GXO LOGISTICS UK LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
GXO LOGISTICS UK LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
GXO LOGISTICS UK LIMITED was incorporated 62 years ago on 15/02/1962 and has the registered number: SC037270. The accounts status is FULL and accounts are next due on 30/09/2024.
GXO LOGISTICS UK LIMITED was incorporated 62 years ago on 15/02/1962 and has the registered number: SC037270. The accounts status is FULL and accounts are next due on 30/09/2024.
GXO LOGISTICS UK LIMITED - EDINBURGH
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BUILDING 1
EDINBURGH
EH3 8RY
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
XPO SUPPLY CHAIN UK LIMITED (until 17/08/2021)
XPO SUPPLY CHAIN UK LIMITED (until 17/08/2021)
NORBERT DENTRESSANGLE LOGISTICS LIMITED (until 01/12/2015)
CHRISTIAN SALVESEN DISTRIBUTION LIMITED (until 26/09/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART MACGREGOR | Secretary | 2021-05-13 | CURRENT | ||
MR RICHARD CAWSTON | May 1973 | British | Director | 2014-10-01 | CURRENT |
MR DAVID JAMES THOMAS | Jan 1962 | British | Director | 2023-02-28 | CURRENT |
MR GAVIN WILLIAMS | Oct 1971 | British | Director | 2018-01-01 | CURRENT |
PAUL IAN REDFERN | Dec 1950 | British | Director | 1997-04-01 UNTIL 1998-08-18 | RESIGNED |
TIMOTHY HORACE HUTTON | Jul 1941 | British | Director | RESIGNED | |
EDWARD HUGH DAVIDSON PEPPIATT | Mar 1967 | British | Director | 2003-07-29 UNTIL 2007-12-21 | RESIGNED |
MS LYNDSAY GILLIAN NAVID LANE | May 1977 | British | Director | 2011-09-22 UNTIL 2015-11-30 | RESIGNED |
MR GRAHAM ROBERT MOORE | Sep 1964 | British | Director | 2022-01-01 UNTIL 2023-02-28 | RESIGNED |
HENRY RUSCH | Aug 1958 | British | Director | 1996-01-22 UNTIL 1997-03-31 | RESIGNED |
MR COLIN GEOFFREY MILES | Feb 1954 | British | Director | 1994-07-04 UNTIL 1997-03-31 | RESIGNED |
MR COLIN GEOFFREY MILES | Feb 1954 | British | Director | 1999-02-15 UNTIL 2007-05-09 | RESIGNED |
THOMAS EDWARD MCCABE | May 1945 | British | Director | 1990-04-02 UNTIL 1991-06-30 | RESIGNED |
CHRISTOPHER CHARLES ROBERT MACK | Jan 1943 | British | Director | RESIGNED | |
MR CHRISTOPHER MASTERS | May 1947 | British | Director | 1996-01-22 UNTIL 1997-09-26 | RESIGNED |
STEPHANE JACQUES ANDRE PHILIPPE LAUGERY | Apr 1970 | French | Director | 2007-12-21 UNTIL 2009-01-01 | RESIGNED |
BERTRAND LE GOFF | Jul 1975 | French | Director | 2013-11-01 UNTIL 2015-11-30 | RESIGNED |
DR HERVE FRANCOIS MARIE MONTJOTIN | May 1965 | French | Director | 2012-11-12 UNTIL 2015-09-04 | RESIGNED |
GAULTIER DE LA ROCHEBROCHARD | Secretary | 2010-04-01 UNTIL 2011-08-01 | RESIGNED | ||
MS GEORGINA GARRATT | Secretary | 2017-02-20 UNTIL 2019-09-27 | RESIGNED | ||
GEOFFREY WEMYSS HORNE | Aug 1947 | British | Secretary | RESIGNED | |
CHARLES MALCOLM MCDONALD | May 1934 | Secretary | 1990-04-02 UNTIL 1997-03-31 | RESIGNED | |
LYNDSAY NAVID LANE | British | Secretary | 2011-09-01 UNTIL 2017-02-17 | RESIGNED | |
DAVID PAUL LYNCH | Sep 1964 | British | Secretary | 1997-03-31 UNTIL 2008-02-29 | RESIGNED |
MR IAN ANDREW ROSE | May 1968 | British | Secretary | 2008-03-01 UNTIL 2009-06-30 | RESIGNED |
NIGEL PAUL SARGENT | Jul 1950 | Secretary | 2009-07-01 UNTIL 2010-04-01 | RESIGNED | |
MR KARLIS KIRSIS | Secretary | 2019-10-15 UNTIL 2021-05-13 | RESIGNED | ||
MR PETER GRAHAM ASPDEN | Oct 1951 | British | Director | 1998-06-30 UNTIL 2003-07-24 | RESIGNED |
JONATHAN MARK GITTINS | Oct 1954 | British | Director | 1995-04-21 UNTIL 1996-03-31 | RESIGNED |
GILLES FAVELLET | Aug 1952 | French | Director | 2009-01-01 UNTIL 2010-04-18 | RESIGNED |
MR GAULTIER DE LA ROCHEBROCHARD | Sep 1969 | French | Director | 2011-09-22 UNTIL 2015-09-29 | RESIGNED |
MR FREDERICK JOHN ROBERT CRAIG | May 1943 | British | Director | RESIGNED | |
JOHN GRAHAM CAMPBELL | Jan 1944 | British | Director | 1990-04-02 UNTIL 1990-12-03 | RESIGNED |
CHRISTOPHE CALS | Apr 1974 | French | Director | 2010-10-11 UNTIL 2012-03-22 | RESIGNED |
JOHN LEONARD BROTHERTON | Jan 1943 | British | Director | 1993-10-22 UNTIL 1997-05-27 | RESIGNED |
GORDON ERNEST HARDSTAFF | Jan 1928 | British | Director | RESIGNED | |
DAVID JOHN BRISTOW | Jul 1949 | British | Director | 1993-03-24 UNTIL 1999-02-12 | RESIGNED |
PATRICK BATAILLARD | Apr 1964 | French | Director | 2007-12-21 UNTIL 2009-01-01 | RESIGNED |
MR PATRICK BATAILLARD | Apr 1964 | French | Director | 2011-09-22 UNTIL 2015-11-27 | RESIGNED |
EDWARD JOSEPH RODERICK | Oct 1952 | British | Director | 1996-01-22 UNTIL 2004-06-18 | RESIGNED |
KENNETH ALLISON | Oct 1944 | British | Director | 1992-07-21 UNTIL 1996-03-31 | RESIGNED |
IAN C ADAM | Sep 1943 | British | Director | 1997-04-01 UNTIL 1998-06-30 | RESIGNED |
MR FRANCOIS LOUIS ANDRE BERTREAU | Jan 1955 | French | Director | 2009-01-01 UNTIL 2012-11-12 | RESIGNED |
DAVID WILLIAM HOWES | Nov 1938 | British | Director | RESIGNED | |
SIMON GAVIN EVANS | Jan 1971 | British | Director | 2016-11-04 UNTIL 2019-10-11 | RESIGNED |
MR GEORGE FLOCKHART LANGLANDS | Jan 1947 | British | Director | 1990-04-02 UNTIL 1994-06-22 | RESIGNED |
JOHN ALLAN STURROCK | May 1942 | British | Director | 1990-04-02 UNTIL 1993-01-29 | RESIGNED |
JULIAN ALEX STEADMAN | Jul 1953 | British | Director | 2005-02-01 UNTIL 2007-12-21 | RESIGNED |
PHILIP JAMES SHAW | Feb 1962 | British | Director | 2013-04-01 UNTIL 2014-10-01 | RESIGNED |
MR DAVID JAMES THOMAS | Jan 1962 | British | Director | 2019-10-15 UNTIL 2021-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gxo Logistics Holdings Uk Unlimited | 2019-12-27 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Xpo Logistics Europe Sa | 2016-04-06 - 2019-12-27 | Lyon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |