GXO Logistics Drinkflow Holdings Limited
- Company number
- 05786141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Apr 2006
- Nature of business
- Activities of head offices
- Corporate group
- International Venture Holdings Limited (53 companies)
Registered office
Previous names
- Drinkflow Logistics Holdings Limited (until 27 Apr 2006)
- Kuehne + Nagel Drinkflow Logistics Holdings Limited (until 4 Jan 2021)
- XPO Logistics Drinkflow Holdings Limited (until 17 Aug 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACGREGOR, Stuart Robert | Director | 28 Jun 2023 | 10 Aug 2023 |
| MACGREGOR, Stuart Robert | Director | 23 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Heineken Uk Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 26 Feb 2018 |
| Kuehne + Nagel Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Jan 2021 |
| Gxo Logistics Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2021 |
Accounts
Connections
Owned by
GXO Logistics Drinkflow Holdings Limited → GXO Logistics UK Limited → GXO Logistics Holdings UK Unlimited → GXO Logistics Hc Limited → International Venture Holdings Limited
Controls
- GXO Logistics Drinkflow Limited (05786119)
- GXO Logistics Drinks Limited (05761433)
- GXO Logistics Fst Limited (12306472)
Directors’ other companies
- MACGREGOR, Stuart Robert - Director at GXO Logistics Fh Limited
- MACGREGOR, Stuart Robert - Director at GXO Logistics Drinks Limited
- MACGREGOR, Stuart Robert - Director at Wincanton Group Limited
- MACGREGOR, Stuart Robert - Director at Xanthous 7 Limited
- MACGREGOR, Stuart Robert - Director at GXO Logistics Hc Limited
- MACGREGOR, Stuart Robert - Director at Xanthous 5 Limited
- MACGREGOR, Stuart Robert - Director at International Venture Holdings Limited
- MACGREGOR, Stuart Robert - Director at GXO Logistics Global Holdings Limited
- MACGREGOR, Stuart Robert - Director at Xanthous 2 Limited
- MACGREGOR, Stuart Robert - Director at Xanthous 9 Limited
Companies at the same address
- Clicklink Logistics Limited (10129237)
- 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 Global Holdings Limited (17426565)
- GXO Logistics Hc Limited (02738580)
- GXO Logistics Holdings Limited (12673584)
- GXO Logistics Holdings UK Unlimited (11747954)