XPO HOLDINGS UK AND IRELAND LIMITED

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

This company is commonly known as Xpo Holdings Uk And Ireland Limited. The company was founded 31 years ago and was given the registration number 02832085. 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 70100 - Activities of head offices.

Company Information

Name	:	XPO HOLDINGS UK AND IRELAND LIMITED
Company Number	:	02832085
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 June 1993
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

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 Information	Role	Appointed	Status
Distribution House, Eldon Way, Crick, Northampton, England, NN6 7SL	Secretary	25 May 2022	Active
Distribution House, Eldon Way, Crick, Northampton, England, NN6 7SL	Director	04 November 2016	Active
Distribution House, Eldon Way, Crick, Northampton, England, NN6 7SL	Director	16 December 2022	Active
23 Derbyshire Road, Sale, M33 3FD	Secretary	01 April 2002	Active
9 Orchard Avenue, Lymm, WA13 0JX	Secretary	01 May 1998	Active
20 Iredale Crescent, Standish, Wigan, WN6 0UD	Secretary	01 October 2001	Active
Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL	Secretary	20 February 2017	Active
Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL	Secretary	15 October 2019	Active
Norbert Dentressangle House, Lodge Way, New Duston, Northampton, NN5 7SL	Secretary	01 July 2009	Active
45 Ruddington Road, Southport, PR8 6XD	Secretary	-	Active
Xpo House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL	Secretary	01 August 2011	Active
Distribution House, Eldon Way, Crick, Northampton, England, NN6 7SL	Secretary	30 July 2021	Active
3, Trehern Close, Knowle, Solihull, B93 9HA	Secretary	17 October 2008	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	25 June 1993	Active
Norbert Dentressangle House, Lodge Way, Lodge Farm Industrial Estate, Northampton, United Kingdom, NN5 7SL	Director	29 August 2001	Active
9 Orchard Avenue, Lymm, WA13 0JX	Director	24 January 2000	Active
Xpo House, Lodge Way, Northampton, England, NN5 7SL	Director	01 January 2018	Active
20 Iredale Crescent, Standish, Wigan, WN6 0UD	Director	01 September 1999	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	25 June 1993	Active
Bp98 Beausemblant, St Vallier, Rhone, France, 26241	Director	01 May 1998	Active
6 Knightsbridge Close, Wilmslow, SK9 2GQ	Director	01 May 1998	Active
Norbert Dentressangle House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL	Director	22 September 2011	Active
La Magnanerie, Saint Uze, Saint Vallier, 26240	Director	25 June 1993	Active
Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL	Director	01 February 2018	Active
Apartment 16, 28 Ellesmere Lodge, Eccles, M30 9RT	Director	24 January 2000	Active
Distribution House, Eldon Way, Crick, Northampton, England, NN6 7SL	Director	30 November 2015	Active
Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL	Director	15 October 2019	Active
Norbert Dentressangle House, Lodge Way, New Duston, Northampton, NN5 7SL	Director	25 November 2002	Active
Norbert Dentressangle House, Lodge Way, New Duston, Northampton, NN5 7SL	Director	08 December 2008	Active
6th Floor Furness House, Trafford Road, Salford, M5 2XJ	Director	25 June 1993	Active
45 Ruddington Road, Southport, PR8 6XD	Director	01 January 1995	Active
16 Rue De Prieure, 59130 Ecully, France,	Director	01 May 1998	Active
4 Bis Chemin Puits Des Vignes, St Cyr Au Mont D'Or 69450, France,	Director	19 January 2000	Active
Xpo House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL	Director	22 September 2011	Active
9 Ennerdale Drive, Sale, M33 5NF	Director	03 January 2002	Active

People with Significant Control

Xpo, Inc.
Notified on	:	04 June 2021
Status	:	Active
Country of residence	:	United States
Address	:	9, E Loockerman Street, Delaware 19901, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Xpo Logistics Europe Sa
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	France
Address	:	192, Avenue Thiers, Lyon, France,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

XPO HOLDINGS UK AND IRELAND LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement