-2008 To: Jun-2009 )
Persons of Significant Control:
Xpo Holdings Uk And Ireland Limited, Distribution House Eldon Way, Crick, Northampton, NN6 7SL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)