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XPO SUPPLY CHAIN UK LIMITED

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

This company is commonly known as Xpo Supply Chain Uk Limited. The company was founded 62 years ago and was given the registration number SC037270. The firm's registered office is in . You can find them at 16 Charlotte Square, Edinburgh, , . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:XPO SUPPLY CHAIN UK LIMITED
Company Number:SC037270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 1962
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 49410 - Freight transport by road
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:16 Charlotte Square, Edinburgh, EH2 4DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lancaster House, Nunn Mills Road, Northampton, England, NN1 5GE

Secretary13 May 2021Active
Lancaster House, Nunn Mills Road, Northampton, England, NN1 5GE

Director01 October 2014Active
Lancaster House, Nunn Mills Road, Northampton, England, NN1 5GE

Director28 February 2023Active
Lancaster House, Nunn Mills Road, Northampton, England, NN1 5GE

Director01 January 2018Active
Norbert Dentressangle House, Lodge Way, New Duston, NN5 7SL

Secretary01 April 2010Active
Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL

Secretary20 February 2017Active
25 Oswald Road, Edinburgh, EH9 2HJ

Secretary-Active
Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL

Secretary15 October 2019Active
14 Douglas Road, Northampton, NN5 6XX

Secretary31 March 1997Active
11 Lennox Row, Edinburgh, Scotland, EH5 3JP

Secretary02 April 1990Active
16 Charlotte Square, Edinburgh, EH2 4DF

Secretary01 September 2011Active
3, Trehern Close, Knowle, Solihull, B93 9HA

Secretary01 March 2008Active
Norbert Dentressangle House, Lodge Way, New Duston, Northampton, NN5 7SL

Secretary01 July 2009Active
Gowanfield, 2 Cammo Road, Edinburgh, EH4 8EB

Director01 April 1997Active
Crossways, Bedmond Road Laverstock Green, Hemel Hempstead, HP3 8LJ

Director21 July 1992Active
Sandholme, Walton Road, Kimcote, Leicestershire, LE17 5RU

Director30 June 1998Active
Norbert Dentressangle House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL

Director22 September 2011Active
21 Rue Tete D'Or, Lyon, France, FOREIGN

Director21 December 2007Active
Norbert Dentressangle House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL

Director01 January 2009Active
12 Hillside Close, Heddington, Calne, SN11 0PZ

Director24 March 1993Active
Hargrave Hall, Hargrave, NN9 6BE

Director22 October 1993Active
Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Uk, NN5 7SL

Director11 October 2010Active
Muirton 16 Station Road, Kinross, KY13 7TG

Director02 April 1990Active
Freeland, Gateside, Cupar, United Kingdom, KY14 7SX

Director-Active
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

Director04 November 2016Active
Norbert Dentressangle House, Lodge Way, New Duston, Northampton, NN5 7SL

Director01 January 2009Active
Haddon House, West Haddon, Northampton, NN6 7AX

Director21 April 1995Active
15 Welholme Road, Grimsby, DN32 0DR

Director-Active
Old Walls, Birdingbury Road, Leamington Hasting, Rugby, CV23 8EB

Director-Active
Highcroft Lodge Farm, Husbands Bosworth, LE17 6NW

Director-Active
Badachro 5 Highfield Gardens, Lichfield, WS14 9JA

Director02 April 1990Active
58 Avenue De Verdun, Chaponost, France,

Director21 December 2007Active
Norbert Dentressangle House, Lodge Way, New Dustin, Northampton, Uk, NN5 7SL

Director01 November 2013Active
18 Oakley Park, Bolton, BL1 5XL

Director-Active

People with Significant Control

Gxo Logistics Holdings Uk Unlimited
Notified on:27 December 2019
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
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

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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