GXO LOGISTICS DRINKFLOW HOLDINGS LIMITED - NORTHAMPTON
Company Profile | Company Filings |
Overview
GXO LOGISTICS DRINKFLOW HOLDINGS LIMITED is a Private Limited Company from NORTHAMPTON UNITED KINGDOM and has the status: Active.
GXO LOGISTICS DRINKFLOW HOLDINGS LIMITED was incorporated 17 years ago on 19/04/2006 and has the registered number: 05786141. The accounts status is FULL and accounts are next due on 30/09/2024.
GXO LOGISTICS DRINKFLOW HOLDINGS LIMITED was incorporated 17 years ago on 19/04/2006 and has the registered number: 05786141. The accounts status is FULL and accounts are next due on 30/09/2024.
GXO LOGISTICS DRINKFLOW HOLDINGS LIMITED - NORTHAMPTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 HOLDINGS LIMITED (until 17/08/2021)
XPO LOGISTICS DRINKFLOW HOLDINGS LIMITED (until 17/08/2021)
KUEHNE + NAGEL DRINKFLOW LOGISTICS HOLDINGS LIMITED (until 04/01/2021)
DRINKFLOW LOGISTICS HOLDINGS 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 DAVID JAMES THOMAS | Jan 1962 | British | Director | 2023-02-28 | CURRENT |
MR GAVIN WILLIAMS | Oct 1971 | British | Director | 2021-01-01 | CURRENT |
MR STUART MACGREGOR | Secretary | 2021-05-13 | CURRENT | ||
MR RICHARD CAWSTON | May 1973 | British | Director | 2021-01-01 | CURRENT |
MR GRAHAM ROBERT MOORE | Sep 1964 | British | Director | 2022-01-01 UNTIL 2023-02-28 | RESIGNED |
MR MARK ANDREW JOHN HARRISON | Jan 1964 | British | Director | 2006-04-24 UNTIL 2006-06-30 | RESIGNED |
MR CHRISTOPHE NADIA ALEXANDER SEDRANI | Mar 1976 | Belgian | Director | 2017-01-01 UNTIL 2019-01-02 | RESIGNED |
MR RADOVAN SIKORSKY | Mar 1967 | Slovak | Director | 2016-09-01 UNTIL 2018-02-26 | RESIGNED |
DIRK REICH | Mar 1963 | German | Director | 2009-01-23 UNTIL 2011-04-27 | 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 JOSEPHUS PETRUS ADRIANUS VAN DER BURG | Feb 1961 | Dutch | Director | 2014-09-01 UNTIL 2016-09-01 | 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 | ||
CHARLOTTE SECRETARIES LIMITED | Corporate Secretary | 2006-04-19 UNTIL 2006-04-24 | 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 |
THIERRY PATRICK HELD | Jun 1970 | Swiss | Director | 2009-01-23 UNTIL 2016-05-03 | RESIGNED |
MR ALEXANDER ELBERG | Dec 1968 | British | Director | 2015-01-27 UNTIL 2018-02-26 | RESIGNED |
MARC JOSEPH GROSS | Jan 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 Uk Limited | 2021-01-01 | Edinburgh |
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 - 2021-01-01 | Uxbridge | Ownership of shares 25 to 50 percent | |
Heineken Uk Limited | 2016-04-06 - 2018-02-26 | Edinburgh | Ownership of shares 25 to 50 percent |