Gxo Logistics FST Limited

Active12306472 Private limited company
Incorporated
8 November 2019 (7 years)
Previously known as
Xpo Logistics Holdings Limited (until 17 August 2021)
Pluto Holdings Logistics Limited (until 4 January 2021)
Industry
Other transportation support activities (52290)
Directors
Owned by
Accounts type
Full
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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2025
Also at Gxo Logistics UK II Limited, Onevast Limited, Wincanton Limited · more companies
British
Born November 1976
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 (10 former)
22 January 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
28 June 2023
Appointed Macgregor, Stuart Robert as Director
28 June 2023
Resigned Macgregor, Stuart Robert as Director
28 February 2023
Resigned Moore, Graham Robert as Director
28 February 2023
Appointed Thomas, David James 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
Appointed Kirsis, Karlis as Secretary
1 January 2021
Appointed Thomas, David James as Director
1 January 2021
Appointed Cawston, Richard as Director
1 January 2021
Appointed Williams, Gavin Glen as Director
1 January 2021
Resigned O'Brien, Daniel Richard as Secretary
1 January 2021
Resigned Best, Allison Michelle as Director
1 January 2021
Resigned Cox, Brian as Director
8 November 2019
Appointed O'Brien, Daniel Richard as Secretary
8 November 2019
Appointed Best, Allison Michelle as Director
8 November 2019
Appointed Cox, Brian as Director

Ownership 1 active

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

Corporate entity · Notified 8 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05786141

Filings 49

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
6 March 2026Change of details for a person with significant control
23 January 2026Termination of appointment of a director
9 January 2026Director's details changed
9 January 2026Confirmation statement with no updates31 December 2025
Show all 49 filings

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Gxo Logistics Finance UK Limited

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