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Nom

GXO Logistics UK II Limited

Adresse
Lancaster House
Nunn Mills Road
Northampton
NN1 5GE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Société Numéro de Registre 03042024 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)49410 - Transports routiers de fret
52103 - Entreposage et stockage
52219 - Services auxiliaires des transports terrestres
Statut de Sociétéactive
Noms Précédents
  • Clipper Logistics PLC
  • Clipper Logistics Group Limited
  • Clipper Group Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Gxo Logistics Holdings Uk Unlimited Status: Active Notified: 03/09/2024 Companies House Number: 11747954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gxo Logistics, Inc. Status: Ceased Notified: 24/05/2022 Ceased: 11/11/2022 Companies House Number: 05114412 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB International Venuture Holdings Ltd Status: Ceased Notified: 11/11/2022 Ceased: 03/09/2024 Companies House Number: 12130098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Cawston, Richard Northampton Status: Active Notified: 09/01/2023 Date of Birth: 05/1973 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Macgregor, Stuart Northampton Status: Active Notified: 09/01/2023 Role: Secretary
    Thomas, David James Northampton Status: Active Notified: 09/01/2023 Date of Birth: 01/1962 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Williams, Gavin Glen Northampton Status: Active Notified: 09/01/2023 Date of Birth: 10/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Clicklink Logistics Limited Status: Active Notified: 01/11/2016 Companies House Number: 10129237 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB GXO Servicetech UK II Limited Status: Active Notified: 15/06/2017 Companies House Number: 03899678 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Northern Commercials (Mirfield) LTD Status: Active Notified: 06/04/2016 Companies House Number: 01005915 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Xanthous 10 Limited Status: Active Notified: 30/06/2016 Companies House Number: 00877360 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Xanthous 11 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03731267 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Xanthous 12 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03528731 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Xanthous 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 02799128 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Xanthous 6 Limited Status: Active Notified: 24/05/2017 Companies House Number: 01708646 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GXO Logistics FH Limited Status: Ceased Notified: 17/11/2021 Ceased: 17/04/2024 Companies House Number: 13483424 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wippet Limited Status: Ceased Notified: 19/05/2021 Ceased: 24/01/2023 Companies House Number: 13115709 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more