Gxo Logistics Fulfilment Services UK Limited
Private Limited Company · Southampton
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedGxo Logistics, Inc.Corporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-10-23 · No cessation recorded
Source record 240806187Show 1 ceased record
Pfsweb Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-08 · Ceased 2023-10-23
Source record 236607806People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalShow 12 historical appointments
DT
David ThomasResigned director
Resigned 2023-11-16 · Finance Director
RT
Robert ThomannResigned director
Resigned 2023-01-27 · 2 yrs · Company Director
JF
Joseph FarrellResigned director
Resigned 2016-07-01 · 6 yrs · Director
MW
Michael WilloughbyResigned director
Resigned 2016-07-01 · 7 yrs · Company Director
PL
Paul LynchResigned director
Resigned 2016-07-01 · 5 yrs · Company Director
TM
Thomas MaddenResigned director
Resigned 2016-06-08 · 7 yrs · Company Director
KW
Kenneth WehrResigned director
Resigned 2014-01-22 · 2 yrs · Company Director
CorpGrant Secretaries LimitedResigned secretary
Resigned 1998-08-14
CorpGrant Directors LimitedResigned director
Resigned 1998-08-14
PS
Resigned 1998-08-14 · 15 yrs · Company Director
EB
Edward BerseyResigned director
Resigned 1998-08-14 · 15 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active