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Gxo Logistics Drinkflow Holdings Limited
05786141
active
Private Limited Company
england wales
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
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
On track
Industry
70100
Activities of head officesOfficers
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 Uk Limited
75–100% shares
75–100% votes
Appoint directors
Building 1, 9 Haymarket Square, Edinburgh, EH3 8RY
Reg: Sc037270 · Companies House · Private Company Limited By Shares
Notified 01/01/2021
Former PSCs
Kuehne + Nagel Limited
Ceased 01/01/2021
Heineken Uk Limited
Ceased 26/02/2018
Charges0 outstanding
charge
satisfied
LLOYDS TSB SCOTLAND PLC
Created 20/12/2007Registered 04/01/2008Satisfied 10/08/2013
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
Created 30/11/2007Registered 04/12/2007Satisfied 16/06/2009
charge
satisfied
LLOYDS TSB BANK PLC (THE SECURITY AGENT)
Created 03/07/2006Registered 07/07/2006Satisfied 10/08/2013