Cross Check

GXO LOGISTICS UK II LIMITED

Company Number

03042024

Private limited company
Active
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MACGREGOR, Stuart

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Lancaster House Nunn Mills Road Northampton NN1 5GE

CAWSTON, Richard

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lancaster House Nunn Mills Road Northampton NN1 5GE
Country of Residence
England

RAFFERTY, Lewis John

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Lancaster House Nunn Mills Road Northampton NN1 5GE
Country of Residence
England

WILLIAMS, Gavin Glen

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lancaster House Nunn Mills Road Northampton NN1 5GE
Country of Residence
England

FAHEY, Sean Eugene

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Jackroyd Lane Upper Hopton Mirfield West Yorkshire WF14 8HU

HANSON, Angela Judith

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Smithy Court Scholes Cleckheaton West Yorkshire BD19 6HD

HODGKISS, Marianne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lancaster House Nunn Mills Road Northampton NN1 5GE

JACKSON, Guy Collingwood

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Clipper Logistics Group Gelderd Road Leeds West Yorkshire LS12 6LT

RUANE, Bernadette

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 St Albans Crescent Leeds LS9 6JY

WHITE, Paul Gerard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Pinfold Rise Aberford Leeds LS25 3EN

BADROCK, Michael David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodland View Westgate Clifton Brighouse West Yorkshire HD6 4HJ United Kingdom
Country of Residence
United Kingdom

BENTLEY, David Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Queens Terrace Station Road Otley West Yorkshire LS21 3JE

BRACEWELL, Melvyn

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Beech Crescent Townville Castleford West Yorkshire WF10 3RJ

CROSS, Christine

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clipper Logistics Group Gelderd Road Leeds West Yorkshire LS12 6LT
Country of Residence
England

DANBY, Michael David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Hesketh Avenue Kirkstall Leeds LS5 3EU

FAHEY, Sean Eugene

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clipper Logistics Group Gelderd Road Leeds West Yorkshire LS12 6LT
Country of Residence
England

HAMPDEN SMITH, Paul Nigel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clipper Logistics Group Gelderd Road Leeds West Yorkshire LS12 6LT
Country of Residence
United Kingdom

HINDS, Nigel John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Buttermere Drive Great Wareford Alderley Edge Cheshire SK9 7WA
Country of Residence
United Kingdom

HODKIN, David Arthur

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lancaster House Nunn Mills Road Northampton NN1 5GE
Country of Residence
England

KHELA, Surjeet Singh

Date of Birth
Role
Resigned
Director
Occupation
Ladies Clothing Wholesaler
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fenay Court Fenay Lane Almondbury Huddersfield HD5 8UJ

MANNIX, Antony Gerard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Rectory Kexby York North Yorkshire YO41 5LA
Country of Residence
England

PARKIN, Steven Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lancaster House Nunn Mills Road Northampton NN1 5GE
Country of Residence
England

ROBERTSON, Stephen Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clipper Logistics Group Gelderd Road Leeds West Yorkshire LS12 6LT
Country of Residence
England

ROBINSON, Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
104 Springbank Close Farsley Pudsey West Yorkshire LS28 5EW

ROCOS, Constantino

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clipper Logistics Group Gelderd Road Leeds West Yorkshire LS12 6LT
Country of Residence
England

RUSSELL, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Acacia House Binfield Heath Henley-On-Thames RG9 4JT England
Country of Residence
England

SAVAGE, Paul Vincent

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Wilstrop Farm Road Copmanthorpe York North Yorkshire YO23 3RZ
Country of Residence
England

SERIES, Ronald Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 The Oaks 84-86 Wimbledon Hill Road London SW19 7PB United Kingdom
Country of Residence
England

TAYLOR, Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mayfair Baghill Road West Ardsley Wakefield West Yorkshire WF3 1DG

THOMAS, David James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lancaster House Nunn Mills Road Northampton NN1 5GE
Country of Residence
England

THOMPSON, Jonathan Roger

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
57 Carr Manor Parade Leeds West Yorkshire LS17 5AE

WATSON, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clipper Logistics Group Gelderd Road Leeds West Yorkshire LS12 6LT
Country of Residence
England

Gxo Logistics Holdings Uk Unlimited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Lancaster House Nunn Mills Road Northampton NN1 5GE United Kingdom

International Venuture Holdings Ltd

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Lancaster House Nunn Mills Road Northampton NN1 5GE England

Gxo Logistics, Inc.

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Two American Lane Greenwich CT 06831 United States