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TDG (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tdg (uk) Limited. The company was founded 70 years ago and was given the registration number 00540403. The firm's registered office is in NORTHAMPTON. You can find them at Xpo House Lodge Way, New Duston, Northampton, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TDG (UK) LIMITED
Company Number:00540403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 1954
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Xpo House Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Distribution House, Eldon Way, Crick, Northampton, England, NN6 7SL

Secretary25 May 2022Active
Distribution House, Eldon Way, Crick, Northampton, England, NN6 7SL

Director30 July 2021Active
Distribution House, Eldon Way, Crick, Northampton, England, NN6 7SL

Director01 July 2014Active
Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL

Secretary20 February 2017Active
Ambergayne The Paddock, Heswall, Wirral, L60 1XJ

Secretary22 May 1992Active
GU8

Secretary01 September 1997Active
52 Pentney Road, London, SW12 0NY

Secretary16 December 1993Active
24 Dalmally Road, Croydon, CR0 6LS

Secretary12 August 1999Active
The Birches, South Park, Sevenoaks, TN13 1EL

Secretary22 May 1992Active
Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL

Secretary15 October 2019Active
Xpo House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL

Secretary01 August 2011Active
Tdg Headquarters Euroterminal, Westinghouse Road, Trafford Park, Manchester, M17 1PY

Secretary17 June 2010Active
Distribution House, Eldon Way, Crick, Northampton, England, NN6 7SL

Secretary30 July 2021Active
Burfield 85 Church Green Road, Bletchley, Milton Keynes, MK3 6DA

Secretary06 August 1996Active
29 Beaconsfield Road, Claygate, Esher, KT10 0PN

Secretary-Active
Euroterminal, Tdg Headquarters, Westinghouse Road, Trafford Park, Manchester, United Kingdom, M17 1PY

Corporate Secretary07 August 2000Active
Norbert Dentressangle House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL

Director28 March 2011Active
Airedale, Grassy Lane, Sevenoaks, TN13 1PN

Director18 October 1993Active
Norbert Dentressangle House, Lodge Way, New Duston, Northampton, France, NN5 7SL

Director28 March 2011Active
4th, Floor, Derby House 64 Athol Street, Douglas, Isle Of Man, IM1 1JD

Director01 May 2009Active
Tanyard House, Goudhurst Road, Horsmonden, Tonbridge, TN12 8JU

Director31 August 1992Active
Tdg Headquarters, Euroterminal, Westinghouse Road, Trafford Park, Manchester, United Kingdom, M17 1PY

Director12 December 2008Active
Norbert Dentressangle House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL

Director08 April 2011Active
Lily Rose 10 Elsley Road, Tilehurst, Reading, RG31 6RN

Director06 August 1996Active
Leckhampstead East, Reigate Road, Reigate, RH2 0QT

Director22 May 1992Active
139 Rue De Sevres, Paris, France, FOREIGN

Director05 September 2000Active
57 Hugh Street, London, SW1V 4HR

Director-Active
Winston House, Winston Green, Debenham, IP14 6BG

Director22 May 1992Active
Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL

Director20 January 2017Active
Cranbrook, Hawks Hill, Leatherhead, KT22 9DS

Director22 May 1992Active
Norbert Dentressangle House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL

Director22 September 2011Active
Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL

Director30 November 2016Active
17 Kingston House South, Ennismore Gardens, London, SW7 1NF

Director-Active
Beechwood House Henley Road, Marlow, SL7 2DF

Director06 August 1996Active
Oakwood, Church Lane, Welford On Avon, Stratford Upon Avon, CV37 8EL

Director29 April 1999Active

People with Significant Control

Xpo Holdings Uk And Ireland Limited
Notified on:01 September 2017
Status:Active
Country of residence:England
Address:Distribution House, Eldon Way, Northampton, England, NN6 7SL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tdg Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Xpo House, Lodge Way, Northampton, England, NN5 7SL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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