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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)

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