GXO LOGISTICS DRINKFLOW LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

GXO LOGISTICS DRINKFLOW LIMITED is a Private Limited Company from NORTHAMPTON UNITED KINGDOM and has the status: Active.
GXO LOGISTICS DRINKFLOW LIMITED was incorporated 18 years ago on 19/04/2006 and has the registered number: 05786119. The accounts status is FULL and accounts are next due on 30/09/2024.

GXO LOGISTICS DRINKFLOW LIMITED - NORTHAMPTON

This company is listed in the following categories:
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 31/12/2022 30/09/2024

Registered Office

LANCASTER HOUSE
NORTHAMPTON
NN1 5GE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
XPO LOGISTICS DRINKFLOW LIMITED (until 17/08/2021)
KUEHNE + NAGEL DRINKFLOW LOGISTICS LIMITED (until 04/01/2021)
DRINKFLOW LOGISTICS LIMITED (until 27/04/2006)

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 STUART MACGREGOR Secretary 2021-05-13 CURRENT
MR DAVID JAMES THOMAS Jan 1962 British Director 2023-02-28 CURRENT
MR GAVIN WILLIAMS Oct 1971 British Director 2021-01-01 CURRENT
MR RICHARD CAWSTON May 1973 British Director 2021-01-01 CURRENT
MR MARK ANDREW JOHN HARRISON Jan 1964 British Director 2006-04-24 UNTIL 2006-06-30 RESIGNED
MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG Feb 1961 Dutch Director 2014-09-01 UNTIL 2016-09-01 RESIGNED
MR CHRISTOPHE NADIA ALEXANDER SEDRANI Mar 1976 Belgian Director 2017-01-01 UNTIL 2019-01-02 RESIGNED
DIRK REICH Mar 1963 German Director 2009-01-23 UNTIL 2011-04-27 RESIGNED
MR RADOVAN SIKORSKY Mar 1967 Slovak Director 2016-09-01 UNTIL 2018-02-26 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 2006-04-24 UNTIL 2009-01-22 RESIGNED
MR GLENN JONATHAN LINDFIELD Oct 1959 British Director 2011-04-27 UNTIL 2012-11-01 RESIGNED
PAUL NICHOLAS HOFFMAN May 1959 British Director 2006-04-24 UNTIL 2014-09-01 RESIGNED
MR GRAHAM ROBERT MOORE Sep 1964 British Director 2022-01-01 UNTIL 2023-02-28 RESIGNED
MR TRISTAN RICHARD MICHAEL STOKES Secretary 2017-01-01 UNTIL 2019-07-01 RESIGNED
MR DANIEL RICHARD O'BRIEN Secretary 2019-07-01 UNTIL 2021-01-01 RESIGNED
ROBERT LAYTON Mar 1961 British Secretary 2006-04-24 UNTIL 2016-05-31 RESIGNED
MR KARLIS KIRSIS Secretary 2021-01-01 UNTIL 2021-05-13 RESIGNED
MR DAVID JAMES THOMAS Jan 1962 British Director 2021-01-01 UNTIL 2021-12-31 RESIGNED
DAVID ALISTAIR TURNBULL Oct 1973 British Director 2006-04-19 UNTIL 2006-04-24 RESIGNED
CHARLOTTE SECRETARIES LIMITED Corporate Secretary 2006-04-19 UNTIL 2006-04-24 RESIGNED
THIERRY PATRICK HELD Jun 1970 Swiss Director 2009-01-22 UNTIL 2016-05-03 RESIGNED
MR ALEXANDER ELBERG Dec 1968 British Director 2015-01-27 UNTIL 2018-02-26 RESIGNED
MARC JOSEPH GROSS Jul 1958 French Director 2008-07-01 UNTIL 2014-09-01 RESIGNED
MR STEPHEN GLANCEY Dec 1960 British Director 2006-04-24 UNTIL 2008-04-28 RESIGNED
BRIAN COX Feb 1969 British Director 2018-09-24 UNTIL 2021-01-01 RESIGNED
BRIAN COX Feb 1969 British Director 2016-05-03 UNTIL 2017-01-01 RESIGNED
DOMINIC EDMONDS Jan 1970 British Director 2012-11-01 UNTIL 2014-10-06 RESIGNED
MARC IAN BURROWS Jan 1964 British Director 2014-09-01 UNTIL 2015-01-27 RESIGNED
MARCUS BLANKA Jul 1967 Austrian Director 2006-06-30 UNTIL 2009-01-22 RESIGNED
MISS ALLISON MICHELLE BEST Jul 1969 British Director 2019-01-02 UNTIL 2021-01-01 RESIGNED
MARCUS BENNETT Jun 1968 Irish Director 2015-08-20 UNTIL 2018-11-17 RESIGNED
WERNER ANDREW WHITE Jul 1960 British Director 2014-10-06 UNTIL 2015-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gxo Logistics Drinkflow Holdings Limited 2016-04-06 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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