* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Salvesen Logistics Holdings Limited (No: 02678160)

Address: DISTRIBUTION HOUSE ELDON WAY, CRICK, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 7SL, ENGLAND

Status: Active

Incorporated: 01-Oct-1992

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 23-May-2024

Industry Class: 99999 - Dormant Company

Current Director: SIMON GAVIN EVANS ( DOB: Jan-1971   From: Aug-2018  )

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-2021  )

Current Secretary: REMI DUJON (   From: May-2022  )

Resigned Director: IAN C ADAM ( DOB: Sep-1943   From: Mar-1997   To: Jun-1998  )

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: GRAHAM BOTTERILL ( DOB: Nov-1950   From: Jan-1993   To: Jul-1995  )

Resigned Director: SIMON EDGAR BOWN ( DOB: Jul-1945   From: Jan-1993   To: Oct-1995  )

Resigned Director: JOHN LEONARD BROTHERTON ( DOB: Jan-1943   From: Jan-1993   To: Apr-1996  )

Resigned Director: GAULTIER DE LA ROCHEBROCHARD ( DOB: Sep-1969   From: May-2011   To: Sep-2015  )

Resigned Director: GORDON EMERSON DEVENS ( DOB: Apr-1968   From: Nov-2016   To: Jan-2017  )

Resigned Director: GEORGINA GARRATT ( DOB: Feb-1981   From: Feb-2018   To: Sep-2019  )

Resigned Director: JONATHAN MARK GITTINS ( DOB: Oct-1954   From: Jan-1993   To: Sep-1995  )

Resigned Director: JOHN JAY HARDIG ( DOB: Jun-1964   From: Feb-2017   To: Aug-2018  )

Resigned Director: GEOFFREY WEMYSS HORNE ( DOB: Aug-1947   From: Apr-1996   To: Jul-1997  )

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: STEPHANE JACQUES ANDRE PHILIPPE LAUGERY ( DOB: Apr-1970   From: Dec-2007   To: Apr-2011  )

Resigned Director: JAMES WILLIAM LAVELLE ( DOB: Oct-1941   From: Jul-1997   To: Jul-2002  )

Resigned Director: COLIN GEOFFREY MILES ( DOB: Feb-1954   From: Jan-1993   To: Sep-1995  )

Resigned Director: TIMOTHY SETON MILLS ( DOB: Nov-1948   From: Nov-1993   To: Sep-1995  )

Resigned Director: LYNDSAY GILLIAN NAVID LANE ( DOB: May-1977   From: May-2015   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-2002   To: Dec-2007  )

Resigned Director: EDWARD JOSEPH RODERICK ( DOB: Oct-1952   From: Sep-1997   To: Jun-2004  )

Resigned Director: HENRY RUSCH ( DOB: Aug-1958   From: Oct-1993   To: Sep-1995  )

Resigned Director: ALEXANDER SMART ( DOB: Mar-1952   From: Jan-1993   To: Oct-1993  )

Resigned Director: JULIAN ALEX STEADMAN ( DOB: Jul-1953   From: Nov-2004   To: Dec-2007  )

Resigned Director: JOHN ARNOTT STEWART ( DOB: Nov-1946   From: Jun-1997   To: Sep-1997  )

Resigned Director: DAVID JAMES THOMAS ( DOB: Jan-1962   From: Nov-2015   To: Nov-2016  )

Resigned Director: ROGER JOHN TOSELAND ( DOB: May-1934   From: Jan-1993   To: Oct-1993  )

Resigned Director: DENNIS ALAN YARDY ( DOB: May-1937   From: Jan-1993   To: Sep-1995  )

Resigned Secretary: GEORGINA GARRATT (   From: Feb-2017   To: Sep-2019  )

Resigned Secretary: GEOFFREY WEMYSS HORNE ( DOB: Aug-1947   From: Mar-1997   To: Jul-1997  )

Resigned Secretary: KARLIS KIRSIS (   From: Oct-2019   To: Jul-2021  )

Resigned Secretary: JAMES WILLIAM LAVELLE ( DOB: Oct-1941   From: Jul-1997   To: Oct-1997  )

Resigned Secretary: DAVID PAUL LYNCH ( DOB: Sep-1964   From: Oct-1998   To: Feb-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: Jan-1993   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: Mar-2008   To: Jun-2009  )

Persons of Significant Control:

Xpo Investment Uk 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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.