Gxo Logistics UK Limited

ActiveSC037270 Private limited company
Incorporated
15 February 1962 (64 years)
Previously known as
Xpo Supply Chain UK Limited (until 17 August 2021)
Norbert Dentressangle Logistics Limited (until 1 December 2015)
Christian Salvesen Distribution Limited (until 26 September 2008)
This list may be incomplete. See all names on Companies House
Industry
Freight transport by road (49410)
Operation of warehousing and storage facilities for land transport activities (52103)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
Building 1
9 Haymarket Square
Edinburgh
EH3 8RY

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 4 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)
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 2018
Also at Gxo Logistics UK II Limited, Onevast Limited, Gxo Logistics HC Limited · more companies
British
Born October 1971 (55)
Officer history (56 former)
23 January 2026
Appointed Macgregor, Stuart Robert as Director
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
13 January 2025
Resigned Macgregor, Stuart Robert as Director
25 June 2024
Appointed Rafferty, Lewis John as Director
20 June 2024
Appointed Macgregor, Stuart Robert as Director
14 June 2024
Resigned Thomas, David James 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
Resigned Kirsis, Karlis as Secretary
13 May 2021
Appointed Macgregor, Stuart as Secretary
15 October 2019
Appointed Kirsis, Karlis as Secretary
15 October 2019
Appointed Thomas, David James as Director
11 October 2019
Resigned Evans, Simon Gavin as Director
27 September 2019
Resigned Garratt, Georgina as Secretary
1 January 2018
Resigned Wilson, Malcolm as Director
1 January 2018
Appointed Williams, Gavin Glen as Director
20 February 2017
Appointed Garratt, Georgina as Secretary
17 February 2017
Resigned Navid Lane, Lyndsay as Secretary
4 November 2016
Appointed Evans, Simon Gavin as Director
4 November 2016
Resigned Thomas, David James as Director
30 November 2015
Resigned Le Goff, Bertrand as Director
30 November 2015
Resigned Navid Lane, Lyndsay Gillian as Director
27 November 2015
Resigned Bataillard, Patrick as Director
29 September 2015
Resigned De La Rochebrochard, Gaultier as Director
4 September 2015
1 October 2014
Resigned Shaw, Philip James as Director
1 October 2014
Appointed Cawston, Richard as Director
1 November 2013
Appointed Le Goff, Bertrand as Director
1 April 2013
Appointed Shaw, Philip James as Director
12 November 2012
Resigned Bertreau, Francois Louis Andre as Director
12 November 2012
22 March 2012
Resigned Cals, Christophe as Director
22 September 2011
Appointed Bataillard, Patrick as Director
22 September 2011
Appointed Navid Lane, Lyndsay Gillian as Director
22 September 2011
Appointed De La Rochebrochard, Gaultier as Director
1 September 2011
Appointed Navid Lane, Lyndsay as Secretary
1 August 2011
Resigned De La Rochebrochard, Gaultier as Secretary
1 June 2011
Appointed Thomas, David James as Director
11 October 2010
Appointed Cals, Christophe as Director
18 April 2010
Resigned Favellet, Gilles as Director
1 April 2010
Resigned Sargent, Nigel Paul as Secretary
1 April 2010
Appointed De La Rochebrochard, Gaultier as Secretary
1 July 2009
Appointed Sargent, Nigel Paul as Secretary
30 June 2009
Resigned Rose, Ian Andrew as Secretary
1 January 2009
1 January 2009
Appointed Favellet, Gilles as Director
1 January 2009
Appointed Bertreau, Francois Louis Andre as Director
1 January 2009
Resigned Bataillard, Patrick as Director
8 December 2008
Appointed Wilson, Malcolm as Director
1 March 2008
Appointed Rose, Ian Andrew as Secretary
29 February 2008
Resigned Lynch, David Paul as Secretary
21 December 2007
Resigned Steadman, Julian Alex as Director
21 December 2007
Resigned Peppiatt, Edward Hugh Davidson as Director
21 December 2007
21 December 2007
Appointed Bataillard, Patrick as Director
9 May 2007
Resigned Miles, Colin Geoffrey as Director
1 February 2005
Appointed Steadman, Julian Alex as Director
18 June 2004
Resigned Roderick, Edward Joseph as Director
29 July 2003
Appointed Peppiatt, Edward Hugh Davidson as Director
24 July 2003
Resigned Asrden, Peter Graham as Director
15 February 1999
Appointed Miles, Colin Geoffrey as Director
12 February 1999
Resigned Bristow, David John as Director
18 August 1998
Resigned Redfern, Paul Ian as Director
30 June 1998
Appointed Asrden, Peter Graham as Director
30 June 1998
Resigned Adam, Ian C as Director
26 September 1997
Resigned Masters, Christopher as Director
27 May 1997
Resigned Brotherton, John Leonard as Director
1 April 1997
Appointed Adam, Ian C as Director
1 April 1997
Appointed Redfern, Paul Ian as Director
31 March 1997
Appointed Lynch, David Paul as Secretary
31 March 1997
Resigned Rusch, Henry as Director
31 March 1997
Resigned Mcdonald, Charles Malcolm as Secretary
31 March 1997
Resigned Miles, Colin Geoffrey as Director
9 April 1996
Resigned Howes, David William as Director
31 March 1996
Resigned Gittins, Jonathan Mark as Director
31 March 1996
Resigned Yardy, Dennis Alan as Director
31 March 1996
Resigned Thomas, Roger Stephen as Director
31 March 1996
Resigned Allison, Kenneth as Director
22 January 1996
Appointed Roderick, Edward Joseph as Director
22 January 1996
Appointed Masters, Christopher as Director
22 January 1996
Appointed Rusch, Henry as Director
21 April 1995
Appointed Gittins, Jonathan Mark as Director
13 September 1994
4 July 1994
Appointed Miles, Colin Geoffrey as Director
22 June 1994
Resigned Langlands, George Flockhart as Director
22 October 1993
Appointed Brotherton, John Leonard as Director
22 October 1993
Appointed Yardy, Dennis Alan as Director
27 March 1993
Resigned Hutton, Timothy Horace as Director
24 March 1993
Appointed Bristow, David John as Director
24 March 1993
29 January 1993
Resigned Sturrock, John Allan as Director
21 July 1992
Appointed Allison, Kenneth as Director
3 December 1991
Resigned Craig, Frederick John Robert as Director
20 August 1991
Appointed Thomas, Roger Stephen as Director
30 June 1991
Resigned Mccabe, Thomas Edward as Director
3 December 1990
Resigned Campbell, John Graham as Director
2 April 1990
Appointed Langlands, George Flockhart as Director
2 April 1990
Appointed Mcdonald, Charles Malcolm as Secretary
2 April 1990
Resigned Horne, Geoffrey Wemyss as Secretary
2 April 1990
2 April 1990
Resigned Wheeler, Richard Neville as Director
2 April 1990
Appointed Sturrock, John Allan as Director
2 April 1990
Appointed Mccabe, Thomas Edward as Director
2 April 1990
Appointed Campbell, John Graham as Director
31 December 1989
Resigned Hardstaff, Gordon Ernest as Director

Ownership 1 active

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

Corporate entity · Notified 27 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11747954

Holdings 3

Companies where Gxo Logistics UK Limited is registered as a person with significant control

Active
Active
Owns 75–100% of shares
Active
Former controllers (1)
27 December 2019
Ceased Xpo Logistics Europe SA — Owns 75–100% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

International Venture Holdings Limited
Gxo Logistics FH Limited Owns 75–100% of shares
Gxo Logistics HC Limited Owns 75–100% of shares
Gxo Logistics Holdings UK Unlimited 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 This company Owns 75–100% of shares
Gxo Logistics Holdings Limited Owns 75–100% of shares
Gxo Logistics Trustees Limited Owns 75–100% of shares

Filings 247

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
17 June 2026Change of details for a person with significant control
23 January 2026Termination of appointment of a director
23 January 2026Appointment of a director
13 January 2026Confirmation statement with no updates31 December 2025
Show all 247 filings

Some other companies at this address

1924 Directors Ltd.
1924 Nominees Limited
1924 Trustees Limited
AA Pension Funding GP Limited
Apiary Investments Holdings Limited
Central Scotland Healthcare (St Andrews) Limited

Other companies in this industry

Aberdeen
Lerwick
Aberdeen
Sharnford
Wellingborough
Suffolk

By trade and location

New Road Haulage Companies →New companies in Edinburgh →New Road Haulage Companies in Edinburgh →

Explore the largest companies

Largest logistics & transport companies in the UK →Largest companies in Edinburgh, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?