GXO Logistics UK Limited

Company Name	GXO Logistics UK Limited
Company Status	Active
Company Number	SC037270
Category	Private Limited Company
Incorporation Date	15 February 1962(61 years, 1 month ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Richard Cawston
Date of Birth	May 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(52 years, 8 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Xpo House Lodge Way Lodge Farm Industrial Estate Northampton NN5 7SL

Director Name	Mr Gavin Glen Williams
Date of Birth	October 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(55 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Xpo House Lodge Way Northampton NN5 7SL

Secretary Name	Mr Stuart Macgregor
Status	Current
Appointed	13 May 2021(59 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	Xpo House Lodge Way New Duston Northampton NN5 7SL

Director Name	Mr Graham Robert Moore
Date of Birth	September 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(59 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Gxo House Lodge Way New Duston Northampton NN5 7SL

Director Name	Mr Frederick John Robert Craig
Date of Birth	May 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1988(26 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 December 1991)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Freeland Gateside Cupar Fife KY14 7SX Scotland

Director Name	Gordon Ernest Hardstaff
Date of Birth	January 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1988(26 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 December 1989)
Role	Company Director
Correspondence Address	15 Welholme Road Grimsby South Humberside DN32 0DR

Director Name	David William Howes
Date of Birth	November 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1988(26 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 09 April 1996)
Role	Company Director
Correspondence Address	Old Walls Birdingbury Road, Leamington Hasting Rugby Warwickshire CV23 8EB

Director Name	Timothy Horace Hutton
Date of Birth	July 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1988(26 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 March 1993)
Role	Finance Director
Correspondence Address	Highcroft Lodge Farm Husbands Bosworth Leicestershire LE17 6NW

Director Name	Christopher Charles Robert Mack
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1988(26 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 April 1990)
Role	Company Director
Correspondence Address	18 Oakley Park Bolton Lancashire BL1 5XL

Secretary Name	Geoffrey Wemyss Horne
Nationality	British
Status	Resigned
Appointed	09 December 1988(26 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 April 1990)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Oswald Road Edinburgh Midlothian EH9 2HJ Scotland

Director Name	John Graham Campbell
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1990(28 years, 1 month after company formation)
Appointment Duration	8 months (resigned 03 December 1990)
Role	Personnel Director
Correspondence Address	Muirton 16 Station Road Kinross Fife KY13 7TG Scotland

Director Name	Mr George Flockhart Langlands
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1990(28 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 22 June 1994)
Role	Company Director
Correspondence Address	Badachro 5 Highfield Gardens Lichfield Staffordshire WS14 9JA

Secretary Name	Charles Malcolm McDonald
Nationality	British
Status	Resigned
Appointed	02 April 1990(28 years, 1 month after company formation)
Appointment Duration	7 years (resigned 31 March 1997)
Role	Company Director
Correspondence Address	11 Lennox Row Edinburgh EH5 3JP Scotland

Director Name	Kenneth Allison
Date of Birth	October 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(30 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	Crossways Bedmond Road Laverstock Green Hemel Hempstead HP3 8LJ

Director Name	David John Bristow
Date of Birth	July 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(31 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 12 February 1999)
Role	Company Director
Correspondence Address	12 Hillside Close Heddington Calne Wiltshire SN11 0PZ

Director Name	John Leonard Brotherton
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(31 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 May 1997)
Role	Company Director
Correspondence Address	Hargrave Hall Hargrave Northamptonshire NN9 6BE

Director Name	Jonathan Mark Gittins
Date of Birth	October 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1995(33 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 1996)
Role	Company Director
Correspondence Address	Haddon House West Haddon Northampton Northamptonshire NN6 7AX

Secretary Name	David Paul Lynch
Nationality	British
Status	Resigned
Appointed	31 March 1997(35 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 29 February 2008)
Role	Company Director
Correspondence Address	14 Douglas Road Northampton Northamptonshire NN5 6XX

Director Name	Mr Ian C Adam
Date of Birth	September 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(35 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1998)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	Gowanfield 2 Cammo Road Edinburgh EH4 8EB Scotland

Director Name	Peter Graham Asrden
Date of Birth	October 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(36 years, 4 months after company formation)
Appointment Duration	5 years (resigned 24 July 2003)
Role	Finance Director
Correspondence Address	Sandholme Walton Road, Kimcote Leicestershire LE17 5RU

Director Name	Patrick Bataillard
Date of Birth	April 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	21 December 2007(45 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 January 2009)
Role	Company Director
Country of Residence	France
Correspondence Address	21 Rue Tete D'Or Lyon 69006 Foreign

Director Name	Stephane Jacques Andre Philippe Laugery
Date of Birth	April 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	21 December 2007(45 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 January 2009)
Role	Lawyer
Country of Residence	France
Correspondence Address	58 Avenue De Verdun Chaponost 69630 France

Secretary Name	Mr Ian Andrew Rose
Nationality	British
Status	Resigned
Appointed	01 March 2008(46 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Trehern Close Knowle Solihull West Midlands B93 9HA

Director Name	Mr Francois Louis Andre Bertreau
Date of Birth	January 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2009(46 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 November 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	Norbert Dentressangle House Lodge Way New Duston Northampton NN5 7SL

Director Name	Gilles Favellet
Date of Birth	August 1952 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2009(46 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 April 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	Norbert Dentressangle House Lodge Way New Duston Northampton Northamptonshire NN5 7SL

Secretary Name	Nigel Paul Sargent
Nationality	British
Status	Resigned
Appointed	01 July 2009(47 years, 4 months after company formation)
Appointment Duration	9 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norbert Dentressangle House Lodge Way New Duston Northampton Northamptonshire NN5 7SL

Secretary Name	Gaultier De La Rochebrochard
Nationality	British
Status	Resigned
Appointed	01 April 2010(48 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2011)
Role	Company Director
Correspondence Address	Norbert Dentressangle House Lodge Way New Duston Northampton NN5 7SL

Director Name	Christophe Cals
Date of Birth	April 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	11 October 2010(48 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 March 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Norbert Dentressangle House Lodge Way New Duston Northampton Northamptonshire NN5 7SL

Secretary Name	Lyndsay Navid Lane
Nationality	British
Status	Resigned
Appointed	01 September 2011(49 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 February 2017)
Role	Company Director
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Mr Patrick Bataillard
Date of Birth	April 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	22 September 2011(49 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 November 2015)
Role	Cheif Financial Officer
Country of Residence	France
Correspondence Address	Norbert Dentressangle House Lodge Way New Duston Northampton NN5 7SL

Director Name	Mr Gaultier De La Rochebrochard
Date of Birth	September 1969 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	22 September 2011(49 years, 7 months after company formation)
Appointment Duration	4 years (resigned 29 September 2015)
Role	Lawyer
Country of Residence	France
Correspondence Address	Norbert Dentressangle House Lodge Way New Duston Northampton NN5 7SL

Director Name	Bertrand Le Goff
Date of Birth	July 1975 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 2013(51 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 November 2015)
Role	Chief Financial Officer - Logistics
Country of Residence	France
Correspondence Address	Norbert Dentressangle House Lodge Way New Dustin Northampton NN5 7SL

Director Name	Mr Simon Gavin Evans
Date of Birth	January 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2016(54 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 October 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Xpo House Lodge Way New Duston Northampton NN5 7SL

Secretary Name	Ms Georgina Garratt
Status	Resigned
Appointed	20 February 2017(55 years after company formation)
Appointment Duration	2 years, 7 months (resigned 27 September 2019)
Role	Company Director
Correspondence Address	Xpo House Lodge Way New Duston Northampton NN5 7SL

Secretary Name	Mr Karlis Kirsis
Status	Resigned
Appointed	15 October 2019(57 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 May 2021)
Role	Company Director
Correspondence Address	Xpo House Lodge Way New Duston Northampton NN5 7SL

Contact

Website	norbert-dentressangle.com
Telephone	01300 100160
Telephone region	Cerne Abbas

Location

Registered Address	Saltire Court Castle Terrace Edinburgh EH1 2EN Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

70m at £1	Ndl International Sas 100.00% Ordinary

Financials

Year	2014
Turnover	£711,756,000
Gross Profit	£64,458,000
Net Worth	-£62,212,000
Cash	£5,672,000
Current Liabilities	£148,647,000

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 May 2022 (10 months, 3 weeks ago)
Next Return Due	23 May 2023 (1 month, 3 weeks from now)

Filing History

12 January 2022	Appointment of Mr Graham Robert Moore as a director on 1 January 2022 (2 pages)
12 January 2022	Termination of appointment of David James Thomas as a director on 31 December 2021 (1 page)
11 October 2021	Full accounts made up to 31 December 2020 (50 pages)
17 August 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-17 (3 pages)
19 May 2021	Appointment of Mr Stuart Macgregor as a secretary on 13 May 2021 (2 pages)
19 May 2021	Termination of appointment of Karlis Kirsis as a secretary on 13 May 2021 (1 page)
19 May 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
1 January 2021	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to Saltire Court Castle Terrace Edinburgh EH1 2EN on 1 January 2021 (1 page)
9 October 2020	Full accounts made up to 31 December 2019 (50 pages)
23 May 2020	Confirmation statement made on 9 May 2020 with updates (4 pages)
8 January 2020	Notification of Xpo Logistics Services Uk Limited as a person with significant control on 27 December 2019 (2 pages)
8 January 2020	Cessation of Xpo Logistics Europe Sa as a person with significant control on 27 December 2019 (1 page)
18 November 2019	Appointment of Mr Karlis Kirsis as a secretary on 15 October 2019 (2 pages)
16 October 2019	Appointment of Mr David James Thomas as a director on 15 October 2019 (2 pages)
11 October 2019	Termination of appointment of Simon Gavin Evans as a director on 11 October 2019 (1 page)
11 October 2019	Termination of appointment of Georgina Garratt as a secretary on 27 September 2019 (1 page)
27 September 2019	Full accounts made up to 31 December 2018 (38 pages)
9 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
11 September 2018	Full accounts made up to 31 December 2017 (39 pages)
9 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
2 January 2018	Appointment of Mr Gavin Williams as a director on 1 January 2018 (2 pages)
2 January 2018	Termination of appointment of Malcolm Wilson as a director on 1 January 2018 (1 page)
2 January 2018	Appointment of Mr Gavin Williams as a director on 1 January 2018 (2 pages)
2 January 2018	Termination of appointment of Malcolm Wilson as a director on 1 January 2018 (1 page)
3 July 2017	Full accounts made up to 31 December 2016 (37 pages)
3 July 2017	Full accounts made up to 31 December 2016 (37 pages)
29 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
29 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
9 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
20 February 2017	Appointment of Ms Georgina Garratt as a secretary on 20 February 2017 (2 pages)
20 February 2017	Termination of appointment of Lyndsay Navid Lane as a secretary on 17 February 2017 (1 page)
20 February 2017	Appointment of Ms Georgina Garratt as a secretary on 20 February 2017 (2 pages)
20 February 2017	Termination of appointment of Lyndsay Navid Lane as a secretary on 17 February 2017 (1 page)
22 November 2016	Termination of appointment of David James Thomas as a director on 4 November 2016 (1 page)
22 November 2016	Appointment of Mr Simon Gavin Evans as a director on 4 November 2016 (2 pages)
22 November 2016	Termination of appointment of David James Thomas as a director on 4 November 2016 (1 page)
22 November 2016	Appointment of Mr Simon Gavin Evans as a director on 4 November 2016 (2 pages)
4 November 2016	Statement of capital following an allotment of shares on 1 November 2016 GBP 151,600,000.00 (4 pages)
4 November 2016	Statement of capital following an allotment of shares on 1 November 2016 GBP 151,600,000.00 (4 pages)
10 October 2016	Full accounts made up to 31 December 2015 (38 pages)
10 October 2016	Full accounts made up to 31 December 2015 (38 pages)
10 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 70,000,000 (5 pages)
10 May 2016	Director's details changed for Mr Malcolm Wilson on 9 May 2016 (2 pages)
10 May 2016	Director's details changed for Mr David James Thomas on 9 May 2016 (2 pages)
10 May 2016	Director's details changed for Mr Richard Cawston on 9 May 2016 (2 pages)
10 May 2016	Secretary's details changed for Lyndsay Navid Lane on 9 May 2016 (1 page)
10 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 70,000,000 (5 pages)
10 May 2016	Director's details changed for Mr Malcolm Wilson on 9 May 2016 (2 pages)
10 May 2016	Director's details changed for Mr David James Thomas on 9 May 2016 (2 pages)
10 May 2016	Director's details changed for Mr Richard Cawston on 9 May 2016 (2 pages)
10 May 2016	Secretary's details changed for Lyndsay Navid Lane on 9 May 2016 (1 page)
16 December 2015	Termination of appointment of Lyndsay Gillian Navid Lane as a director on 30 November 2015 (1 page)
16 December 2015	Termination of appointment of Bertrand Le Goff as a director on 30 November 2015 (1 page)
16 December 2015	Termination of appointment of Patrick Bataillard as a director on 27 November 2015 (1 page)
16 December 2015	Termination of appointment of Lyndsay Gillian Navid Lane as a director on 30 November 2015 (1 page)
16 December 2015	Termination of appointment of Bertrand Le Goff as a director on 30 November 2015 (1 page)
16 December 2015	Termination of appointment of Patrick Bataillard as a director on 27 November 2015 (1 page)
1 December 2015	Company name changed norbert dentressangle logistics LIMITED\certificate issued on 01/12/15 CONNOT ‐ Change of name notice (3 pages)
1 December 2015	Resolutions RES15 ‐ Change company name resolution on 2015-11-25 RES15 ‐ Change company name resolution on 2015-11-25 (2 pages)
1 December 2015	Company name changed norbert dentressangle logistics LIMITED\certificate issued on 01/12/15 CONNOT ‐ Change of name notice (3 pages)
1 December 2015	Resolutions RES15 ‐ Change company name resolution on 2015-11-25 (2 pages)
26 October 2015	Termination of appointment of Herve Francois Marie Montjotin as a director on 4 September 2015 (1 page)
26 October 2015	Termination of appointment of Gaultier De La Rochebrochard as a director on 29 September 2015 (1 page)
26 October 2015	Termination of appointment of Herve Francois Marie Montjotin as a director on 4 September 2015 (1 page)
26 October 2015	Termination of appointment of Herve Francois Marie Montjotin as a director on 4 September 2015 (1 page)
26 October 2015	Termination of appointment of Gaultier De La Rochebrochard as a director on 29 September 2015 (1 page)
3 June 2015	Full accounts made up to 31 December 2014 (31 pages)
3 June 2015	Full accounts made up to 31 December 2014 (31 pages)
11 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 70,000,000 (11 pages)
11 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 70,000,000 (11 pages)
11 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 70,000,000 (11 pages)
14 October 2014	Appointment of Mr Richard Cawston as a director on 1 October 2014 (2 pages)
14 October 2014	Termination of appointment of Philip James Shaw as a director on 1 October 2014 (1 page)
14 October 2014	Appointment of Mr Richard Cawston as a director on 1 October 2014 (2 pages)
14 October 2014	Termination of appointment of Philip James Shaw as a director on 1 October 2014 (1 page)
14 October 2014	Appointment of Mr Richard Cawston as a director on 1 October 2014 (2 pages)
14 October 2014	Termination of appointment of Philip James Shaw as a director on 1 October 2014 (1 page)
9 May 2014	Full accounts made up to 31 December 2013 (33 pages)
9 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 70,000,000 (11 pages)
9 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 70,000,000 (11 pages)
9 May 2014	Full accounts made up to 31 December 2013 (33 pages)
9 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 70,000,000 (11 pages)
25 November 2013	Appointment of Bertrand Le Goff as a director (3 pages)
25 November 2013	Appointment of Bertrand Le Goff as a director (3 pages)
20 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (10 pages)
20 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (10 pages)
20 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (10 pages)
16 April 2013	Appointment of Philip James Shaw as a director (3 pages)
16 April 2013	Appointment of Philip James Shaw as a director (3 pages)
15 April 2013	Full accounts made up to 31 December 2012 (22 pages)
15 April 2013	Full accounts made up to 31 December 2012 (22 pages)
27 December 2012	Appointment of Herve Francois Marie Montjotin as a director (3 pages)
27 December 2012	Appointment of Herve Francois Marie Montjotin as a director (3 pages)
13 December 2012	Termination of appointment of Francois Bertreau as a director (1 page)
13 December 2012	Termination of appointment of Francois Bertreau as a director (1 page)
25 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (9 pages)
25 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (9 pages)
25 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (9 pages)
24 May 2012	Director's details changed for Mr Gaultier De La Rochebrochard on 5 April 2012 (2 pages)
24 May 2012	Termination of appointment of Christophe Cals as a director (1 page)
24 May 2012	Director's details changed for Mr Gaultier De La Rochebrochard on 5 April 2012 (2 pages)
24 May 2012	Director's details changed for Mr Gaultier De La Rochebrochard on 5 April 2012 (2 pages)
24 May 2012	Termination of appointment of Christophe Cals as a director (1 page)
17 May 2012	Full accounts made up to 31 December 2011 (20 pages)
17 May 2012	Full accounts made up to 31 December 2011 (20 pages)
8 May 2012	Memorandum and Articles of Association (26 pages)
8 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 May 2012	Memorandum and Articles of Association (26 pages)
8 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (10 pages)
3 November 2011	Director's details changed for Mr Francois Louis Andre Bertreau on 25 October 2011 (2 pages)
3 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (10 pages)
3 November 2011	Director's details changed for Mr Francois Louis Andre Bertreau on 25 October 2011 (2 pages)
21 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 70,000,000.00 (4 pages)
21 October 2011	Statement of company's objects (2 pages)
21 October 2011	Resolutions RES13 ‐ Section 175 conflicts of interest 30/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
21 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 70,000,000.00 (4 pages)
21 October 2011	Statement of company's objects (2 pages)
21 October 2011	Resolutions RES13 ‐ Section 175 conflicts of interest 30/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
27 September 2011	Termination of appointment of Gaultier De La Rochebrochard as a secretary (2 pages)
27 September 2011	Appointment of Lyndsay Navid Lane as a secretary (3 pages)
27 September 2011	Termination of appointment of Gaultier De La Rochebrochard as a secretary (2 pages)
27 September 2011	Appointment of Lyndsay Navid Lane as a secretary (3 pages)
22 September 2011	Appointment of Mr Gaultier De La Rochebrochard as a director (2 pages)
22 September 2011	Appointment of Ms Lyndsay Gillian Navid Lane as a director (2 pages)
22 September 2011	Appointment of Mr Patrick Bataillard as a director (2 pages)
22 September 2011	Appointment of Mr Gaultier De La Rochebrochard as a director (2 pages)
22 September 2011	Appointment of Ms Lyndsay Gillian Navid Lane as a director (2 pages)
22 September 2011	Appointment of Mr Patrick Bataillard as a director (2 pages)
13 June 2011	Appointment of David Thomas as a director (3 pages)
13 June 2011	Appointment of David Thomas as a director (3 pages)
28 April 2011	Full accounts made up to 31 December 2010 (22 pages)
28 April 2011	Full accounts made up to 31 December 2010 (22 pages)
27 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (6 pages)
27 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (6 pages)
18 October 2010	Appointment of Christophe Cals as a director (3 pages)
18 October 2010	Appointment of Christophe Cals as a director (3 pages)
16 August 2010	Auditor's resignation (1 page)
16 August 2010	Auditor's resignation (1 page)
21 July 2010	Auditor's resignation (1 page)
21 July 2010	Auditor's resignation (1 page)
1 June 2010	Full accounts made up to 31 December 2009 (21 pages)
1 June 2010	Full accounts made up to 31 December 2009 (21 pages)
14 May 2010	Appointment of Gaultier De La Rochebrochard as a secretary (3 pages)
14 May 2010	Termination of appointment of Gilles Favellet as a director (2 pages)
14 May 2010	Appointment of Gaultier De La Rochebrochard as a secretary (3 pages)
14 May 2010	Termination of appointment of Gilles Favellet as a director (2 pages)
22 April 2010	Termination of appointment of Nigel Sargent as a secretary (2 pages)
22 April 2010	Termination of appointment of Nigel Sargent as a secretary (2 pages)
16 February 2010	Secretary's details changed for Nigel Paul Sargent on 11 February 2010 (3 pages)
16 February 2010	Director's details changed for Gilles Favellet on 11 February 2010 (3 pages)
16 February 2010	Director's details changed for Malcolm Wilson on 11 February 2010 (3 pages)
16 February 2010	Secretary's details changed for Nigel Paul Sargent on 11 February 2010 (3 pages)
16 February 2010	Director's details changed for Gilles Favellet on 11 February 2010 (3 pages)
16 February 2010	Director's details changed for Malcolm Wilson on 11 February 2010 (3 pages)
18 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Gilles Favellet on 25 October 2009 (2 pages)
18 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Gilles Favellet on 25 October 2009 (2 pages)
15 September 2009	Full accounts made up to 31 December 2008 (20 pages)
15 September 2009	Full accounts made up to 31 December 2008 (20 pages)
24 July 2009	Secretary appointed nigel sargent (2 pages)
24 July 2009	Appointment terminated secretary ian rose (1 page)
24 July 2009	Secretary appointed nigel sargent (2 pages)
24 July 2009	Appointment terminated secretary ian rose (1 page)
15 January 2009	Appointment terminated director patrick bataillard (1 page)
15 January 2009	Appointment terminated director stepane laugery (1 page)
15 January 2009	Director appointed francois bertreau (2 pages)
15 January 2009	Director appointed gilles favellet (2 pages)
15 January 2009	Appointment terminated director patrick bataillard (1 page)
15 January 2009	Appointment terminated director stepane laugery (1 page)
15 January 2009	Director appointed francois bertreau (2 pages)
15 January 2009	Director appointed gilles favellet (2 pages)
6 January 2009	Ad 12/12/08\gbp si [email protected]=29807277\gbp ic 192723/30000000\ (2 pages)
6 January 2009	Nc inc already adjusted 12/12/08 (2 pages)
6 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
6 January 2009	Ad 12/12/08\gbp si [email protected]=29807277\gbp ic 192723/30000000\ (2 pages)
6 January 2009	Nc inc already adjusted 12/12/08 (2 pages)
6 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
16 December 2008	Director appointed malcolm wilson (2 pages)
16 December 2008	Director appointed malcolm wilson (2 pages)
31 October 2008	Return made up to 25/10/08; full list of members (4 pages)
31 October 2008	Return made up to 25/10/08; full list of members (4 pages)
26 September 2008	Memorandum and Articles of Association (13 pages)
26 September 2008	Memorandum and Articles of Association (13 pages)
24 September 2008	Company name changed christian salvesen distribution LIMITED\certificate issued on 26/09/08 (2 pages)
24 September 2008	Company name changed christian salvesen distribution LIMITED\certificate issued on 26/09/08 (2 pages)
18 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
18 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
10 March 2008	Secretary appointed ian andrew rose (2 pages)
10 March 2008	Appointment terminated secretary david lynch (1 page)
10 March 2008	Secretary appointed ian andrew rose (2 pages)
10 March 2008	Appointment terminated secretary david lynch (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
14 November 2007	Return made up to 25/10/07; full list of members (2 pages)
14 November 2007	Return made up to 25/10/07; full list of members (2 pages)
2 November 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
2 November 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
17 May 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
14 November 2006	Return made up to 25/10/06; full list of members (3 pages)
14 November 2006	Return made up to 25/10/06; full list of members (3 pages)
8 August 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
8 August 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
22 February 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
22 February 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
1 November 2005	Return made up to 25/10/05; full list of members (3 pages)
1 November 2005	Return made up to 25/10/05; full list of members (3 pages)
24 February 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
24 February 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
22 November 2004	Return made up to 25/10/04; full list of members (7 pages)
22 November 2004	Return made up to 25/10/04; full list of members (7 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
6 November 2003	Return made up to 25/10/03; full list of members (7 pages)
6 November 2003	Return made up to 25/10/03; full list of members (7 pages)
1 October 2003	Registered office changed on 01/10/03 from: 11 walker street edinburgh EH3 7NE (1 page)
1 October 2003	Registered office changed on 01/10/03 from: 11 walker street edinburgh EH3 7NE (1 page)
28 August 2003	New director appointed (3 pages)
28 August 2003	New director appointed (3 pages)
26 August 2003	Full accounts made up to 31 March 2003 (9 pages)
26 August 2003	Full accounts made up to 31 March 2003 (9 pages)
4 August 2003	Director resigned (1 page)
4 August 2003	Director resigned (1 page)
21 February 2003	Auditor's resignation (1 page)
21 February 2003	Auditor's resignation (1 page)
21 February 2003	Auditor's resignation (1 page)
21 February 2003	Auditor's resignation (1 page)
19 November 2002	Return made up to 25/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 November 2002	Return made up to 25/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 August 2002	Full accounts made up to 31 March 2002 (9 pages)
13 August 2002	Full accounts made up to 31 March 2002 (9 pages)
18 December 2001	Full accounts made up to 31 March 2001 (9 pages)
18 December 2001	Full accounts made up to 31 March 2001 (9 pages)
30 October 2001	Return made up to 25/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2001	Return made up to 25/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 December 2000	Full accounts made up to 31 March 2000 (9 pages)
28 December 2000	Full accounts made up to 31 March 2000 (9 pages)
31 October 2000	Return made up to 25/10/00; full list of members (7 pages)
31 October 2000	Return made up to 25/10/00; full list of members (7 pages)
7 January 2000	Full accounts made up to 31 March 1999 (9 pages)
7 January 2000	Full accounts made up to 31 March 1999 (9 pages)
3 November 1999	Return made up to 25/10/99; full list of members (7 pages)
3 November 1999	Return made up to 25/10/99; full list of members (7 pages)
23 June 1999	Secretary's particulars changed (1 page)
23 June 1999	Secretary's particulars changed (1 page)
3 March 1999	New director appointed (1 page)
3 March 1999	New director appointed (1 page)
19 February 1999	Director resigned (1 page)
19 February 1999	Director resigned (1 page)
5 January 1999	Full accounts made up to 31 March 1998 (7 pages)
5 January 1999	Full accounts made up to 31 March 1998 (7 pages)
2 November 1998	Return made up to 25/10/98; no change of members (4 pages)
2 November 1998	Return made up to 25/10/98; no change of members (4 pages)
9 September 1998	Auditor's resignation (1 page)
9 September 1998	Auditor's resignation (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
9 January 1998	Registered office changed on 09/01/98 from: 50 east fettes avenue edinburgh EH4 1EQ (1 page)
9 January 1998	Registered office changed on 09/01/98 from: 50 east fettes avenue edinburgh EH4 1EQ (1 page)
6 January 1998	Full accounts made up to 31 March 1997 (17 pages)
6 January 1998	Full accounts made up to 31 March 1997 (17 pages)
6 November 1997	Return made up to 25/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 November 1997	Return made up to 25/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
5 June 1997	Director resigned (1 page)
5 June 1997	Director resigned (1 page)
18 April 1997	New secretary appointed (2 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	Director resigned (1 page)
18 April 1997	Director resigned (1 page)
18 April 1997	Secretary resigned (1 page)
18 April 1997	New secretary appointed (2 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	Director resigned (1 page)
18 April 1997	Director resigned (1 page)
18 April 1997	Secretary resigned (1 page)
27 December 1996	Full accounts made up to 31 March 1996 (20 pages)
27 December 1996	Full accounts made up to 31 March 1996 (20 pages)
29 October 1996	Return made up to 25/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
29 October 1996	Return made up to 25/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
21 May 1996	Director resigned (1 page)
21 May 1996	Director resigned (1 page)
13 May 1996	Director resigned (1 page)
13 May 1996	Director resigned (1 page)
19 April 1996	Director resigned (2 pages)
19 April 1996	Director resigned (2 pages)
19 April 1996	Director resigned (2 pages)
19 April 1996	Director resigned (2 pages)
19 April 1996	Director resigned (2 pages)
19 April 1996	Director resigned (2 pages)
5 February 1996	New director appointed (2 pages)
5 February 1996	New director appointed (2 pages)
2 February 1996	New director appointed (2 pages)
2 February 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
23 January 1996	Full accounts made up to 31 March 1995 (18 pages)
23 January 1996	Full accounts made up to 31 March 1995 (18 pages)
6 November 1995	Return made up to 25/10/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 November 1995	Return made up to 25/10/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (74 pages)
13 January 1991	Return made up to 03/12/90; full list of members (7 pages)
13 January 1991	Return made up to 03/12/90; full list of members (7 pages)
30 March 1990	Company name changed christian salvesen (food service s) LIMITED\certificate issued on 02/04/90 (2 pages)
30 March 1990	Company name changed christian salvesen (food service s) LIMITED\certificate issued on 02/04/90 (2 pages)
29 March 1985	Accounts made up to 31 March 1984 (15 pages)
29 March 1985	Accounts made up to 31 March 1984 (15 pages)
23 April 1984	Accounts made up to 31 March 1983 (13 pages)
23 April 1984	Accounts made up to 31 March 1983 (13 pages)
1 December 1983	Company name changed\certificate issued on 01/12/83 (2 pages)
1 December 1983	Company name changed\certificate issued on 01/12/83 (2 pages)
15 February 1962	Incorporation (12 pages)
15 February 1962	Incorporation (12 pages)

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