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Companies/00717628

Harris Distribution Limited

Dormant Company · Northampton

ActiveUnited KingdomIncorporated 1962Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Xpo Holdings Uk And Ireland LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-01 · No cessation recorded

Source record 119461782
Show 1 ceased record
Tdg LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-09-01

Source record 108191676

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
RD
Remi DujonCurrent secretary
Appointed 2022-05-25 · 4 yrs
+17 others
DM
Daniel MyersCurrent director
Appointed 2021-07-30 · 5 yrs · Managing Director
+19 others
SE
Simon EvansCurrent director
Appointed 2016-11-04 · 9 yrs · Finance Director
+28 others
Show 29 historical appointments
AR
Alexandra RastinResigned secretary
Resigned 2021-07-30
KK
Karlis KirsisResigned director
Resigned 2019-10-15 · 1 yr · Lawyer
KK
Karlis KirsisResigned secretary
Resigned 2019-10-11 · 1 yr
GG
Georgina GarrattResigned director
Resigned 2018-02-01 · 1 yr · Head Of Legal
GG
Georgina GarrattResigned secretary
Resigned 2017-02-20 · 2 yrs
DT
David ThomasResigned director
Resigned 2015-11-30 · Chartered Management Accountant
LN
Lyndsay Navid LaneResigned director
Resigned 2011-09-22 · 6 yrs · Solicitor
PB
Patrick BataillardResigned director
Resigned 2011-09-22 · 4 yrs · Cheif Financial Officer
DL
David LynchResigned director
Resigned 2011-09-01 · 1 yr · Accountant
LN
Lyndsay Navid LaneResigned secretary
Resigned 2011-08-01 · 5 yrs
GD
Gaultier De La Rochebrochard D AuzayResigned director
Resigned 2011-05-10 · 4 yrs · Lawyer
RN
Rupert NicholsResigned director
Resigned 2010-07-19 · Company Secretary
CorpTdg Secretaries LimitedResigned secretary
Resigned 1997-09-02 · 13 yrs
CorpTdg Directors No1 LimitedResigned director
Resigned 1997-09-01 · 13 yrs
CorpTdg Directors No2 LimitedResigned director
Resigned 1997-09-01 · 13 yrs
JK
John KinleyResigned secretaryResigned director
Resigned 1996-06-03 · 1 yr
SB
Stephen BentleyResigned director
Resigned 1994-05-31 · 1 yr · Finance Director
KH
Katherine HutchinsonResigned secretary
Resigned 1994-05-01 · 2 yrs
AJ
Anthony JacksonResigned director
Resigned 1992-05-08 · Company Director
JG
John GreetResigned director
Resigned 1992-05-08 · 1 yr · Company Director
JB
John ButlerResigned director
Resigned 1992-05-08 · Company Director
KH
Kevin HassettResigned director
Resigned 1992-05-08 · Company Director
DS
David SmithResigned director
Resigned 1992-05-08 · Company Director
JC
John ColeResigned director
Resigned 1992-05-08 · 2 yrs · Company Director
JM
John McclellandResigned director
Resigned 1992-05-08 · Company Director
RG
Robert GraystonResigned secretary
Resigned 1992-05-08 · 1 yr
AC
Alan ColeResigned director
Resigned 1992-05-08 · 5 yrs · Company Director
JD
James DuncanResigned director
Resigned 1992-05-08 · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active