GXO Logistics Drinks Limited
Company 05761433 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wincanton Holdings Limited 3 shared directors
- Wincanton Limited 3 shared directors
- GXO Logistics UK Limited 3 shared directors
- Wincanton Group Limited 2 shared directors
- Xanthous 10 Limited 2 shared directors
- Xanthous 6 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05761433 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/2006 |
| Address | LANCASTER HOUSE, NUNN MILLS ROAD, NORTHAMPTON, NN1 5GE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Gxo Logistics Drinkflow Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Kuehne + Nagel Limited ceased 2020
ownership of shares 75-100%
Officers (24)
- Stuart Robert Macgregor Director · appointed 2026
- James Edward Gill Director · appointed 2025
- Stuart Macgregor Secretary · appointed 2021
- Gavin Glen Williams Director · appointed 2021
Show 20 former officers
- Lewis John Rafferty Director · appointed 2024 · resigned 2025
- David James Thomas Director · appointed 2023 · resigned 2024
- Graham Robert Moore Director · appointed 2022 · resigned 2023
- Richard Cawston Director · appointed 2021 · resigned 2026
- Karlis Kirsis Secretary · appointed 2021 · resigned 2021
- Daniel Richard O'Brien Secretary · appointed 2019 · resigned 2021
- Allison Michelle Best Director · appointed 2019 · resigned 2021
- Brian Cox Director · appointed 2018 · resigned 2021
- Christophe Nadia Alexander Sedrani Director · appointed 2017 · resigned 2019
- Tristan Richard Michael Stokes Secretary · appointed 2016 · resigned 2019
- Wener Andrew White Director · appointed 2014 · resigned 2015
- Marcus Bennett Director · appointed 2013 · resigned 2018
- Dominic Edmonds Director · appointed 2012 · resigned 2014
- Yngve Ruud Director · appointed 2011 · resigned 2013
- Thierry Patrick Held Director · appointed 2009 · resigned 2016
- Tim Scharwath Director · appointed 2009 · resigned 2011
- Markus Blanka Director · appointed 2007 · resigned 2009
- Robert Layton Secretary · appointed 2006 · resigned 2016
- Glenn Jonathan Lindfield Director · appointed 2006 · resigned 2012
- Peter Gerd Ulber Hanns Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record