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Companies/03042024

Gxo Logistics UK Ii Limited

Private Limited Company · Northampton

ActiveUnited KingdomIncorporated 1995Private 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 · 2 ceased
Gxo Logistics Holdings Uk UnlimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-03 · No cessation recorded

Source record 108739378
Show 2 ceased records
International Venuture Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-11 · Ceased 2024-09-03

Source record 115075677
Gxo Logistics, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-24 · Ceased 2022-11-11

Source record 119008321

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 historical
JG
James GillCurrent director
Appointed 2025-01-13 · 1 yr · Finance Director
+46 others
GW
Gavin Glen WilliamsCurrent director
Appointed 2023-01-09 · 3 yrs · Managing Director
+31 others
SM
Stuart MacgregorCurrent secretary
Appointed 2023-01-09 · 3 yrs
+29 others
Show 30 historical appointments
LR
Lewis John RaffertyResigned director
Resigned 2024-06-25 · Accountant
DT
David ThomasResigned director
Resigned 2023-01-09 · 1 yr · Finance Director
RC
Richard CawstonResigned director
Resigned 2023-01-09 · 3 yrs · Managing Director
CC
Christine CrossResigned director
Resigned 2020-06-03 · 1 yr · Director
CR
Constantino RocosResigned director
Resigned 2020-01-01 · 2 yrs · Director
SW
Stuart WatsonResigned director
Resigned 2019-03-26 · 3 yrs · Non Executive Director
MH
Marianne HodgkissResigned secretary
Resigned 2018-08-20 · 4 yrs
GJ
Guy JacksonResigned secretary
Resigned 2015-02-09 · 3 yrs
RS
Ronald SeriesResigned director
Resigned 2014-05-16 · 4 yrs · Company Director
PH
Paul Hampden SmithResigned director
Resigned 2014-05-16 · 3 yrs · Company Director
MR
Michael RussellResigned director
Resigned 2014-05-16 · 5 yrs · Company Director
SR
Stephen RobertsonResigned director
Resigned 2014-05-16 · 6 yrs · Company Director
PW
Paul WhiteResigned secretary
Resigned 2006-09-01 · 8 yrs
AM
Antony MannixResigned director
Resigned 2006-05-01 · 16 yrs · Company Director
AH
Angela HansonResigned secretary
Resigned 2003-10-31 · 2 yrs · Accountant
NH
Nigel HindsResigned director
Resigned 2003-05-06 · 11 yrs · Director
MB
Melvyn BracewellResigned director
Resigned 2003-05-06 · 5 yrs · Director
MB
Michael BadrockResigned director
Resigned 2003-05-06 · 11 yrs · Director
DH
David HodkinResigned director
Resigned 2003-05-02 · 19 yrs · Director
KT
Kenneth TaylorResigned director
Resigned 2001-08-20 · 2 yrs · Finance
PS
Paul SavageResigned director
Resigned 2000-05-19 · 1 yr · Finance Director
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
PR
Paul RobinsonResigned director
Resigned 1995-06-12 · 6 yrs · Company Director
MD
Michael DanbyResigned director
Resigned 1995-06-12 · 1 yr · Company Director
SP
Steven ParkinResigned director
Resigned 1995-06-12 · 27 yrs · Company Director
SF
Sean FaheyResigned directorResigned secretary
Resigned 1995-06-12 · 21 yrs · Company Director
DB
David BentleyResigned director
Resigned 1995-04-04 · Solicitor
BR
Bernadette RuaneResigned secretary
Resigned 1995-04-04

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active