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Companies/03024924

Gxo Servicetech UK Limited

Private Limited Company · Northampton

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Gxo Logistics Uk Ii LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 3296127

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
PD
Paul Andrew DurkinCurrent director
Appointed 2026-03-09
+1 other
LR
Lewis John RaffertyCurrent director
Appointed 2026-03-09
+2 others
SM
Stuart MacgregorCurrent secretary
Appointed 2023-01-09 · 3 yrs
+29 others
JM
Jayne MartinCurrent director
Appointed 2017-04-13 · 9 yrs · Finance Director
+1 other
Show 22 historical appointments
JG
James GillResigned director
Resigned 2025-01-13 · 1 yr · Finance Director
LR
Lewis John RaffertyResigned director
Resigned 2024-06-25 · Accountant
DT
David ThomasResigned director
Resigned 2023-01-09 · 1 yr · Finance Director
RC
Richard CawstonResigned director
Resigned 2023-01-09 · 3 yrs · Managing Director
RC
Richard CostelloResigned director
Resigned 2018-04-13 · 7 yrs · Director
MH
Marianne HodgkissResigned secretary
Resigned 2017-11-03 · 5 yrs
SP
Simon ParkinsonResigned director
Resigned 2016-04-18 · 1 yr · Company Director
GJ
Guy JacksonResigned secretary
Resigned 2015-03-06 · 2 yrs
MM
Michael McmanusResigned director
Resigned 2015-02-09 · 3 yrs · Operations Director
DH
David HodkinResigned secretary
Resigned 2014-12-03
AM
Antony MannixResigned director
Resigned 2014-12-03 · 8 yrs · Director
SP
Steven ParkinResigned director
Resigned 2014-12-03 · 8 yrs · Director
DH
David HodkinResigned director
Resigned 2014-12-03 · 8 yrs · Director
SF
Sean FaheyResigned director
Resigned 2014-12-03 · 2 yrs · Director
RV
Rinus Van DalenResigned director
Resigned 2001-03-26 · 2 yrs · Director
SC
Simon CookResigned directorResigned secretary
Resigned 2000-04-07 · 4 yrs · Accountant
DD
Dawn DayResigned secretary
Resigned 1999-10-18 · 15 yrs
LF
Lynne FurnessResigned secretary
Resigned 1999-10-18 · 15 yrs
GF
Gary FurnessResigned director
Resigned 1999-08-10 · 15 yrs · Director
DA
David AspinResigned director
Resigned 1996-07-08 · 19 yrs · Director
JD
Jeremy DayResigned director
Resigned 1995-03-14 · 19 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active