XPO Logistics UK III Unlimited
Company 12376827 Active
Connected board network
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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.
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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 2019
Directors past 6 years
- Simon Gavin Evans Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Daniel Stephen Myers Director · appointed 2021
- Simon Gavin Evans Director · appointed 2019
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 | 12376827 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 23/12/2019 |
| Address | DISTRIBUTION HOUSE ELDON WAY, CRICK, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 7SL |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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 I Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-29 - Logistics Financing UK Limited ceased 2021-09-29
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-23
Officers (6)
- Remi Dujon Secretary · appointed 2022
- Daniel Stephen Myers Director · appointed 2021
- Simon Gavin Evans Director · appointed 2019
Show 3 former officers
- Alexandra Rastin Secretary · appointed 2021 · resigned 2022
- Karlis Pauls Kirsis Director · appointed 2019 · resigned 2021
- Karlis Kirsis Secretary · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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