XPO Holdings UK I Limited
Company 11714848 Active
Connected board network
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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.
2 directors on the board
- Daniel Stephen Myers Director · appointed 2021
- Simon Gavin Evans Director · appointed 2018
Directors past 6 years
- Simon Gavin Evans Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Daniel Stephen Myers Director · appointed 2021
- Simon Gavin Evans Director · appointed 2018
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- XPO Investment UK Limited 2 shared directors
- Salvesen Logistics Limited 2 shared directors
- TDG Limited 2 shared directors
- TDG (UK) Limited 2 shared directors
- Harris Distribution Limited 2 shared directors
- XPO Logistics Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11714848 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/2018 |
| Address | DISTRIBUTION HOUSE ELDON WAY, CRICK, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 7SL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- XPO Holdings UK III Limited
25-50% shares, 25-50% voting · notified 2024-09-04
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- XPO Holdings UK II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-07 - XPO Logistics UK III Unlimited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-29 - XPO Holdings UK and Ireland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-25
Officers (7)
- Remi Dujon Secretary · appointed 2022
- Daniel Stephen Myers Director · appointed 2021
- Simon Gavin Evans Director · appointed 2018
Show 4 former officers
- Alexandra Rastin Secretary · appointed 2021 · resigned 2022
- Karlis Kirsis Secretary · appointed 2019 · resigned 2021
- Karlis Pauls Kirsis Director · appointed 2019 · resigned 2021
- Georgina Garratt Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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