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Companies/02738580

Gxo Logistics Hc Limited

Private Limited Company · Northampton

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-01 · No cessation recorded

Source record 127560010
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-07-01

Source record 125751338

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
GW
Gavin Glen WilliamsCurrent director
Appointed 2024-04-25 · 2 yrs · Managing Director
+31 others
SM
Stuart MacgregorCurrent secretary
Appointed 2023-01-09 · 3 yrs
+29 others
SM
Stuart MacgregorCurrent director
Appointed 2023-01-09 · 3 yrs · Lawyer
+37 others
Show 15 historical appointments
DT
David ThomasResigned director
Resigned 2023-01-09 · 1 yr · Finance Director
MH
Marianne HodgkissResigned secretary
Resigned 2019-06-30 · 3 yrs
PW
Paul WhiteResigned secretary
Resigned 2006-09-01 · 12 yrs
AH
Angela HansonResigned secretary
Resigned 2003-10-31 · 2 yrs · Accountant
DH
David HodkinResigned director
Resigned 2003-05-02 · 19 yrs · Director
AL
Andrew LeachResigned director
Resigned 1999-04-06 · 4 yrs · Operations Manager
SK
Surjeet KhelaResigned director
Resigned 1996-10-18 · 1 yr · Ladies Clothing Wholesaler
JT
Jonathan ThompsonResigned director
Resigned 1995-08-21 · 4 yrs · Finance Director
SP
Steven ParkinResigned director
Resigned 1995-08-21 · 27 yrs · Company Director
Resigned 1992-08-10
MP
Melanie ParkinResigned director
Resigned 1992-08-10 · 3 yrs · Secretary
PR
Paul RobinsonResigned director
Resigned 1992-08-10 · 8 yrs · General Manager
MD
Michael DanbyResigned director
Resigned 1992-08-10 · 3 yrs · Company Director
SF
Sean FaheyResigned directorResigned secretary
Resigned 1992-08-10 · 24 yrs · Systems & Development Manager

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active