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GXO Logistics Drinkflow Limited

Adresa
Lancaster House
Nunn Mills Road
Northampton
NN1 5GE
VAT ID (DIČ) no VAT ID available
Company No. 05786119 Show on Companies House
Previous Names
  • XPO Logistics Drinkflow Limited
  • Kuehne + Nagel Drinkflow Logistics Limited
  • Drinkflow Logistics Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Gxo Logistics Drinkflow Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05786141 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Cawston, Richard Northampton, United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 05/1973 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Macgregor, Stuart Northampton, United Kingdom Status: Active Notified: 13/05/2021 Role: Secretary
    Macgregor, Stuart Robert Northampton, United Kingdom Status: Active Notified: 28/06/2023 Date of Birth: 06/1972 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Williams, Gavin Glen Northampton, United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 10/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Cox, Brian Stockley Park, Uxbridge, England Status: Ceased Notified: 24/09/2018 Ceased: 01/01/2021 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, David James Northampton, United Kingdom Status: Ceased Notified: 28/02/2023 Ceased: 14/06/2024 Date of Birth: 01/1962 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British