Xanthous 5 Limited
Company 02016557 Active
Company details
| Number | 02016557 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/05/1986 |
| Address | LANCASTER HOUSE, NUNN MILLS ROAD, NORTHAMPTON, NN1 5GE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (1)
- Gxo Logistics Uk Ii Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- 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 2019 · resigned 2023
- Mannix, Antony Gerard Former Director · appointed 2014 · resigned 2023
- White, Paul Gerard Former Secretary · appointed 2006 · resigned 2019
- Hanson, Angela Judith Former Secretary · appointed 2003 · resigned 2006
- Hodkin, David Arthur Former Director · appointed 2003 · resigned 2023
- Taylor, Kenneth Former Director · appointed 2000 · resigned 2003
- Garside, Stephen Howard Former Director · appointed 1992 · resigned 2000
- Cooke, Stephen David Former Director · resigned 2001
- Badrock, Michael David Former Director · resigned 2014
Directors and officers on the Companies House record, current and former.
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