TDG LIMITED
Company details
- Registered name
- TDG LIMITED
- Company number
- 00469605
- Registered office
- DISTRIBUTION HOUSE ELDON WAY, CRICK, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 7SL, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 14 June 1949
- Status
- Active
- Age
- 77 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 24 May 2027
- Confirmation statement — last
- 10 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 14 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 68 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/05/2022 | Secretary resigned | RASTIN, Alexandra | — |
| 25/05/2022 | Secretary appointed | — | DUJON, Remi |
| 30/07/2021 | Director resigned | KIRSIS, Karlis Pauls | — |
| 30/07/2021 | Secretary resigned | KIRSIS, Karlis | — |
| 30/07/2021 | Secretary appointed | — | RASTIN, Alexandra |
| 30/07/2021 | Director appointed | — | MYERS, Daniel Stephen |
| 15/10/2019 | Director appointed | — | KIRSIS, Karlis Pauls |
| 15/10/2019 | Secretary appointed | — | KIRSIS, Karlis |
| 27/09/2019 | Director resigned | GARRATT, Georgina | — |
| 27/09/2019 | Secretary resigned | GARRATT, Georgina | — |
| 29/05/2018 | Director appointed | — | EVANS, Simon Gavin |
| 25/05/2018 | Director resigned | WILSON, Peter | — |
| 01/02/2018 | Director appointed | — | GARRATT, Georgina |
| 31/01/2018 | Director resigned | NAVID LANE, Lyndsay Gillian | — |
| 25/08/2017 | Director appointed | — | WILSON, Peter |
| 23/08/2017 | Director resigned | HARDIG, John Jay | — |
| 20/02/2017 | Secretary appointed | — | GARRATT, Georgina |
| 17/02/2017 | Secretary resigned | NAVID LANE, Lyndsay | — |
| 17/02/2017 | Director appointed | — | HARDIG, John Jay |
| 20/01/2017 | Director resigned | DEVENS, Gordon Emerson | — |
Financial highlights
No figures could be read from the accounts filed on 23 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TDG LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 7 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About TDG LIMITED (00469605)
TDG LIMITED is a private limited company incorporated on 14 June 1949 and registered in the United Kingdom under company number 00469605. Its registered office is at DISTRIBUTION HOUSE ELDON WAY, CRICK, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 7SL, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2025. 71 active officers are on record , and the person with significant control is Xpo Holdings Uk And Ireland Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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