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Companies/01708646

Xanthous 6 Limited

Private Limited Company · Northampton

ActiveUnited KingdomIncorporated 1983Private 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 · 1 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 2017-05-24 · No cessation recorded

Source record 119174189
Show 1 ceased record
SS
Mr Stephen William SmithIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-05-24

Source record 109351861

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
GW
Gavin Glen WilliamsCurrent director
Appointed 2024-04-25 · 2 yrs · Managing Director
+31 others
SM
Stuart MacgregorCurrent secretary
Appointed 2023-01-09 · 3 yrs
+29 others
SM
Stuart MacgregorCurrent director
Appointed 2023-01-09 · 3 yrs · Lawyer
+37 others
Show 17 historical appointments
DT
David ThomasResigned director
Resigned 2023-01-09 · 1 yr · Finance Director
MH
Marianne HodgkissResigned secretary
Resigned 2017-07-06 · 5 yrs
GJ
Guy JacksonResigned secretary
Resigned 2017-05-24
ED
Emma DempseyResigned director
Resigned 2017-05-24 · 2 yrs · Director
AM
Antony MannixResigned director
Resigned 2017-05-24 · 5 yrs · Director
SP
Steven ParkinResigned director
Resigned 2017-05-24 · 5 yrs · Director
AS
Austen SmithResigned director
Resigned 2016-04-12 · 2 yrs · Director
AW
Andrew Welch MbeResigned director
Resigned 2010-07-01 · 7 yrs · Company Director
RR
Ronald RotorResigned director
Resigned 2005-07-01 · 12 yrs · IT Manager
JD
Judy DrewResigned secretary
Resigned 2005-07-01 · 11 yrs
ME
Martin EvansResigned director
Resigned 2005-07-01 · 11 yrs · Operations Manager
AG
Antony GeeResigned director
Resigned 2004-04-29 · 1 yr · Consultant
RR
Ronald RotorResigned director
Resigned 2002-01-01 · 2 yrs · IT Director
IC
Ian CallanResigned director
Resigned 1996-02-06 · 9 yrs · Director
SS
Stephen SmithResigned directorResigned secretary
Resigned 1991-12-31 · 26 yrs · Financial Director
SM
Stephen MeaderResigned director
Resigned 1991-12-31 · 7 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active