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Gxo Logistics Holdings UK Unlimited

Private Unlimited Company · Northampton

ActiveUnited KingdomIncorporated 2019Private Unlimited 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 · 4 ceased
Gxo Logistics Hc LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-05-01 · No cessation recorded

Source record 124172664
Show 4 ceased records
International Venture Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-20 · Ceased 2026-05-01

Source record 131432593
Gxo Logistics, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-02 · Ceased 2024-12-20

Source record 122813193
Xpo Logistics, 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 2021-08-02

Source record 122432949
Xpo Logistics EuropeCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-03 · Ceased 2021-06-04

Source record 129199237

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
SM
Stuart MacgregorCurrent director
Appointed 2024-06-20 · 2 yrs · Lawyer
+37 others
SM
Stuart MacgregorCurrent secretary
Appointed 2021-05-13 · 5 yrs
+29 others
GW
Gavin Glen WilliamsCurrent director
Appointed 2019-11-14 · 6 yrs · Managing Director
+31 others
Show 8 historical appointments
DT
David ThomasResigned director
Resigned 2023-02-28 · 1 yr · Finance Director
GM
Graham MooreResigned director
Resigned 2022-01-01 · 1 yr · Finance Director
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 2019-01-03
GG
Georgina GarrattResigned director
Resigned 2019-01-03 · Head Of Legal
SE
Simon EvansResigned director
Resigned 2019-01-03 · 2 yrs · Finance Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active