Active
Company Information for GXO LOGISTICS DRINKFLOW HOLDINGS LIMITED
LANCASTER HOUSE, NUNN MILLS ROAD, NORTHAMPTON, NN1 5GE,
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Company Registration Number
05786141
Private Limited Company
Active |
Company Name | ||||||
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GXO LOGISTICS DRINKFLOW HOLDINGS LIMITED | ||||||
Legal Registered Office | ||||||
LANCASTER HOUSE NUNN MILLS ROAD NORTHAMPTON NN1 5GE Other companies in MK14 | ||||||
Previous Names | ||||||
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Company Number | 05786141 | |
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Company ID Number | 05786141 | |
Date formed | 2006-04-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-08 17:03:06 |
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Officer | Role | Date Appointed |
---|---|---|
TRISTAN RICHARD MICHAEL STOKES |
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MARCUS BENNETT |
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CHRISTOPHE NADIA ALEXANDER SEDRANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER ELBERG |
Director | ||
RADOVAN SIKORSKY |
Director | ||
BRIAN COX |
Director | ||
JOSEPHUS PETRUS ADRIANUS VAN DER BURG |
Director | ||
ROBERT LAYTON |
Company Secretary | ||
THIERRY PATRICK HELD |
Director | ||
WERNER ANDREW WHITE |
Director | ||
MARC IAN BURROWS |
Director | ||
DOMINIC EDMONDS |
Director | ||
MARC JOSEPH GROSS |
Director | ||
PAUL NICHOLAS HOFFMAN |
Director | ||
GLENN JONATHAN LINDFIELD |
Director | ||
DIRK REICH |
Director | ||
MARCUS BLANKA |
Director | ||
GLENN JONATHAN LINDFIELD |
Director | ||
STEPHEN GLANCEY |
Director | ||
MARK ANDREW JOHN HARRISON |
Director | ||
CHARLOTTE SECRETARIES LIMITED |
Company Secretary | ||
DAVID ALISTAIR TURNBULL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GXO LOGISTICS DRINKFLOW LIMITED | Director | 2015-08-20 | CURRENT | 2006-04-19 | Active | |
KUEHNE + NAGEL LIMITED | Director | 2013-11-01 | CURRENT | 1983-05-11 | Active | |
NACORA INSURANCE BROKERS LIMITED | Director | 2017-01-01 | CURRENT | 1983-09-29 | Active | |
GXO LOGISTICS DRINKS LIMITED | Director | 2017-01-01 | CURRENT | 2006-03-29 | Active | |
KUEHNE + NAGEL LIMITED | Director | 2017-01-01 | CURRENT | 1983-05-11 | Active | |
KUEHNE + NAGEL (UK) LIMITED | Director | 2017-01-01 | CURRENT | 1979-11-26 | Active | |
GXO LOGISTICS DRINKFLOW LIMITED | Director | 2017-01-01 | CURRENT | 2006-04-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Statement by Directors | ||
Solvency Statement dated 22/04/24 | ||
Statement of capital on GBP 1 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR STUART ROBERT MACGREGOR | ||
DIRECTOR APPOINTED MR STUART ROBERT MACGREGOR | ||
CONFIRMATION STATEMENT MADE ON 10/05/23, WITH UPDATES | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Change of details for Gxo Logistics Uk Limited as a person with significant control on 2023-04-24 | ||
SECRETARY'S DETAILS CHNAGED FOR MR STUART MACGREGOR on 2023-01-01 | ||
Director's details changed for Mr Richard Cawston on 2023-01-01 | ||
Director's details changed for Mr Gavin Glen Williams on 2023-01-01 | ||
DIRECTOR APPOINTED MR DAVID JAMES THOMAS | ||
APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERT MOORE | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
REGISTERED OFFICE CHANGED ON 01/09/22 FROM Gxo House Lodge Way New Duston Northampton NN5 7SL England | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/09/22 FROM Gxo House Lodge Way New Duston Northampton NN5 7SL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES | |
PSC05 | Change of details for Xpo Supply Chain Uk Limited as a person with significant control on 2021-08-17 | |
APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES THOMAS | ||
DIRECTOR APPOINTED MR GRAHAM ROBERT MOORE | ||
AP01 | DIRECTOR APPOINTED MR GRAHAM ROBERT MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES THOMAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/21 FROM Xpo House Lodge Way New Duston Northampton NN5 7SL England | |
RES15 | CHANGE OF COMPANY NAME 17/08/21 | |
AP03 | Appointment of Mr Stuart Macgregor as company secretary on 2021-05-13 | |
TM02 | Termination of appointment of Karlis Kirsis on 2021-05-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES | |
PSC02 | Notification of Xpo Supply Chain Uk Limited as a person with significant control on 2021-01-01 | |
PSC07 | CESSATION OF KUEHNE + NAGEL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF COMPANY NAME 04/01/21 | |
AP03 | Appointment of Mr Karlis Kirsis as company secretary on 2021-01-01 | |
AP01 | DIRECTOR APPOINTED MR RICHARD CAWSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COX | |
TM02 | Termination of appointment of Daniel Richard O'brien on 2021-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/01/21 FROM Kuehne + Nagel House Sunrise Parkway Linford Wood, Milton Keynes Buckinghamshire MK14 6BW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Miss Allison Michelle Best on 2019-07-23 | |
AP03 | Appointment of Mr Daniel Richard O'brien as company secretary on 2019-07-01 | |
TM02 | Termination of appointment of Tristan Richard Michael Stokes on 2019-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE NADIA ALEXANDER SEDRANI | |
AP01 | DIRECTOR APPOINTED MISS ALLISON MICHELLE BEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS BENNETT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR BRIAN COX | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RADOVAN SIKORSKY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ELBERG | |
PSC07 | CESSATION OF HEINEKEN UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AAMD | Amended group accounts made up to 2016-12-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 6123020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RADOVAN SIKORSKY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COX | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHE NADIA ALEXANDER SEDRANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHUS VAN DER BURG | |
AP03 | Appointment of Mr Tristan Richard Michael Stokes as company secretary on 2017-01-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
TM02 | Termination of appointment of Robert Layton on 2016-05-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THIERRY HELD | |
AP01 | DIRECTOR APPOINTED BRIAN COX | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 6123020 | |
AR01 | 19/04/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS BENNETT / 19/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY PATRICK HELD / 19/10/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MARCUS BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WERNER WHITE | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 6123020 | |
AR01 | 19/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY PATRICK HELD / 20/04/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC BURROWS | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER ELBERG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC EDMONDS | |
AP01 | DIRECTOR APPOINTED WERNER ANDREW WHITE | |
AP01 | DIRECTOR APPOINTED MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG | |
AP01 | DIRECTOR APPOINTED MARC IAN BURROWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC GROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOFFMAN | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 6123020 | |
AR01 | 19/04/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT LAYTON / 01/04/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 19/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED DOMINIC EDMONDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN LINDFIELD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/04/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIRK REICH | |
AP01 | DIRECTOR APPOINTED MR GLENN JONATHAN LINDFIELD | |
AR01 | 19/04/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIRK REICH / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC JOSEPH GROSS / 01/01/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ROBERT LAYTON / 24/04/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED THIERRY PATRICK HELD | |
288a | DIRECTOR APPOINTED DIRK REICH | |
288b | APPOINTMENT TERMINATED DIRECTOR GLENN LINDFIELD | |
288b | APPOINTMENT TERMINATED DIRECTOR MARCUS BLANKA | |
288a | DIRECTOR APPOINTED MARC JOSEPH GROSS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN GLANCEY | |
363s | RETURN MADE UP TO 19/04/08; NO CHANGE OF MEMBERS | |
RES13 | AGREEMENTS 20/12/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: KUEHNE & NAGEL HOUSE SUNRISE PARKWAY LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6BW | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
122 | £ NC 7000000/5941664 27/06/06 | |
123 | NC INC ALREADY ADJUSTED 30/06/06 | |
RES04 | £ NC 5941664/6123020 30/0 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES05 | NC DEC ALREADY ADJUSTED 27/06/06 | |
88(2)R | AD 03/07/06--------- £ SI 6122920@1=6122920 £ IC 100/6123020 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 24/04/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A SECURITY AGREEMENT | Satisfied | LLOYDS TSB SCOTLAND PLC | |
CHARGE OVER SHARES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES | |
SECURITY AGREEMENT | Satisfied | LLOYDS TSB BANK PLC (THE SECURITY AGENT) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GXO LOGISTICS DRINKFLOW HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |