XPO LOGISTICS DRINKS LIMITED

Profile XPO LOGISTICS DRINKS LIMITED

Actual on 01.07.2021
Company name
XPO LOGISTICS DRINKS LIMITED
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Company number
05761433
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 29 March 2006
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 29 March 2022 due by Tuesday, 12 April 2022

Last statement dated Monday, 29 March 2021

Nature of business (SIC)
52103 - Operation of warehousing and storage facilities for land transport activities
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Registered office address
XPO HOUSE LODGE WAY, NEW DUSTON, ENGLAND, NORTHAMPTON, NN5 7SL
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PSC and Officers XPO LOGISTICS DRINKS LIMITED

Officers

(as of 20.09.2020)

BEST, Allison Michelle
Status: Active
Appointed on: Wednesday, 02 January 2019
Correspondence address: Kuehne + Nagel House Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6BW
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Finance Director
Country of residence: England
COX, Brian
Status: Active
Appointed on: Monday, 24 September 2018
Correspondence address: 1 Roundwood Avenue, Stockley Park, Uxbridge, England, UB11 1FG
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Managing Director
Country of residence: England
O'BRIEN, Daniel Richard
Status: Active
Appointed on: Monday, 01 July 2019
Correspondence address: Kuehne + Nagel Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6BW
Role: Secretary
HELD, Thierry Patrick
Status: Not active
Appointed on: Thursday, 22 January 2009
Resigned on: Friday, 01 April 2016
Correspondence address: 1 Roundwood Avenue, Stockley Park, Uxbridge, England, Middlesex, UB11 1FG
Nationality: Swiss
Date of birth: June 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
RUUD, Yngve
Status: Not active
Appointed on: Saturday, 01 October 2011
Resigned on: Friday, 01 November 2013
Correspondence address: 1 Union Business Park, Florence Way, Rockingham Road, Uxbridge, England, Middlesex, UB8 2LS
Nationality: Norwegian
Date of birth: January 1964
Role: Director
Occupation: Managing Director
Country of residence: England
STOKES, Tristan Richard Michael
Status: Not active
Appointed on: Monday, 10 October 2016
Resigned on: Monday, 01 July 2019
Correspondence address: Kuehne + Nagel House Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6BW
Role: Secretary
EDMONDS, Dominic
Status: Not active
Appointed on: Thursday, 01 November 2012
Resigned on: Monday, 06 October 2014
Correspondence address: Kuehne & Nagel House Sunrise Parkway, Linford Wood, Milton Keynes, Bucks, MK14 6BW
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Director
Country of residence: England
SCHARWATH, Tim
Status: Not active
Appointed on: Thursday, 22 January 2009
Resigned on: Saturday, 01 October 2011
Correspondence address: Oxfordlaan 1 Leiden, Netherlands, 2314 Ea
Nationality: German
Date of birth: August 1965
Role: Director
Occupation: Director
Country of residence: England
BENNETT, Marcus
Status: Not active
Appointed on: Friday, 01 November 2013
Resigned on: Saturday, 17 November 2018
Correspondence address: 1 Roundwood Avenue, Stockley Park, Uxbridge, England, Middlesex, UB11 1FG
Nationality: Irish
Date of birth: June 1968
Role: Director
Occupation: None
Country of residence: Ireland
HANNS, Peter Gerd Ulber
Status: Not active
Appointed on: Wednesday, 29 March 2006
Resigned on: Saturday, 20 December 2008
Correspondence address: 13 Dianthus Place, Winkfield Row, Winkfield, Berkshire, RG42 7PQ
Nationality: German
Date of birth: February 1960
Role: Director
Occupation: Director
COX, Brian
Status: Not active
Appointed on: Friday, 01 April 2016
Resigned on: Sunday, 01 January 2017
Correspondence address: 1 Roundwood Avenue, Stockley Park, Uxbridge, England, Middlesex, UB11 1FG
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Director
Country of residence: England
LINDFIELD, Glenn Jonathan
Status: Not active
Appointed on: Wednesday, 29 March 2006
Resigned on: Thursday, 01 November 2012
Correspondence address: Arden House, Casthorpe Road Barrowby, Grantham, Lincolnshire, NG32 1DP
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Director
Country of residence: England
WHITE, Wener Andrew
Status: Not active
Appointed on: Monday, 06 October 2014
Resigned on: Thursday, 20 August 2015
Correspondence address: Kuehne & Nagel House Sunrise Parkway, Linford Wood East, Milton Keynes, England, Buckinghamshire, MK14 6BW
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: None
Country of residence: England
BLANKA, Markus
Status: Not active
Appointed on: Thursday, 03 May 2007
Resigned on: Thursday, 22 January 2009
Correspondence address: Unit 1 Union Business Park, Uxbridge, Middlesex, UB8 2LS
Nationality: Austrian
Date of birth: July 1967
Role: Director
Occupation: Director
LAYTON, Robert
Status: Not active
Appointed on: Wednesday, 29 March 2006
Resigned on: Tuesday, 31 May 2016
Correspondence address: Kuehne + Nagel House, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6BW
Nationality: British
Role: Secretary
SEDRANI, Christophe Nadia Alexander
Status: Not active
Appointed on: Sunday, 01 January 2017
Resigned on: Wednesday, 02 January 2019
Correspondence address: Kuehne + Nagel House, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6BW
Nationality: Belgian
Date of birth: March 1976
Role: Director
Occupation: Finance Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Kuehne + Nagel Drinkflow Logistics Holdings Limited
Status: Active
Notified on: Tuesday, 06 October 2020
Correspondence address: Kuehne + Nagel House Milton Keynes, England, Buckinghamshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House (England And Wales)
Registration number: 05786141
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Kuehne + Nagel Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Uxbridge, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Xpo Logistics Drinkflow Holdings Limited
Status: Active
Notified on: Tuesday, 06 October 2020
Correspondence address: Kuehne + Nagel House Milton Keynes, England, Buckinghamshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House (England And Wales)
Registration number: 05786141
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Kuehne + Nagel Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Uxbridge, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: English
Country registered: England
Place registered: England
Registration number: 01722216
Nature of control:

Ownership Of Shares 75 To 100 Percent

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