XPO LOGISTICS GROUP LIMITED

active Company number 01323949

Private Limited by Shares · Incorporated on 1st Aug 1977

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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

XPO LOGISTICS GROUP LIMITED is a private limited by shares company based in Northampton. It was incorporated on 1st Aug 1977 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	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: 1st Aug 1977
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

1st Aug 1977 Company incorporated
20th Jun 1993 Georges Dentressangle resigned as Director
20th Jun 1993 Georges Dentressangle resigned as Secretary
21st Jun 1993 Jean-Claude Michel appointed as Director
21st Jun 1993 Jean-Claude Michel appointed as Secretary
8th Apr 1994 Raymond McCord appointed as Director
1st Jan 1995 Raymond McCord resigned as Director
1st Jan 1995 Patrice Schneider appointed as Director
16th Oct 1996 Norbert Dentressangle resigned as Director
16th Oct 1996 Jean-Claude Michel resigned as Secretary
16th Oct 1996 Raymond McCord appointed as Secretary
1st May 1998 Daniel Letard resigned as Director
1st May 1998 Petar Cvetkovic appointed as Director
1st May 1998 Raymond McCord resigned as Secretary
1st May 1998 Philippe Berger appointed as Secretary
1st Jun 1999 Patrice Schneider resigned as Director
11th Oct 2000 David Fowler appointed as Director
11th Oct 2000 Philippe Berger appointed as Director
12th Feb 2001 David Fowler resigned as Director
1st Oct 2001 Philippe Berger resigned as Director
1st Oct 2001 Philippe Berger resigned as Secretary
1st Oct 2001 Simon Clifford appointed as Secretary
20th Dec 2001 Petar Cvetkovic resigned as Director
8th Apr 2002 Simon Clifford resigned as Secretary
8th Apr 2002 Arnaud Arhainx appointed as Secretary
25th Nov 2002 Jean-Claude Michel resigned as Director
25th Nov 2002 Patrice Schneider appointed as Director
19th Oct 2008 Arnaud Arhainx resigned as Secretary
19th Oct 2008 Ian Rose appointed as Secretary
8th Dec 2008 David Lynch appointed as Director
30th Jun 2009 Ian Rose resigned as Secretary
1st Jul 2009 David Lynch appointed as Secretary
19th Jan 2011 Patrice Schneider resigned as Director
1st Mar 2011 Patrick Bataillard appointed as Director
1st Aug 2011 David Lynch resigned as Secretary
1st Aug 2011 Lyndsay Navid Lane appointed as Secretary
10th Apr 2013 David Lynch resigned as Director
10th Apr 2013 Lyndsay Navid Lane appointed as Director
27th Nov 2015 Patrick Bataillard resigned as Director
30th Nov 2015 David Thomas appointed as Director
6th Apr 2016 Xpo Holdings Uk And Ireland 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
31st Jan 2018 Lyndsay Navid Lane resigned as Director
1st Feb 2018 Peter Wilson appointed as Director
25th May 2018 Peter Wilson resigned as Director
29th May 2018 Georgina Garratt appointed as Director
27th Sep 2019 Georgina Garratt resigned 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
9th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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