TDG LIMITED

active Company number 00469605

Private Limited by Shares · Incorporated on 14th Jun 1949

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SIC code: 74990
Registered office: Northampton, NN6 7SL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

TDG LIMITED is a private limited by shares company based in Northampton. It was incorporated on 14th Jun 1949 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

19 Companies at address View all 34 Companies in postcode View postcode

SICs

View other companies in Northampton (NN) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in NN6 7SL £252,000 as of 2nd Aug 2024 View postcode page

Average price (all time) £4,011,364

Average price (since 2016) £4,825,222

Property sales recorded 11

Property sales since 2016 9

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Remi Dujon	Secretary	25th May 2022	This company	Not recorded	—
Simon Evans	Director	29th May 2018		British	View profile
Daniel Myers	Director	30th Jul 2021		British	View profile

Other companies at this address

View all 18

Company	Number	Incorporated	Status
XPO LOGISTICS UK IV LIMITED	12377272	24th Dec 2019	dissolved
XPO LOGISTICS UK III UNLIMITED	12376827	23rd Dec 2019	active
XPO HOLDINGS UK II LIMITED	11718118	7th Dec 2018	active
XPO HOLDINGS UK I LIMITED	11714848	6th Dec 2018	active
XPO LOGISTICS TRUSTEES LIMITED	08530618	15th May 2013	active

Showing the latest 5 of 18 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th Jun 1949
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

14th Jun 1949 Company incorporated
31st Aug 1992 James Duncan resigned as Director
5th Mar 1993 Paul Byrne appointed as Director
18th Oct 1993 Stephen Bentley appointed as Director
8th Mar 1994 Hugh Crichton-Miller appointed as Director
31st May 1994 John Cole resigned as Director
22nd Mar 1996 Stephen Bentley resigned as Director
6th Aug 1996 Ernest Brown appointed as Director
1st Sep 1996 Michael Cox resigned as Director
1st Sep 1997 John Kinley resigned as Secretary
1st Sep 1997 Carol Hui appointed as Secretary
15th Jan 1998 Neil Tsappis appointed as Secretary
20th Feb 1998 Ernest Brown resigned as Director
20th Feb 1998 Paul Byrne resigned as Director
29th Apr 1999 Alan Cole resigned as Director
12th Aug 1999 Neil Tsappis resigned as Secretary
12th Aug 1999 Matthew Jones appointed as Secretary
24th Sep 1999 Stephen Bodger resigned as Director
17th Jan 2000 Andrew Cardle appointed as Director
7th Aug 2000 Carol Hui resigned as Secretary
7th Aug 2000 William Desson appointed as Secretary
2nd Apr 2001 William Desson resigned as Secretary
2nd Apr 2001 Matthew Jones resigned as Secretary
2nd Apr 2001 William Dean appointed as Secretary
2nd Apr 2001 Geoffrey Swan appointed as Secretary
25th May 2001 William Dean resigned as Secretary
25th May 2001 Rosemary Smith appointed as Secretary
26th Oct 2001 Andrew Cardle resigned as Director
1st May 2003 Michael Averill appointed as Director
12th May 2003 Hugh Crichton-Miller resigned as Director
6th Jun 2003 Rosemary Smith resigned as Secretary
4th Jan 2006 Jeffrey Hewitt appointed as Director
1st Oct 2008 Geoffrey Bicknell appointed as Director
2nd Oct 2008 Michael Averill resigned as Director
2nd Oct 2008 Jeffrey Hewitt resigned as Director
17th Nov 2008 Michael Branigan appointed as Director
30th Apr 2009 MAWLAW SECRETARIES LIMITED appointed as Corporate secretary
30th Apr 2009 Geoffrey Swan resigned as Secretary
19th Mar 2010 MAWLAW SECRETARIES LIMITED resigned as Corporate secretary
17th Jun 2010 Rupert Nichols appointed as Secretary
28th Mar 2011 Geoffrey Bicknell resigned as Director
28th Mar 2011 François Bertreau appointed as Director
28th Mar 2011 Patrick Bataillard appointed as Director
7th Apr 2011 Michael Branigan resigned as Director
8th Apr 2011 Michael Bridges appointed as Director
15th Apr 2011 Rupert Nichols resigned as Secretary
1st Aug 2011 Lyndsay Navid Lane appointed as Secretary
22nd Sep 2011 Gaultier De La Rochebrochard appointed as Director
12th Nov 2012 François Bertreau resigned as Director
1st Jul 2014 Michael Bridges resigned as Director
1st Jul 2014 Daniel Myers appointed as Director
29th Sep 2015 Gaultier De La Rochebrochard resigned as Director
27th Nov 2015 Patrick Bataillard resigned as Director
30th Nov 2015 Daniel Myers resigned as Director
30th Nov 2015 David Thomas appointed as Director
4th Nov 2016 David Thomas resigned as Director
4th Nov 2016 Gordon Devens appointed as Director
20th Jan 2017 Gordon Devens resigned as Director
17th Feb 2017 Lyndsay Navid Lane resigned as Secretary
20th Feb 2017 Georgina Garratt appointed as Secretary
29th May 2018 Simon Evans appointed as Director
27th Sep 2019 Georgina Garratt resigned as Secretary
15th Oct 2019 Karlis Kirsis appointed as Secretary
15th Oct 2019 Karlis Kirsis appointed as Director
30th Jul 2021 Karlis Kirsis resigned as Secretary
30th Jul 2021 Alexandra Rastin appointed as Secretary
30th Jul 2021 Daniel Myers appointed as Director
30th Jul 2021 Karlis Kirsis resigned as Director
25th May 2022 Remi Dujon appointed as Secretary
25th May 2022 Alexandra Rastin resigned as Secretary
10th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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