Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Gxo Logistics Services UK Limited
- Incorporated
- 2 June 1999 (27 years)
- Previously known as
- Xpo Supply Chain Services UK Limited (until 18 August 2021)Menlo Worldwide UK Limited (until 1 August 2016)Menlo Worldwide Logistics UK Limited (until 26 July 2005)Earlier: Menlo Logistics UK Limited, Anodeport Limited
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- Lancaster HouseNunn Mills RoadNorthamptonNN1 5GE
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 January 2025
British
Born November 1976
Macgregor, Stuart
Secretary · Appointed 13 May 2021
Director · Appointed 1 January 2018
British
Born October 1971 (55)
Officer history (32 former)
22 January 2026
13 January 2025
14 June 2024
13 May 2021
Resigned Kirsis, Karlis as Secretary
13 May 2021
Appointed Macgregor, Stuart as Secretary
15 October 2019
11 October 2019
Appointed Kirsis, Karlis as Secretary
27 September 2019
Resigned Garratt, Georgina as Secretary
11 September 2019
1 January 2018
1 January 2018
20 February 2017
Appointed Garratt, Georgina as Secretary
17 February 2017
Resigned Navid Lane, Lyndsay as Secretary
20 January 2017
4 November 2016
4 November 2016
1 August 2016
Appointed Navid Lane, Lyndsay as Secretary
1 August 2016
15 June 2016
3 June 2016
29 March 2016
Resigned Ahmad, Uzma as Director
3 March 2016
Resigned Gunn, Anthony as Director
24 February 2016
24 February 2016
24 February 2016
30 October 2015
Resigned Krull, Stephen Keith as Secretary
30 October 2015
30 September 2014
Resigned Dagnese, Joseph Michael as Director
20 December 2013
Resigned Kowalski, Gary David as Director
20 December 2013
Resigned Bianco, Robert as Director
19 November 2013
Appointed Dagnese, Joseph Michael as Director
17 September 2013
Appointed Ahmad, Uzma as Director
17 September 2013
17 September 2013
15 September 2013
Resigned Beckett, John Charles as Director
7 June 2013
Appointed Krull, Stephen Keith as Secretary
7 June 2013
Resigned Terry, Patrick Michael as Secretary
1 January 2012
Appointed Gunn, Anthony as Director
8 December 2010
Appointed Terry, Patrick Michael as Secretary
8 December 2010
8 December 2010
8 September 2010
Resigned Johnson, Todd Anthony as Director
8 September 2010
Appointed Beckett, John Charles as Director
6 June 2005
Resigned Williford, John as Director
6 June 2005
Appointed Kowalski, Gary David as Director
10 April 2005
Resigned Meyers, Allan Wayne as Director
2 December 2002
Resigned Schmoller, Eberhard George Herman as Director
2 December 2002
Appointed Meyers, Allan Wayne as Director
2 December 2002
Resigned Ratnathicam, Sanchayan Chutta as Director
2 December 2002
2 December 2002
2 December 2002
Appointed Johnson, Todd Anthony as Director
19 August 1999
19 August 1999
Appointed Ratnathicam, Sanchayan Chutta as Director
19 August 1999
Appointed Williford, John as Director
19 August 1999
Appointed Bianco, Robert as Director
19 August 1999
Appointed Schmoller, Eberhard George Herman as Director
19 August 1999
19 August 1999
19 August 1999
11 August 1999
11 August 1999
11 August 1999
11 August 1999
11 August 1999
2 June 1999
2 June 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc037270
Former controllers (2)
27 June 2025
Ceased Gxo Logistics, Inc. — Owns 75–100% of shares
2 August 2021
Ceased Xpo Logistics, Inc. — Owns 75–100% of shares
Filings 170
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 23 January 2026 | Termination of appointment of a director | |||
| 13 January 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 9 January 2026 | Director's details changed | |||
| 6 October 2025 | Full accounts | 31 December 2024 |
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