HARRIS DISTRIBUTION LIMITED

active Company number 00717628

Private Limited by Shares · Incorporated on 12th Mar 1962

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SIC code: 99999
Registered office: Northampton, NN6 7SL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

HARRIS DISTRIBUTION LIMITED is a private limited by shares company based in Northampton. It was incorporated on 12th Mar 1962 and is currently showing its status as 'Active'. The company's stated activity is Dormant 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:

99999 — Dormant 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	4th Nov 2016		British	View profile
Daniel Myers	Director	30th Jul 2021		British	View profile
Xpo Holdings Uk And Ireland Limited	Corporate PSC	1st Sep 2017	—	—	View profile
Tdg Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	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: 12th Mar 1962
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

12th Mar 1962 Company incorporated
1st Aug 1992 John Butler resigned as Director
1st Aug 1992 Kevin Hassett resigned as Director
1st Aug 1992 Anthony Jackson resigned as Director
1st Aug 1992 John McClelland resigned as Director
1st Aug 1992 Martin Smith resigned as Director
31st Aug 1992 James Duncan resigned as Director
1st Sep 1993 John Greet resigned as Director
1st May 1994 Robert Grayston resigned as Secretary
1st May 1994 Katherine Hutchinson appointed as Secretary
31st May 1994 John Cole resigned as Director
31st May 1994 Stephen Bentley appointed as Director
22nd Mar 1996 Stephen Bentley resigned as Director
22nd Mar 1996 John Kinley appointed as Director
3rd Jun 1996 Katherine Hutchinson resigned as Secretary
3rd Jun 1996 John Kinley appointed as Secretary
1st Sep 1997 TDG DIRECTORS NO.1 LIMITED appointed as Corporate director
1st Sep 1997 TDG DIRECTORS NO2 LIMITED appointed as Corporate director
1st Sep 1997 Alan Cole resigned as Director
1st Sep 1997 John Kinley resigned as Director
2nd Sep 1997 TDG SECRETARIES LIMITED appointed as Corporate secretary
2nd Sep 1997 John Kinley resigned as Secretary
19th Jul 2010 Rupert Nichols appointed as Director
15th Apr 2011 Rupert Nichols resigned as Director
10th May 2011 Gaultier De La Rochebrochard appointed as Director
1st Aug 2011 TDG SECRETARIES LIMITED resigned as Corporate secretary
1st Aug 2011 Lyndsay Navid Lane appointed as Secretary
1st Sep 2011 TDG DIRECTORS NO.1 LIMITED resigned as Corporate director
1st Sep 2011 TDG DIRECTORS NO2 LIMITED resigned as Corporate director
1st Sep 2011 David Lynch appointed as Director
22nd Sep 2011 Patrick Bataillard appointed as Director
22nd Sep 2011 Lyndsay Navid Lane appointed as Director
10th Apr 2013 David Lynch resigned as Director
29th Sep 2015 Gaultier De La Rochebrochard resigned as Director
27th Nov 2015 Patrick Bataillard resigned as Director
30th Nov 2015 David Thomas appointed as Director
6th Apr 2016 Tdg Limited appointed as Corporate PSC
4th Nov 2016 David Thomas resigned as Director
4th Nov 2016 Simon Evans appointed as Director
17th Feb 2017 Lyndsay Navid Lane resigned as Secretary
20th Feb 2017 Georgina Garratt appointed as Secretary
1st Sep 2017 Xpo Holdings Uk And Ireland Limited appointed as Corporate PSC
1st Sep 2017 Tdg Limited ceased to be a Corporate PSC
31st Jan 2018 Lyndsay Navid Lane resigned as Director
1st Feb 2018 Georgina Garratt appointed as Director
27th Sep 2019 Georgina Garratt resigned as Director
27th Sep 2019 Georgina Garratt resigned as Secretary
11th 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
8th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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