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Companies/09552881

Gxo Logistics Pension Trustee Limited

Private Limited Company · Northampton

ActiveUnited KingdomIncorporated 2015Private 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 Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-16 · No cessation recorded

Source record 125031194
Show 1 ceased record
Xpo Holdings Uk And Ireland LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-07-16

Source record 130193121

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 15 historical
SO
Sarah Louise OxfordCurrent director
Appointed 2025-02-04 · 1 yr · Director, Compensation & Benefits
+1 other
MS
Michael SheaCurrent director
Appointed 2025-02-04 · 1 yr · Finance Professional
+1 other
JG
James GillCurrent director
Appointed 2025-02-04 · 1 yr · Finance Director
+46 others
SM
Stuart MacgregorCurrent secretary
Appointed 2021-09-27 · 5 yrs
+29 others
CorpDalriada Trustees LimitedCurrent director
Appointed 2018-03-07 · 8 yrs
+49 others
CW
Christopher WellsCurrent director
Appointed 2015-07-15 · 11 yrs · Manager
PS
Peter ShawCurrent director
Appointed 2015-06-30 · 11 yrs · Financial Controller
+5 others
Show 15 historical appointments
ZN
Zeeshan NaqviResigned director
Resigned 2021-09-27 · 3 yrs · Treasurer
ML
Michael LiangResigned director
Resigned 2020-11-06 · Treasury Director
AP
Adam John ParkerResigned director
Resigned 2020-10-31 · 3 yrs · Vice President Hr UK&I
KK
Karlis KirsisResigned secretary
Resigned 2019-12-04 · 1 yr
DT
David ThomasResigned director
Resigned 2019-12-04 · 4 yrs · Finance Director
MR
Matthieu RenollaudResigned director
Resigned 2018-06-29 · 2 yrs · Chief Financial Officer - Europe
GG
Georgina GarrattResigned secretary
Resigned 2018-02-01 · 1 yr
CL
Catherine LohResigned director
Resigned 2018-01-25 · 2 yrs · Assistant Treasurer
PW
Peter WilsonResigned director
Resigned 2016-11-04 · 1 yr · Accountant
DP
Deborah ParkerResigned director
Resigned 2015-08-03 · 3 yrs · Hr Director
CorpAaa Trustee LimitedResigned director
Resigned 2015-06-30 · 2 yrs
FV
Francois ValentinResigned director
Resigned 2015-06-30 · 1 yr · Director
LN
Lyndsay Navid LaneResigned director
Resigned 2015-04-21 · Lawyer
LN
Lyndsay Navid LaneResigned secretary
Resigned 2015-04-21 · 2 yrs

Board profile

People with appointments
7
Directors assessed
5
Median age
49
Under 35
0
65 and over
2
Disqualified match
None active