GXO Logistics Fst Limited
- Company number
- 12306472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Nov 2019
- Nature of business
- Other transportation support activities
- Corporate group
- International Venture Holdings Limited (54 companies)
Registered office
Previous names
- Pluto Holdings Logistics Limited (until 4 Jan 2021)
- XPO Logistics Holdings Limited (until 17 Aug 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | 28 Jun 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 |
| COX, Brian | Director | 8 Nov 2019 | 1 Jan 2021 |
| BEST, Allison Michelle | Director | 8 Nov 2019 | 1 Jan 2021 |
| O'BRIEN, Daniel Richard | Secretary | 8 Nov 2019 | 1 Jan 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gxo Drinkflow Logistics Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Nov 2019 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
Connections
Owned by
GXO Logistics Fst 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 PFS Global Services UK Limited
- GILL, James Edward - Director at Wincanton Pension Scheme Trustees Limited
- GILL, James Edward - Director at GXO Logistics UK Ii Limited
- GILL, James Edward - Director at Wincanton Holdings Limited
- GILL, James Edward - Director at Wincanton UK Limited
- GILL, James Edward - Director at Onevast Limited
- GILL, James Edward - Director at GXO Logistics UK Limited
- GILL, James Edward - Director at GXO Logistics Drinks Limited
- WILLIAMS, Gavin Glen - Director at GXO Logistics UK Limited
- WILLIAMS, Gavin Glen - Director at GXO Logistics Hc 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 Fx Limited (17509245)
- GXO Logistics Global Holdings Limited (17426565)
- GXO Logistics Hc Limited (02738580)
- GXO Logistics Holdings Limited (12673584)