Xpo Logistics Limited

Company details

Type

Private Limited Company

Incorporated

1991-08-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · DORMANT

Next accounts due

2027-09-30 in 478 days

Confirmation statement

last made up 2025-05-09 · next due 2026-05-2317 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (29)

• Dujon, Remi · Secretary appointed 2022-05-25
• Myers, Daniel Stephen · Director appointed 2021-07-30
• Evans, Simon Gavin · Director appointed 2016-11-04
• Rastin, Alexandra · Secretary appointed 2021-07-30 resigned 2022-05-25
• Kirsis, Karlis · Secretary appointed 2019-10-15 resigned 2021-07-30
• Kirsis, Karlis Pauls · Director appointed 2019-10-15 resigned 2021-07-30
• Garratt, Georgina · Director appointed 2018-02-01 resigned 2019-09-27
• Garratt, Georgina · Secretary appointed 2017-02-20 resigned 2019-09-27
• Navid Lane, Lyndsay Gillian · Director appointed 2012-05-01 resigned 2018-01-31
• Navid Lane, Lyndsay · Secretary appointed 2011-08-01 resigned 2017-02-17
• De La Rochebrochard, Gaultier · Director appointed 2012-05-01 resigned 2015-09-29
• Mccord, Raymond Fredrick · Director appointed 2011-02-01 resigned 2014-01-01
• Morson, Richard James · Director appointed 2011-05-01 resigned 2012-04-30
• Lynch, David Paul · Director appointed 2008-12-08 resigned 2011-05-01
• Schneider, Patrice · Director appointed 2002-01-03 resigned 2011-01-19
• Rose, Ian Andrew · Secretary appointed 2008-10-19 resigned 2009-06-30
• Arhainx, Arnaud · Secretary appointed 2002-04-01 resigned 2008-10-19
• Sheddick, Roger Leonard James · Director appointed 2000-01-24 resigned 2002-08-30
• Sheddick, Gillian Ann · Director appointed 2000-01-24 resigned 2002-08-30
• Clifford, Simon Mark · Director appointed 2000-01-24 resigned 2002-05-27
• Ingham, Wendy · Director appointed 2000-01-24 resigned 2002-04-04
• Cvetkovic, Petar · Director appointed 1998-05-01 resigned 2001-12-20
• Berger, Philippe · Director appointed 2000-01-24 resigned 2001-10-01
• Fowler, David Alan · Director appointed 1991-09-23 resigned 2000-01-24
• Michel, Jean-Claude Marcel · Director appointed 1992-01-06 resigned 2000-01-19
• Letard, Daniel Elie · Director appointed 1992-01-06 resigned 2000-01-19
• Mccord, Raymond Frederick · Secretary appointed 1996-10-16 resigned 1998-05-01
• Withey, Valerie Anne · Secretary appointed 1991-09-23 resigned 1992-01-06
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1991-08-28 resigned 1991-09-23

People with significant control (1)

• Xpo Holdings Uk And Ireland Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• An omnibus guarantee and set-off agreement Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2011-04-26 · satisfied 2017-10-03
  Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1991-11-29 · satisfied 2009-06-17
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-05-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-23 Dormant accounts (paper) AA Accounts
• 2025-05-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-14 Dormant accounts (paper) AA Accounts
• 2024-06-22 Certificate change of name company CERTNM Change of name
• 2024-05-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-27 Dormant accounts (paper) AA Accounts
• 2023-05-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-21 Dormant accounts (paper) AA Accounts
• 2022-05-26 Appointment of secretary AP03 Officers
• 2022-05-26 Termination secretary company with name termination date TM02 Officers
• 2022-05-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-14 Dormant accounts (paper) AA Accounts
• 2021-08-04 Appointment of secretary AP03 Officers
• 2021-08-04 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.