XPO LOGISTICS GROUP LIMITED

Company summary

Company number: 01323949
Status: ACTIVE
Incorporated / age: 1 August 197749 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 2 October 2026 at 18:53 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
LAMBDA 4 LIMITED
NORBERT DENTRESSANGLE TRANSPORT SERVICES LIMITED
NORBERT DENTRESSANGLE UK (AYLESBURY) LTD.
NORBERT DENTRESSANGLE TRANSPORT LIMITED
N.D. EUROPEAN TRANSPORT 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
ARHAINX, Arnaud RESIGNED	Secretary	08 Apr 2002	19 Oct 2008			23 Derbyshire Road, Sale, Manchester, M33 3FD
BERGER, Philippe RESIGNED	Secretary	01 May 1998	01 Oct 2001			9 Orchard Avenue, Lymm, Cheshire, WA13 0JX
CLIFFORD, Simon Mark RESIGNED	Secretary	01 Oct 2001	08 Apr 2002			20 Iredale Crescent, Standish, Wigan, Lancashire, WN6 0UD
DENTRESSANGLE, Georges RESIGNED	Secretary		20 Jun 1993			Quartier Les Chenes Avenue De Quebec, Saint Vallier 26240, France
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
MCCORD, Raymond Frederick RESIGNED	Secretary	16 Oct 1996	01 May 1998			45 Ruddington Road, Southport, Merseyside, PR8 6XD
MICHEL, Jean-Claude Marcel RESIGNED	Secretary	21 Jun 1993	16 Oct 1996			16 Rue De Prieure, 59130 Ecully, Rhone, France
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	19 Oct 2008	30 Jun 2009			3, Trehern Close, Knowle, Solihull, West Midlands, B93 9HA
BATAILLARD, Patrick RESIGNED	Director	01 Mar 2011	27 Nov 2015	French	April 1964	Norbert Dentressangle House, Lodge Way, New Duston, Northampton, NN5 7SL, Gb
BERGER, Philippe RESIGNED	Director	11 Oct 2000	01 Oct 2001		August 1968	9 Orchard Avenue, Lymm, Cheshire, WA13 0JX
CVETKOVIC, Petar RESIGNED	Director	01 May 1998	20 Dec 2001		September 1961	6 Knightsbridge Close, Wilmslow, Cheshire, SK9 2GQ
DENTRESSANGLE, Georges RESIGNED	Director		20 Jun 1993		December 1922	Quartier Les Chenes Avenue De Quebec, Saint Vallier 26240, France
DENTRESSANGLE, Norbert RESIGNED	Director		16 Oct 1996		July 1954	La Magnanerie, Saint Uze, Saint Vallier, 26240
FOWLER, David Alan RESIGNED	Director	11 Oct 2000	12 Feb 2001		September 1952	Barn End, Beech Tree Court, Whitchurch, Buckinghamshire, HP22 4JR
GARRATT, Georgina RESIGNED	Director	29 May 2018	27 Sep 2019	United Kingdom	February 1981	Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, England
KIRSIS, Karlis Pauls RESIGNED	Director	15 Oct 2019	30 Jul 2021	England	July 1979	Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, England
LETARD, Daniel Elie RESIGNED	Director		01 May 1998	France	February 1952	Firmy Route De Veaunes, Mercurol, 26600 Tain Lhermitage, France
LYNCH, David Paul RESIGNED	Director	08 Dec 2008	10 Apr 2013	England	September 1964	Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL
MCCORD, Raymond Frederick RESIGNED	Director	08 Apr 1994	01 Jan 1995		April 1957	45 Ruddington Road, Southport, Merseyside, PR8 6XD
MICHEL, Jean-Claude Marcel RESIGNED	Director	21 Jun 1993	25 Nov 2002		July 1953	16 Rue De Prieure, 59130 Ecully, Rhone, France
NAVID LANE, Lyndsay Gillian RESIGNED	Director	10 Apr 2013	31 Jan 2018	England	May 1977	Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom
SCHNEIDER, Patrice RESIGNED	Director	25 Nov 2002	19 Jan 2011	England	September 1963	Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL
SCHNEIDER, Patrice RESIGNED	Director	01 Jan 1995	01 Jun 1999		September 1963	27 Dunollie Road, Sale, Cheshire, M33 2PD
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
WILSON, Peter RESIGNED	Director	01 Feb 2018	25 May 2018	England	August 1979	Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, England

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

ARHAINX, Arnaud RESIGNED
Role: Secretary
Appointed on: 08 Apr 2002
Resigned on: 19 Oct 2008
Address: 23 Derbyshire Road, Sale, Manchester, M33 3FD

BERGER, Philippe RESIGNED
Role: Secretary
Appointed on: 01 May 1998
Resigned on: 01 Oct 2001
Address: 9 Orchard Avenue, Lymm, Cheshire, WA13 0JX

CLIFFORD, Simon Mark RESIGNED
Role: Secretary
Appointed on: 01 Oct 2001
Resigned on: 08 Apr 2002
Address: 20 Iredale Crescent, Standish, Wigan, Lancashire, WN6 0UD

DENTRESSANGLE, Georges RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Jun 1993
Address: Quartier Les Chenes Avenue De Quebec, Saint Vallier 26240, France

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

MCCORD, Raymond Frederick RESIGNED
Role: Secretary
Appointed on: 16 Oct 1996
Resigned on: 01 May 1998
Address: 45 Ruddington Road, Southport, Merseyside, PR8 6XD

MICHEL, Jean-Claude Marcel RESIGNED
Role: Secretary
Appointed on: 21 Jun 1993
Resigned on: 16 Oct 1996
Address: 16 Rue De Prieure, 59130 Ecully, Rhone, France

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: 19 Oct 2008
Resigned on: 30 Jun 2009
Address: 3, Trehern Close, Knowle, Solihull, West Midlands, B93 9HA

BATAILLARD, Patrick RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 27 Nov 2015
Country of Residence: French
Date of birth: April 1964
Address: Norbert Dentressangle House, Lodge Way, New Duston, Northampton, NN5 7SL, Gb

BERGER, Philippe RESIGNED
Role: Director
Appointed on: 11 Oct 2000
Resigned on: 01 Oct 2001
Date of birth: August 1968
Address: 9 Orchard Avenue, Lymm, Cheshire, WA13 0JX

CVETKOVIC, Petar RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 20 Dec 2001
Date of birth: September 1961
Address: 6 Knightsbridge Close, Wilmslow, Cheshire, SK9 2GQ

DENTRESSANGLE, Georges RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 1993
Date of birth: December 1922
Address: Quartier Les Chenes Avenue De Quebec, Saint Vallier 26240, France

DENTRESSANGLE, Norbert RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 1996
Date of birth: July 1954
Address: La Magnanerie, Saint Uze, Saint Vallier, 26240

FOWLER, David Alan RESIGNED
Role: Director
Appointed on: 11 Oct 2000
Resigned on: 12 Feb 2001
Date of birth: September 1952
Address: Barn End, Beech Tree Court, Whitchurch, Buckinghamshire, HP22 4JR

GARRATT, Georgina RESIGNED
Role: Director
Appointed on: 29 May 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

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

LETARD, Daniel Elie RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1998
Country of Residence: France
Date of birth: February 1952
Address: Firmy Route De Veaunes, Mercurol, 26600 Tain Lhermitage, France

LYNCH, David Paul RESIGNED
Role: Director
Appointed on: 08 Dec 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

MCCORD, Raymond Frederick RESIGNED
Role: Director
Appointed on: 08 Apr 1994
Resigned on: 01 Jan 1995
Date of birth: April 1957
Address: 45 Ruddington Road, Southport, Merseyside, PR8 6XD

MICHEL, Jean-Claude Marcel RESIGNED
Role: Director
Appointed on: 21 Jun 1993
Resigned on: 25 Nov 2002
Date of birth: July 1953
Address: 16 Rue De Prieure, 59130 Ecully, Rhone, France

NAVID LANE, Lyndsay Gillian RESIGNED
Role: Director
Appointed on: 10 Apr 2013
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

SCHNEIDER, Patrice RESIGNED
Role: Director
Appointed on: 25 Nov 2002
Resigned on: 19 Jan 2011
Country of Residence: England
Date of birth: September 1963
Address: Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL

SCHNEIDER, Patrice RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 01 Jun 1999
Date of birth: September 1963
Address: 27 Dunollie Road, Sale, Cheshire, M33 2PD

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

WILSON, Peter RESIGNED
Role: Director
Appointed on: 01 Feb 2018
Resigned on: 25 May 2018
Country of Residence: England
Date of birth: August 1979
Address: Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jul 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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