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GXO LOGISTICS FH LIMITED

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Company·GB·oo:GB-COH-13483424
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SQUIRE PATTON BOGGS DIRECTORS LIMITEDbeneficial owner 100%→GXO LOGISTICS FH LIMITED
  2. 1Squire Patton Boggs Directors Limitedbeneficial owner 87.5%→GXO LOGISTICS FH LIMITED
  3. 1GXO LOGISTICS UK II LIMITEDbeneficial owner 87.5%→GXO LOGISTICS FH LIMITED
  4. 2INTERNATIONAL VENTURE HOLDINGS LIMITEDbeneficial owner 87.5%→GXO LOGISTICS UK II LIMITED
  5. 2Gxo Logistics, Inc.beneficial owner 87.5%→GXO LOGISTICS UK II LIMITED
  6. 3Xpo Logistics, Inc.beneficial owner 87.5%→INTERNATIONAL VENTURE HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
13483424
Status
active
Type
ltd
Incorporated
2021-06-29
Registered office
Lancaster House, Nunn Mills Road, Northampton, NN1 5GE
SIC
74990
Officers · 3 active
  • MACGREGOR, Stuart
    secretary · appt 2023-01-09
  • MACGREGOR, Stuart Robert
    director · British · appt 2023-01-09
  • WILLIAMS, Gavin Glen
    director · British · appt 2024-04-25
  • SQUIRE PATTON BOGGS SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2021-06-29
  • DESREUMAUX, Sebastien Robert(resigned)
    director · French · appt 2021-11-17
  • HODKIN, David Arthur(resigned)
    director · British · appt 2021-11-17
  • JONES, Jonathan James(resigned)
    director · British · appt 2021-06-29
  • THOMAS, David James(resigned)
    director · British · appt 2023-01-09
  • SQUIRE PATTON BOGGS DIRECTORS LIMITED(resigned)
    corporate director · appt 2021-06-29
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.