XPO INVESTMENT UK LIMITED

Profile XPO INVESTMENT UK LIMITED

Actual on 01.10.2020
Company name
XPO INVESTMENT UK LIMITED
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Company number
00250351
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 23 August 1930
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 09 May 2021 due by Sunday, 23 May 2021

Last statement dated Saturday, 09 May 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
XPO HOUSE LODGE WAY, NEW DUSTON, UNITED KINGDOM, NORTHAMPTON, NN5 7SL
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PSC and Officers XPO INVESTMENT UK LIMITED

Officers

(as of 18.09.2020)

EVANS, Simon Gavin
Status: Active
Appointed on: Thursday, 09 August 2018
Correspondence address: Lodge Way, New Duston, England, Northampton, NN5 7SL, Xpo House
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
KIRSIS, Karlis
Status: Active
Appointed on: Tuesday, 15 October 2019
Correspondence address: Lodge Way, New Duston, England, Northampton, NN5 7SL, Xpo House
Role: Secretary
KIRSIS, Karlis
Status: Active
Appointed on: Tuesday, 15 October 2019
Correspondence address: Lodge Way, New Duston, England, Northampton, NN5 7SL, Xpo House
Nationality: American
Date of birth: July 1979
Role: Director
Occupation: Lawyer
Country of residence: England
THOMAS, David James
Status: Not active
Appointed on: Monday, 30 November 2015
Resigned on: Friday, 04 November 2016
Correspondence address: Lodge Way, New Duston, United Kingdom, Northampton, NN5 7SL, Xpo House
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Chartered Management Accountant
Country of residence: England
PRINGLE, John
Status: Not active
Appointed on: Tuesday, 08 March 1994
Resigned on: Friday, 16 February 1996
Correspondence address: 2 Johnsburn Green, Midlothian, Balerno, EH14 7NB
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Group Taxation Officer
NAVID LANE, Lyndsay
Status: Not active
Appointed on: Monday, 01 August 2011
Resigned on: Friday, 17 February 2017
Correspondence address: Lodge Way, New Duston, United Kingdom, Northampton, NN5 7SL, Xpo House
Nationality: British
Role: Secretary
IRVING, Walter Ronald
Status: Not active
Appointed on: Thursday, 07 October 1993
Resigned on: Friday, 19 November 1993
Correspondence address: Lauderhaugh, Berwickshire, Lauder, TD2 6PF
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Company Director
DEVENS, Gordon Emerson
Status: Not active
Appointed on: Friday, 04 November 2016
Resigned on: Friday, 20 January 2017
Correspondence address: Lodge Way, New Duston, England, Northampton, NN5 7SL, Xpo House
Nationality: American
Date of birth: April 1968
Role: Director
Occupation: Attorney
Country of residence: Usa
LYNCH, David Paul
Status: Not active
Appointed on: Tuesday, 29 July 2003
Resigned on: Friday, 21 December 2007
Correspondence address: 14 Douglas Road, Northamptonshire, Northampton, NN5 6XX
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Accountant
OADES, Stewart
Status: Not active
Appointed on: Tuesday, 04 October 2005
Resigned on: Friday, 21 December 2007
Correspondence address: 33 Sunderland Street, South Yorkshire, Doncaster, DN11 9PT
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Chief Executive
Country of residence: England
PEPPIATT, Edward Hugh Davidson
Status: Not active
Appointed on: Monday, 15 July 2002
Resigned on: Friday, 21 December 2007
Correspondence address: Church Farm, Oxendon Road, Arthingworth, Leicestershire, Market Harborough, LE16 8LA
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Lawyer
BOOTH, Rachel Sarah
Status: Not active
Appointed on: Friday, 26 September 1997
Resigned on: Friday, 21 September 2001
Correspondence address: 12 The Banks, Northamptonshire, Everdon, NN11 3BL
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Solicitor
MCCRAW, James Fraser
Status: Not active
Appointed on: Tuesday, 02 August 1994
Resigned on: Friday, 26 September 1997
Correspondence address: 13 Chester Street, Edinburgh, EH3 7RF
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Solicitor
Country of residence: Scotland
BATAILLARD, Patrick
Status: Not active
Appointed on: Friday, 21 December 2007
Resigned on: Friday, 27 November 2015
Correspondence address: Lodge Way, New Duston, United Kingdom, Northampton, NN5 7SL, Xpo House
Nationality: French
Date of birth: April 1964
Role: Director
Occupation: Director
Country of residence: French
GARRATT, Georgina
Status: Not active
Appointed on: Monday, 20 February 2017
Resigned on: Friday, 27 September 2019
Correspondence address: Lodge Way, New Duston, England, Northampton, NN5 7SL, Xpo House
Role: Secretary
GARRATT, Georgina
Status: Not active
Appointed on: Thursday, 01 February 2018
Resigned on: Friday, 27 September 2019
Correspondence address: Lodge Way, New Duston, England, Northampton, NN5 7SL, Xpo House
Nationality: British
Date of birth: February 1981
Role: Director
Occupation: Head Of Legal
Country of residence: United Kingdom
PEPPIATT, Edward Hugh Davidson
Status: Not active
Appointed on: Monday, 15 July 2002
Resigned on: Friday, 29 February 2008
Correspondence address: Church Farm, Oxendon Road, Arthingworth, Leicestershire, Market Harborough, LE16 8LA
Role: Secretary
WADDELL, John Maclaren Ogilvie
Status: Not active
Appointed on: Wednesday, 13 October 1993
Resigned on: Friday, 31 October 1997
Correspondence address: 16 Kinghorn Place, Midlothian, Edinburgh, EH6 4BN
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Company Solicitor
Country of residence: Scotland
LYNCH, David Paul
Status: Not active
Appointed on: Wednesday, 01 July 2009
Resigned on: Monday, 01 August 2011
Correspondence address: Lodge Way, New Duston, Northamptonshire, Northampton, NN5 7SL, Norbert Dentressangle House
Nationality: British
Role: Secretary
HARDIG, John Jay
Status: Not active
Appointed on: Friday, 17 February 2017
Resigned on: Monday, 06 August 2018
Correspondence address: Lodge Way, New Duston, England, Northampton, NN5 7SL, Xpo House
Nationality: American
Date of birth: June 1964
Role: Director
Occupation: Chief Financial Officer
Country of residence: United States
LAVELLE, James William
Status: Not active
Appointed on: Thursday, 31 July 1997
Resigned on: Monday, 15 July 2002
Correspondence address: Meadow Court The Lane, Grafton Regis, Northamptonshire, Towcester, NN12 7HW
Role: Secretary
LAVELLE, James William
Status: Not active
Appointed on: Friday, 21 September 2001
Resigned on: Monday, 15 July 2002
Correspondence address: Meadow Court The Lane, Grafton Regis, Northamptonshire, Towcester, NN12 7HW
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Accountant
LAUGERY, Stephane Jacques Andre Philippe
Status: Not active
Appointed on: Friday, 21 December 2007
Resigned on: Saturday, 30 April 2011
Correspondence address: Lodge Way, New Duston, Northamptonshire, Northampton, NN5 7SL, Norbert Dentressangle House
Nationality: French
Date of birth: April 1970
Role: Director
Occupation: Lawyer
Country of residence: France
HORNE, Geoffrey Wemyss
Status: Not active
Resigned on: Thursday, 07 October 1993
Correspondence address: 25 Oswald Road, Midlothian, Edinburgh, EH9 2HJ
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
LAVELLE, James William
Status: Not active
Resigned on: Thursday, 07 October 1993
Correspondence address: Meadow Court The Lane, Grafton Regis, Northamptonshire, Towcester, NN12 7HW
Role: Secretary
MCCRAW, James Fraser
Status: Not active
Appointed on: Thursday, 24 September 1992
Resigned on: Thursday, 07 October 1993
Correspondence address: 13 Warrender Park Crescent, Midlothian, Edinburgh, EH9 1EA
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Solicitor
ASPDEN, Peter Graham
Status: Not active
Appointed on: Tuesday, 30 June 1998
Resigned on: Thursday, 24 July 2003
Correspondence address: Sandholme, Walton Road, Leicestershire, Kimcote, LE17 5RU
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Finance Director
Country of residence: England
CLARK, Andrew Gerard
Status: Not active
Resigned on: Thursday, 24 September 1992
Correspondence address: 93 Queens Walk, Lincolnshire, Stamford, PE9 2QF
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Chartered Accountant
HORNE, Geoffrey Wemyss
Status: Not active
Appointed on: Thursday, 07 October 1993
Resigned on: Thursday, 31 July 1997
Correspondence address: 25 Oswald Road, Midlothian, Edinburgh, EH9 2HJ
Role: Secretary
FIDLER, Brian Harvey
Status: Not active
Appointed on: Monday, 22 November 1993
Resigned on: Tuesday, 08 March 1994
Correspondence address: The Eighth House Vernon Avenue, Oxford, OX2 9AU
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Finance Director
Country of residence: England
MASTERS, Christopher
Status: Not active
Appointed on: Thursday, 07 October 1993
Resigned on: Tuesday, 08 March 1994
Correspondence address: 12 Braid Avenue, Midlothian, Edinburgh, EH10 6EE
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Company Director
Country of residence: Scotland
DE LA ROCHEBROCHARD, Gaultier
Status: Not active
Appointed on: Sunday, 01 May 2011
Resigned on: Tuesday, 29 September 2015
Correspondence address: Nd House Lodge Way, New Duston, Gb, Northamptonshire, Northampton, NN5 7SL, Nobert Dentressangle House
Nationality: French
Date of birth: September 1969
Role: Director
Occupation: None
Country of residence: France
ADAM, Ian C
Status: Not active
Appointed on: Friday, 16 February 1996
Resigned on: Tuesday, 30 June 1998
Correspondence address: Gowanfield, 2 Cammo Road, Edinburgh, EH4 8EB
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Finance Director
Country of residence: Scotland
ROSE, Ian Andrew
Status: Not active
Appointed on: Saturday, 01 March 2008
Resigned on: Tuesday, 30 June 2009
Correspondence address: Trehern Close, Knowle, West Midlands, Solihull, B93 9HA, 3
Nationality: British
Role: Secretary
REDFERN, Paul Ian
Status: Not active
Appointed on: Friday, 08 April 1994
Resigned on: Wednesday, 04 May 1994
Correspondence address: Tregartha Ryhall Road, Great Casterton, Lincolnshire, Stamford, PE9 4AR
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Company Director
NAVID LANE, Lyndsay Gillian
Status: Not active
Appointed on: Wednesday, 14 October 2015
Resigned on: Wednesday, 31 January 2018
Correspondence address: Lodge Way, New Duston, United Kingdom, Northampton, NN5 7SL, Xpo House
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Lawyer
Country of residence: England
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Person with significant control

(as of 01.10.2020)

Xpo Holdings Uk And Ireland Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Northampton, Xpo House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors