Company information:
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)