TDG LIMITED

Overview

Company Name	TDG LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00469605
Jurisdiction	England/Wales
Date of Creation	Jun 14, 1949

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TDG LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TDG LIMITED located?

Registered Office Address	Distribution House Eldon Way Crick NN6 7SL Northampton Northamptonshire England
Undeliverable Registered Office Address	No

What were the previous names of TDG LIMITED?

Previous Company Names
Company Name	From	Until
TDG PLC	Apr 06, 2000	Apr 06, 2000
TRANSPORT DEVELOPMENT GROUP PLC	Jun 14, 1949	Jun 14, 1949

What are the latest accounts for TDG LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TDG LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 10, 2026
Next Confirmation Statement Due	May 24, 2026
Next Confirmation Statement Made Up To	May 10, 2025
Overdue	No

What are the latest filings for TDG LIMITED?

Filings
Date	Description	Document	Type
May 14, 2025	Confirmation statement made on May 10, 2025 with no updates	3 pages	CS01

Feb 13, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

May 15, 2024	Confirmation statement made on May 10, 2024 with no updates	3 pages	CS01

Feb 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

May 22, 2023	Confirmation statement made on May 10, 2023 with no updates	3 pages	CS01

May 03, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Oct 06, 2022	Full accounts made up to Dec 31, 2021	16 pages	AA

May 26, 2022	Appointment of Mr Remi Dujon as a secretary on May 25, 2022	2 pages	AP03

May 26, 2022	Termination of appointment of Alexandra Rastin as a secretary on May 25, 2022	1 pages	TM02

May 19, 2022	Confirmation statement made on May 10, 2022 with no updates	3 pages	CS01

Sep 01, 2021	Full accounts made up to Dec 31, 2020	16 pages	AA

Aug 04, 2021	Appointment of Mr Daniel Stephen Myers as a director on Jul 30, 2021	2 pages	AP01

Aug 04, 2021	Appointment of Miss Alexandra Rastin as a secretary on Jul 30, 2021	2 pages	AP03

Aug 04, 2021	Director's details changed for Mr Simon Gavin Evans on Jul 30, 2021	2 pages	CH01

Aug 04, 2021	Termination of appointment of Karlis Kirsis as a director on Jul 30, 2021	1 pages	TM01

Aug 04, 2021	Termination of appointment of Karlis Kirsis as a secretary on Jul 30, 2021	1 pages	TM02

Jul 14, 2021	Change of details for Xpo Holdings Uk and Ireland Limited as a person with significant control on Jul 01, 2021	2 pages	PSC05

Jul 01, 2021	Registered office address changed from , Xpo House Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom to Distribution House Eldon Way Crick Northampton Northamptonshire NN6 7SL on Jul 01, 2021	1 pages	AD01

May 18, 2021	Confirmation statement made on May 10, 2021 with no updates	3 pages	CS01

Nov 12, 2020	Director's details changed for Mr Karlis Kirsis on Nov 12, 2020	2 pages	CH01

Oct 12, 2020	Full accounts made up to Dec 31, 2019	14 pages	AA

May 14, 2020	Confirmation statement made on May 10, 2020 with no updates	3 pages	CS01

Feb 20, 2020	Director's details changed for Mr Karlis P. Kirsis on Feb 14, 2020	2 pages	CH01

Oct 16, 2019	Appointment of Mr Karlis P. Kirsis as a director on Oct 15, 2019	2 pages	AP01

Oct 16, 2019	Appointment of Mr Karlis Kirsis as a secretary on Oct 15, 2019	2 pages	AP03

View All Filings

Who are the officers of TDG LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUJON, Remi Eldon Way Crick NN6 7SL Northampton Distribution House Northamptonshire England	May 25, 2022		Secretary	Eldon Way Crick NN6 7SL Northampton Distribution House Northamptonshire England				296256840001
EVANS, Simon Gavin Eldon Way Crick NN6 7SL Northampton Distribution House Northamptonshire England	May 29, 2018		Director	Eldon Way Crick NN6 7SL Northampton Distribution House Northamptonshire England	United Kingdom	British	1971-1	150758530001
MYERS, Daniel Stephen Eldon Way Crick NN6 7SL Northampton Distribution House Northamptonshire England	Jul 30, 2021		Director	Eldon Way Crick NN6 7SL Northampton Distribution House Northamptonshire England	United Kingdom	British	1976-1	189386340001
DEAN, William Roderick 8 Shorediche Close UB10 8EB Ickenham Middlesex	Apr 02, 2001	May 25, 2001	Secretary	8 Shorediche Close UB10 8EB Ickenham Middlesex		British		41523010001
DESSON, William Gregor Torridon Linersh Wood Bramley GU5 0EF Guildford Surrey	Aug 07, 2000	Apr 02, 2001	Secretary	Torridon Linersh Wood Bramley GU5 0EF Guildford Surrey		British		71463890001
GARRATT, Georgina Lodge Way New Duston NN5 7SL Northampton Xpo House England	Feb 20, 2017	Sep 27, 2019	Secretary	Lodge Way New Duston NN5 7SL Northampton Xpo House England				225078580001
HUI, Carol GU8	Sep 01, 1997	Aug 07, 2000	Secretary	GU8		British		72371980001
JONES, Matthew David Alexander 24 Dalmally Road CR0 6LS Croydon Surrey	Aug 12, 1999	Apr 02, 2001	Secretary	24 Dalmally Road CR0 6LS Croydon Surrey		British		65657530001
KINLEY, John The Birches South Park TN13 1EL Sevenoaks Kent		Sep 01, 1997	Secretary	The Birches South Park TN13 1EL Sevenoaks Kent		British		9811620001
KIRSIS, Karlis Lodge Way New Duston NN5 7SL Northampton Xpo House England	Oct 15, 2019	Jul 30, 2021	Secretary	Lodge Way New Duston NN5 7SL Northampton Xpo House England				263474430001
NAVID LANE, Lyndsay Lodge Way New Duston NN5 7SL Northampton Xpo House United Kingdom	Aug 01, 2011	Feb 17, 2017	Secretary	Lodge Way New Duston NN5 7SL Northampton Xpo House United Kingdom		British		163253330001
NICHOLS, Rupert Henry Conquest Westinghouse Road Trafford Park M17 1PY Manchester Tdg Headquarters, Euroterminal	Jun 17, 2010	Apr 15, 2011	Secretary	Westinghouse Road Trafford Park M17 1PY Manchester Tdg Headquarters, Euroterminal		British		153181810001
RASTIN, Alexandra Eldon Way Crick NN6 7SL Northampton Distribution House Northamptonshire England	Jul 30, 2021	May 25, 2022	Secretary	Eldon Way Crick NN6 7SL Northampton Distribution House Northamptonshire England				285928310001
SMITH, Rosemary Anne 108c Bramley Road Oakwood N14 4HT London	May 25, 2001	Jun 06, 2003	Secretary	108c Bramley Road Oakwood N14 4HT London		British		49687740002
SWAN, Geoffrey Neil Lean 2 Chaucer Close CB2 7TS Cambridge Cambridgeshire	Apr 02, 2001	Apr 30, 2009	Secretary	2 Chaucer Close CB2 7TS Cambridge Cambridgeshire		British		27975040002
TSAPPIS, Neil John Alfred Burfield 85 Church Green Road Bletchley MK3 6DA Milton Keynes	Jan 15, 1998	Aug 12, 1999	Secretary	Burfield 85 Church Green Road Bletchley MK3 6DA Milton Keynes		British		49019640001
MAWLAW SECRETARIES LIMITED Bishopsgate EC2M 3AF London 201	Apr 30, 2009	Mar 19, 2010	Secretary	Bishopsgate EC2M 3AF London 201				39182980003
AVERILL, Michael Charles Edward Little Meadow Upton Road Dinton HP17 8UQ Aylesbury Buckinghamshire	May 01, 2003	Oct 02, 2008	Director	Little Meadow Upton Road Dinton HP17 8UQ Aylesbury Buckinghamshire	United Kingdom	British	1951-5	24913560002
BATAILLARD, Patrick Lodge Way New Duston NN5 7SL Northampton Norbert Dentressangle House United Kingdom	Mar 28, 2011	Nov 27, 2015	Director	Lodge Way New Duston NN5 7SL Northampton Norbert Dentressangle House United Kingdom	France	French	1964-4	159278060001
BENTLEY, Stephen Graham Airedale Grassy Lane TN13 1PN Sevenoaks Kent	Oct 18, 1993	Mar 22, 1996	Director	Airedale Grassy Lane TN13 1PN Sevenoaks Kent		British	1953-7	10013370002
BERTREAU, François Louis, André Lodge Way New Duston NN5 7SL Northampton Norbert Dentressangle House United Kingdom	Mar 28, 2011	Nov 12, 2012	Director	Lodge Way New Duston NN5 7SL Northampton Norbert Dentressangle House United Kingdom	France	French	1955-1	193103110001
BICKNELL, Geoffrey James Floor Derby House 64 Athol Street IM1 1JD Douglas 4th Isle Of Man	Oct 01, 2008	Mar 28, 2011	Director	Floor Derby House 64 Athol Street IM1 1JD Douglas 4th Isle Of Man	Isle Of Man	British	1942-6	133906340001
BODGER, Stephen Graham Tanyard House Goudhurst Road, Horsmonden TN12 8JU Tonbridge Kent		Sep 24, 1999	Director	Tanyard House Goudhurst Road, Horsmonden TN12 8JU Tonbridge Kent	United Kingdom	British	1949-4	68326860001
BRANIGAN, Michael Jordan Westinghouse Road Trafford Park M17 1PY Manchester Tdg Headquarters, Euroterminal United Kingdom	Nov 17, 2008	Apr 07, 2011	Director	Westinghouse Road Trafford Park M17 1PY Manchester Tdg Headquarters, Euroterminal United Kingdom	England	British	1956-1	48198600002
BRIDGES, Michael John Lodge Way New Duston NN5 7SL Northampton Norbert Dentressangle House Northamptonshire United Kingdom	Apr 08, 2011	Jul 01, 2014	Director	Lodge Way New Duston NN5 7SL Northampton Norbert Dentressangle House Northamptonshire United Kingdom	United Kingdom	British	1967-1	159618160001
BROWN, Ernest Gerald Freeman Lily Rose 10 Elsley Road Tilehurst RG31 6RN Reading Berkshire	Aug 06, 1996	Feb 20, 1998	Director	Lily Rose 10 Elsley Road Tilehurst RG31 6RN Reading Berkshire	England	British	1944-5	60315730001
BYRNE, Paul Christopher Leckhampstead East Reigate Road RH2 0QT Reigate Surrey	Mar 05, 1993	Feb 20, 1998	Director	Leckhampstead East Reigate Road RH2 0QT Reigate Surrey	United Kingdom	British	1949-1	488470002
CARDLE, Andrew William 139 Rue De Sevres FOREIGN Paris 75006 France	Jan 17, 2000	Oct 26, 2001	Director	139 Rue De Sevres FOREIGN Paris 75006 France		British	1953-12	71838390001
COLE, Alan Jack 57 Hugh Street SW1V 4HR London		Apr 29, 1999	Director	57 Hugh Street SW1V 4HR London	United Kingdom	British	1942-4	9811630006
COLE, John Robert Winston House Winston Green IP14 6BG Debenham Suffolk		May 31, 1994	Director	Winston House Winston Green IP14 6BG Debenham Suffolk		British	1946-8	49591410002
COX, Michael Alan Cranbrook Hawks Hill KT22 9DS Leatherhead Surrey		Sep 01, 1996	Director	Cranbrook Hawks Hill KT22 9DS Leatherhead Surrey	England	British	1936-8	1372270001
CRICHTON-MILLER, Hugh Angus 25 Abercromby Place EH3 6QE Edinburgh	Mar 08, 1994	May 12, 2003	Director	25 Abercromby Place EH3 6QE Edinburgh	Scotland	British	1939-8	16687350004
DE LA ROCHEBROCHARD, Gaultier Lodge Way New Duston NN5 7SL Northampton Norbert Dentressangle House United Kingdom	Sep 22, 2011	Sep 29, 2015	Director	Lodge Way New Duston NN5 7SL Northampton Norbert Dentressangle House United Kingdom	France	French	1969-9	163237590001
DEVENS, Gordon Emerson Lodge Way New Duston NN5 7SL Northampton Xpo House England	Nov 04, 2016	Jan 20, 2017	Director	Lodge Way New Duston NN5 7SL Northampton Xpo House England	Usa	American	1968-4	218812330001
DUNCAN, James Blair, Sir 17 Kingston House South Ennismore Gardens SW7 1NF London		Aug 31, 1992	Director	17 Kingston House South Ennismore Gardens SW7 1NF London	England	British	1927-8	3477810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TDG LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Xpo Holdings Uk And Ireland Limited

Apr 06, 2016

Eldon Way

Crick

NN6 7SL Northampton

Distribution House

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2832085

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0