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GXO LOGISTICS SERVICES UK LIMITED (03781128)

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Introduction

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Updated On: 11/09/2026
G

GXO LOGISTICS SERVICES UK LIMITED

GXO LOGISTICS SERVICES UK LIMITED is an active company incorporated on with the registered office located in Northampton. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. GXO LOGISTICS SERVICES UK LIMITED was registered 27 years ago.(SIC: 99999)

Status

active

Active since 27 years ago

Company No

03781128

LTD Company

Age

27 Years

Incorporated 2 June 1999

Size

N/A

Accounts

ARD: 31/12

Up to Date

13 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 31 December 2025 (9 months ago)
Submitted on 13 January 2026 (8 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026

Previous Company Names

XPO SUPPLY CHAIN SERVICES UK LIMITED
From: 1 August 2016To: 18 August 2021
MENLO WORLDWIDE UK LIMITED
From: 26 July 2005To: 1 August 2016
MENLO WORLDWIDE LOGISTICS UK LIMITED
From: 31 March 2003To: 26 July 2005
MENLO LOGISTICS UK LIMITED
From: 18 August 1999To: 31 March 2003
ANODEPORT LIMITED
From: 2 June 1999To: 18 August 1999

Contact

Address

Lancaster House Nunn Mills Road Northampton, NN1 5GE,

Timeline

34 key events • 1999 - 2026

Funding Officers Ownership
Company Founded
Jun 99
Director Joined
Sept 10
Director Left
Sept 10
Director Left
Jan 11
Director Joined
Jul 12
Director Left
Oct 13
Director Joined
Oct 13
Director Joined
Oct 13
Director Joined
Oct 13
Director Joined
Nov 13
Director Left
Feb 14
Director Left
Feb 14
Director Left
Oct 14
Director Joined
Mar 16
Director Joined
Mar 16
Director Left
Mar 16
Director Joined
Mar 16
Director Left
Mar 16
Director Left
Apr 16
Director Left
Jun 16
Director Left
Jun 16
Director Joined
Jun 16
Director Joined
Nov 16
Director Left
Nov 16
Director Left
Feb 17
Director Left
Jan 18
Director Joined
Jan 18
Director Left
Oct 19
Director Joined
Oct 19
Owner Exit
May 22
Director Left
Sept 24
Director Joined
Jan 25
Owner Exit
Jun 25
Director Left
Jan 26
0
Funding
31
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

32

3 Active
29 Resigned

KOWALSKI, Gary David

Resigned
Mission Street, San Francisco94105
Born December 1953
Director
Appointed 06 Jun 2005
Resigned 20 Dec 2013

WILSON, Malcolm

Resigned
Lodge Way, New DustonNN5 7SL
Born December 1958
Director
Appointed 24 Feb 2016
Resigned 01 Jan 2018

THOMAS, David James

Resigned
Lodge Way, New DustonNN5 7SL
Born January 1962
Director
Appointed 24 Feb 2016
Resigned 04 Nov 2016

EVANS, Simon Gavin

Resigned
Lodge Way, NorthamptonNN5 7SL
Born January 1971
Director
Appointed 04 Nov 2016
Resigned 11 Sept 2019

BECKETT, John Charles

Resigned
N. Eola Road, Aurora
Born December 1959
Director
Appointed 08 Sept 2010
Resigned 15 Sept 2013

TERRY, Patrick Michael

Resigned
Campus Drive, Ca
Secretary
Appointed 08 Dec 2010
Resigned 07 Jun 2013

GILL, James Edward

Active
Nunn Mills Road, NorthamptonNN1 5GE
Born November 1976
Director
Appointed 13 Jan 2025

GUNN, Anthony

Resigned
Douglassingel, Schipol-Rijk1119 MB
Born September 1963
Director
Appointed 01 Jan 2012
Resigned 03 Mar 2016

KRULL, Stephen Keith

Resigned
Mission Street,, San Francisco
Secretary
Appointed 07 Jun 2013
Resigned 30 Oct 2015

AHMAD, Uzma

Resigned
Old Earhart Road, Ann Arbor
Born February 1974
Director
Appointed 17 Sept 2013
Resigned 29 Mar 2016

DAGNESE, Joseph Michael

Resigned
Mission Street, San Francisco
Born May 1960
Director
Appointed 19 Nov 2013
Resigned 30 Sept 2014

CAWSTON, Richard

Resigned
Nunn Mills Road, NorthamptonNN1 5GE
Born May 1973
Director
Appointed 24 Feb 2016
Resigned 22 Jan 2026

MORRIS, Michael Joseph

Resigned
Old Earhart Road, Ann Arbor
Born October 1968
Director
Appointed 17 Sept 2013
Resigned 03 Jun 2016

NAVID LANE, Lyndsay

Resigned
Lodge Way, NorthamptonNN5 7SL
Secretary
Appointed 01 Aug 2016
Resigned 17 Feb 2017

DEVENS, Gordon Emerson

Resigned
Lodge Way, New DustonNN5 7SL
Born April 1968
Director
Appointed 15 Jun 2016
Resigned 20 Jan 2017

GARRATT, Georgina

Resigned
Lodge Way, NorthamptonNN5 7SL
Secretary
Appointed 20 Feb 2017
Resigned 27 Sept 2019

PILEGGI, Jennifer

Resigned
2855 Campus Drive, San Mateo
Born July 1964
Director
Appointed 19 Aug 1999
Resigned 08 Dec 2010

KIRSIS, Karlis

Resigned
Lodge Way, NorthamptonNN5 7SL
Secretary
Appointed 11 Oct 2019
Resigned 13 May 2021

MACGREGOR, Stuart

Active
Nunn Mills Road, NorthamptonNN1 5GE
Secretary
Appointed 13 May 2021

KRULL, Stephen Keith

Resigned
Old Earhart Road, Ann Arbor
Born January 1965
Director
Appointed 17 Sept 2013
Resigned 30 Oct 2015

WILLIAMS, Gavin Glen

Active
Nunn Mills Road, NorthamptonNN1 5GE
Born October 1971
Director
Appointed 01 Jan 2018

SCHMOLLER, Eberhard George Herman

Resigned
409 Claremont Way, California 94025
Born November 1943
Director
Appointed 19 Aug 1999
Resigned 02 Dec 2002

BIANCO, Robert

Resigned
Mission Street, San Francisco94105
Born August 1964
Director
Appointed 19 Aug 1999
Resigned 20 Dec 2013

QUESNEL, Gregory Lee

Resigned
PO BOX 555, California
Born May 1948
Director
Appointed 19 Aug 1999
Resigned 02 Dec 2002

RATNATHICAM, Sanchayan Chutta

Resigned
704 Murphy Drive, California
Born March 1947
Director
Appointed 19 Aug 1999
Resigned 02 Dec 2002

WILLIFORD, John

Resigned
416 Raymond Drive, Woodside
Born August 1956
Director
Appointed 19 Aug 1999
Resigned 06 Jun 2005

MEYERS, Allan Wayne

Resigned
105 Cottonwood Place, California
Born October 1956
Director
Appointed 02 Dec 2002
Resigned 10 Apr 2005

JOHNSON, Todd Anthony

Resigned
2855 Campus Drive, San Mateo
Born August 1961
Director
Appointed 02 Dec 2002
Resigned 08 Sept 2010

LUCIENE JAMES LIMITED

Resigned
83 Leonard Street, LondonEC2A 4QS
Corporate nominee director
Appointed 02 Jun 1999
Resigned 11 Aug 1999

THE COMPANY REGISTRATION AGENTS LIMITED

Resigned
Leonard Street, LondonEC2A 4QS
Corporate nominee secretary
Appointed 02 Jun 1999
Resigned 11 Aug 1999

ABOGADO CUSTODIANS LIMITED

Resigned
100 New Bridge Street, LondonEC4V 6JA
Corporate nominee director
Appointed 11 Aug 1999
Resigned 19 Aug 1999

ABOGADO NOMINEES LIMITED

Resigned
100 New Bridge Street, LondonEC4V 6JA
Corporate nominee director
Appointed 11 Aug 1999
Resigned 19 Aug 1999

Persons with significant control

3

1 Active
2 Ceased

Gxo Logistics Uk Limited

Active
9 Haymarket Square, EdinburghEH3 8RY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2025

Gxo Logistics, Inc.

Ceased
American Lane, Greenwich 06831

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Aug 2021

Xpo Logistics, Inc.

Ceased
S. Dupont Hwy, Dover

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

169

Termination Director Company With Name Termination Date
23 January 2026
TM01Termination of Director
Confirmation Statement With Updates
13 January 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
9 January 2026
CH01Change of Director Details
Accounts With Accounts Type Full
6 October 2025
AAAnnual Accounts
Cessation Of A Person With Significant Control
30 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
30 June 2025
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
14 January 2025
AP01Appointment of Director
Confirmation Statement With No Updates
13 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 September 2024
TM01Termination of Director
Confirmation Statement With No Updates
2 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
29 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2023
CS01Confirmation Statement
Change Person Secretary Company With Change Date
28 February 2023
CH03Change of Secretary Details
Change Person Director Company With Change Date
28 February 2023
CH01Change of Director Details
Change Person Director Company With Change Date
28 February 2023
CH01Change of Director Details
Accounts With Accounts Type Full
22 September 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 September 2022
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
10 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
10 May 2022
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
10 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 September 2021
AD01Change of Registered Office Address
Resolution
18 August 2021
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
19 May 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
19 May 2021
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
19 May 2021
AP03Appointment of Secretary
Accounts With Accounts Type Full
12 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
18 November 2019
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
16 October 2019
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
11 October 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
11 October 2019
TM01Termination of Director
Accounts With Accounts Type Full
5 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
10 May 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
2 January 2018
AP01Appointment of Director
Accounts With Accounts Type Full
3 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 May 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
20 February 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
20 February 2017
TM01Termination of Director
Appoint Person Secretary Company With Name Date
20 February 2017
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
22 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 November 2016
TM01Termination of Director
Accounts With Accounts Type Full
6 October 2016
AAAnnual Accounts
Resolution
22 August 2016
RESOLUTIONSResolutions
Resolution
18 August 2016
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
2 August 2016
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
1 August 2016
AD01Change of Registered Office Address
Resolution
1 August 2016
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
1 August 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
22 June 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
22 June 2016
AP01Appointment of Director
Termination Director Company
9 June 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 June 2016
AR01AR01
Termination Director Company With Name Termination Date
11 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
30 March 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
16 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 March 2016
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
16 March 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
16 March 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
16 March 2016
AP01Appointment of Director
Accounts With Accounts Type Full
8 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 July 2015
AR01AR01
Termination Director Company With Name Termination Date
15 October 2014
TM01Termination of Director
Accounts With Accounts Type Full
13 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 July 2014
AR01AR01
Termination Director Company With Name
17 February 2014
TM01Termination of Director
Termination Director Company With Name
13 February 2014
TM01Termination of Director
Appoint Person Director Company With Name
26 November 2013
AP01Appointment of Director
Termination Director Company With Name
8 October 2013
TM01Termination of Director
Appoint Person Director Company With Name
8 October 2013
AP01Appointment of Director
Appoint Person Director Company With Name
8 October 2013
AP01Appointment of Director
Appoint Person Director Company With Name
8 October 2013
AP01Appointment of Director
Accounts With Accounts Type Full
23 August 2013
AAAnnual Accounts
Termination Secretary Company With Name
21 June 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
21 June 2013
AP03Appointment of Secretary
Change Person Director Company With Change Date
17 June 2013
CH01Change of Director Details
Change Person Director Company With Change Date
17 June 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
17 June 2013
AR01AR01
Accounts With Accounts Type Full
28 November 2012
AAAnnual Accounts
Appoint Person Director Company With Name
27 July 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
21 June 2012
AR01AR01
Accounts With Accounts Type Full
12 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 June 2011
AR01AR01
Change Corporate Secretary Company With Change Date
14 June 2011
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
14 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
14 June 2011
CH01Change of Director Details
Termination Director Company With Name
5 January 2011
TM01Termination of Director
Termination Secretary Company With Name
5 January 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
5 January 2011
AP03Appointment of Secretary
Appoint Person Director Company With Name
21 September 2010
AP01Appointment of Director
Termination Director Company With Name
21 September 2010
TM01Termination of Director
Accounts With Accounts Type Full
21 September 2010
AAAnnual Accounts
Change Person Secretary Company With Change Date
28 June 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
28 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 June 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
28 June 2010
AR01AR01
Resolution
31 October 2009
RESOLUTIONSResolutions
Resolution
31 October 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
15 July 2009
AAAnnual Accounts
Legacy
12 June 2009
363aAnnual Return
Resolution
5 December 2008
RESOLUTIONSResolutions
Resolution
5 November 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
22 August 2008
AAAnnual Accounts
Legacy
9 June 2008
363aAnnual Return
Accounts With Accounts Type Full
29 July 2007
AAAnnual Accounts
Legacy
21 June 2007
363aAnnual Return
Accounts With Accounts Type Full
9 January 2007
AAAnnual Accounts
Legacy
20 June 2006
288cChange of Particulars
Legacy
20 June 2006
288cChange of Particulars
Legacy
20 June 2006
363aAnnual Return
Accounts With Accounts Type Full
18 November 2005
AAAnnual Accounts
Memorandum Articles
16 August 2005
MEM/ARTSMEM/ARTS
Legacy
15 August 2005
288bResignation of Director or Secretary
Legacy
10 August 2005
288aAppointment of Director or Secretary
Legacy
4 August 2005
288bResignation of Director or Secretary
Legacy
4 August 2005
363aAnnual Return
Certificate Change Of Name Company
26 July 2005
CERTNMCertificate of Incorporation on Change of Name
Auditors Resignation Company
23 November 2004
AUDAUD
Accounts With Accounts Type Full
17 November 2004
AAAnnual Accounts
Legacy
5 July 2004
288cChange of Particulars
Legacy
5 July 2004
288cChange of Particulars
Legacy
5 July 2004
363aAnnual Return
Accounts With Accounts Type Full
27 October 2003
AAAnnual Accounts
Legacy
3 July 2003
288cChange of Particulars
Legacy
3 July 2003
363aAnnual Return
Accounts With Accounts Type Full
9 June 2003
AAAnnual Accounts
Certificate Change Of Name Company
31 March 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 February 2003
288aAppointment of Director or Secretary
Legacy
19 February 2003
288aAppointment of Director or Secretary
Legacy
19 February 2003
288aAppointment of Director or Secretary
Legacy
19 February 2003
288bResignation of Director or Secretary
Legacy
19 February 2003
288bResignation of Director or Secretary
Legacy
19 February 2003
288bResignation of Director or Secretary
Legacy
31 October 2002
244244
Auditors Resignation Company
14 August 2002
AUDAUD
Legacy
10 July 2002
363aAnnual Return
Accounts With Accounts Type Full
6 November 2001
AAAnnual Accounts
Legacy
18 June 2001
363aAnnual Return
Accounts With Accounts Type Full
8 January 2001
AAAnnual Accounts
Legacy
27 June 2000
363aAnnual Return
Resolution
9 September 1999
RESOLUTIONSResolutions
Memorandum Articles
9 September 1999
MEM/ARTSMEM/ARTS
Resolution
27 August 1999
RESOLUTIONSResolutions
Resolution
27 August 1999
RESOLUTIONSResolutions
Legacy
27 August 1999
288aAppointment of Director or Secretary
Legacy
27 August 1999
288aAppointment of Director or Secretary
Legacy
27 August 1999
288aAppointment of Director or Secretary
Legacy
27 August 1999
288aAppointment of Director or Secretary
Legacy
27 August 1999
288aAppointment of Director or Secretary
Legacy
27 August 1999
288aAppointment of Director or Secretary
Legacy
27 August 1999
288bResignation of Director or Secretary
Legacy
27 August 1999
288bResignation of Director or Secretary
Legacy
27 August 1999
88(2)R88(2)R
Legacy
27 August 1999
123Notice of Increase in Nominal Capital
Legacy
27 August 1999
225Change of Accounting Reference Date
Legacy
23 August 1999
288aAppointment of Director or Secretary
Legacy
23 August 1999
288aAppointment of Director or Secretary
Legacy
23 August 1999
288bResignation of Director or Secretary
Legacy
23 August 1999
288bResignation of Director or Secretary
Legacy
23 August 1999
287Change of Registered Office
Legacy
23 August 1999
353a353a
Certificate Change Of Name Company
17 August 1999
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
2 June 1999
NEWINCIncorporation