GXO LOGISTICS DRINKS LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
GXO LOGISTICS DRINKS LIMITED is a Private Limited Company from NORTHAMPTON UNITED KINGDOM and has the status: Active.
GXO LOGISTICS DRINKS LIMITED was incorporated 18 years ago on 29/03/2006 and has the registered number: 05761433. The accounts status is FULL and accounts are next due on 31/12/2023.
GXO LOGISTICS DRINKS LIMITED was incorporated 18 years ago on 29/03/2006 and has the registered number: 05761433. The accounts status is FULL and accounts are next due on 31/12/2023.
GXO LOGISTICS DRINKS LIMITED - NORTHAMPTON
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
LANCASTER HOUSE
NORTHAMPTON
NN1 5GE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
XPO LOGISTICS DRINKS LIMITED (until 17/08/2021)
XPO LOGISTICS DRINKS LIMITED (until 17/08/2021)
KUEHNE + NAGEL DRINKS LOGISTICS LIMITED (until 04/01/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID JAMES THOMAS | Jan 1962 | British | Director | 2023-02-28 | CURRENT |
| MR STUART MACGREGOR | Secretary | 2021-05-13 | CURRENT | ||
| MR RICHARD CAWSTON | May 1973 | British | Director | 2021-01-01 | CURRENT |
| MR GAVIN WILLIAMS | Oct 1971 | British | Director | 2021-01-01 | CURRENT |
| MR GRAHAM ROBERT MOORE | Sep 1964 | British | Director | 2022-01-01 UNTIL 2023-02-28 | RESIGNED |
| WENER ANDREW WHITE | Jul 1960 | British | Director | 2014-10-06 UNTIL 2015-08-20 | RESIGNED |
| MR KARLIS KIRSIS | Secretary | 2021-01-01 UNTIL 2021-05-13 | RESIGNED | ||
| MR DANIEL RICHARD O'BRIEN | Secretary | 2019-07-01 UNTIL 2021-01-01 | RESIGNED | ||
| ROBERT LAYTON | Mar 1961 | British | Secretary | 2006-03-29 UNTIL 2016-05-31 | RESIGNED |
| MR CHRISTOPHE NADIA ALEXANDER SEDRANI | Mar 1976 | Belgian | Director | 2017-01-01 UNTIL 2019-01-02 | RESIGNED |
| TIM SCHARWATH | Aug 1965 | German | Director | 2009-01-22 UNTIL 2011-10-01 | RESIGNED |
| MR DAVID JAMES THOMAS | Jan 1962 | British | Director | 2021-01-01 UNTIL 2021-12-31 | RESIGNED |
| THIERRY PATRICK HELD | Jun 1970 | Swiss | Director | 2009-01-22 UNTIL 2016-04-01 | RESIGNED |
| MR TRISTAN RICHARD MICHAEL STOKES | Secretary | 2016-10-10 UNTIL 2019-07-01 | RESIGNED | ||
| YNGVE RUUD | Jan 1964 | Norwegian | Director | 2011-10-01 UNTIL 2013-11-01 | RESIGNED |
| MARCUS BENNETT | Jun 1968 | Irish | Director | 2013-11-01 UNTIL 2018-11-17 | RESIGNED |
| MR STUART ROBERT MACGREGOR | Jun 1972 | British | Director | 2023-06-28 UNTIL 2023-08-10 | RESIGNED |
| MR GLENN JONATHAN LINDFIELD | Oct 1959 | British | Director | 2006-03-29 UNTIL 2012-11-01 | RESIGNED |
| BRIAN COX | Feb 1969 | British | Director | 2016-04-01 UNTIL 2017-01-01 | RESIGNED |
| PETER GERD ULBER HANNS | Feb 1960 | German | Director | 2006-03-29 UNTIL 2008-12-20 | RESIGNED |
| DOMINIC EDMONDS | Jan 1970 | British | Director | 2012-11-01 UNTIL 2014-10-06 | RESIGNED |
| MARKUS BLANKA | Jul 1967 | Austrian | Director | 2007-05-03 UNTIL 2009-01-22 | RESIGNED |
| BRIAN COX | Feb 1969 | British | Director | 2018-09-24 UNTIL 2021-01-01 | RESIGNED |
| MISS ALLISON MICHELLE BEST | Jul 1969 | British | Director | 2019-01-02 UNTIL 2021-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gxo Logistics Drinkflow Holdings Limited | 2020-10-06 | Milton Keynes Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Kuehne + Nagel Limited | 2016-04-06 - 2020-10-06 | Uxbridge | Ownership of shares 75 to 100 percent |