XPO TRANSPORT SOLUTIONS UK LIMITED

Overview

Company Name	XPO TRANSPORT SOLUTIONS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06634081
Jurisdiction	England/Wales
Date of Creation	Jul 01, 2008

Summary

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

What is the purpose of XPO TRANSPORT SOLUTIONS UK LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is XPO TRANSPORT SOLUTIONS UK 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 XPO TRANSPORT SOLUTIONS UK LIMITED?

Previous Company Names
Company Name	From	Until
NORBERT DENTRESSANGLE TRANSPORT UK LIMITED	Dec 30, 2013	Dec 30, 2013
NORBERT DENTRESSANGLE TRANSPORT SERVICES LIMITED	Sep 26, 2008	Sep 26, 2008
INTERCEDE 2291 LIMITED	Jul 01, 2008	Jul 01, 2008

What are the latest accounts for XPO TRANSPORT SOLUTIONS UK 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 XPO TRANSPORT SOLUTIONS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 09, 2027
Next Confirmation Statement Due	May 23, 2027
Next Confirmation Statement Made Up To	May 09, 2026
Overdue	No

What are the latest filings for XPO TRANSPORT SOLUTIONS UK LIMITED?

Filings
Date	Description	Document	Type
May 13, 2026	Confirmation statement made on May 09, 2026 with no updates	3 pages	CS01

Feb 17, 2026	Appointment of Mr Xavier Jean Jacques Bour as a director on Feb 16, 2026	2 pages	AP01

Oct 07, 2025	Full accounts made up to Dec 31, 2024	64 pages	AA

May 14, 2025	Confirmation statement made on May 09, 2025 with no updates	3 pages	CS01

Sep 23, 2024	Full accounts made up to Dec 31, 2023	57 pages	AA

May 15, 2024	Confirmation statement made on May 09, 2024 with no updates	3 pages	CS01

Oct 09, 2023	Full accounts made up to Dec 31, 2022	41 pages	AA

May 10, 2023	Confirmation statement made on May 09, 2023 with no updates	3 pages	CS01

Jan 25, 2023	Termination of appointment of Luis Angel Gomez Izaguirre as a director on Jan 23, 2023	1 pages	TM01

Oct 06, 2022	Full accounts made up to Dec 31, 2021	47 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 18, 2022	Confirmation statement made on May 09, 2022 with no updates	3 pages	CS01

Oct 11, 2021	Full accounts made up to Dec 31, 2020	50 pages	AA

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 09, 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	49 pages	AA

May 15, 2020	Confirmation statement made on May 09, 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

View All Filings

Who are the officers of XPO TRANSPORT SOLUTIONS UK 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				296259530001
BOUR, Xavier Jean Jacques Eldon Way Crick NN6 7SL Northampton Distribution House Northamptonshire England	Feb 16, 2026		Director	Eldon Way Crick NN6 7SL Northampton Distribution House Northamptonshire England	France	French	1982-10	345473260001
EVANS, Simon Gavin Eldon Way Crick NN6 7SL Northampton Distribution House Northamptonshire England	Apr 01, 2019		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 01, 2014		Director	Eldon Way Crick NN6 7SL Northampton Distribution House Northamptonshire England	United Kingdom	British	1976-1	189386340001
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				225089420001
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				263483390001
LYNCH, David Paul Lodge Way New Duston NN5 7SL Northampton Norbert Dentressangle House	Jul 01, 2009	Aug 01, 2011	Secretary	Lodge Way New Duston NN5 7SL Northampton Norbert Dentressangle House		British		52425370006
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		163261940001
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				285930170001
ROSE, Ian Andrew Trehern Close Knowle B93 9HA Solihull 3 West Midlands	Oct 14, 2008	Jun 30, 2009	Secretary	Trehern Close Knowle B93 9HA Solihull 3 West Midlands		British		128431040001
MITRE SECRETARIES LIMITED Aldersgate Street EC1A 4DD London Mitre House 160	Jul 01, 2008	Oct 14, 2008	Secretary	Aldersgate Street EC1A 4DD London Mitre House 160				131531610001
BATAILLARD, Patrick Lodge Way New Duston NN5 7SL Northampton Xpo House United Kingdom	Sep 22, 2011	Nov 27, 2015	Director	Lodge Way New Duston NN5 7SL Northampton Xpo House United Kingdom	France	French	1964-4	163237450001
BRIDGES, Michael John Lodge Way New Duston NN5 7SL Northampton Norbert Dentressangle Nd House Gb	Apr 06, 2011	Jul 01, 2014	Director	Lodge Way New Duston NN5 7SL Northampton Norbert Dentressangle Nd House Gb	United Kingdom	British	1967-1	159618160001
DE LA ROCHEBROCHARD, Gaultier Lodge Way New Duston NN5 7SL Northampton Xpo House United Kingdom	Sep 22, 2011	Sep 29, 2015	Director	Lodge Way New Duston NN5 7SL Northampton Xpo House United Kingdom	France	French	1969-9	163237590002
GARRATT, Georgina Lodge Way New Duston NN5 7SL Northampton Xpo House England	Feb 01, 2018	Sep 27, 2019	Director	Lodge Way New Duston NN5 7SL Northampton Xpo House England	United Kingdom	British	1981-2	242693040001
IZAGUIRRE, Luis Angel Gomez Eldon Way Crick NN6 7SL Northampton Distribution House Northamptonshire England	Aug 30, 2013	Jan 23, 2023	Director	Eldon Way Crick NN6 7SL Northampton Distribution House Northamptonshire England	England	Spanish	1971-8	202292730002
KIRSIS, Karlis Pauls Lodge Way New Duston NN5 7SL Northampton Xpo House England	Oct 15, 2019	Jul 30, 2021	Director	Lodge Way New Duston NN5 7SL Northampton Xpo House England	England	American	1979-7	260982490003
LYNCH, David Paul Lodge Way New Dunston NN5 7SL Northampton Norbert Dentressangle House Uk	May 23, 2012	Feb 01, 2013	Director	Lodge Way New Dunston NN5 7SL Northampton Norbert Dentressangle House Uk	England	British	1964-9	52425370006
LYNCH, David Paul Lodge Way New Duston NN5 7SL Northampton Norbert Dentressangle House	Dec 08, 2008	May 01, 2011	Director	Lodge Way New Duston NN5 7SL Northampton Norbert Dentressangle House	England	British	1964-9	52425370006
MACDONALD, Stephen Douglas Lodge Way New Duston NN5 7SL Northampton Norbert Dentressangle House	Oct 14, 2008	Jun 30, 2011	Director	Lodge Way New Duston NN5 7SL Northampton Norbert Dentressangle House	Great Britain	United States	1950-9	134030110001
MCCORD, Raymond Fredrick Lodge Way New Dunston NN5 7SL Northampton Norbert Dentressangle House Uk	Jan 01, 2014	Dec 31, 2014	Director	Lodge Way New Dunston NN5 7SL Northampton Norbert Dentressangle House Uk	England	British	1957-4	184098060001
MONTJOTIN, Herve Francois Marie Lodge Way New Duston NN5 7SL Northampton Norbert Dentressangle House	Oct 14, 2008	Aug 30, 2013	Director	Lodge Way New Duston NN5 7SL Northampton Norbert Dentressangle House	France	French	1965-5	134031130001
MORSON, Richard James Lodge Way New Duston NN5 7SL Northampton Nobert Dentressangle House Northamptonshire Great Britian	May 01, 2011	Apr 30, 2012	Director	Lodge Way New Duston NN5 7SL Northampton Nobert Dentressangle House Northamptonshire Great Britian	United Kingdom	British	1975-6	159891920001
NAVID LANE, Lyndsay Gillian Lodge Way New Duston NN5 7SL Northampton Xpo House England	Nov 30, 2016	Jan 31, 2018	Director	Lodge Way New Duston NN5 7SL Northampton Xpo House England	England	British	1977-5	177674310001
NAVID LANE, Lyndsay Gillian Lodge Way New Duston NN5 7SL Northampton Xpo House United Kingdom	Sep 22, 2011	Nov 30, 2015	Director	Lodge Way New Duston NN5 7SL Northampton Xpo House United Kingdom	England	British	1977-5	177674310001
TATLOW, Anthony Austin Lodge Way New Duston NN5 7SL Northampton Norbert Dentressangle House Northamptonshire Uk	Feb 01, 2013	Nov 30, 2016	Director	Lodge Way New Duston NN5 7SL Northampton Norbert Dentressangle House Northamptonshire Uk	England	British	1964-11	175654520001
MITRE DIRECTORS LIMITED Aldersgate Street EC1A 4DD London Mitre House 160	Jul 01, 2008	Oct 14, 2008	Director	Aldersgate Street EC1A 4DD London Mitre House 160				131531620001
MITRE SECRETARIES LIMITED Aldersgate Street EC1A 4DD London Mitre House 160	Jul 01, 2008	Oct 14, 2008	Director	Aldersgate Street EC1A 4DD London Mitre House 160				131531630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of XPO TRANSPORT SOLUTIONS UK 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.
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