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 Drinks Limited
- Incorporated
- 29 March 2006 (20 years)
- Previously known as
- Xpo Logistics Drinks Limited (until 17 August 2021)Kuehne + Nagel Drinks Logistics Limited (until 4 January 2021)
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103)
- Accounts type
- Full
- Region
- East Midlands
- Address
- Lancaster HouseNunn Mills RoadNorthamptonNN1 5GE
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 23 January 2026
British
Born June 1972 (54)
Director · Appointed 13 January 2025
British
Born November 1976
Macgregor, Stuart
Secretary · Appointed 13 May 2021
Director · Appointed 1 January 2021
British
Born October 1971 (55)
Officer history (23 former)
23 January 2026
22 January 2026
13 January 2025
13 January 2025
25 June 2024
14 June 2024
10 August 2023
28 June 2023
28 February 2023
28 February 2023
1 January 2022
31 December 2021
13 May 2021
Resigned Kirsis, Karlis as Secretary
13 May 2021
Appointed Macgregor, Stuart as Secretary
1 January 2021
1 January 2021
Appointed Kirsis, Karlis as Secretary
1 January 2021
1 January 2021
1 January 2021
1 January 2021
Resigned O'Brien, Daniel Richard as Secretary
1 January 2021
1 July 2019
Appointed O'Brien, Daniel Richard as Secretary
1 July 2019
Resigned Stokes, Tristan Richard Michael as Secretary
2 January 2019
2 January 2019
17 November 2018
24 September 2018
1 January 2017
1 January 2017
10 October 2016
Appointed Stokes, Tristan Richard Michael as Secretary
31 May 2016
1 April 2016
1 April 2016
20 August 2015
Resigned White, Wener Andrew as Director
6 October 2014
6 October 2014
Appointed White, Wener Andrew as Director
1 November 2013
1 November 2013
1 November 2012
1 November 2012
1 October 2011
1 October 2011
22 January 2009
22 January 2009
22 January 2009
20 December 2008
3 May 2007
29 March 2006
29 March 2006
29 March 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares Registered In England And Wales
Reg. no. 05786141
Former controllers (1)
6 October 2020
Ceased Kuehne + Nagel Limited — Owns 75–100% of shares
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Full accounts | 31 December 2025 | ||
| 23 January 2026 | Termination of appointment of a director | |||
| 23 January 2026 | Appointment of a director | |||
| 9 January 2026 | Director's details changed | |||
| 9 January 2026 | Confirmation statement with no updates | 31 December 2025 |
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