Gxo Logistics Drinkflow Limited

Active05786119 Private limited company
Incorporated
19 April 2006 (20 years)
Previously known as
Xpo Logistics Drinkflow Limited (until 17 August 2021)
Kuehne + Nagel Drinkflow Logistics Limited (until 4 January 2021)
Drinkflow Logistics Limited (until 27 April 2006)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Small
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
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2026
Also at Xanthous 9 Limited, Gxo Logistics FH Limited, Gxo Logistics Drinks Limited · more companies
British
Born June 1972 (54)
Macgregor, Stuart
Secretary · Appointed 13 May 2021
Director · Appointed 1 January 2021
Also at Gxo Logistics UK II Limited, Onevast Limited, Gxo Logistics HC Limited · more companies
British
Born October 1971 (55)
Officer history (31 former)
23 January 2026
Appointed Macgregor, Stuart Robert as Director
22 January 2026
Resigned Cawston, Richard as Director
14 June 2024
Resigned Thomas, David James as Director
10 August 2023
Resigned Macgregor, Stuart Robert as Director
28 June 2023
Appointed Macgregor, Stuart Robert as Director
28 February 2023
Appointed Thomas, David James as Director
28 February 2023
Resigned Moore, Graham Robert as Director
1 January 2022
Appointed Moore, Graham Robert as Director
31 December 2021
Resigned Thomas, David James as Director
13 May 2021
Appointed Macgregor, Stuart as Secretary
13 May 2021
Resigned Kirsis, Karlis as Secretary
1 January 2021
Resigned Best, Allison Michelle as Director
1 January 2021
Appointed Cawston, Richard as Director
1 January 2021
Appointed Kirsis, Karlis as Secretary
1 January 2021
Resigned O'Brien, Daniel Richard as Secretary
1 January 2021
Appointed Williams, Gavin Glen as Director
1 January 2021
Appointed Thomas, David James as Director
1 January 2021
Resigned Cox, Brian as Director
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
Appointed Best, Allison Michelle as Director
17 November 2018
Resigned Bennett, Marcus as Director
24 September 2018
Appointed Cox, Brian as Director
26 February 2018
Resigned Elberg, Alexander as Director
26 February 2018
Resigned Sikorsky, Radovan as Director
1 January 2017
Resigned Cox, Brian as Director
1 January 2017
1 January 2017
Appointed Stokes, Tristan Richard Michael as Secretary
1 September 2016
Appointed Sikorsky, Radovan as Director
1 September 2016
31 May 2016
Resigned Layton, Robert as Secretary
3 May 2016
Appointed Cox, Brian as Director
3 May 2016
Resigned Held, Thierry Patrick as Director
20 August 2015
Appointed Bennett, Marcus as Director
20 August 2015
Resigned White, Werner Andrew as Director
27 January 2015
Appointed Elberg, Alexander as Director
27 January 2015
Resigned Burrows, Marc Ian as Director
6 October 2014
Resigned Edmonds, Dominic as Director
6 October 2014
Appointed White, Werner Andrew as Director
1 September 2014
Appointed Burrows, Marc Ian as Director
1 September 2014
Resigned Hoffman, Paul Nicholas as Director
1 September 2014
1 September 2014
Resigned Gross, Marc Joseph as Director
1 November 2012
Appointed Edmonds, Dominic as Director
1 November 2012
Resigned Lindfield, Glenn Jonathan as Director
27 April 2011
Resigned Reich, Dirk as Director
27 April 2011
Appointed Lindfield, Glenn Jonathan as Director
23 January 2009
Appointed Reich, Dirk as Director
22 January 2009
Resigned Lindfield, Glenn Jonathan as Director
22 January 2009
Appointed Held, Thierry Patrick as Director
22 January 2009
Resigned Blanka, Marcus as Director
1 July 2008
Appointed Gross, Marc Joseph as Director
28 April 2008
Resigned Glancey, Stephen as Director
30 June 2006
Appointed Blanka, Marcus as Director
30 June 2006
Resigned Harrison, Mark Andrew John, Mr. as Director
24 April 2006
Appointed Lindfield, Glenn Jonathan as Director
24 April 2006
Appointed Hoffman, Paul Nicholas as Director
24 April 2006
Appointed Glancey, Stephen as Director
24 April 2006
Appointed Layton, Robert as Secretary
24 April 2006
Appointed Harrison, Mark Andrew John, Mr. as Director
24 April 2006
Resigned Charlotte Secretaries Limited as Corporate Secretary
24 April 2006
Resigned Turnbull, David Alistair as Director
19 April 2006
Appointed Charlotte Secretaries Limited as Corporate Secretary
19 April 2006
Appointed Turnbull, David Alistair as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 5786141

Filings 173

DateDescriptionMade Up ToPagesPDF
10 August 2026Accounts for a small company31 December 2025
23 January 2026Termination of appointment of a director
23 January 2026Appointment of a director
9 January 2026Director's details changed
9 January 2026Confirmation statement with no updates31 December 2025
Show all 173 filings

Some other companies at this address

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

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