XANTHOUS 8 LIMITED

Company summary

Company number: 01876354
Status: ACTIVE
Incorporated / age: 11 January 198541 years
Registered office: Lancaster House, Nunn Mills Road, Northampton, NN1 5GE
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 08:36 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
Lancaster House, Nunn Mills Road, Northampton, NN1 5GE
Nature of business
Dormant Company
Previous company names
DTS LOGISTICS LIMITED
DTS LOGISTICS LIMITED
DTS LOGISTICS PLC
DALY TRANSPORT SERVICES PLC

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

XANTHOUS 8 LIMITED

Company summary

Company number: 01876354
Status: ACTIVE
Incorporated / age: 11 January 198541 years
Registered office: Lancaster House, Nunn Mills Road, Northampton, NN1 5GE
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 08:36 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
Lancaster House, Nunn Mills Road, Northampton, NN1 5GE
Nature of business
Dormant Company
Previous company names
DTS LOGISTICS LIMITED
DTS LOGISTICS LIMITED
DTS LOGISTICS PLC
DALY TRANSPORT SERVICES PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACGREGOR, Stuart ACTIVE	Secretary	09 Jan 2023				Lancaster House, Nunn Mills Road, Northampton, NN1 5GE
MACGREGOR, Stuart Robert ACTIVE	Director	09 Jan 2023		United Kingdom	June 1972	Lancaster House, Nunn Mills Road, Northampton, NN1 5GE
WILLIAMS, Gavin Glen ACTIVE	Director	25 Apr 2024		England	October 1971	Lancaster House, Nunn Mills Road, Northampton, NN1 5GE
HANSON, Angela Judith RESIGNED	Secretary	01 Aug 2005	31 Mar 2006			8 Smithy Court, Scholes, Cleckheaton, West Yorkshire, BD19 6HD
HODGKISS, Marianne RESIGNED	Secretary	30 Jun 2019	09 Jan 2023			Lancaster House, Nunn Mills Road, Northampton, NN1 5GE
RAYNER, Timothy Howard RESIGNED	Secretary		22 Jul 2005			27 Heddon Court, Cockfosters, Hertfordshire, EN4 0DE
WHITE, Paul Gerard RESIGNED	Secretary	01 Sep 2006	30 Jun 2019			10 Pinfold Rise, Aberford, Leeds, LS25 3EN
BADROCK, Michael David RESIGNED	Director	28 Sep 2004	13 May 2014	United Kingdom	June 1959	Woodland View, Westgate, Clifton, Brighouse, West Yorkshire, HD6 4HJ, United Kingdom
BURBAGE, Michael John RESIGNED	Director	14 Jun 2000	30 Sep 2003		May 1944	Wookeys Barn, Sopworth, Wiltshire, SN14 6PT
DALY, Michael John RESIGNED	Director		31 Dec 2006	United Kingdom	September 1958	7 Suez Road, Enfield, Middlesex, EN3 7SN
DALY, Monica RESIGNED	Director		17 Jun 1994		March 1955	76 Puller Road, High Barnet, Barnet, Hertfordshire, EN5 4HD
FAHEY, Sean Eugene RESIGNED	Director	28 Sep 2004	28 Apr 2017	England	March 1970	Clipper Logistics Group, Gelderd Road, Leeds, West Yorkshire, LS12 6LT
HEAVEY, Michael RESIGNED	Director	20 Apr 1998	28 Sep 2004		January 1950	23 Kelmscott Crescent, Watford, Hertfordshire, WD1 8NG
HEGGIE, George Annan RESIGNED	Director		31 Jan 2001	United Kingdom	February 1946	15 Green Lane, Guildford, Surrey, GU1 2LZ
HODKIN, David Arthur RESIGNED	Director	28 Sep 2004	09 Jan 2023	England	February 1961	Lancaster House, Nunn Mills Road, Northampton, NN1 5GE
PALMER, Andrew James RESIGNED	Director	24 Sep 2001	31 Jan 2005	England	September 1948	Mulberry, Stannage Lane Churton, Chester, Cheshire, CH3 6LE
PARKIN, Steven Nicholas RESIGNED	Director	28 Sep 2004	09 Jan 2023	England	December 1960	Lancaster House, Nunn Mills Road, Northampton, NN1 5GE
RAYNER, Timothy Howard RESIGNED	Director		22 Jul 2005		March 1952	27 Heddon Court, Cockfosters, Hertfordshire, EN4 0DE
ROBB, John Charles RESIGNED	Director	01 Nov 2006	14 May 2007	United Kingdom	November 1960	The Steppes Moss Hill, Stockton Brook, Stoke On Trent, Staffordshire, ST9 9NW
THOMAS, David James RESIGNED	Director	09 Jan 2023	24 Apr 2024	England	January 1962	Lancaster House, Nunn Mills Road, Northampton, NN1 5GE
WOODROW, Peter Alastair RESIGNED	Director	29 Nov 1996	28 Jul 1997		June 1936	Tylers Croft, Hitchen Hatch Lane, Sevenoaks, Kent, TN13 3AY

MACGREGOR, Stuart ACTIVE
Role: Secretary
Appointed on: 09 Jan 2023
Address: Lancaster House, Nunn Mills Road, Northampton, NN1 5GE

MACGREGOR, Stuart Robert ACTIVE
Role: Director
Appointed on: 09 Jan 2023
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Lancaster House, Nunn Mills Road, Northampton, NN1 5GE

WILLIAMS, Gavin Glen ACTIVE
Role: Director
Appointed on: 25 Apr 2024
Country of Residence: England
Date of birth: October 1971
Address: Lancaster House, Nunn Mills Road, Northampton, NN1 5GE

HANSON, Angela Judith RESIGNED
Role: Secretary
Appointed on: 01 Aug 2005
Resigned on: 31 Mar 2006
Address: 8 Smithy Court, Scholes, Cleckheaton, West Yorkshire, BD19 6HD

HODGKISS, Marianne RESIGNED
Role: Secretary
Appointed on: 30 Jun 2019
Resigned on: 09 Jan 2023
Address: Lancaster House, Nunn Mills Road, Northampton, NN1 5GE

RAYNER, Timothy Howard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Jul 2005
Address: 27 Heddon Court, Cockfosters, Hertfordshire, EN4 0DE

WHITE, Paul Gerard RESIGNED
Role: Secretary
Appointed on: 01 Sep 2006
Resigned on: 30 Jun 2019
Address: 10 Pinfold Rise, Aberford, Leeds, LS25 3EN

BADROCK, Michael David RESIGNED
Role: Director
Appointed on: 28 Sep 2004
Resigned on: 13 May 2014
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Woodland View, Westgate, Clifton, Brighouse, West Yorkshire, HD6 4HJ, United Kingdom

BURBAGE, Michael John RESIGNED
Role: Director
Appointed on: 14 Jun 2000
Resigned on: 30 Sep 2003
Date of birth: May 1944
Address: Wookeys Barn, Sopworth, Wiltshire, SN14 6PT

DALY, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 7 Suez Road, Enfield, Middlesex, EN3 7SN

DALY, Monica RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 1994
Date of birth: March 1955
Address: 76 Puller Road, High Barnet, Barnet, Hertfordshire, EN5 4HD

FAHEY, Sean Eugene RESIGNED
Role: Director
Appointed on: 28 Sep 2004
Resigned on: 28 Apr 2017
Country of Residence: England
Date of birth: March 1970
Address: Clipper Logistics Group, Gelderd Road, Leeds, West Yorkshire, LS12 6LT

HEAVEY, Michael RESIGNED
Role: Director
Appointed on: 20 Apr 1998
Resigned on: 28 Sep 2004
Date of birth: January 1950
Address: 23 Kelmscott Crescent, Watford, Hertfordshire, WD1 8NG

HEGGIE, George Annan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2001
Country of Residence: United Kingdom
Date of birth: February 1946
Address: 15 Green Lane, Guildford, Surrey, GU1 2LZ

HODKIN, David Arthur RESIGNED
Role: Director
Appointed on: 28 Sep 2004
Resigned on: 09 Jan 2023
Country of Residence: England
Date of birth: February 1961
Address: Lancaster House, Nunn Mills Road, Northampton, NN1 5GE

PALMER, Andrew James RESIGNED
Role: Director
Appointed on: 24 Sep 2001
Resigned on: 31 Jan 2005
Country of Residence: England
Date of birth: September 1948
Address: Mulberry, Stannage Lane Churton, Chester, Cheshire, CH3 6LE

PARKIN, Steven Nicholas RESIGNED
Role: Director
Appointed on: 28 Sep 2004
Resigned on: 09 Jan 2023
Country of Residence: England
Date of birth: December 1960
Address: Lancaster House, Nunn Mills Road, Northampton, NN1 5GE

RAYNER, Timothy Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 2005
Date of birth: March 1952
Address: 27 Heddon Court, Cockfosters, Hertfordshire, EN4 0DE

ROBB, John Charles RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 14 May 2007
Country of Residence: United Kingdom
Date of birth: November 1960
Address: The Steppes Moss Hill, Stockton Brook, Stoke On Trent, Staffordshire, ST9 9NW

THOMAS, David James RESIGNED
Role: Director
Appointed on: 09 Jan 2023
Resigned on: 24 Apr 2024
Country of Residence: England
Date of birth: January 1962
Address: Lancaster House, Nunn Mills Road, Northampton, NN1 5GE

WOODROW, Peter Alastair RESIGNED
Role: Director
Appointed on: 29 Nov 1996
Resigned on: 28 Jul 1997
Date of birth: June 1936
Address: Tylers Croft, Hitchen Hatch Lane, Sevenoaks, Kent, TN13 3AY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Sep 2006	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)
28 Apr 2006	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)
01 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2004	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)
28 Sep 2004	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)
20 Apr 1998	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)
29 Jul 1996	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)
10 Nov 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)
14 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)
20 Jan 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)
15 Jul 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)
21 Feb 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 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MACGREGOR, Stuart ACTIVE

Secretary

09 Jan 2023

Lancaster House, Nunn Mills Road, Northampton, NN1 5GE

MACGREGOR, Stuart Robert ACTIVE

Director

09 Jan 2023

United Kingdom

June 1972

Lancaster House, Nunn Mills Road, Northampton, NN1 5GE

WILLIAMS, Gavin Glen ACTIVE

Director

25 Apr 2024

England

October 1971

Lancaster House, Nunn Mills Road, Northampton, NN1 5GE

HANSON, Angela Judith RESIGNED

Secretary

01 Aug 2005

31 Mar 2006

8 Smithy Court, Scholes, Cleckheaton, West Yorkshire, BD19 6HD

HODGKISS, Marianne RESIGNED

Secretary

30 Jun 2019

09 Jan 2023

Lancaster House, Nunn Mills Road, Northampton, NN1 5GE

RAYNER, Timothy Howard RESIGNED

Secretary

22 Jul 2005

27 Heddon Court, Cockfosters, Hertfordshire, EN4 0DE

WHITE, Paul Gerard RESIGNED

Secretary

01 Sep 2006

30 Jun 2019

10 Pinfold Rise, Aberford, Leeds, LS25 3EN

BADROCK, Michael David RESIGNED

Director

28 Sep 2004

13 May 2014

United Kingdom

June 1959

Woodland View, Westgate, Clifton, Brighouse, West Yorkshire, HD6 4HJ, United Kingdom

BURBAGE, Michael John RESIGNED

Director

14 Jun 2000

30 Sep 2003

May 1944

Wookeys Barn, Sopworth, Wiltshire, SN14 6PT

DALY, Michael John RESIGNED

Director

31 Dec 2006

United Kingdom

September 1958

7 Suez Road, Enfield, Middlesex, EN3 7SN

DALY, Monica RESIGNED

Director

17 Jun 1994

March 1955

76 Puller Road, High Barnet, Barnet, Hertfordshire, EN5 4HD

FAHEY, Sean Eugene RESIGNED

Director

28 Sep 2004

28 Apr 2017

England

March 1970

Clipper Logistics Group, Gelderd Road, Leeds, West Yorkshire, LS12 6LT

HEAVEY, Michael RESIGNED

Director

20 Apr 1998

28 Sep 2004

January 1950

23 Kelmscott Crescent, Watford, Hertfordshire, WD1 8NG

HEGGIE, George Annan RESIGNED

Director

31 Jan 2001

United Kingdom

February 1946

15 Green Lane, Guildford, Surrey, GU1 2LZ

HODKIN, David Arthur RESIGNED

Director

28 Sep 2004

09 Jan 2023

England

February 1961

Lancaster House, Nunn Mills Road, Northampton, NN1 5GE

PALMER, Andrew James RESIGNED

Director

24 Sep 2001

31 Jan 2005

England

September 1948

Mulberry, Stannage Lane Churton, Chester, Cheshire, CH3 6LE

PARKIN, Steven Nicholas RESIGNED

Director

28 Sep 2004

09 Jan 2023

England

December 1960

Lancaster House, Nunn Mills Road, Northampton, NN1 5GE

RAYNER, Timothy Howard RESIGNED

Director

22 Jul 2005

March 1952

27 Heddon Court, Cockfosters, Hertfordshire, EN4 0DE

ROBB, John Charles RESIGNED

Director

01 Nov 2006

14 May 2007

United Kingdom

November 1960

The Steppes Moss Hill, Stockton Brook, Stoke On Trent, Staffordshire, ST9 9NW

THOMAS, David James RESIGNED

Director

09 Jan 2023

24 Apr 2024

England

January 1962

Lancaster House, Nunn Mills Road, Northampton, NN1 5GE

WOODROW, Peter Alastair RESIGNED

Director

29 Nov 1996

28 Jul 1997

June 1936

Tylers Croft, Hitchen Hatch Lane, Sevenoaks, Kent, TN13 3AY