Company information:
Tdg (Uk) Limited (No: 00540403)
Address: DISTRIBUTION HOUSE ELDON WAY, CRICK, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 7SL, ENGLAND
Status: Active
Incorporated: 11-Oct-1954
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 24-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: PATRICK BATAILLARD ( DOB: Apr-1964 From: Mar-2011 To: Nov-2015 )
Resigned Director: STEPHEN GRAHAM BENTLEY ( DOB: Jul-1953 From: Oct-1993 To: Mar-1996 )
Resigned Director: FRANÇOIS LOUIS, ANDRÉ BERTREAU ( DOB: Jan-1955 From: Mar-2011 To: Nov-2012 )
Resigned Director: GEOFFREY JAMES BICKNELL ( DOB: Jun-1942 From: May-2009 To: Mar-2011 )
Resigned Director: STEPHEN GRAHAM BODGER ( DOB: Apr-1949 From: Aug-1992 To: Sep-1999 )
Resigned Director: MICHAEL JORDAN BRANIGAN ( DOB: Jan-1956 From: Dec-2008 To: Apr-2011 )
Resigned Director: MICHAEL JOHN BRIDGES ( DOB: Jan-1967 From: Apr-2011 To: Jul-2014 )
Resigned Director: ERNEST GERALD FREEMAN BROWN ( DOB: May-1944 From: Aug-1996 To: Feb-1998 )
Resigned Director: PAUL CHRISTOPHER BYRNE ( DOB: Jan-1949 From: May-1992 To: Feb-1998 )
Resigned Director: ANDREW WILLIAM CARDLE ( DOB: Dec-1953 From: Sep-2000 To: Oct-2001 )
Resigned Director: ALAN JACK COLE ( DOB: Apr-1942 From: May-1991 To: Apr-1999 )
Resigned Director: JOHN ROBERT COLE ( DOB: Aug-1946 From: May-1992 To: May-1994 )
Resigned Director: TROY COOPER ( DOB: Oct-1969 From: Jan-2017 To: Jan-2018 )
Resigned Director: MICHAEL ALAN COX ( DOB: Aug-1936 From: May-1992 To: Sep-1996 )
Resigned Director: GAULTIER DE LA ROCHEBROCHARD ( DOB: Sep-1969 From: Sep-2011 To: Sep-2015 )
Resigned Director: GORDON EMERSON DEVENS ( DOB: Apr-1968 From: Nov-2016 To: Jan-2017 )
Resigned Director: JAMES BLAIR DUNCAN ( DOB: Aug-1927 From: May-1991 To: Aug-1992 )
Resigned Director: IAIN ROGER DYE ( DOB: Oct-1951 From: Aug-1996 To: Sep-2000 )
Resigned Director: DAVID NOEL CHRISTOPHER GARMAN ( DOB: Dec-1951 From: Apr-1999 To: Nov-2008 )
Resigned Director: GEORGINA GARRATT ( DOB: Feb-1981 From: Feb-2018 To: Sep-2019 )
Resigned Director: LUIS ANGEL GOMEZ ( DOB: Aug-1971 From: Sep-2015 To: Sep-2017 )
Resigned Director: JOHN JAY HARDIG ( DOB: Jun-1964 From: Jun-2016 To: Aug-2018 )
Resigned Director: JEFFREY HUME ( DOB: Mar-1953 From: Jun-2005 To: Nov-2008 )
Resigned Director: PAUL ANTHONY NICHOLAS KILDUFF ( DOB: Dec-1953 From: Aug-1992 To: Feb-1993 )
Resigned Director: KARLIS KIRSIS ( DOB: Jul-1979 From: Oct-2019 To: Jul-2021 )
Resigned Director: DAVID PAUL LYNCH ( DOB: Sep-1964 From: Apr-2011 To: Apr-2013 )
Resigned Director: PAUL RICHARD MAINWARING ( DOB: Jul-1963 From: Oct-2000 To: May-2005 )
Resigned Director: DUNCAN MARTIN ( DOB: Aug-1933 From: May-1992 To: Apr-1993 )
Resigned Director: KEVIN DONALD MELLOR ( DOB: Aug-1946 From: Jul-1997 To: Sep-1999 )
Resigned Director: HERVE FRANCOIS MARIE MONTJOTIN ( DOB: May-1965 From: Mar-2011 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: Sep-2011 To: Jan-2018 )
Resigned Director: SAKI RIFFNER ( DOB: Feb-1976 From: Oct-2008 To: Mar-2011 )
Resigned Director: PHILIP JAMES SHAW ( DOB: Feb-1962 From: Apr-2013 To: Sep-2017 )
Resigned Director: ANTHONY AUSTIN TATLOW ( DOB: Nov-1964 From: Sep-2015 To: Nov-2016 )
Resigned Director: GEOFFREY GRAHAM THOMAS ( DOB: Dec-1951 From: Aug-2002 To: Dec-2008 )
Resigned Director: MALCOLM WILSON ( DOB: Dec-1958 From: Apr-2011 To: Sep-2017 )
Resigned Director: JAMES WISHART ( DOB: Dec-1937 From: May-1991 To: Dec-1994 )
Resigned Secretary: GEORGINA GARRATT ( From: Feb-2017 To: Sep-2019 )
Resigned Secretary: ROBERT GRAYSTON ( From: May-1992 To: May-1994 )
Resigned Secretary: CAROL HUI ( DOB: Aug-1956 From: Sep-1997 To: Aug-2000 )
Resigned Secretary: KATHERINE ANNA HUTCHINSON ( DOB: Aug-1962 From: Dec-1993 To: Jun-1996 )
Resigned Secretary: MATTHEW DAVID ALEXANDER JONES ( DOB: Oct-1968 From: Aug-1999 To: Aug-2000 )
Resigned Secretary: JOHN KINLEY ( DOB: Apr-1944 From: May-1992 To: Sep-1997 )
Resigned Secretary: KARLIS KIRSIS ( From: Oct-2019 To: Jul-2021 )
Resigned Secretary: LYNDSAY NAVID LANE ( From: Aug-2011 To: Feb-2017 )
Resigned Secretary: RUPERT HENRY CONQUEST NICHOLS ( From: Jun-2010 To: Apr-2011 )
Resigned Secretary: ALEXANDRA RASTIN ( From: Jul-2021 To: May-2022 )
Resigned Secretary: TDG SECRETARIES LIMITED ( From: Aug-2000 To: Aug-2011 )
Resigned Secretary: NEIL JOHN ALFRED TSAPPIS ( DOB: Nov-1964 From: Aug-1996 To: Aug-1999 )
Resigned Secretary: BRIAN JOHN WHITNEY ( From: May-1991 To: Nov-1993 )
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: 2017-09-01)
Tdg Limited, Xpo House Lodge Way, New Duston, Northampton, NN5 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, Ceased: 2017-09-01)