XANTHOUS 6 LIMITED

Company number 01708646 ·

Active

2 active / 1 ceased · persons with significant control

Clipper Logistics Plc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-05-24
Correspondence address
Clipper Logistics Group, Carlton Court, Gelderd Road, Leeds, LS12 6LT, England
Legal form
Public Limited Company
Place registered
England And Wales Companies Registry
Registration number
03042024
Country registered
England And Wales

Gxo Logistics Uk Ii Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-05-24
Correspondence address
Lancaster House, Nunn Mills Road, Northampton, NN1 5GE, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales Companies Registry
Registration number
03042024
Country registered
England

Mr Stephen William Smith

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-05-24
Date of birth
March 1955
Nationality
British
Country of residence
England
Correspondence address
Unit 1, Ivatt Way, Westwood, Peterborough, PE3 7EZ, United Kingdom