GXO LOGISTICS UK LIMITED: Person with Significant Control

  • Overview

    Company NameGXO LOGISTICS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC037270
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of GXO LOGISTICS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lodge Way
    New Duston
    NN5 7SL Northampton
    Xpo House
    England
    Dec 27, 2019
    Lodge Way
    New Duston
    NN5 7SL Northampton
    Xpo House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11747954
    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.
    Xpo Logistics Europe Sa
    Avenue Thiers
    69006
    Lyon
    192
    France
    Apr 06, 2016
    Avenue Thiers
    69006
    Lyon
    192
    France
    Yes
    Legal FormPublic Limited Company
    Country RegisteredFrance
    Legal AuthorityFrench Commercial Law
    Place RegisteredGreffe Du Tribunal De Commerce De Lyon
    Registration Number309 645 539
    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.

    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