# GXO Servicetech UK Ii Limited

## Details

- **Company number:** [03899678](https://find-and-update.company-information.service.gov.uk/company/03899678)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 24 Dec 1999
- **Registered office:** LANCASTER HOUSE, NUNN MILLS ROAD, NORTHAMPTON, NN1 5GE
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [International Venture Holdings Limited](/group/9626) (53 companies)


## Previous names

- Repairtech Limited (until 4 Jan 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAFFERTY, Lewis John | director | 9 Mar 2026 |  |
| DURKIN, Paul Andrew | director | 9 Mar 2026 |  |
| MACGREGOR, Stuart | secretary | 9 Jan 2023 |  |
| MARTIN, Jayne | director | 14 Jan 2022 |  |
| GILL, James Edward | director | 13 Jan 2025 | 9 Mar 2026 |
| CAWSTON, Richard | director | 9 Jan 2023 | 6 Mar 2026 |
| COSTELLO, Richard David | director | 2 Apr 2000 | 6 Mar 2026 |
| RAFFERTY, Lewis John | director | 25 Jun 2024 | 13 Jan 2025 |
| THOMAS, David James | director | 9 Jan 2023 | 14 Jun 2024 |
| HODGKISS, Marianne | secretary | 15 Jun 2017 | 9 Jan 2023 |
| HODKIN, David Arthur | director | 15 Jun 2017 | 9 Jan 2023 |
| MANNIX, Antony Gerard | director | 15 Jun 2017 | 9 Jan 2023 |
| PARKIN, Steven Nicholas | director | 15 Jun 2017 | 9 Jan 2023 |
| DEMPSEY, Emma | director | 15 Jun 2017 | 20 Nov 2019 |
| COSTELLO, Rachael Elizabeth | director | 15 Jun 2017 | 28 Jul 2018 |
| COSTELLO, Rachael Elizabeth | director | 24 May 2004 | 15 Jun 2017 |
| COSTELLO, Richard David | secretary | 2 Apr 2000 | 15 Jun 2017 |
| HOWELL, Rachel Anne | director | 24 May 2004 | 21 Apr 2005 |
| HOWELL, Leigh Curtis | director | 2 Apr 2000 | 21 Apr 2005 |
| WAKEHAM, Shelia | director | 24 Dec 1999 | 2 Apr 2000 |
| WAKEHAM, Rachel Anne | secretary | 24 Dec 1999 | 2 Apr 2000 |
| WAKEHAM, Rachel Anne | director | 24 Dec 1999 | 2 Apr 2000 |
| SAME-DAY COMPANY SERVICES LIMITED | corporate-nominee-secretary | 24 Dec 1999 | 24 Dec 1999 |
| WILDMAN & BATTELL LIMITED | corporate-nominee-director | 24 Dec 1999 | 24 Dec 1999 |



## 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 | 15 Jun 2017 |  |
| Mr Richard Costello | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 15 Jun 2017 |
| Mrs Rachael Costello | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 15 Jun 2017 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2016 | £464,825 | £160,415 |
| 31 Mar 2015 | £559,181 | £376,217 |
| 31 Mar 2014 | £263,209 | £2,414 |
| 31 Mar 2013 | £176,136 | £75,689 |
| 31 Mar 2012 | £171,649 | £227,129 |



## Owned by

GXO Servicetech UK Ii Limited → [GXO Logistics UK Ii Limited](/company/03042024) → [GXO Logistics Holdings UK Unlimited](/company/11747954) → [GXO Logistics Hc Limited](/company/02738580) → [International Venture Holdings Limited](/company/12130098)





## Companies at the same address

- [Clicklink Logistics Limited](/company/10129237) (10129237)
- [GXO Logistics Drinkflow Holdings Limited](/company/05786141) (05786141)
- [GXO Logistics Drinkflow Limited](/company/05786119) (05786119)
- [GXO Logistics Drinks Limited](/company/05761433) (05761433)
- [GXO Logistics Fh Limited](/company/13483424) (13483424)
- [GXO Logistics Finance UK Limited](/company/16798767) (16798767)
- [GXO Logistics Fst Limited](/company/12306472) (12306472)
- [GXO Logistics Global Holdings Limited](/company/17426565) (17426565)
- [GXO Logistics Hc Limited](/company/02738580) (02738580)
- [GXO Logistics Holdings Limited](/company/12673584) (12673584)