Gxo Logistics Services Uk Limited

Company details

Type

Private Limited Company

Incorporated

1999-06-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-12-31 · next due 2027-01-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Gill, James Edward · Director appointed 2025-01-13
• Macgregor, Stuart · Secretary appointed 2021-05-13
• Williams, Gavin Glen · Director appointed 2018-01-01
• Cawston, Richard · Director appointed 2016-02-24 resigned 2026-01-22
• Kirsis, Karlis · Secretary appointed 2019-10-11 resigned 2021-05-13
• Garratt, Georgina · Secretary appointed 2017-02-20 resigned 2019-09-27
• Evans, Simon Gavin · Director appointed 2016-11-04 resigned 2019-09-11
• Wilson, Malcolm · Director appointed 2016-02-24 resigned 2018-01-01
• Navid Lane, Lyndsay · Secretary appointed 2016-08-01 resigned 2017-02-17
• Devens, Gordon Emerson · Director appointed 2016-06-15 resigned 2017-01-20
• Thomas, David James · Director appointed 2016-02-24 resigned 2016-11-04
• Morris, Michael Joseph · Director appointed 2013-09-17 resigned 2016-06-03
• Ahmad, Uzma · Director appointed 2013-09-17 resigned 2016-03-29
• Gunn, Anthony · Director appointed 2012-01-01 resigned 2016-03-03
• Krull, Stephen Keith · Director appointed 2013-09-17 resigned 2015-10-30
• Krull, Stephen Keith · Secretary appointed 2013-06-07 resigned 2015-10-30
• Dagnese, Joseph Michael · Director appointed 2013-11-19 resigned 2014-09-30
• Kowalski, Gary David · Director appointed 2005-06-06 resigned 2013-12-20
• Bianco, Robert · Director appointed 1999-08-19 resigned 2013-12-20
• Beckett, John Charles · Director appointed 2010-09-08 resigned 2013-09-15
• Terry, Patrick Michael · Secretary appointed 2010-12-08 resigned 2013-06-07
• Pileggi, Jennifer · Director appointed 1999-08-19 resigned 2010-12-08
• Johnson, Todd Anthony · Director appointed 2002-12-02 resigned 2010-09-08
• Williford, John · Director appointed 1999-08-19 resigned 2005-06-06
• Meyers, Allan Wayne · Director appointed 2002-12-02 resigned 2005-04-10
• Ratnathicam, Sanchayan Chutta · Director appointed 1999-08-19 resigned 2002-12-02
• Quesnel, Gregory Lee · Director appointed 1999-08-19 resigned 2002-12-02
• Schmoller, Eberhard George Herman · Director appointed 1999-08-19 resigned 2002-12-02
• Abogado Nominees Limited · Corporate Nominee Director appointed 1999-08-11 resigned 1999-08-19
• Abogado Custodians Limited · Corporate Nominee Director appointed 1999-08-11 resigned 1999-08-19
• Luciene James Limited · Corporate Nominee Director appointed 1999-06-02 resigned 1999-08-11
• The Company Registration Agents Limited · Corporate Nominee Secretary appointed 1999-06-02 resigned 1999-08-11

People with significant control (3)

• Gxo Logistics, Inc. Ceased 2025-06-27
  Corporate Entity Psc · notified 2021-08-02
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Xpo Logistics, Inc. Ceased 2021-08-02
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Gxo Logistics Uk Limited Active
  Corporate Entity Psc · notified 2025-06-27
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-01-23 Termination director company with name termination date TM01 Officers
• 2026-01-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-01-09 Director details changed CH01 Officers
• 2025-10-06 Full accounts (paper) AA Accounts
• 2025-06-30 Notification of a person with significant control PSC02 PSC
• 2025-06-30 Cessation of a person with significant control PSC07 PSC
• 2025-01-14 Appointment of director AP01 Officers
• 2025-01-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-07 Full accounts (paper) AA Accounts
• 2024-09-18 Termination director company with name termination date TM01 Officers
• 2024-01-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-29 Full accounts (paper) AA Accounts
• 2023-05-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-28 Director details changed CH01 Officers
• 2023-02-28 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.