XPO SUPPLY CHAIN UK LIMITED
Address:
16 Charlotte Square, Edinburgh, EH2 4DF
16 Charlotte Square, Edinburgh, EH2 4DF
XPO SUPPLY CHAIN UK LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC037270. The registration start date is February 15, 1962. The current status is Active.
Company Overview
| Company Number | SC037270 |
| Company Name | XPO SUPPLY CHAIN UK LIMITED |
| Registered Address |
16 Charlotte Square Edinburgh EH2 4DF |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1962-02-15 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-06-06 |
| Returns Last Update | 2016-05-09 |
| Confirmation Statement Due Date | 2021-05-23 |
| Confirmation Statement Last Update | 2020-05-09 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 49410 | Freight transport by road |
| 52103 | Operation of warehousing and storage facilities for land transport activities |
Office Location
| Address |
16 CHARLOTTE SQUARE EDINBURGH |
| Post Code | EH2 4DF |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| CIRCULARITY EUROPEAN GROWTH I (FEEDER) LP | 18 Charlotte Square, Edinburgh, EH2 4DF |
| ARTHURIAN LIFE SCIENCES CARRIED INTEREST PARTNER LP | Dickson Minto, 16 Charlotte Square, Edinburgh, EH2 4DF |
| ATEP 2007 LIMITED PARTNERSHIP | Dickson Minto W.s., 16 Charlotte Square, Edinburgh, EH2 4DF |
| CORNELIAN RESIDENTIAL PROPERTY FUND LP | 21 Charlotte Square, Edinburgh, EH2 4DF |
| THE ADAM & COMPANY PROPERTY PARTNERSHIP | 22 Charlotte Square, Edinburgh, EH2 4DF |
| CARRON CONSTRUCTION SERVICES LIMITED | 18 Charlotte Square, Edinburgh, EH2 4DF |
| G2G EDUCATION SERVICES LIMITED | 18 Charlotte Square, Edinburgh, EH2 4DF, United Kingdom |
| CIRCULARITY FEEDER GP I LLP | 18 Charlotte Square, Edinburgh, EH2 4DF, Scotland |
| G2G COACHING LIMITED | 18 Charlotte Square, Edinburgh, EH2 4DF, Scotland |
| CIRCULARITY I FP LP | 18 Charlotte Square, Edinburgh, EH2 4DF |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| GARRATT, Georgina | Secretary (Active) | Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL | / 20 February 2017 |
/ |
|
| CAWSTON, Richard | Director (Active) | Xpo House, Lodge Way, Lodge Farm Industrial Estate, Northampton, England, NN5 7SL | May 1973 / 1 October 2014 |
British / United Kingdom |
Director |
| EVANS, Simon Gavin | Director (Active) | Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL | January 1971 / 4 November 2016 |
British / England |
Finance Director |
| WILSON, Malcolm | Director (Active) | Xpo House, Lodge Way, Lodge Farm Industrial Estate, Northampton, England, NN5 7SL | December 1958 / 8 December 2008 |
British / United Kingdom |
Managing Director |
| DE LA ROCHEBROCHARD, Gaultier | Secretary (Resigned) | Norbert Dentressangle House, Lodge Way, New Duston, Northampton, NN5 7SL | / 1 April 2010 |
/ |
|
| HORNE, Geoffrey Wemyss | Secretary (Resigned) | 25 Oswald Road, Edinburgh, Midlothian, EH9 2HJ | / |
/ |
|
| LYNCH, David Paul | Secretary (Resigned) | 14 Douglas Road, Northampton, Northamptonshire, NN5 6XX | / 31 March 1997 |
/ |
|
| MCDONALD, Charles Malcolm | Secretary (Resigned) | 11 Lennox Row, Edinburgh, Scotland, EH5 3JP | / 2 April 1990 |
/ |
|
| NAVID LANE, Lyndsay | Secretary (Resigned) | 16 Charlotte Square, Edinburgh, EH2 4DF | / 1 September 2011 |
British / |
|
| ROSE, Ian Andrew | Secretary (Resigned) | 3 Trehern Close, Knowle, Solihull, West Midlands, B93 9HA | / 1 March 2008 |
British / |
|
| SARGENT, Nigel Paul | Secretary (Resigned) | Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL | / 1 July 2009 |
/ |
|
| ADAM, Ian C | Director (Resigned) | Gowanfield, 2 Cammo Road, Edinburgh, EH4 8EB | September 1943 / 1 April 1997 |
British / Scotland |
Co. Director |
| ALLISON, Kenneth | Director (Resigned) | Crossways, Bedmond Road Laverstock Green, Hemel Hempstead, HP3 8LJ | October 1944 / 21 July 1992 |
British / |
Company Director |
| ASRDEN, Peter Graham | Director (Resigned) | Sandholme, Walton Road, Kimcote, Leicestershire, LE17 5RU | October 1951 / 30 June 1998 |
British / |
Finance Director |
| BATAILLARD, Patrick | Director (Resigned) | Norbert Dentressangle House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL | April 1964 / 22 September 2011 |
French / France |
Cheif Financial Officer |
| BATAILLARD, Patrick | Director (Resigned) | 21 Rue Tete D'Or, Lyon, 69006, France, FOREIGN | April 1964 / 21 December 2007 |
French / France |
Director |
| BERTREAU, Francois Louis Andre | Director (Resigned) | Norbert Dentressangle House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL | January 1955 / 1 January 2009 |
French / France |
Company Director |
| BRISTOW, David John | Director (Resigned) | 12 Hillside Close, Heddington, Calne, Wiltshire, SN11 0PZ | July 1949 / 24 March 1993 |
British / |
Director |
| BROTHERTON, John Leonard | Director (Resigned) | Hargrave Hall, Hargrave, Northamptonshire, NN9 6BE | January 1943 / 22 October 1993 |
British / |
Company Director |
| CALS, Christophe | Director (Resigned) | Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, Uk, NN5 7SL | April 1974 / 11 October 2010 |
French / United Kingdom |
Finance Director |
| CAMPBELL, John Graham | Director (Resigned) | Muirton 16 Station Road, Kinross, Fife, KY13 7TG | January 1944 / 2 April 1990 |
British / |
Personnel Director |
| CRAIG, Frederick John Robert | Director (Resigned) | Freeland, Gateside, Cupar, Fife, United Kingdom, KY14 7SX | May 1943 / |
British / Scotland |
Company Director |
| DE LA ROCHEBROCHARD, Gaultier | Director (Resigned) | Norbert Dentressangle House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL | September 1969 / 22 September 2011 |
French / France |
Lawyer |
| FAVELLET, Gilles | Director (Resigned) | Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL | August 1952 / 1 January 2009 |
French / France |
Company Director |
| GITTINS, Jonathan Mark | Director (Resigned) | Haddon House, West Haddon, Northampton, Northamptonshire, NN6 7AX | October 1954 / 21 April 1995 |
British / |
Company Director |
| HARDSTAFF, Gordon Ernest | Director (Resigned) | 15 Welholme Road, Grimsby, South Humberside, DN32 0DR | January 1928 / |
British / |
Company Director |
| HOWES, David William | Director (Resigned) | Old Walls, Birdingbury Road, Leamington Hasting, Rugby, Warwickshire, CV23 8EB | November 1938 / |
British / |
Company Director |
| HUTTON, Timothy Horace | Director (Resigned) | Highcroft Lodge Farm, Husbands Bosworth, Leicestershire, LE17 6NW | July 1941 / |
British / |
Finance Director |
| LANGLANDS, George Flockhart | Director (Resigned) | Badachro 5 Highfield Gardens, Lichfield, Staffordshire, WS14 9JA | January 1947 / 2 April 1990 |
British / |
Company Director |
| LAUGERY, Stephane Jacques Andre Philippe | Director (Resigned) | 58 Avenue De Verdun, Chaponost, 69630, France | April 1970 / 21 December 2007 |
French / France |
Lawyer |
| LE GOFF, Bertrand | Director (Resigned) | Norbert Dentressangle House, Lodge Way, New Dustin, Northampton, Uk, NN5 7SL | July 1975 / 1 November 2013 |
French / France |
Chief Financial Officer - Logistics |
| MACK, Christopher Charles Robert | Director (Resigned) | 18 Oakley Park, Bolton, Lancashire, BL1 5XL | January 1943 / |
British / |
Company Director |
| MASTERS, Christopher | Director (Resigned) | 12 Braid Avenue, Edinburgh, Midlothian, EH10 6EE | May 1947 / 22 January 1996 |
British / Scotland |
Co Director |
| MCCABE, Thomas Edward | Director (Resigned) | 10 Arnold Way, Galleywood, Chelmsford, Essex, CM2 8PA | May 1945 / 2 April 1990 |
British / |
Company Director |
| MILES, Colin Geoffrey | Director (Resigned) | High Bank, Harlestone Road, Church Brampton, Northamptonshire, NN6 8AU | February 1954 / 15 February 1999 |
British / United Kingdom |
Director |
Competitor
Search similar business entities
| Post Code | EH2 4DF |
| SIC Code | 49410 - Freight transport by road |
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