XPO LOGISTICS LIMITED

Company summary

Company number: 02640971
Status: ACTIVE
Incorporated / age: 28 August 199135 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 September 2026 at 04:03 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 6 LIMITED
NORBERT DENTRESSANGLE SERVICES LIMITED
NORBERT DENTRESSANGLE U.K. LIMITED
ASTON CLINTON HAULAGE COMPANY LIMITED
INCOMEISSUE 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	01 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	01 Apr 2002			20 Iredale Crescent, Standish, Wigan, Lancashire, WN6 0UD
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 Dustonnnnnn, Northampton, NN5 7SL, England
LETARD, Daniel Elie RESIGNED	Secretary	06 Jan 1992	16 Oct 1996			Firmy Route De Veaunes, Mercurol, 26600 Tain Lhermitage, France
LYNCH, David Paul RESIGNED	Secretary	01 Jul 2009	01 Aug 2011			Norbert Dentressangle House, Lodge Way, Lodge Farm Industrial Estate, Northampton, Northamptonshire, NN5 7SL
MCCORD, Raymond Frederick RESIGNED	Secretary	16 Oct 1996	01 May 1998			45 Ruddington Road, Southport, Merseyside, PR8 6XD
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
WITHEY, Valerie Anne RESIGNED	Secretary	23 Sep 1991	06 Jan 1992			9 Creswick Meadow, Aylesbury, Buckinghamshire, HP21 7PE
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	28 Aug 1991	23 Sep 1991			26, Church Street, London, NW8 8EP
BERGER, Philippe RESIGNED	Director	24 Jan 2000	01 Oct 2001		August 1968	9 Orchard Avenue, Lymm, Cheshire, WA13 0JX
CLIFFORD, Simon Mark RESIGNED	Director	24 Jan 2000	27 May 2002		October 1964	20 Iredale Crescent, Standish, Wigan, Lancashire, WN6 0UD
CVETKOVIC, Petar RESIGNED	Director	01 May 1998	20 Dec 2001		September 1961	6 Knightsbridge Close, Wilmslow, Cheshire, SK9 2GQ
DE LA ROCHEBROCHARD, Gaultier RESIGNED	Director	01 May 2012	29 Sep 2015	France	September 1969	Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom
FOWLER, David Alan RESIGNED	Director	23 Sep 1991	24 Jan 2000		September 1952	Barn End, Beech Tree Court, Whitchurch, Buckinghamshire, HP22 4JR
GARRATT, Georgina RESIGNED	Director	01 Feb 2018	27 Sep 2019	United Kingdom	February 1981	Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, England
INGHAM, Wendy RESIGNED	Director	24 Jan 2000	04 Apr 2002	United Kingdom	May 1956	Apartment 16, 28 Ellesmere Lodge, Eccles, Manchester, M30 9RT
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 Apr 2009	01 Jan 2014	France	February 1952	Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL
LETARD, Daniel Elie RESIGNED	Director	06 Jan 1992	19 Jan 2000	France	February 1952	Firmy Route De Veaunes, Mercurol, 26600 Tain Lhermitage, France
LYNCH, David Paul RESIGNED	Director	01 May 2012	01 Feb 2013	England	September 1964	Norbert Dentressangle House, Lodge Way, New Duston, Northampton, NN5 7SL, Uk
LYNCH, David Paul RESIGNED	Director	08 Dec 2008	01 May 2011	England	September 1964	Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL
MCCORD, Raymond Fredrick RESIGNED	Director	01 Feb 2011	01 Jan 2014	England	April 1957	Norbert Dentressangle, Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northampton, NN5 7SL
MICHEL, Jean-Claude Marcel RESIGNED	Director	06 Jan 1992	19 Jan 2000		July 1953	16 Rue De Prieure, 59130 Ecully, Rhone, France
MORSON, Richard James RESIGNED	Director	01 May 2011	30 Apr 2012	United Kingdom	June 1975	Nobert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL, Great Britian
NAVID LANE, Lyndsay Gillian RESIGNED	Director	01 May 2012	31 Jan 2018	England	May 1977	Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom
SCHNEIDER, Patrice RESIGNED	Director	03 Jan 2002	19 Jan 2011	England	September 1963	Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL
SHEDDICK, Gillian Ann RESIGNED	Director	24 Jan 2000	30 Aug 2002	United Kingdom	April 1949	The Verlands, Redwick Magor, Newport, Gwent, NP6 3DX
SHEDDICK, Roger Leonard James RESIGNED	Director	24 Jan 2000	30 Aug 2002	United Kingdom	October 1949	The Verlands, Redwick Magor, Newport, Gwent, NP6 3DX
TATLOW, Anthony Austin RESIGNED	Director	01 Feb 2013	30 Nov 2015	England	November 1964	Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL, Uk
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
WITHEY, Valerie Anne RESIGNED	Director	23 Sep 1991	06 Jan 1992		August 1950	9 Creswick Meadow, Aylesbury, Buckinghamshire, HP21 7PE
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	28 Aug 1991	23 Sep 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

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: 01 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: 01 Apr 2002
Address: 20 Iredale Crescent, Standish, Wigan, Lancashire, WN6 0UD

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 Dustonnnnnn, Northampton, NN5 7SL, England

LETARD, Daniel Elie RESIGNED
Role: Secretary
Appointed on: 06 Jan 1992
Resigned on: 16 Oct 1996
Address: Firmy Route De Veaunes, Mercurol, 26600 Tain Lhermitage, France

LYNCH, David Paul RESIGNED
Role: Secretary
Appointed on: 01 Jul 2009
Resigned on: 01 Aug 2011
Address: Norbert Dentressangle House, Lodge Way, Lodge Farm Industrial Estate, 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

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

WITHEY, Valerie Anne RESIGNED
Role: Secretary
Appointed on: 23 Sep 1991
Resigned on: 06 Jan 1992
Address: 9 Creswick Meadow, Aylesbury, Buckinghamshire, HP21 7PE

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Aug 1991
Resigned on: 23 Sep 1991
Address: 26, Church Street, London, NW8 8EP

BERGER, Philippe RESIGNED
Role: Director
Appointed on: 24 Jan 2000
Resigned on: 01 Oct 2001
Date of birth: August 1968
Address: 9 Orchard Avenue, Lymm, Cheshire, WA13 0JX

CLIFFORD, Simon Mark RESIGNED
Role: Director
Appointed on: 24 Jan 2000
Resigned on: 27 May 2002
Date of birth: October 1964
Address: 20 Iredale Crescent, Standish, Wigan, Lancashire, WN6 0UD

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

DE LA ROCHEBROCHARD, Gaultier RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 29 Sep 2015
Country of Residence: France
Date of birth: September 1969
Address: Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom

FOWLER, David Alan RESIGNED
Role: Director
Appointed on: 23 Sep 1991
Resigned on: 24 Jan 2000
Date of birth: September 1952
Address: Barn End, Beech Tree Court, Whitchurch, Buckinghamshire, HP22 4JR

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

INGHAM, Wendy RESIGNED
Role: Director
Appointed on: 24 Jan 2000
Resigned on: 04 Apr 2002
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Apartment 16, 28 Ellesmere Lodge, Eccles, Manchester, M30 9RT

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: 01 Apr 2009
Resigned on: 01 Jan 2014
Country of Residence: France
Date of birth: February 1952
Address: Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL

LETARD, Daniel Elie RESIGNED
Role: Director
Appointed on: 06 Jan 1992
Resigned on: 19 Jan 2000
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: 01 May 2012
Resigned on: 01 Feb 2013
Country of Residence: England
Date of birth: September 1964
Address: Norbert Dentressangle House, Lodge Way, New Duston, Northampton, NN5 7SL, Uk

LYNCH, David Paul RESIGNED
Role: Director
Appointed on: 08 Dec 2008
Resigned on: 01 May 2011
Country of Residence: England
Date of birth: September 1964
Address: Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL

MCCORD, Raymond Fredrick RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 01 Jan 2014
Country of Residence: England
Date of birth: April 1957
Address: Norbert Dentressangle, Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northampton, NN5 7SL

MICHEL, Jean-Claude Marcel RESIGNED
Role: Director
Appointed on: 06 Jan 1992
Resigned on: 19 Jan 2000
Date of birth: July 1953
Address: 16 Rue De Prieure, 59130 Ecully, Rhone, France

MORSON, Richard James RESIGNED
Role: Director
Appointed on: 01 May 2011
Resigned on: 30 Apr 2012
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Nobert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL, Great Britian

NAVID LANE, Lyndsay Gillian RESIGNED
Role: Director
Appointed on: 01 May 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

SCHNEIDER, Patrice RESIGNED
Role: Director
Appointed on: 03 Jan 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

SHEDDICK, Gillian Ann RESIGNED
Role: Director
Appointed on: 24 Jan 2000
Resigned on: 30 Aug 2002
Country of Residence: United Kingdom
Date of birth: April 1949
Address: The Verlands, Redwick Magor, Newport, Gwent, NP6 3DX

SHEDDICK, Roger Leonard James RESIGNED
Role: Director
Appointed on: 24 Jan 2000
Resigned on: 30 Aug 2002
Country of Residence: United Kingdom
Date of birth: October 1949
Address: The Verlands, Redwick Magor, Newport, Gwent, NP6 3DX

TATLOW, Anthony Austin RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 30 Nov 2015
Country of Residence: England
Date of birth: November 1964
Address: Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL, Uk

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

WITHEY, Valerie Anne RESIGNED
Role: Director
Appointed on: 23 Sep 1991
Resigned on: 06 Jan 1992
Date of birth: August 1950
Address: 9 Creswick Meadow, Aylesbury, Buckinghamshire, HP21 7PE

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Aug 1991
Resigned on: 23 Sep 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 1991	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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