Gxo Logistics UK II Limited

Active03042024 Private limited company
Incorporated
4 April 1995 (31 years)
Previously known as
Clipper Logistics Limited (until 16 January 2023)
Clipper Logistics PLC (until 12 January 2023)
Clipper Logistics Limited (until 15 May 2014)
Earlier: Clipper Logistics Group Limited, Clipper Group Limited, Fortune 11 Limited
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
Lancaster House
Nunn Mills Road
Northampton
NN1 5GE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
19
Outstanding
0
Part satisfied
0
Satisfied
19

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2025
Also at Onevast Limited, Wincanton Limited, Inteq Group Limited · more companies
British
Born November 1976
Macgregor, Stuart
Secretary · Appointed 9 January 2023
Director · Appointed 9 January 2023
Also at Onevast Limited, Gxo Logistics HC Limited, Wincanton Limited · more companies
British
Born October 1971 (55)
Officer history (30 former)
22 January 2026
Resigned Cawston, Richard as Director
13 January 2025
Appointed Gill, James Edward as Director
13 January 2025
Resigned Rafferty, Lewis John as Director
25 June 2024
Appointed Rafferty, Lewis John as Director
14 June 2024
Resigned Thomas, David James as Director
9 January 2023
Resigned Hodkin, David Arthur as Director
9 January 2023
Resigned Hodgkiss, Marianne as Secretary
9 January 2023
Appointed Cawston, Richard as Director
9 January 2023
Appointed Williams, Gavin Glen as Director
9 January 2023
Appointed Macgregor, Stuart as Secretary
9 January 2023
Appointed Thomas, David James as Director
9 January 2023
Resigned Mannix, Antony Gerard as Director
9 January 2023
Resigned Parkin, Steven Nicholas as Director
24 May 2022
Resigned Cross, Christine as Director
24 May 2022
Resigned Watson, Stuart as Director
24 May 2022
Resigned Rocos, Constantino as Director
3 June 2020
Appointed Cross, Christine as Director
3 June 2020
Resigned Robertson, Stephen Peter as Director
28 February 2020
Resigned Russell, Michael John as Director
1 January 2020
Appointed Rocos, Constantino as Director
26 March 2019
Appointed Watson, Stuart as Director
7 November 2018
Resigned Series, Ronald Charles as Director
20 August 2018
Resigned Jackson, Guy Collingwood as Secretary
20 August 2018
Appointed Hodgkiss, Marianne as Secretary
12 July 2017
Resigned Hampden Smith, Paul Nigel as Director
28 April 2017
Resigned Fahey, Sean Eugene as Director
9 February 2015
Resigned White, Paul Gerard as Secretary
9 February 2015
Appointed Jackson, Guy Collingwood as Secretary
16 May 2014
Appointed Robertson, Stephen Peter as Director
16 May 2014
Appointed Hampden Smith, Paul Nigel as Director
16 May 2014
Appointed Russell, Michael John as Director
16 May 2014
Appointed Series, Ronald Charles as Director
13 May 2014
Resigned Badrock, Michael David as Director
13 May 2014
Resigned Hinds, Nigel John as Director
17 October 2008
Resigned Bracewell, Melvyn as Director
1 September 2006
Appointed White, Paul Gerard as Secretary
1 May 2006
Appointed Mannix, Antony Gerard as Director
31 March 2006
Resigned Hanson, Angela Judith as Secretary
31 October 2003
Resigned Fahey, Sean Eugene as Secretary
31 October 2003
Resigned Taylor, Kenneth as Director
31 October 2003
Appointed Hanson, Angela Judith as Secretary
6 May 2003
Appointed Hinds, Nigel John as Director
6 May 2003
Appointed Badrock, Michael David as Director
6 May 2003
Appointed Bracewell, Melvyn as Director
2 May 2003
Appointed Hodkin, David Arthur as Director
20 August 2001
Appointed Taylor, Kenneth as Director
20 August 2001
Resigned Savage, Paul Vincent as Director
3 August 2001
Resigned Robinson, Paul as Director
19 May 2000
Appointed Savage, Paul Vincent as Director
23 August 1999
Resigned Thompson, Jonathan Roger as Director
15 June 1998
Resigned Khela, Surjeet Singh as Director
18 October 1996
Appointed Khela, Surjeet Singh as Director
2 August 1996
Resigned Danby, Michael David as Director
21 August 1995
Appointed Thompson, Jonathan Roger as Director
12 June 1995
Appointed Danby, Michael David as Director
12 June 1995
Appointed Fahey, Sean Eugene as Director
12 June 1995
Appointed Fahey, Sean Eugene as Secretary
12 June 1995
Appointed Parkin, Steven Nicholas as Director
12 June 1995
Appointed Robinson, Paul as Director
12 June 1995
Resigned Ruane, Bernadette as Secretary
12 June 1995
Resigned Bentley, David Jonathan as Director
4 April 1995
Appointed Ruane, Bernadette as Secretary
4 April 1995
Appointed Bentley, David Jonathan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11747954

Holdings 11

Companies where Gxo Logistics UK II Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
3 September 2024
Ceased International Venuture Holdings Ltd — Owns 75–100% of shares
11 November 2022
Ceased Gxo Logistics, Inc. — Owns 75–100% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

International Venture Holdings Limited
Gxo Logistics FH Limited Owns 75–100% of shares
Gxo Logistics HC Limited Owns 75–100% of shares
Gxo Logistics Holdings UK Unlimited Owns 75–100% of shares
Gxo Logistics Finance UK Limited Owns 75–100% of shares
Gxo Logistics UK II Limited This company Owns 75–100% of shares
Gxo Logistics UK Limited Owns 75–100% of shares
Gxo Logistics Holdings Limited Owns 75–100% of shares
Gxo Logistics Trustees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Satisfaction of a charge in full
23 January 2026Termination of appointment of a director
14 January 2026Confirmation statement with updates31 December 2025
9 January 2026Director's details changed
4 October 2025Full accounts31 December 2024
Show all recent filings

Some other companies at this address

Clicklink Logistics Limited
Gxo Logistics Drinkflow Holdings Limited
Gxo Logistics Drinkflow Limited
Gxo Logistics Drinks Limited
Gxo Logistics FH Limited
Gxo Logistics Finance UK Limited

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