TDG LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

TDG LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
TDG LIMITED was incorporated 74 years ago on 14/06/1949 and has the registered number: 00469605. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TDG LIMITED - NORTHAMPTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DISTRIBUTION HOUSE ELDON WAY
NORTHAMPTON
NORTHAMPTONSHIRE
NN6 7SL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR REMI DUJON Secretary 2022-05-25 CURRENT
SIMON GAVIN EVANS Jan 1971 British Director 2018-05-29 CURRENT
DANIEL STEPHEN MYERS Jan 1976 British Director 2021-07-30 CURRENT
JOHN GRANT LITHIBY Dec 1930 British Director RESIGNED
PAUL ANTHONY KILDUFF Dec 1953 British Director 1992-08-24 UNTIL 1993-02-16 RESIGNED
HARTO UOLEVI LEHTONEN Jul 1946 Finnish Director 2008-10-01 UNTIL 2011-03-28 RESIGNED
CHARLES PHILIP GRAF Oct 1946 British Director 2003-06-01 UNTIL 2007-01-29 RESIGNED
MR KEITH HAMILL Dec 1952 British Director 2001-03-01 UNTIL 2005-12-31 RESIGNED
MS GEORGINA GARRATT Feb 1981 British Director 2018-02-01 UNTIL 2019-09-27 RESIGNED
MR DAVID NOEL CHRISTOPHER GARMAN Dec 1951 British Director 1999-04-29 UNTIL 2008-11-12 RESIGNED
IAIN ROGER DYE Oct 1951 British Director 1996-08-06 UNTIL 2000-09-05 RESIGNED
SIR JAMES BLAIR DUNCAN Aug 1927 British Director RESIGNED
MR JOHN JAY HARDIG Jun 1964 American Director 2017-02-17 UNTIL 2017-08-23 RESIGNED
MATTHEW DAVID ALEXANDER JONES British Secretary 1999-08-12 UNTIL 2001-04-02 RESIGNED
WILLIAM RODERICK DEAN Secretary 2001-04-02 UNTIL 2001-05-25 RESIGNED
MR WILLIAM GREGOR DESSON Mar 1945 British Secretary 2000-08-07 UNTIL 2001-04-02 RESIGNED
MS GEORGINA GARRATT Secretary 2017-02-20 UNTIL 2019-09-27 RESIGNED
CAROL HUI Aug 1956 British Secretary 1997-09-01 UNTIL 2000-08-07 RESIGNED
JOHN KINLEY British Secretary RESIGNED
MR NEIL JOHN ALFRED TSAPPIS Nov 1964 British Secretary 1998-01-15 UNTIL 1999-08-12 RESIGNED
MR GEOFFREY NEIL LEAN SWAN Sep 1953 British Secretary 2001-04-02 UNTIL 2009-04-30 RESIGNED
ROSEMARY ANNE SMITH Dec 1965 Secretary 2001-05-25 UNTIL 2003-06-06 RESIGNED
MISS ALEXANDRA RASTIN Secretary 2021-07-30 UNTIL 2022-05-25 RESIGNED
RUPERT HENRY CONQUEST NICHOLS Secretary 2010-06-17 UNTIL 2011-04-15 RESIGNED
LYNDSAY NAVID LANE British Secretary 2011-08-01 UNTIL 2017-02-17 RESIGNED
MR KARLIS KIRSIS Secretary 2019-10-15 UNTIL 2021-07-30 RESIGNED
PATRICK BATAILLARD Apr 1964 French Director 2011-03-28 UNTIL 2015-11-27 RESIGNED
DAVID PAUL LYNCH Sep 1964 British Director 2011-04-08 UNTIL 2013-04-10 RESIGNED
JOHN ROBERT COLE Aug 1946 British Director RESIGNED
MR ALAN JACK COLE Apr 1942 British Director RESIGNED
ANDREW WILLIAM CARDLE Dec 1953 British Director 2000-01-17 UNTIL 2001-10-26 RESIGNED
MR PAUL CHRISTOPHER BYRNE Jan 1949 British Director 1993-03-05 UNTIL 1998-02-20 RESIGNED
MR MICHAEL JOHN BRIDGES Jan 1967 British Director 2011-04-08 UNTIL 2014-07-01 RESIGNED
MICHAEL JORDAN BRANIGAN Jan 1956 British Director 2008-11-17 UNTIL 2011-04-07 RESIGNED
MR STEPHEN GRAHAM BODGER Apr 1949 English Director RESIGNED
GEOFFREY JAMES BICKNELL Jun 1942 British Director 2008-10-01 UNTIL 2011-03-28 RESIGNED
MR FRAN??OIS LOUIS, ANDR?? BERTREAU Jan 1955 French Director 2011-03-28 UNTIL 2012-11-12 RESIGNED
MR STEPHEN GRAHAM BENTLEY Jul 1953 British Director 1993-10-18 UNTIL 1996-03-22 RESIGNED
MR MARTIN EDGE LLOWARCH Dec 1935 British Director RESIGNED
MR MICHAEL CHARLES EDWARD AVERILL May 1951 British Director 2003-05-01 UNTIL 2008-10-02 RESIGNED
MICHAEL ALAN COX Aug 1936 British Director RESIGNED
HUGH ANGUS CRICHTON-MILLER Aug 1939 British Director 1994-03-08 UNTIL 2003-05-12 RESIGNED
MR ERNEST GERALD FREEMAN BROWN May 1944 British Director 1996-08-06 UNTIL 1998-02-20 RESIGNED
MR GORDON EMERSON DEVENS Apr 1968 American Director 2016-11-04 UNTIL 2017-01-20 RESIGNED
MR JAMES LOCKHART Oct 1933 British Director RESIGNED
MR GAULTIER DE LA ROCHEBROCHARD Sep 1969 French Director 2011-09-22 UNTIL 2015-09-29 RESIGNED
KARLIS KIRSIS Jul 1979 American Director 2019-10-15 UNTIL 2021-07-30 RESIGNED
MR JEFFREY LINDSAY HEWITT Sep 1947 British Director 2006-01-04 UNTIL 2008-10-02 RESIGNED
JEFFREY HUME Mar 1953 British Director 2005-06-06 UNTIL 2008-11-12 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2009-04-30 UNTIL 2010-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xpo Holdings Uk And Ireland Limited 2016-04-06 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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