XPO LOGISTICS GROUP LIMITED
Company details
- Registered name
- XPO LOGISTICS GROUP LIMITED
- Company number
- 01323949
- Registered office
- DISTRIBUTION HOUSE ELDON WAY, CRICK, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 7SL, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 1 August 1977
- Status
- Active
- Age
- 49 years
- Previous names
- LAMBDA 4 LIMITED (to 12 Jun 2019) · NORBERT DENTRESSANGLE TRANSPORT SERVICES LIMITED (to 12 Jun 2019) · NORBERT DENTRESSANGLE UK (AYLESBURY) LTD. (to 12 Jun 2019)
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 23 May 2027
- Confirmation statement — last
- 09 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.
- Has traded under 4 names: LAMBDA 4 LIMITED, NORBERT DENTRESSANGLE TRANSPORT SERVICES LIMITED, NORBERT DENTRESSANGLE UK (AYLESBURY) LTD..
- 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 · 29 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 | — |
| 12/06/2019 | Registered name changed | NORBERT DENTRESSANGLE UK (AYLESBURY) LTD. | NORBERT DENTRESSANGLE TRANSPORT SERVICES LIMITED |
| 12/06/2019 | Registered name changed | NORBERT DENTRESSANGLE TRANSPORT SERVICES LIMITED | LAMBDA 4 LIMITED |
| 12/06/2019 | Registered name changed | LAMBDA 4 LIMITED | XPO LOGISTICS GROUP LIMITED |
| 29/05/2018 | Director appointed | — | GARRATT, Georgina |
| 25/05/2018 | Director resigned | WILSON, Peter | — |
| 01/02/2018 | Director appointed | — | WILSON, Peter |
| 31/01/2018 | Director resigned | NAVID LANE, Lyndsay Gillian | — |
| 20/02/2017 | Secretary appointed | — | GARRATT, Georgina |
| 17/02/2017 | Secretary resigned | NAVID LANE, Lyndsay | — |
| 04/11/2016 | Director resigned | THOMAS, David James | — |
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 XPO LOGISTICS GROUP 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 · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About XPO LOGISTICS GROUP LIMITED (01323949)
XPO LOGISTICS GROUP LIMITED is a private limited company incorporated on 1 August 1977 and registered in the United Kingdom under company number 01323949. Its registered office is at DISTRIBUTION HOUSE ELDON WAY, CRICK, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 7SL, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. 32 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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