Person with Significant Control

RXO UK LTD: Person with Significant Control

  • Overview

    Company NameRXO UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03900050
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RXO UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rxo, Inc.
    North Community House Road
    NC 28277 Charlotte
    11215
    North Carolina
    United States
    Sep 16, 2024
    North Community House Road
    NC 28277 Charlotte
    11215
    North Carolina
    United States
    No
    Legal FormCorporate
    Country RegisteredState Of Delaware
    Legal AuthorityState Of Delaware
    Place RegisteredDelaware Division Of Corporations
    Registration Number6780259
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    United Parcel Service, Inc.
    251 Little Falls Drive
    DE 19808 Wilmington
    Corporation Service Company
    Delaware
    United States
    Jan 03, 2017
    251 Little Falls Drive
    DE 19808 Wilmington
    Corporation Service Company
    Delaware
    United States
    Yes
    Legal FormCorporate
    Country RegisteredDelaware
    Legal AuthorityUnited States (Delaware)
    Place RegisteredDelaware, Usa
    Registration Number3070406 8100 100491576
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew William Arbour
    Queens Gardens
    CT17 9AH Dover
    5th Floor Maybrook House
    Kent
    Apr 06, 2016
    Queens Gardens
    CT17 9AH Dover
    5th Floor Maybrook House
    Kent
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Bradley Alfred Stanton
    Queens Gardens
    CT17 9AH Dover
    5th Floor Maybrook House
    Kent
    Apr 06, 2016
    Queens Gardens
    CT17 9AH Dover
    5th Floor Maybrook House
    Kent
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0