Xanthous 2 Limited
- Company number
- 02902465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Feb 1994
- Nature of business
- Non-trading company
- Corporate group
- GXO Logistics Global Holdings Limited (90 companies)
Registered office
Previous names
- Yorkco 138 Limited (until 16 Mar 1994)
- Clipper Logistics (Processing) Limited (until 9 Jan 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Gavin Glen | Director | 25 Apr 2024 | |
| MACGREGOR, Stuart | Secretary | 9 Jan 2023 | |
| MACGREGOR, Stuart Robert | Director | 9 Jan 2023 | |
| THOMAS, David James | Director | 9 Jan 2023 | 24 Apr 2024 |
| HODGKISS, Marianne | Secretary | 30 Jun 2019 | 9 Jan 2023 |
| HODKIN, David Arthur | Director | 2 May 2003 | 9 Jan 2023 |
| PARKIN, Steven Nicholas | Director | 21 Aug 1995 | 9 Jan 2023 |
| WHITE, Paul Gerard | Secretary | 1 Sep 2006 | 30 Jun 2019 |
| FAHEY, Sean Eugene | Director | 21 Mar 1994 | 28 Apr 2017 |
| HANSON, Angela Judith | Secretary | 31 Oct 2003 | 31 Mar 2006 |
| FAHEY, Sean Eugene | Secretary | 21 Mar 1994 | 31 Oct 2003 |
| ROBINSON, Paul | Director | 21 Mar 1994 | 3 Aug 2001 |
| THOMPSON, Jonathan Roger | Director | 21 Aug 1995 | 23 Aug 1999 |
| KHELA, Surjeet Singh | Director | 18 Oct 1996 | 15 Jun 1998 |
| DANBY, Michael David | Director | 21 Mar 1994 | 2 Aug 1996 |
| PARKIN, Melanie | Director | 21 Mar 1994 | 24 Nov 1995 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 25 Feb 1994 | 21 Mar 1994 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate-Nominee-Director | 25 Feb 1994 | 21 Mar 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gxo Logistics Uk Ii Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 30 Apr 2022 | - | - |
| 30 Apr 2021 | £1,000 | 0 |
| 30 Apr 2020 | £1,000 | 0 |
| 30 Apr 2019 | £1,000 | - |
| 30 Apr 2018 | £1,000 | - |
| 30 Apr 2017 | £1,000 | - |
| 30 Apr 2016 | £1,000 | - |
| 30 Apr 2015 | £1,000 | - |
| 30 Apr 2014 | £1,000 | - |
| 30 Apr 2013 | £1,000 | - |
| 30 Apr 2012 | £1,000 | - |
| 30 Apr 2011 | £1,000 | - |
| 30 Apr 2010 | - | - |
| 30 Apr 2009 | - | - |
| 30 Apr 2008 | - | - |
| 30 Apr 2007 | - | - |
| 30 Apr 2006 | - | - |
| 30 Apr 2005 | - | - |
| 30 Apr 2004 | - | - |
| 30 Apr 2003 | - | - |
| 30 Apr 2002 | - | - |
| 30 Apr 2001 | - | - |
| 30 Apr 2000 | - | - |
| 30 Apr 1999 | - | - |
| 30 Apr 1998 | - | - |
| 30 Apr 1997 | - | - |
| 30 Apr 1996 | - | - |
| 30 Apr 1995 | - | - |
Connections
Owned by
Xanthous 2 Limited → GXO Logistics UK Ii Limited → GXO Logistics Holdings UK Unlimited → GXO Logistics Hc Limited → International Venture Holdings Limited → GXO Logistics Global Holdings Limited
Directors’ other companies
- MACGREGOR, Stuart Robert - Director at GXO Logistics Global Holdings Limited
- MACGREGOR, Stuart Robert - Director at GXO Logistics Holdings Limited
- MACGREGOR, Stuart Robert - Director at Xanthous 7 Limited
- MACGREGOR, Stuart Robert - Director at GXO Logistics Drinkflow Holdings Limited
- MACGREGOR, Stuart Robert - Director at Xanthous 8 Limited
- MACGREGOR, Stuart Robert - Director at Wincanton Limited
- MACGREGOR, Stuart Robert - Director at GXO Logistics Fh Limited
- MACGREGOR, Stuart Robert - Director at GXO Logistics Drinks Limited
- MACGREGOR, Stuart Robert - Director at Xanthous 5 Limited
- MACGREGOR, Stuart Robert - Director at Xanthous 12 Limited
Companies at the same address
- Clicklink Logistics Limited (10129237)
- GXO Logistics Drinkflow Holdings Limited (05786141)
- GXO Logistics Drinkflow Limited (05786119)
- GXO Logistics Drinks Limited (05761433)
- GXO Logistics Fh Limited (13483424)
- GXO Logistics Finance UK Limited (16798767)
- GXO Logistics Fst Limited (12306472)
- GXO Logistics Fx Limited (17509245)
- GXO Logistics Global Holdings Limited (17426565)
- GXO Logistics Hc Limited (02738580)