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Gxo Logistics Drinkflow Limited
05786119
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
LANCASTER HOUSE, NORTHAMPTON, NN1 5GE
Incorporated 19/04/2006
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
99999
Dormant companyOfficers
Mr Gavin Glen Williams
director · Since 01/01/2021
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 31 other boards
Mr Stuart Macgregor
secretary · Since 13/05/2021
Mr Stuart Robert Macgregor
director · Since 23/01/2026
BRITISH · ENGLAND · Age 54
Also on 23 other boards
Persons with Significant Control
Gxo Logistics Drinkflow Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Lancaster House, Nunn Mills Road, Northampton, NN1 5GE
Reg: 5786141 · England · Private Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
LLOYDS TSB SCOTLAND PLC
Created 20/12/2007Registered 23/02/2008Satisfied 10/08/2013
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satisfied
LLOYDS TSB SCOTLAND PLC
Created 20/12/2007Registered 30/01/2008Satisfied 10/08/2013
charge
satisfied
LLOYDS TSB SCOTLAND PLC
Created 20/12/2007Registered 04/01/2008Satisfied 10/08/2013
charge
satisfied
LLOYDS TSB BANK PLC AS AGENT AND SECURITY AGENT FOR ITSELF AND THE FINANCE PARTIES
Created 30/06/2006Registered 05/05/2007Satisfied 10/08/2013
charge
satisfied
LLOYDS TSB BANK PLC AS AGENT AND SECURITY AGENT FOR ITSELF AND THE FINANCE PARTIES FROM TIME TO
Created 02/07/2006Registered 13/09/2006Satisfied 10/08/2013
charge
satisfied
LLOYDS TSB BANK PLC (THE SECURITY AGENT)
Created 03/07/2006Registered 07/07/2006Satisfied 10/08/2013