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Nom	GXO Logistics Holdings UK Unlimited
Adresse	Lancaster House Nunn Mills Road Northampton NN1 5GE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11747954 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	XPO Logistics Services UK
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, Inc. Status: Active Notified: 02/08/2021 Companies House Number: 05114412 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Xpo Logistics Europe Status: Ceased Notified: 03/01/2019 Ceased: 04/06/2021 Companies House Number: 309645539 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Xpo Logistics, Inc. Status: Ceased Notified: 04/06/2021 Ceased: 02/08/2021 Companies House Number: 03224563 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

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

Thomas, David James Northampton, England 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, England Status: Active Notified: 14/11/2019 Date of Birth: 10/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GXO Logistics UK II Limited Status: Active Notified: 03/09/2024 Companies House Number: 03042024 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 Holdings UK Unlimited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)