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 - EDINBURGH

This company is listed in the following categories:
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)
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

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