GXO Logistics Drinks Limited
- Company number
- 05761433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Mar 2006
- Nature of business
- Operation of warehousing and storage facilities for land transport activities
- Corporate group
- International Venture Holdings Limited (54 companies)
Registered office
Previous names
- Kuehne + Nagel Drinks Logistics Limited (until 4 Jan 2021)
- XPO Logistics Drinks Limited (until 17 Aug 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACGREGOR, Stuart Robert | Director | 23 Jan 2026 | |
| GILL, James Edward | Director | 13 Jan 2025 | |
| MACGREGOR, Stuart | Secretary | 13 May 2021 | |
| WILLIAMS, Gavin Glen | Director | 1 Jan 2021 | |
| CAWSTON, Richard | Director | 1 Jan 2021 | 22 Jan 2026 |
| RAFFERTY, Lewis John | Director | 25 Jun 2024 | 13 Jan 2025 |
| THOMAS, David James | Director | 28 Feb 2023 | 14 Jun 2024 |
| MACGREGOR, Stuart Robert | Director | 28 Jun 2023 | 10 Aug 2023 |
| MOORE, Graham Robert | Director | 1 Jan 2022 | 28 Feb 2023 |
| THOMAS, David James | Director | 1 Jan 2021 | 31 Dec 2021 |
| KIRSIS, Karlis | Secretary | 1 Jan 2021 | 13 May 2021 |
| O'BRIEN, Daniel Richard | Secretary | 1 Jul 2019 | 1 Jan 2021 |
| BEST, Allison Michelle | Director | 2 Jan 2019 | 1 Jan 2021 |
| COX, Brian | Director | 24 Sep 2018 | 1 Jan 2021 |
| STOKES, Tristan Richard Michael | Secretary | 10 Oct 2016 | 1 Jul 2019 |
| SEDRANI, Christophe Nadia Alexander | Director | 1 Jan 2017 | 2 Jan 2019 |
| BENNETT, Marcus | Director | 1 Nov 2013 | 17 Nov 2018 |
| COX, Brian | Director | 1 Apr 2016 | 1 Jan 2017 |
| LAYTON, Robert | Secretary | 29 Mar 2006 | 31 May 2016 |
| HELD, Thierry Patrick | Director | 22 Jan 2009 | 1 Apr 2016 |
| WHITE, Wener Andrew | Director | 6 Oct 2014 | 20 Aug 2015 |
| EDMONDS, Dominic | Director | 1 Nov 2012 | 6 Oct 2014 |
| RUUD, Yngve | Director | 1 Oct 2011 | 1 Nov 2013 |
| LINDFIELD, Glenn Jonathan | Director | 29 Mar 2006 | 1 Nov 2012 |
| SCHARWATH, Tim | Director | 22 Jan 2009 | 1 Oct 2011 |
| BLANKA, Markus | Director | 3 May 2007 | 22 Jan 2009 |
| HANNS, Peter Gerd Ulber | Director | 29 Mar 2006 | 20 Dec 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gxo Logistics Drinkflow Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Oct 2020 | |
| Kuehne + Nagel Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Oct 2020 |
Accounts
Connections
Owned by
GXO Logistics Drinks Limited → GXO Logistics Drinkflow Holdings Limited → GXO Logistics UK Limited → GXO Logistics Holdings UK Unlimited → GXO Logistics Hc Limited → International Venture Holdings Limited
Directors’ other companies
- GILL, James Edward - Director at Wincanton UK Limited
- GILL, James Edward - Director at GXO Logistics UK Ii Limited
- GILL, James Edward - Director at Wincanton Pension Scheme Trustees Limited
- GILL, James Edward - Director at Wincanton Holdings Limited
- GILL, James Edward - Director at Onevast Limited
- GILL, James Edward - Director at GXO Logistics UK Limited
- GILL, James Edward - Director at PFS Global Services UK Limited
- GILL, James Edward - Director at GXO Logistics Fst Limited
- MACGREGOR, Stuart Robert - Director at Xanthous 8 Limited
- MACGREGOR, Stuart Robert - Director at GXO Logistics Global Holdings Limited
Companies at the same address
- Clicklink Logistics Limited (10129237)
- GXO Logistics Drinkflow Holdings Limited (05786141)
- GXO Logistics Drinkflow Limited (05786119)
- 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)
- GXO Logistics Holdings Limited (12673584)