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Companies/03899678

Gxo Servicetech UK Ii Limited

Private Limited Company · Northampton

ActiveUnited KingdomIncorporated 1999Private 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 · 2 ceased
Gxo Logistics Uk Ii LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-15 · No cessation recorded

Source record 134616422
Show 2 ceased records
RC
Mr Richard CostelloIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-06-15

Source record 123185759
RC
Mrs Rachael CostelloIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-15

Source record 123185760

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
PD
Paul Andrew DurkinCurrent director
Appointed 2026-03-09
+1 other
LR
Lewis John RaffertyCurrent director
Appointed 2026-03-09
+2 others
SM
Stuart MacgregorCurrent secretary
Appointed 2023-01-09 · 3 yrs
+29 others
JM
Jayne MartinCurrent director
Appointed 2022-01-14 · 4 yrs · Finance Director
+1 other
Show 19 historical appointments
JG
James GillResigned director
Resigned 2025-01-13 · 1 yr · Finance Director
LR
Lewis John RaffertyResigned director
Resigned 2024-06-25 · Accountant
DT
David ThomasResigned director
Resigned 2023-01-09 · 1 yr · Finance Director
RC
Richard CawstonResigned director
Resigned 2023-01-09 · 3 yrs · Managing Director
MH
Marianne HodgkissResigned secretary
Resigned 2017-06-15 · 5 yrs
ED
Emma DempseyResigned director
Resigned 2017-06-15 · 2 yrs · Director
RC
Rachael CostelloResigned director
Resigned 2017-06-15 · 1 yr · Director
AM
Antony MannixResigned director
Resigned 2017-06-15 · 5 yrs · Director
SP
Steven ParkinResigned director
Resigned 2017-06-15 · 5 yrs · Director
RH
Rachel HowellResigned director
Resigned 2004-05-24 · None
LH
Leigh HowellResigned director
Resigned 2000-04-02 · 5 yrs · Director
RC
Richard CostelloResigned secretaryResigned director
Resigned 2000-04-02 · 17 yrs · Director IT Repair
CorpSame Day Company Services LimitedResigned secretary
Resigned 1999-12-24
CorpWildman Battell LimitedResigned director
Resigned 1999-12-24
SW
Shelia WakehamResigned director
Resigned 1999-12-24 · Housewife
RW
Rachel WakehamResigned directorResigned secretary
Resigned 1999-12-24 · Housewife

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active