Filing status
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Gxo Logistics Holdings UK Unlimited
- Incorporated
- 3 January 2019 (7 years)
- Previously known as
- Xpo Logistics Services UK (until 18 August 2021)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Lancaster HouseNunn Mills RoadNorthamptonNN1 5GE
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 June 2024
British
Born June 1972 (54)
Macgregor, Stuart
Secretary · Appointed 13 May 2021
Director · Appointed 14 November 2019
British
Born October 1971 (55)
Officer history (8 former)
20 June 2024
14 June 2024
28 February 2023
28 January 2023
1 January 2022
31 December 2021
10 June 2021
13 May 2021
Appointed Macgregor, Stuart as Secretary
13 May 2021
Resigned Kirsis, Karlis as Secretary
5 May 2021
14 November 2019
14 November 2019
15 October 2019
Appointed Kirsis, Karlis as Secretary
15 October 2019
27 September 2019
Resigned Garratt, Georgina as Secretary
27 September 2019
3 January 2019
Appointed Garratt, Georgina as Secretary
3 January 2019
3 January 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02738580
Former controllers (4)
1 May 2026
Ceased International Venture Holdings Limited — Owns 75–100% of shares
20 December 2024
Ceased Gxo Logistics, Inc. — Owns 75–100% of shares
2 August 2021
Ceased Xpo Logistics, Inc. — Owns 75–100% of shares
4 June 2021
Ceased Xpo Logistics Europe — Owns 75–100% of shares
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Gxo Logistics FH Limited Owns 75–100% of shares
Gxo Logistics HC Limited Owns 75–100% of shares
Gxo Logistics Holdings UK Unlimited This company Owns 75–100% of shares
Gxo Logistics Finance UK Limited Owns 75–100% of shares
Gxo Logistics UK II Limited 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 58
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 5 May 2026 | Cessation of a person with significant control | |||
| 5 May 2026 | Notification of a person with significant control | |||
| 13 January 2026 | Director's details changed | |||
| 13 January 2026 | Confirmation statement with no updates | 31 December 2025 |
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