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Nom	GXO Logistics Drinkflow Holdings Limited
Adresse	Lancaster House Nunn Mills Road Northampton NN1 5GE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05786141 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	XPO Logistics Drinkflow Holdings Limited Kuehne + Nagel Drinkflow Logistics Holdings Limited Drinkflow Logistics Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Gxo Logistics Uk Limited Status: Active Notified: 01/01/2021 Companies House Number: Sc037270 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Heineken Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2018 Companies House Number: Sc065527 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Kuehne + Nagel Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2021 Companies House Number: 01722216 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (6)

Source: Companies House

Cawston, Richard Northampton, United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 05/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Macgregor, Stuart Northampton, United Kingdom Status: Active Notified: 13/05/2021 Role: Secretary

Macgregor, Stuart Robert Northampton, United Kingdom Status: Active Notified: 28/06/2023 Date of Birth: 06/1972 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Thomas, David James Northampton, United Kingdom Status: Active Notified: 28/02/2023 Date of Birth: 01/1962 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Williams, Gavin Glen Northampton, United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 10/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Cox, Brian Stockley Park, Uxbridge, England Status: Ceased Notified: 24/09/2018 Ceased: 01/01/2021 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB GXO Logistics Drinks Limited Status: Active Notified: 06/10/2020 Companies House Number: 05761433 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GXO Logistics FST Limited Status: Active Notified: 08/11/2019 Companies House Number: 12306472 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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GXO Logistics Drinkflow Holdings Limited

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (2)