HARRIS DISTRIBUTION LIMITED

Company summary

Company number: 00717628
Status: ACTIVE
Incorporated / age: 12 March 196264 years
Registered office: Distribution House Eldon Way, Crick, Northampton, Northamptonshire, NN6 7SL, England
Accounts due: 30 September 2027
Confirmation statement due: 22 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 07:22 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
Dormant Company
Previous company names
HARRIS WAREHOUSING & DISTRIBUTION 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	04 Nov 2016		United Kingdom	January 1971	Distribution House, Eldon Way, Crick, Northampton, Northamptonshire, NN6 7SL, England
MYERS, Daniel Stephen ACTIVE	Director	30 Jul 2021		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
GRAYSTON, Robert RESIGNED	Secretary		01 May 1994			Ambergayne The Paddock, Heswall, Wirral, Merseyside, L60 1XJ
HUTCHINSON, Katherine Anna RESIGNED	Secretary	01 May 1994	03 Jun 1996			52 Pentney Road, London, SW12 0NY
KINLEY, John RESIGNED	Secretary	03 Jun 1996	02 Sep 1997			The Birches, South Park, Sevenoaks, Kent, TN13 1EL
KIRSIS, Karlis RESIGNED	Secretary	11 Oct 2019	30 Jul 2021			Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, England
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
TDG SECRETARIES LIMITED RESIGNED	Secretary	02 Sep 1997	01 Aug 2011			Euroterminal, Tdg Headquarters, Euroterminal Westinghouse Road, Trafford Park, Manchester, M17 1PY, United Kingdom
BATAILLARD, Patrick RESIGNED	Director	22 Sep 2011	27 Nov 2015	France	April 1964	Norbert Dentressangle House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom
BENTLEY, Stephen Graham RESIGNED	Director	31 May 1994	22 Mar 1996		July 1953	Airedale, Grassy Lane, Sevenoaks, Kent, TN13 1PN
BUTLER, John William RESIGNED	Director		01 Aug 1992	England	May 1950	Little Garth, Tirley Lane, Utkinton, Cheshire, CW6 0JZ
COLE, Alan Jack RESIGNED	Director		01 Sep 1997		April 1942	Flat A 78 Charlwood Street, London, SW1V 4PF
COLE, John Robert RESIGNED	Director		31 May 1994		August 1946	Winston House, Winston Green, Debenham, Suffolk, IP14 6BG
DE LA ROCHEBROCHARD, Gaultier RESIGNED	Director	10 May 2011	29 Sep 2015	France	September 1969	Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northmaptonshire, NN5 7SL, Uk
DUNCAN, James Blair, Sir RESIGNED	Director		31 Aug 1992	England	August 1927	17 Kingston House South, Ennismore Gardens, London, SW7 1NF
GARRATT, Georgina RESIGNED	Director	01 Feb 2018	27 Sep 2019	United Kingdom	February 1981	Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, England
GREET, John Edward RESIGNED	Director		01 Sep 1993		October 1944	Wemyss Folly 14 Grailands, Bishops Stortford, Hertfordshire, CM23 2RG
HASSETT, Kevin RESIGNED	Director		01 Aug 1992	United Kingdom	April 1955	The Lodge, Willington, Cheshire, CW6 0NA
JACKSON, Anthony James RESIGNED	Director		01 Aug 1992		January 1956	Cedar Lodge, 8a Bedford Road, Sandy, Bedfordshire, SG19 1EL
KINLEY, John RESIGNED	Director	22 Mar 1996	01 Sep 1997		April 1944	The Birches, South Park, Sevenoaks, Kent, TN13 1EL
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 Sep 2011	10 Apr 2013	England	September 1964	Norbert Dentressangle House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom
MCCLELLAND, John Graham RESIGNED	Director		01 Aug 1992	England	February 1949	18 Falconers Green, Westbrook, Warrington, Cheshire, WA5 5XD
NAVID LANE, Lyndsay Gillian RESIGNED	Director	22 Sep 2011	31 Jan 2018	England	May 1977	Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom
NICHOLS, Rupert Henry Conquest RESIGNED	Director	19 Jul 2010	15 Apr 2011	England	August 1949	Tdg Headquarters, Euroterminal, Westinghouse Road, Trafford Park, Manchester, M17 1PY
SMITH, Martin RESIGNED	Director		01 Aug 1992		March 1953	20 Carlton Road, Hough On The Hill, Grantham, Lincolnshire, NG32 2BG
THOMAS, David James RESIGNED	Director	30 Nov 2015	04 Nov 2016	England	January 1962	Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom
TDG DIRECTORS NO.1 LIMITED RESIGNED	Director	01 Sep 1997	01 Sep 2011			Tdg Headquarters Euroterminal, Westinghouse Road, Trafford Park, Manchester, M17 1PY, United Kingdom
TDG DIRECTORS NO2 LIMITED RESIGNED	Director	01 Sep 1997	01 Sep 2011			Euroterminal, Tdg Headquarters, Euroterminal Westinghouse Road, Trafford Park, Manchester, M17 1PY, United Kingdom

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: 04 Nov 2016
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: 30 Jul 2021
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

GRAYSTON, Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 1994
Address: Ambergayne The Paddock, Heswall, Wirral, Merseyside, L60 1XJ

HUTCHINSON, Katherine Anna RESIGNED
Role: Secretary
Appointed on: 01 May 1994
Resigned on: 03 Jun 1996
Address: 52 Pentney Road, London, SW12 0NY

KINLEY, John RESIGNED
Role: Secretary
Appointed on: 03 Jun 1996
Resigned on: 02 Sep 1997
Address: The Birches, South Park, Sevenoaks, Kent, TN13 1EL

KIRSIS, Karlis RESIGNED
Role: Secretary
Appointed on: 11 Oct 2019
Resigned on: 30 Jul 2021
Address: Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, England

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

TDG SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Sep 1997
Resigned on: 01 Aug 2011
Address: Euroterminal, Tdg Headquarters, Euroterminal Westinghouse Road, Trafford Park, Manchester, M17 1PY, United Kingdom

BATAILLARD, Patrick RESIGNED
Role: Director
Appointed on: 22 Sep 2011
Resigned on: 27 Nov 2015
Country of Residence: France
Date of birth: April 1964
Address: Norbert Dentressangle House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom

BENTLEY, Stephen Graham RESIGNED
Role: Director
Appointed on: 31 May 1994
Resigned on: 22 Mar 1996
Date of birth: July 1953
Address: Airedale, Grassy Lane, Sevenoaks, Kent, TN13 1PN

BUTLER, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1992
Country of Residence: England
Date of birth: May 1950
Address: Little Garth, Tirley Lane, Utkinton, Cheshire, CW6 0JZ

COLE, Alan Jack RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1997
Date of birth: April 1942
Address: Flat A 78 Charlwood Street, London, SW1V 4PF

COLE, John Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: August 1946
Address: Winston House, Winston Green, Debenham, Suffolk, IP14 6BG

DE LA ROCHEBROCHARD, Gaultier RESIGNED
Role: Director
Appointed on: 10 May 2011
Resigned on: 29 Sep 2015
Country of Residence: France
Date of birth: September 1969
Address: Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northmaptonshire, NN5 7SL, Uk

DUNCAN, James Blair, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1992
Country of Residence: England
Date of birth: August 1927
Address: 17 Kingston House South, Ennismore Gardens, London, SW7 1NF

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

GREET, John Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1993
Date of birth: October 1944
Address: Wemyss Folly 14 Grailands, Bishops Stortford, Hertfordshire, CM23 2RG

HASSETT, Kevin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1992
Country of Residence: United Kingdom
Date of birth: April 1955
Address: The Lodge, Willington, Cheshire, CW6 0NA

JACKSON, Anthony James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1992
Date of birth: January 1956
Address: Cedar Lodge, 8a Bedford Road, Sandy, Bedfordshire, SG19 1EL

KINLEY, John RESIGNED
Role: Director
Appointed on: 22 Mar 1996
Resigned on: 01 Sep 1997
Date of birth: April 1944
Address: The Birches, South Park, Sevenoaks, Kent, TN13 1EL

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 Sep 2011
Resigned on: 10 Apr 2013
Country of Residence: England
Date of birth: September 1964
Address: Norbert Dentressangle House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom

MCCLELLAND, John Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1992
Country of Residence: England
Date of birth: February 1949
Address: 18 Falconers Green, Westbrook, Warrington, Cheshire, WA5 5XD

NAVID LANE, Lyndsay Gillian RESIGNED
Role: Director
Appointed on: 22 Sep 2011
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

NICHOLS, Rupert Henry Conquest RESIGNED
Role: Director
Appointed on: 19 Jul 2010
Resigned on: 15 Apr 2011
Country of Residence: England
Date of birth: August 1949
Address: Tdg Headquarters, Euroterminal, Westinghouse Road, Trafford Park, Manchester, M17 1PY

SMITH, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1992
Date of birth: March 1953
Address: 20 Carlton Road, Hough On The Hill, Grantham, Lincolnshire, NG32 2BG

THOMAS, David James RESIGNED
Role: Director
Appointed on: 30 Nov 2015
Resigned on: 04 Nov 2016
Country of Residence: England
Date of birth: January 1962
Address: Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom

TDG DIRECTORS NO.1 LIMITED RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 01 Sep 2011
Address: Tdg Headquarters Euroterminal, Westinghouse Road, Trafford Park, Manchester, M17 1PY, United Kingdom

TDG DIRECTORS NO2 LIMITED RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 01 Sep 2011
Address: Euroterminal, Tdg Headquarters, Euroterminal Westinghouse Road, Trafford Park, Manchester, M17 1PY, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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