# Logistics Financing UK Limited

## Details

- **Company number:** [12376505](https://find-and-update.company-information.service.gov.uk/company/12376505)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Dec 2019
- **Registered office:** 1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX
- **Nature of business:** Activities of other holding companies n.e.c.



## 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 |  |





## Controls

- [Logistics Financing UK Ii Limited](/company/14045575) (14045575)



## Directors' other companies

- [FIRESTONE, Jeffrey David](/person/6032485) - director at [Logistics Financing UK Ii Limited](/company/14045575)



## Companies at the same address

- [1dh Limited](/company/14293609) (14293609)
- [ABT Britain Limited](/company/10633588) (10633588)
- [Acenden Limited](/company/05381786) (05381786)
- [Algavara Limited](/company/12954483) (12954483)
- [Amway (Europe) Limited](/company/02417986) (02417986)
- [Amway (UK) Limited](/company/04088907) (04088907)
- [Apco Technologies Services Ltd](/company/13665588) (13665588)
- [Bcdh Capital Holding (UK) Limited](/company/09816021) (09816021)
- [Bobrick Washroom Equipment Ltd](/company/02848421) (02848421)
- [Borderless UK Holdings Ltd](/company/15211125) (15211125)