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Companies/11714848

Xpo Holdings UK I Limited

Activities of other holding companies n.e.c. · Northampton

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Xpo Holdings Uk Iii LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-09-04 · No cessation recorded

Source record 116251716
Xpo, Inc.Corporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-12-06 · No cessation recorded

Source record 108311039

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
RD
Remi DujonCurrent secretary
Appointed 2022-05-25 · 4 yrs
+17 others
DM
Daniel MyersCurrent director
Appointed 2021-07-30 · 5 yrs · Managing Director
+19 others
SE
Simon EvansCurrent director
Appointed 2018-12-06 · 7 yrs · Finance Director
+28 others
Show 5 historical appointments
AR
Alexandra RastinResigned secretary
Resigned 2021-07-30
KK
Karlis KirsisResigned secretary
Resigned 2019-10-15 · 1 yr
KK
Karlis KirsisResigned director
Resigned 2019-10-15 · 1 yr · Lawyer
GG
Georgina GarrattResigned secretary
Resigned 2018-12-06
GG
Georgina GarrattResigned director
Resigned 2018-12-06 · Head Of Legal

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active