Xanthous 6 Limited
Company 01708646 Active
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- Wincanton Holdings Limited 2 shared directors
- GXO Logistics HC Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01708646 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/1983 |
| Address | LANCASTER HOUSE, NUNN MILLS ROAD, NORTHAMPTON, NN1 5GE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Gxo Logistics Uk Ii Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Stephen William Smith ceased British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (19)
- Williams, Gavin Glen Director · appointed 2024
- Macgregor, Stuart Robert Director · appointed 2023
- Macgregor, Stuart Secretary · appointed 2023
- Thomas, David James Former Director · appointed 2023 · resigned 2024
- Hodgkiss, Marianne Former Secretary · appointed 2017 · resigned 2023
- Parkin, Steven Nicholas Former Director · appointed 2017 · resigned 2023
- Jackson, Guy Collingwood Former Secretary · appointed 2017 · resigned 2017
- Mannix, Antony Gerard Former Director · appointed 2017 · resigned 2023
- Hodkin, David Arthur Former Director · appointed 2017 · resigned 2023
- Dempsey, Emma Former Director · appointed 2017 · resigned 2019
- Smith, Austen Willam Former Director · appointed 2016 · resigned 2018
- Welch MBE, Andrew Former Director · appointed 2010 · resigned 2018
- Evans, Martin Former Director · appointed 2005 · resigned 2017
- Drew, Judy Former Secretary · appointed 2005 · resigned 2017
- GEE, Antony David Former Director · appointed 2004 · resigned 2005
- Rotor, Ronald Allan Former Director · appointed 2002 · resigned 2018
- Callan, Ian Philip Former Director · appointed 1996 · resigned 2005
- Smith, Stephen William Former Secretary · resigned 2018
- Meader, Stephen John Former Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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