Gxo Servicetech UK II Limited

Active03899678 Private limited company
Incorporated
24 December 1999 (26 years)
Previously known as
Repairtech Limited (until 4 January 2024)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
Lancaster House
Nunn Mills Road
Northampton
NN1 5GE

Website & contact details

Group website
The site of this company’s group or brand.

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
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 March 2026
British
Born March 1969 (57)
Director · Appointed 9 March 2026
British
Born October 1974 (52)
Macgregor, Stuart
Secretary · Appointed 9 January 2023
Director · Appointed 14 January 2022
British
Born May 1972 (54)
Officer history (20 former)
9 March 2026
Resigned Gill, James Edward as Director
9 March 2026
Appointed Rafferty, Lewis John as Director
9 March 2026
Appointed Durkin, Paul Andrew as Director
6 March 2026
Resigned Costello, Richard David as Director
6 March 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
Appointed Cawston, Richard as Director
9 January 2023
Resigned Hodkin, David Arthur as Director
9 January 2023
Appointed Thomas, David James as Director
9 January 2023
Appointed Macgregor, Stuart as Secretary
9 January 2023
Resigned Parkin, Steven Nicholas as Director
9 January 2023
Resigned Hodgkiss, Marianne as Secretary
9 January 2023
Resigned Mannix, Antony Gerard as Director
14 January 2022
Appointed Martin, Jayne as Director
20 November 2019
Resigned Dempsey, Emma as Director
28 July 2018
Resigned Costello, Rachael Elizabeth as Director
15 June 2017
Appointed Hodgkiss, Marianne as Secretary
15 June 2017
Appointed Mannix, Antony Gerard as Director
15 June 2017
Appointed Hodkin, David Arthur as Director
15 June 2017
Appointed Parkin, Steven Nicholas as Director
15 June 2017
Appointed Dempsey, Emma as Director
15 June 2017
Appointed Costello, Rachael Elizabeth as Director
15 June 2017
Resigned Costello, Rachael Elizabeth as Director
15 June 2017
Resigned Costello, Richard David as Secretary
21 April 2005
Resigned Howell, Leigh Curtis as Director
21 April 2005
Resigned Howell, Rachel Anne as Director
24 May 2004
Appointed Howell, Rachel Anne as Director
24 May 2004
Appointed Costello, Rachael Elizabeth as Director
2 April 2000
Resigned Wakeham, Rachel Anne as Secretary
2 April 2000
Appointed Costello, Richard David as Director
2 April 2000
Appointed Howell, Leigh Curtis as Director
2 April 2000
Appointed Costello, Richard David as Secretary
2 April 2000
Resigned Wakeham, Rachel Anne as Director
2 April 2000
Resigned Wakeham, Shelia as Director
24 December 1999
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
24 December 1999
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
24 December 1999
Appointed Wildman & Battell Limited as Corporate Nominee Director
24 December 1999
Resigned Wildman & Battell Limited as Corporate Nominee Director
24 December 1999
Appointed Wakeham, Rachel Anne as Secretary
24 December 1999
Appointed Wakeham, Rachel Anne as Director
24 December 1999
Appointed Wakeham, Shelia as Director

Ownership 1 active

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

Corporate entity · Notified 15 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 03042024
Former controllers (2)
15 June 2017
Ceased Richard Costello — Owns 50–75% of shares
15 June 2017
Ceased Rachael Costello — Owns 25–50% of shares

Filings 130

Show all 130 filings

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