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Companies/05761433

Gxo Logistics Drinks Limited

Private Limited Company · Northampton

ActiveUnited KingdomIncorporated 2006Private 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
Gxo Logistics Drinkflow Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-06 · No cessation recorded

Source record 121438520
Show 1 ceased record
Kuehne + Nagel LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-10-06

Source record 132143800

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
SM
Stuart MacgregorCurrent director
Appointed 2026-01-23
+37 others
JG
James GillCurrent director
Appointed 2025-01-13 · 1 yr · Finance Director
+46 others
SM
Stuart MacgregorCurrent secretary
Appointed 2021-05-13 · 5 yrs
+29 others
GW
Gavin Glen WilliamsCurrent director
Appointed 2021-01-01 · 5 yrs · Managing Director
+31 others
Show 23 historical appointments
LR
Lewis John RaffertyResigned director
Resigned 2024-06-25 · Accountant
SM
Stuart MacgregorResigned director
Resigned 2023-06-28 · Lawyer
DT
David ThomasResigned director
Resigned 2023-02-28 · 1 yr · Finance Director
GM
Graham MooreResigned director
Resigned 2022-01-01 · 1 yr · Finance Director
KK
Karlis KirsisResigned secretary
Resigned 2021-01-01
RC
Richard CawstonResigned director
Resigned 2021-01-01 · 5 yrs · Managing Director
DO
Daniel O BrienResigned secretary
Resigned 2019-07-01 · 1 yr
AB
Allison BestResigned director
Resigned 2019-01-02 · 1 yr · Finance Director
BC
Brian CoxResigned director
Resigned 2018-09-24 · 2 yrs · Managing Director
CS
Christophe SedraniResigned director
Resigned 2017-01-01 · 2 yrs · Finance Director
TS
Tristan StokesResigned secretary
Resigned 2016-10-10 · 2 yrs
WW
Wener WhiteResigned director
Resigned 2014-10-06 · None
MB
Marcus BennettResigned director
Resigned 2013-11-01 · 5 yrs · None
DE
Dominic EdmondsResigned director
Resigned 2012-11-01 · 1 yr · Director
YR
Yngve RuudResigned director
Resigned 2011-10-01 · 2 yrs · Managing Director
TH
Thierry HeldResigned director
Resigned 2009-01-22 · 7 yrs · Director
TS
Tim ScharwathResigned director
Resigned 2009-01-22 · 2 yrs · Director
MB
Markus BlankaResigned director
Resigned 2007-05-03 · 1 yr · Director
PH
Peter HannsResigned director
Resigned 2006-03-29 · 2 yrs · Director
GL
Glenn LindfieldResigned director
Resigned 2006-03-29 · 6 yrs · Director
RL
Robert LaytonResigned secretary
Resigned 2006-03-29 · 10 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active