GXO LOGISTICS UK II LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

GXO LOGISTICS UK II LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
GXO LOGISTICS UK II LIMITED was incorporated 29 years ago on 04/04/1995 and has the registered number: 03042024. The accounts status is FULL and accounts are next due on 30/09/2024.

GXO LOGISTICS UK II LIMITED - NORTHAMPTON

This company is listed in the following categories:
49410 - Freight transport by road
52103 - Operation of warehousing and storage facilities for land transport activities
52219 - Other service activities incidental to land transportation, n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LANCASTER HOUSE
NORTHAMPTON
NN1 5GE

This Company Originates in : United Kingdom
Previous trading names include:
CLIPPER LOGISTICS GROUP LIMITED (until 14/05/2014)
CLIPPER GROUP LIMITED (until 22/04/2008)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN WILLIAMS Oct 1971 British Director 2023-01-09 CURRENT
MR STUART MACGREGOR Secretary 2023-01-09 CURRENT
MR RICHARD CAWSTON May 1973 British Director 2023-01-09 CURRENT
MR DAVID JAMES THOMAS Jan 1962 British Director 2023-01-09 CURRENT
MR MICHAEL JOHN RUSSELL Jan 1951 British Director 2014-05-16 UNTIL 2020-02-28 RESIGNED
MS MARIANNE HODGKISS Secretary 2018-08-20 UNTIL 2023-01-09 RESIGNED
BERNADETTE FYNN Secretary 1995-04-04 UNTIL 1995-06-12 RESIGNED
MR GUY COLLINGWOOD JACKSON Secretary 2015-02-09 UNTIL 2018-08-20 RESIGNED
MR PAUL GERARD WHITE May 1961 British Secretary 2006-09-01 UNTIL 2015-02-09 RESIGNED
ANGELA JUDITH HANSON Secretary 2003-10-31 UNTIL 2006-03-31 RESIGNED
MR SEAN EUGENE FAHEY Mar 1970 British Secretary 1995-06-12 UNTIL 2003-10-31 RESIGNED
KENNETH TAYLOR Apr 1959 British Director 2001-08-20 UNTIL 2003-10-31 RESIGNED
MR JONATHAN ROGER THOMPSON Jan 1952 British Director 1995-08-21 UNTIL 1999-08-23 RESIGNED
SURJEET SINGH KHELA Feb 1954 British Director 1996-10-18 UNTIL 1998-06-15 RESIGNED
MR PAUL VINCENT SAVAGE Aug 1957 British Director 2000-05-19 UNTIL 2001-08-20 RESIGNED
MR RONALD CHARLES SERIES Aug 1951 British Director 2014-05-16 UNTIL 2018-11-07 RESIGNED
MR CONSTANTINO ROCOS Nov 1958 British Director 2020-01-01 UNTIL 2022-05-24 RESIGNED
DAVID JONATHAN BENTLEY Dec 1963 British Director 1995-04-04 UNTIL 1995-06-12 RESIGNED
PAUL ROBINSON Jan 1955 British Director 1995-06-12 UNTIL 2001-08-03 RESIGNED
MR STEPHEN PETER ROBERTSON Nov 1954 British Director 2014-05-16 UNTIL 2020-06-03 RESIGNED
MR ANTONY GERARD MANNIX Aug 1963 British Director 2006-05-01 UNTIL 2023-01-09 RESIGNED
MR STUART WATSON Mar 1961 British Director 2019-03-26 UNTIL 2022-05-24 RESIGNED
MR STEVEN NICHOLAS PARKIN Dec 1960 British Director 1995-06-12 UNTIL 2023-01-09 RESIGNED
MR SEAN EUGENE FAHEY Mar 1970 British Director 1995-06-12 UNTIL 2017-04-28 RESIGNED
MR DAVID ARTHUR HODKIN Feb 1961 British Director 2003-05-02 UNTIL 2023-01-09 RESIGNED
NIGEL JOHN HINDS Oct 1958 British Director 2003-05-06 UNTIL 2014-05-13 RESIGNED
MR PAUL NIGEL HAMPDEN SMITH Dec 1960 British Director 2014-05-16 UNTIL 2017-07-12 RESIGNED
MICHAEL DAVID BADROCK Jun 1959 British Director 2003-05-06 UNTIL 2014-05-13 RESIGNED
MICHAEL DAVID DANBY Mar 1960 British Director 1995-06-12 UNTIL 1996-08-02 RESIGNED
CHRISTINE CROSS Jun 1951 British Director 2020-06-03 UNTIL 2022-05-24 RESIGNED
MELVYN BRACEWELL Jan 1954 British Director 2003-05-06 UNTIL 2008-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
International Venuture Holdings Ltd 2022-11-11 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gxo Logistics, Inc. 2022-05-24 - 2022-11-11 Greenwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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