Xpo Holdings UK And Ireland Limited
Activities of head offices · Northampton
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedXpo Holdings Uk I LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-09-25 · No cessation recorded
Source record 105451507Show 3 ceased records
Xpo Logistics Uk Iii LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-09-04 · Ceased 2024-09-25
Source record 101153511Xpo, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-06-04 · Ceased 2024-09-04
Source record 92296339Xpo Logistics Europe SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-06-04
Source record 102948097People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 38 historicalShow 38 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 director
Resigned 2018-02-01 · 1 yr · Head Of Legal
RC
Richard CawstonResigned director
Resigned 2018-01-01 · 3 yrs · Managing Director
GG
Georgina GarrattResigned secretary
Resigned 2017-02-20 · 2 yrs
LI
Luis IzaguirreResigned director
Resigned 2015-11-30 · 7 yrs · Director
MW
Malcolm WilsonResigned director
Resigned 2015-11-30 · 2 yrs · Managing Director - Europe
DT
David ThomasResigned director
Resigned 2014-06-11 · 2 yrs · Accountant
LN
Lyndsay Navid LaneResigned director
Resigned 2011-09-22 · 6 yrs · Solicitor
GD
Gaultier De La Rochebrochard D AuzayResigned director
Resigned 2011-09-22 · 4 yrs · Lawyer
LN
Lyndsay Navid LaneResigned secretary
Resigned 2011-08-01 · 5 yrs
DL
Resigned 2009-07-01 · 2 yrs
IR
Ian RoseResigned secretary
Resigned 2008-10-17 · Solicitor
DL
Daniel LetardResigned director
Resigned 2002-11-25 · 11 yrs · Director
AA
Arnaud ArhainxResigned secretary
Resigned 2002-04-01 · 6 yrs · Finance Director
PS
Patrice SchneiderResigned director
Resigned 2002-01-03 · 6 yrs · Managing Director
SC
Resigned 2001-10-01 · Director
PB
Patrick BataillardResigned director
Resigned 2001-08-29 · 14 yrs · Group Finance Director
WI
Wendy InghamResigned director
Resigned 2000-01-24 · 2 yrs · H R Director
PB
Resigned 2000-01-24 · 1 yr · Finance Director
GS
Gillian SheddickResigned director
Resigned 2000-01-24 · 2 yrs · Joint Managing Director
RS
Roger SheddickResigned director
Resigned 2000-01-24 · 2 yrs · Joint Managing Director
HM
Herve MontjotinResigned director
Resigned 2000-01-19 · 2 yrs · Human Resource Director
PC
Petar CvetkovicResigned director
Resigned 1998-05-01 · 3 yrs · Managing Director
LT
Luc TurinResigned director
Resigned 1998-05-01 · 3 yrs · Financial Manager
PC
Philippe CosseResigned director
Resigned 1998-05-01 · 2 yrs · Director
JM
Jean MichelResigned director
Resigned 1998-05-01 · 10 yrs · Directeur General
RM
Resigned 1995-06-25 · 2 yrs · Company Secretary
CorpCombined Nominees LimitedResigned director
Resigned 1993-06-25
Resigned 1993-06-25
RM
Raymond Mc CordResigned director
Resigned 1993-06-25 · 1 yr · Company Secretary
ND
Norbert DentressangleResigned director
Resigned 1993-06-25 · 4 yrs · Chairman
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active