SALVESEN LOGISTICS LIMITED

Company summary

Company number: 00346268
Status: ACTIVE
Incorporated / age: 16 November 193887 years
Registered office: Distribution House Eldon Way, Crick, Northampton, Northamptonshire, NN6 7SL, England
Accounts due: 30 September 2027
Confirmation statement due: 23 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 03:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, NN6 7SL, England
Nature of business
Non-trading company
Previous company names
SWIFT TRANSPORT SERVICES LIMITED
SWIFT TRANSPORT SERVICES LIMITED
H.& A.SWIFT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUJON, Remi ACTIVE	Secretary	25 May 2022				Distribution House, Eldon Way, Crick, Northampton, Northamptonshire, NN6 7SL, England
EVANS, Simon Gavin ACTIVE	Director	30 Jul 2021		United Kingdom	January 1971	Distribution House, Eldon Way, Crick, Northampton, Northamptonshire, NN6 7SL, England
MYERS, Daniel Stephen ACTIVE	Director	01 Jul 2014		United Kingdom	January 1976	Distribution House, Eldon Way, Crick, Northampton, Northamptonshire, NN6 7SL, England
GARRATT, Georgina RESIGNED	Secretary	20 Feb 2017	27 Sep 2019			Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, England
KIRSIS, Karlis RESIGNED	Secretary	15 Oct 2019	30 Jul 2021			Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, England
LYNCH, David Paul RESIGNED	Secretary	01 Jul 2009	01 Aug 2011			Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL
LYNCH, David Paul RESIGNED	Secretary	31 Mar 1997	02 Jan 2008			14 Douglas Road, Northampton, Northamptonshire, NN5 6XX
MCDONALD, Charles Malcolm RESIGNED	Secretary	15 Oct 1993	31 Mar 1997			11 Lennox Row, Edinburgh, EH5 3JP, Scotland
MILLS, Timothy Seton RESIGNED	Secretary		15 Oct 1993			41 Lime Avenue, Abington, Northampton, Northamptonshire, NN3 2HA
NAVID LANE, Lyndsay RESIGNED	Secretary	01 Aug 2011	17 Feb 2017			Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom
RASTIN, Alexandra RESIGNED	Secretary	30 Jul 2021	25 May 2022			Distribution House, Eldon Way, Crick, Northampton, Northamptonshire, NN6 7SL, England
ROSE, Ian Andrew RESIGNED	Secretary	02 Jan 2008	30 Jun 2009			3, Trehern Close, Knowle, Solihull, West Midlands, B93 9HA
ADAM, Ian C RESIGNED	Director	05 Mar 1997	30 Jun 1998	Scotland	September 1943	Gowanfield, 2 Cammo Road, Edinburgh, EH4 8EB
ALLISON, Kenneth RESIGNED	Director	21 Nov 1995	31 Mar 1996		October 1944	Crossways, Bedmond Road Laverstock Green, Hemel Hempstead, HP3 8LJ
ASPDEN, Peter Graham RESIGNED	Director	30 Jun 1998	24 Jul 2003	England	October 1951	Sandholme, Walton Road, Kimcote, Leicestershire, LE17 5RU
BATAILLARD, Patrick RESIGNED	Director	21 Dec 2007	27 Nov 2015	French	April 1964	Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom
BERTREAU, Francois Louis Andre RESIGNED	Director	21 Dec 2007	12 Nov 2012	France	January 1955	Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL
BOTTERILL, Graham RESIGNED	Director	15 Feb 1992	31 Jul 1995	England	November 1950	9 Excalibur Close, New Duston, Northampton, NN5 4BJ
BOWN, Simon Edgar RESIGNED	Director	29 Oct 1992	10 Oct 1995	United Kingdom	July 1945	Highfield Court Highfield Park, Creaton, Northampton, Northamptonshire, NN6 8NT
BRIDGES, Michael John RESIGNED	Director	06 Apr 2011	01 Jul 2014	United Kingdom	January 1967	Norbert Dentressangle Nd House, Lodge Way, New Duston, Northampton, Gb, NN5 7SL
BRISTOW, David John RESIGNED	Director	21 Nov 1995	12 Feb 1999		July 1949	12 Hillside Close, Heddington, Calne, Wiltshire, SN11 0PZ
BROTHERTON, John Leonard RESIGNED	Director		27 May 1997	England	January 1943	Hargrave Hall, Hargrave, Northamptonshire, NN9 6BE
CALLAGHAN, Andrew Michael RESIGNED	Director	23 Sep 1998	15 Dec 1999		August 1945	Graybrook Farm, Middlewich Road, Allostock, Cheshire, WA16 9JQ
CALS, Christophe RESIGNED	Director	15 Jul 2010	22 Mar 2012	United Kingdom	April 1974	Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL
CARVELL, Paul David RESIGNED	Director	01 Feb 2000	31 Jan 2001		March 1955	Paguera 17 Stoneleigh Close, Four Oaks, Sutton Coldfield, West Midlands, B74 2QS
COOPER, Troy RESIGNED	Director	20 Jan 2017	01 Jan 2018	Usa	October 1969	Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, England
DE LA ROCHEBROCHARD, Gaultier RESIGNED	Director	22 Mar 2012	29 Sep 2015	France	September 1969	Norbert Dentressangle House, Lodge Way, New Duston, Northampton, NN5 7SL
DEVENS, Gordon Emerson RESIGNED	Director	30 Nov 2016	20 Jan 2017	Usa	April 1968	Xpo House, Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL, United Kingdom
EAST, John Robert RESIGNED	Director		15 Feb 1992	United Kingdom	July 1950	March House, The Ridge, Cold Ash, Thatcham, RG18 9HY
GARRATT, Georgina RESIGNED	Director	01 Feb 2018	27 Sep 2019	United Kingdom	February 1981	Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, England
GAUNT, Brian RESIGNED	Director	01 Feb 2005	30 Apr 2007	England	October 1958	Rosemerion, Keswick Lane Bardsey, Leeds, West Yorkshire, LS17 9AD
GITTINS, Jonathan Mark RESIGNED	Director		30 Sep 1995		October 1954	Haddon House, West Haddon, Northampton, Northamptonshire, NN6 7AX
GOMEZ, Luis Angel RESIGNED	Director	29 Sep 2015	01 Jan 2018	France	August 1971	Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom
HARDIG, John Jay RESIGNED	Director	03 Jun 2016	06 Aug 2018	United States	June 1964	Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom
HOWES, David William RESIGNED	Director	15 Oct 1993	09 Apr 1996		November 1938	Old Walls, Birdingbury Road, Leamington Hasting, Rugby, Warwickshire, CV23 8EB
HUNTER, Ross Aleric RESIGNED	Director	14 Nov 1994	12 Sep 1995		December 1959	110 Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7HU
KIRSIS, Karlis Pauls RESIGNED	Director	15 Oct 2019	30 Jul 2021	England	July 1979	Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, England
LYNCH, David Paul RESIGNED	Director	01 Jan 2008	10 Apr 2013	England	September 1964	Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL
MACDONALD, Stephen Douglas RESIGNED	Director	31 Mar 2009	30 Jun 2011	Great Britain	September 1950	Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL
MASTERS, Christopher RESIGNED	Director	22 Jan 1996	26 Sep 1997	Scotland	May 1947	12 Braid Avenue, Edinburgh, Midlothian, EH10 6EE
MICHEL, Jean-Claude Marcel RESIGNED	Director	21 Dec 2007	08 Sep 2008		July 1953	10 Quai Saint - Anthoine, Lyon, 69002, FOREIGN, France
MILES, Colin Geoffrey RESIGNED	Director	15 Feb 1999	09 May 2007	United Kingdom	February 1954	High Bank, Harlestone Road, Church Brampton, Northamptonshire, NN6 8AU
MILES, Colin Geoffrey RESIGNED	Director	21 Nov 1995	31 Mar 1997	United Kingdom	February 1954	High Bank, Harlestone Road, Church Brampton, Northamptonshire, NN6 8AU
MILES, Colin Geoffrey RESIGNED	Director	09 Mar 1992	15 Sep 1995	United Kingdom	February 1954	High Bank, Harlestone Road, Church Brampton, Northamptonshire, NN6 8AU
MILLS, Timothy Seton RESIGNED	Director	05 Nov 1993	18 Sep 1995		November 1948	14 Whitegates, West Hunsbury, Northampton, NN4 9XA
MONTJOTIN, Herve Francois Marie RESIGNED	Director	21 Dec 2007	04 Sep 2015	France	May 1965	Norbert Dentressangle House, Lodge Way, New Dunston, Northampton, NN5 7SL
MORRIS, Michael Joseph RESIGNED	Director	27 Nov 2015	03 Jun 2016	Usa	October 1968	Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom
NAVID LANE, Lyndsay Gillian RESIGNED	Director	22 Mar 2012	31 Jan 2018	England	May 1977	Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom
OADES, Stewart RESIGNED	Director	04 Oct 2005	21 Dec 2007	England	April 1953	33 Sunderland Street, Doncaster, South Yorkshire, DN11 9PT
PEPPIATT, Edward Hugh Davidson RESIGNED	Director	29 Jul 2003	21 Dec 2007		March 1967	Church Farm, Oxendon Road, Arthingworth, Market Harborough, Leicestershire, LE16 8LA
READ, John Leslie RESIGNED	Director		24 Jan 1992	England	March 1935	2 Milbrook, Esher, Surrey, KT10 9EJ
REDFERN, Paul Ian RESIGNED	Director	01 Apr 1997	18 Aug 1998		December 1950	Tregartha Ryhall Road, Great Casterton, Stamford, Lincolnshire, PE9 4AR
RODERICK, Edward Joseph RESIGNED	Director	22 Jan 1996	18 Jun 2004		October 1952	Campbell House, Northampton Road, Rushden, Northamptonshire, NN10 6AL
RUSCH, Henry RESIGNED	Director	15 Oct 1993	14 Sep 1995		August 1958	Victoria House, 161 Station Road, Earl Shilton, Leicestershire, LE9 7GF, England
RUSSELL, Stephen William RESIGNED	Director	09 Apr 2002	30 Apr 2007		November 1953	4 Highslade, Heronswood, Brixworth, Northamptonshire, NN6 9UH
SARGENT, Nigel Paul RESIGNED	Director	31 Mar 2009	01 Apr 2010	Great Britain	July 1950	Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL
SHAW, Philip James RESIGNED	Director	01 Apr 2013	01 Jan 2018	Saudi Arabia	February 1962	Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom
STEADMAN, Julian Alex RESIGNED	Director	01 Feb 2005	21 Dec 2007	United Kingdom	July 1953	3 Hill Place, Farnham Common, Buckinghamshire, SL2 3EW
TATOW, Anthony RESIGNED	Director	04 Sep 2015	30 Nov 2016	England	November 1964	Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom
THOMAS, Roger Stephen RESIGNED	Director	21 Nov 1995	31 Mar 1996		June 1948	43 Melrose Avenue, Pedmore, Stourbridge, West Midlands, DY8 2LE
WILSON, Malcolm RESIGNED	Director	31 Mar 2009	01 Jan 2018	United Kingdom	December 1958	Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom
YARDY, Dennis Alan RESIGNED	Director		14 Sep 1995	United Kingdom	May 1937	Grange Farm Welford Road, Spratton, Northampton, Northamptonshire, NN6 8LA

DUJON, Remi ACTIVE
Role: Secretary
Appointed on: 25 May 2022
Address: Distribution House, Eldon Way, Crick, Northampton, Northamptonshire, NN6 7SL, England

EVANS, Simon Gavin ACTIVE
Role: Director
Appointed on: 30 Jul 2021
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Distribution House, Eldon Way, Crick, Northampton, Northamptonshire, NN6 7SL, England

MYERS, Daniel Stephen ACTIVE
Role: Director
Appointed on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Distribution House, Eldon Way, Crick, Northampton, Northamptonshire, NN6 7SL, England

GARRATT, Georgina RESIGNED
Role: Secretary
Appointed on: 20 Feb 2017
Resigned on: 27 Sep 2019
Address: Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, England

KIRSIS, Karlis RESIGNED
Role: Secretary
Appointed on: 15 Oct 2019
Resigned on: 30 Jul 2021
Address: Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, England

LYNCH, David Paul RESIGNED
Role: Secretary
Appointed on: 01 Jul 2009
Resigned on: 01 Aug 2011
Address: Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL

LYNCH, David Paul RESIGNED
Role: Secretary
Appointed on: 31 Mar 1997
Resigned on: 02 Jan 2008
Address: 14 Douglas Road, Northampton, Northamptonshire, NN5 6XX

MCDONALD, Charles Malcolm RESIGNED
Role: Secretary
Appointed on: 15 Oct 1993
Resigned on: 31 Mar 1997
Address: 11 Lennox Row, Edinburgh, EH5 3JP, Scotland

MILLS, Timothy Seton RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Oct 1993
Address: 41 Lime Avenue, Abington, Northampton, Northamptonshire, NN3 2HA

NAVID LANE, Lyndsay RESIGNED
Role: Secretary
Appointed on: 01 Aug 2011
Resigned on: 17 Feb 2017
Address: Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom

RASTIN, Alexandra RESIGNED
Role: Secretary
Appointed on: 30 Jul 2021
Resigned on: 25 May 2022
Address: Distribution House, Eldon Way, Crick, Northampton, Northamptonshire, NN6 7SL, England

ROSE, Ian Andrew RESIGNED
Role: Secretary
Appointed on: 02 Jan 2008
Resigned on: 30 Jun 2009
Address: 3, Trehern Close, Knowle, Solihull, West Midlands, B93 9HA

ADAM, Ian C RESIGNED
Role: Director
Appointed on: 05 Mar 1997
Resigned on: 30 Jun 1998
Country of Residence: Scotland
Date of birth: September 1943
Address: Gowanfield, 2 Cammo Road, Edinburgh, EH4 8EB

ALLISON, Kenneth RESIGNED
Role: Director
Appointed on: 21 Nov 1995
Resigned on: 31 Mar 1996
Date of birth: October 1944
Address: Crossways, Bedmond Road Laverstock Green, Hemel Hempstead, HP3 8LJ

ASPDEN, Peter Graham RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 24 Jul 2003
Country of Residence: England
Date of birth: October 1951
Address: Sandholme, Walton Road, Kimcote, Leicestershire, LE17 5RU

BATAILLARD, Patrick RESIGNED
Role: Director
Appointed on: 21 Dec 2007
Resigned on: 27 Nov 2015
Country of Residence: French
Date of birth: April 1964
Address: Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom

BERTREAU, Francois Louis Andre RESIGNED
Role: Director
Appointed on: 21 Dec 2007
Resigned on: 12 Nov 2012
Country of Residence: France
Date of birth: January 1955
Address: Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL

BOTTERILL, Graham RESIGNED
Role: Director
Appointed on: 15 Feb 1992
Resigned on: 31 Jul 1995
Country of Residence: England
Date of birth: November 1950
Address: 9 Excalibur Close, New Duston, Northampton, NN5 4BJ

BOWN, Simon Edgar RESIGNED
Role: Director
Appointed on: 29 Oct 1992
Resigned on: 10 Oct 1995
Country of Residence: United Kingdom
Date of birth: July 1945
Address: Highfield Court Highfield Park, Creaton, Northampton, Northamptonshire, NN6 8NT

BRIDGES, Michael John RESIGNED
Role: Director
Appointed on: 06 Apr 2011
Resigned on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Norbert Dentressangle Nd House, Lodge Way, New Duston, Northampton, Gb, NN5 7SL

BRISTOW, David John RESIGNED
Role: Director
Appointed on: 21 Nov 1995
Resigned on: 12 Feb 1999
Date of birth: July 1949
Address: 12 Hillside Close, Heddington, Calne, Wiltshire, SN11 0PZ

BROTHERTON, John Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1997
Country of Residence: England
Date of birth: January 1943
Address: Hargrave Hall, Hargrave, Northamptonshire, NN9 6BE

CALLAGHAN, Andrew Michael RESIGNED
Role: Director
Appointed on: 23 Sep 1998
Resigned on: 15 Dec 1999
Date of birth: August 1945
Address: Graybrook Farm, Middlewich Road, Allostock, Cheshire, WA16 9JQ

CALS, Christophe RESIGNED
Role: Director
Appointed on: 15 Jul 2010
Resigned on: 22 Mar 2012
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL

CARVELL, Paul David RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 31 Jan 2001
Date of birth: March 1955
Address: Paguera 17 Stoneleigh Close, Four Oaks, Sutton Coldfield, West Midlands, B74 2QS

COOPER, Troy RESIGNED
Role: Director
Appointed on: 20 Jan 2017
Resigned on: 01 Jan 2018
Country of Residence: Usa
Date of birth: October 1969
Address: Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, England

DE LA ROCHEBROCHARD, Gaultier RESIGNED
Role: Director
Appointed on: 22 Mar 2012
Resigned on: 29 Sep 2015
Country of Residence: France
Date of birth: September 1969
Address: Norbert Dentressangle House, Lodge Way, New Duston, Northampton, NN5 7SL

DEVENS, Gordon Emerson RESIGNED
Role: Director
Appointed on: 30 Nov 2016
Resigned on: 20 Jan 2017
Country of Residence: Usa
Date of birth: April 1968
Address: Xpo House, Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL, United Kingdom

EAST, John Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1992
Country of Residence: United Kingdom
Date of birth: July 1950
Address: March House, The Ridge, Cold Ash, Thatcham, RG18 9HY

GARRATT, Georgina RESIGNED
Role: Director
Appointed on: 01 Feb 2018
Resigned on: 27 Sep 2019
Country of Residence: United Kingdom
Date of birth: February 1981
Address: Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, England

GAUNT, Brian RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 30 Apr 2007
Country of Residence: England
Date of birth: October 1958
Address: Rosemerion, Keswick Lane Bardsey, Leeds, West Yorkshire, LS17 9AD

GITTINS, Jonathan Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1995
Date of birth: October 1954
Address: Haddon House, West Haddon, Northampton, Northamptonshire, NN6 7AX

GOMEZ, Luis Angel RESIGNED
Role: Director
Appointed on: 29 Sep 2015
Resigned on: 01 Jan 2018
Country of Residence: France
Date of birth: August 1971
Address: Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom

HARDIG, John Jay RESIGNED
Role: Director
Appointed on: 03 Jun 2016
Resigned on: 06 Aug 2018
Country of Residence: United States
Date of birth: June 1964
Address: Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom

HOWES, David William RESIGNED
Role: Director
Appointed on: 15 Oct 1993
Resigned on: 09 Apr 1996
Date of birth: November 1938
Address: Old Walls, Birdingbury Road, Leamington Hasting, Rugby, Warwickshire, CV23 8EB

HUNTER, Ross Aleric RESIGNED
Role: Director
Appointed on: 14 Nov 1994
Resigned on: 12 Sep 1995
Date of birth: December 1959
Address: 110 Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7HU

KIRSIS, Karlis Pauls RESIGNED
Role: Director
Appointed on: 15 Oct 2019
Resigned on: 30 Jul 2021
Country of Residence: England
Date of birth: July 1979
Address: Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, England

LYNCH, David Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 10 Apr 2013
Country of Residence: England
Date of birth: September 1964
Address: Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL

MACDONALD, Stephen Douglas RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 30 Jun 2011
Country of Residence: Great Britain
Date of birth: September 1950
Address: Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL

MASTERS, Christopher RESIGNED
Role: Director
Appointed on: 22 Jan 1996
Resigned on: 26 Sep 1997
Country of Residence: Scotland
Date of birth: May 1947
Address: 12 Braid Avenue, Edinburgh, Midlothian, EH10 6EE

MICHEL, Jean-Claude Marcel RESIGNED
Role: Director
Appointed on: 21 Dec 2007
Resigned on: 08 Sep 2008
Date of birth: July 1953
Address: 10 Quai Saint - Anthoine, Lyon, 69002, FOREIGN, France

MILES, Colin Geoffrey RESIGNED
Role: Director
Appointed on: 15 Feb 1999
Resigned on: 09 May 2007
Country of Residence: United Kingdom
Date of birth: February 1954
Address: High Bank, Harlestone Road, Church Brampton, Northamptonshire, NN6 8AU

MILES, Colin Geoffrey RESIGNED
Role: Director
Appointed on: 21 Nov 1995
Resigned on: 31 Mar 1997
Country of Residence: United Kingdom
Date of birth: February 1954
Address: High Bank, Harlestone Road, Church Brampton, Northamptonshire, NN6 8AU

MILES, Colin Geoffrey RESIGNED
Role: Director
Appointed on: 09 Mar 1992
Resigned on: 15 Sep 1995
Country of Residence: United Kingdom
Date of birth: February 1954
Address: High Bank, Harlestone Road, Church Brampton, Northamptonshire, NN6 8AU

MILLS, Timothy Seton RESIGNED
Role: Director
Appointed on: 05 Nov 1993
Resigned on: 18 Sep 1995
Date of birth: November 1948
Address: 14 Whitegates, West Hunsbury, Northampton, NN4 9XA

MONTJOTIN, Herve Francois Marie RESIGNED
Role: Director
Appointed on: 21 Dec 2007
Resigned on: 04 Sep 2015
Country of Residence: France
Date of birth: May 1965
Address: Norbert Dentressangle House, Lodge Way, New Dunston, Northampton, NN5 7SL

MORRIS, Michael Joseph RESIGNED
Role: Director
Appointed on: 27 Nov 2015
Resigned on: 03 Jun 2016
Country of Residence: Usa
Date of birth: October 1968
Address: Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom

NAVID LANE, Lyndsay Gillian RESIGNED
Role: Director
Appointed on: 22 Mar 2012
Resigned on: 31 Jan 2018
Country of Residence: England
Date of birth: May 1977
Address: Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom

OADES, Stewart RESIGNED
Role: Director
Appointed on: 04 Oct 2005
Resigned on: 21 Dec 2007
Country of Residence: England
Date of birth: April 1953
Address: 33 Sunderland Street, Doncaster, South Yorkshire, DN11 9PT

PEPPIATT, Edward Hugh Davidson RESIGNED
Role: Director
Appointed on: 29 Jul 2003
Resigned on: 21 Dec 2007
Date of birth: March 1967
Address: Church Farm, Oxendon Road, Arthingworth, Market Harborough, Leicestershire, LE16 8LA

READ, John Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 1992
Country of Residence: England
Date of birth: March 1935
Address: 2 Milbrook, Esher, Surrey, KT10 9EJ

REDFERN, Paul Ian RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 18 Aug 1998
Date of birth: December 1950
Address: Tregartha Ryhall Road, Great Casterton, Stamford, Lincolnshire, PE9 4AR

RODERICK, Edward Joseph RESIGNED
Role: Director
Appointed on: 22 Jan 1996
Resigned on: 18 Jun 2004
Date of birth: October 1952
Address: Campbell House, Northampton Road, Rushden, Northamptonshire, NN10 6AL

RUSCH, Henry RESIGNED
Role: Director
Appointed on: 15 Oct 1993
Resigned on: 14 Sep 1995
Date of birth: August 1958
Address: Victoria House, 161 Station Road, Earl Shilton, Leicestershire, LE9 7GF, England

RUSSELL, Stephen William RESIGNED
Role: Director
Appointed on: 09 Apr 2002
Resigned on: 30 Apr 2007
Date of birth: November 1953
Address: 4 Highslade, Heronswood, Brixworth, Northamptonshire, NN6 9UH

SARGENT, Nigel Paul RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 01 Apr 2010
Country of Residence: Great Britain
Date of birth: July 1950
Address: Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL

SHAW, Philip James RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 01 Jan 2018
Country of Residence: Saudi Arabia
Date of birth: February 1962
Address: Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom

STEADMAN, Julian Alex RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 21 Dec 2007
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 3 Hill Place, Farnham Common, Buckinghamshire, SL2 3EW

TATOW, Anthony RESIGNED
Role: Director
Appointed on: 04 Sep 2015
Resigned on: 30 Nov 2016
Country of Residence: England
Date of birth: November 1964
Address: Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom

THOMAS, Roger Stephen RESIGNED
Role: Director
Appointed on: 21 Nov 1995
Resigned on: 31 Mar 1996
Date of birth: June 1948
Address: 43 Melrose Avenue, Pedmore, Stourbridge, West Midlands, DY8 2LE

WILSON, Malcolm RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 01 Jan 2018
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom

YARDY, Dennis Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 1995
Country of Residence: United Kingdom
Date of birth: May 1937
Address: Grange Farm Welford Road, Spratton, Northampton, Northamptonshire, NN6 8LA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
26 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Feb 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Feb 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Feb 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1985	Satisfied
01 Jul 1985	Satisfied
01 Mar 1985	Satisfied
01 Mar 1985	Satisfied
16 Mar 1984	Satisfied
10 Mar 1983	Satisfied
10 Jan 1983	Satisfied
10 Jan 1983	Satisfied
08 Oct 1981	Satisfied
03 Sep 1981	Satisfied

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Exemptions

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