Who owns XPO LOGISTICS TRUSTEES LIMITED?

In the current sources, XPO LOGISTICS TRUSTEES LIMITED is connected to XPO HOLDINGS UK AND IRELAND LIMITED, Xpo Holdings Uk And Ireland Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is XPO LOGISTICS TRUSTEES LIMITED's risk level?

WhiteIntel flags XPO LOGISTICS TRUSTEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does XPO LOGISTICS TRUSTEES LIMITED appear across sources?

XPO LOGISTICS TRUSTEES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 14
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

XPO LOGISTICS TRUSTEES LIMITED

Name: XPO LOGISTICS TRUSTEES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, XPO LOGISTICS TRUSTEES LIMITED, Company, GB

XPO LOGISTICS TRUSTEES LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08530618). UBO chain traced 14 hops, 2 owners, 19 officers. Cited to 2…

OO GB-COH-08530618Inc. 15 May 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2013-05-15
Legal form: ltd
Activity: 82990
Registered office: Distribution House Eldon Way, Crick, Northampton, Northamptonshire, NN6 7SL, England

/02

Also appears in

GLEIF

XPO (CIF TRUSTEE) UK LIMITEDGLEIF · lei:213800HKPQEQG1BADV34

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

XPO LOGISTICS TRUSTEES LIMITED
- XPO HOLDINGS UK AND IRELAND LIMITED· beneficial owner100%· via OpenOwnership
- Xpo Holdings Uk And Ireland Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedSTANDARD

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on XPO LOGISTICS TRUSTEES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/05

Activity timeline

24 May 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
15 May 2013Companies House
Registered

/06

Register record, filings & financials

live · Companies House

Company no.: 08530618
Status: active
Type: ltd
Incorporated: 2013-05-15
Registered office: Distribution House Eldon Way, Crick, Northampton, Northamptonshire, NN6 7SL, England
SIC: 82990

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-05-24

FORMERLY KNOWN AS

XPO LOGISTICS LIMITED
LAMBDA 7 LIMITED
XPO (CIF TRUSTEE) UK LIMITED

/07

People & control

19 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DUJON, Remi
- secretary · appointed 2022-05-25 · Companies House
●
EVANS, Simon Gavin
- director · British · appointed 2017-03-09 · Companies House
●
GORDON BROWN, Lynn, Mrs.
- director · British · appointed 2022-09-15 · Companies House
■
Xpo Holdings Uk And Ireland Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 15 other companies
- XPO LOGISTICS LIMITEDbeneficial owner
- GXO LOGISTICS PENSION TRUSTEE LIMITEDbeneficial owner
- XPO TRANSPORT SOLUTIONS UK LIMITEDbeneficial owner
●
AAA TRUSTEE LIMITED
- corporate director · appointed 2015-06-30 · resigned · Companies House
●
AUSTIN, Philip
- director · British · appointed 2021-07-30 · resigned · Companies House
●
CAPITAL CRANFIELD TRUSTEES LIMITED
- corporate director · appointed 2013-05-15 · resigned · Companies House
●
FORSYTH, James
- director · British · appointed 2013-05-15 · resigned · Companies House
●
GARRATT, Georgina
- secretary · appointed 2018-03-06 · resigned · Companies House
- director · British · appointed 2018-05-29 · resigned · Companies House
●
KIRSIS, Karlis
- secretary · appointed 2019-10-15 · resigned · Companies House
●
KIRSIS, Karlis Pauls
- director · American · appointed 2019-10-15 · resigned · Companies House
●
LANE, Lyndsay Gillian Navid
- secretary · appointed 2013-05-15 · resigned · Companies House
●
PICOT, Michel Andre Henri
- director · French · appointed 2013-05-15 · resigned · Companies House
●
RASTIN, Alexandra
- secretary · appointed 2021-07-30 · resigned · Companies House
●
SHAW, Peter George
- director · British · appointed 2013-05-15 · resigned · Companies House
●
THOMAS, David James
- director · British · appointed 2015-06-30 · resigned · Companies House
●
TRUSTEE MATTERS LIMITED
- corporate director · appointed 2014-02-12 · resigned · Companies House
●
VALENTIN, Francois Marie
- director · French · appointed 2013-05-15 · resigned · Companies House
●
WILSON, Peter
- director · British · appointed 2016-11-04 · resigned · Companies House

19 parties · 4 current. Ceased and resigned records are retained as history.

/08

Common questions

Who owns XPO LOGISTICS TRUSTEES LIMITED?: In the current sources, XPO LOGISTICS TRUSTEES LIMITED is connected to XPO HOLDINGS UK AND IRELAND LIMITED, Xpo Holdings Uk And Ireland Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is XPO LOGISTICS TRUSTEES LIMITED's risk level?: WhiteIntel flags XPO LOGISTICS TRUSTEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does XPO LOGISTICS TRUSTEES LIMITED appear across sources?: XPO LOGISTICS TRUSTEES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on XPO LOGISTICS TRUSTEES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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