Logistics Financing UK Limited
- Company number
- 12376505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Dec 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIRSIS, Karlis Pauls | Director | 23 Dec 2019 | 30 Jul 2021 |
| KIRSIS, Karlis | Secretary | 23 Dec 2019 | 30 Jul 2021 |
| RASTIN, Alexandra | Secretary | 30 Jul 2021 | 25 May 2022 |
| DUJON, Remi | Secretary | 25 May 2022 | 31 Oct 2022 |
| MYERS, Daniel Stephen | Director | 30 Jul 2021 | 31 Oct 2022 |
| EVANS, Simon Gavin | Director | 23 Dec 2019 | 31 Oct 2022 |
| MURRAY, David Gavin | Director | 31 Oct 2022 | 7 Nov 2025 |
| FIRESTONE, Jeffrey David | Director | 31 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Xpo Logistics, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Dec 2019 | 1 Nov 2022 |
| Rxo, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2022 |
Connections
Controls
- Logistics Financing UK Ii Limited (14045575)
Directors’ other companies
- FIRESTONE, Jeffrey David - Director at Logistics Financing UK Ii Limited
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