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GXO LOGISTICS DRINKS LIMITED (05761433)

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Introduction

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Updated On: 10/09/2026
G

GXO LOGISTICS DRINKS LIMITED

GXO LOGISTICS DRINKS LIMITED is an active company incorporated on with the registered office located in Northampton. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52103). GXO LOGISTICS DRINKS LIMITED was registered 20 years ago.(SIC: 52103)

Status

active

Active since 20 years ago

Company No

05761433

LTD Company

Age

20 Years

Incorporated 29 March 2006

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 9 January 2026 (8 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026

Previous Company Names

XPO LOGISTICS DRINKS LIMITED
From: 4 January 2021To: 17 August 2021
KUEHNE + NAGEL DRINKS LOGISTICS LIMITED
From: 29 March 2006To: 4 January 2021

Contact

Address

Lancaster House Nunn Mills Road Northampton, NN1 5GE,

Timeline

36 key events • 2006 - 2026

Funding Officers Ownership
Company Founded
Mar 06
Director Left
Oct 11
Director Joined
Oct 11
Director Left
Oct 12
Director Joined
Nov 12
Director Left
Oct 13
Director Joined
Nov 13
Director Joined
Oct 14
Director Left
Oct 14
Director Left
Sept 15
Director Left
Apr 16
Director Joined
Apr 16
Director Left
Jan 17
Director Joined
Jan 17
Director Joined
Sept 18
Director Left
Nov 18
Director Joined
Jan 19
Director Left
Jan 19
Owner Exit
Oct 20
Director Left
Dec 20
Director Left
Dec 20
Director Joined
Dec 20
Director Joined
Dec 20
Director Joined
Dec 20
Director Left
Jan 22
Director Joined
Jan 22
Director Left
Feb 23
Director Joined
Feb 23
Director Joined
Jun 23
Director Left
Aug 23
Director Joined
Jul 24
Director Left
Jul 24
Director Joined
Jan 25
Director Left
Jan 25
Director Left
Jan 26
Director Joined
Jan 26
0
Funding
34
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

25

3 Active
22 Resigned

LINDFIELD, Glenn Jonathan

Resigned
Arden House, GranthamNG32 1DP
Born October 1959
Director
Appointed 29 Mar 2006
Resigned 01 Nov 2012

HANNS, Peter Gerd Ulber

Resigned
13 Dianthus Place, WinkfieldRG42 7PQ
Born February 1960
Director
Appointed 29 Mar 2006
Resigned 20 Dec 2008

BLANKA, Markus

Resigned
Unit 1 Union Business Park, UxbridgeUB8 2LS
Born July 1967
Director
Appointed 03 May 2007
Resigned 22 Jan 2009

SCHARWATH, Tim

Resigned
Leiden
Born August 1965
Director
Appointed 22 Jan 2009
Resigned 01 Oct 2011

HELD, Thierry Patrick

Resigned
Roundwood Avenue, Stockley Park, UxbridgeUB11 1FG
Born June 1970
Director
Appointed 22 Jan 2009
Resigned 01 Apr 2016

THOMAS, David James

Resigned
Lodge Way, NorthamptonNN5 7SL
Born January 1962
Director
Appointed 01 Jan 2021
Resigned 31 Dec 2021

RUUD, Yngve

Resigned
Union Business Park, UxbridgeUB8 2LS
Born January 1964
Director
Appointed 01 Oct 2011
Resigned 01 Nov 2013

GILL, James Edward

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

EDMONDS, Dominic

Resigned
Sunrise Parkway, Milton KeynesMK14 6BW
Born January 1970
Director
Appointed 01 Nov 2012
Resigned 06 Oct 2014

BENNETT, Marcus

Resigned
Roundwood Avenue, Stockley Park, UxbridgeUB11 1FG
Born June 1968
Director
Appointed 01 Nov 2013
Resigned 17 Nov 2018

CAWSTON, Richard

Resigned
Nunn Mills Road, NorthamptonNN1 5GE
Born May 1973
Director
Appointed 01 Jan 2021
Resigned 22 Jan 2026

WHITE, Wener Andrew

Resigned
Sunrise Parkway, Milton KeynesMK14 6BW
Born July 1960
Director
Appointed 06 Oct 2014
Resigned 20 Aug 2015

COX, Brian

Resigned
Roundwood Avenue, Stockley Park, UxbridgeUB11 1FG
Born February 1969
Director
Appointed 01 Apr 2016
Resigned 01 Jan 2017

COX, Brian

Resigned
Roundwood Avenue, UxbridgeUB11 1FG
Born February 1969
Director
Appointed 24 Sept 2018
Resigned 01 Jan 2021

STOKES, Tristan Richard Michael

Resigned
Sunrise Parkway, Milton KeynesMK14 6BW
Secretary
Appointed 10 Oct 2016
Resigned 01 Jul 2019

SEDRANI, Christophe Nadia Alexander

Resigned
Kuehne + Nagel House, Linford WoodMK14 6BW
Born March 1976
Director
Appointed 01 Jan 2017
Resigned 02 Jan 2019

BEST, Allison Michelle

Resigned
Sunrise Parkway, Milton KeynesMK14 6BW
Born July 1969
Director
Appointed 02 Jan 2019
Resigned 01 Jan 2021

O'BRIEN, Daniel Richard

Resigned
Sunrise Parkway, Milton KeynesMK14 6BW
Secretary
Appointed 01 Jul 2019
Resigned 01 Jan 2021

KIRSIS, Karlis

Resigned
Lodge Way, NorthamptonNN5 7SL
Secretary
Appointed 01 Jan 2021
Resigned 13 May 2021

MACGREGOR, Stuart

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

MACGREGOR, Stuart Robert

Resigned
Nunn Mills Road, NorthamptonNN1 5GE
Born June 1972
Director
Appointed 28 Jun 2023
Resigned 10 Aug 2023

MOORE, Graham Robert

Resigned
Nunn Mills Road, NorthamptonNN1 5GE
Born September 1964
Director
Appointed 01 Jan 2022
Resigned 28 Feb 2023

RAFFERTY, Lewis John

Resigned
Nunn Mills Road, NorthamptonNN1 5GE
Born October 1974
Director
Appointed 25 Jun 2024
Resigned 13 Jan 2025

WILLIAMS, Gavin Glen

Active
Nunn Mills Road, NorthamptonNN1 5GE
Born October 1971
Director
Appointed 01 Jan 2021

LAYTON, Robert

Resigned
Kuehne + Nagel House, Linford WoodMK14 6BW
Secretary
Appointed 29 Mar 2006
Resigned 31 May 2016

Persons with significant control

2

1 Active
1 Ceased

Gxo Logistics Drinkflow Holdings Limited

Active
Nunn Mills Road, NorthamptonNN1 5GE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Oct 2020

Kuehne + Nagel Limited

Ceased
Roundwood Avenue, UxbridgeUB11 1FG

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

119

Termination Director Company With Name Termination Date
23 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
23 January 2026
AP01Appointment of Director
Change Person Director Company With Change Date
9 January 2026
CH01Change of Director Details
Confirmation Statement With No Updates
9 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2025
AAAnnual Accounts
Change To A Person With Significant Control
5 February 2025
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
14 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 January 2025
TM01Termination of Director
Confirmation Statement With No Updates
3 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
2 January 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
18 July 2024
AP01Appointment of Director
Accounts With Accounts Type Full
9 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 August 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
28 June 2023
AP01Appointment of Director
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
Termination Director Company With Name Termination Date
28 February 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
28 February 2023
AP01Appointment of Director
Accounts With Accounts Type Full
28 December 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 September 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
10 May 2022
CS01Confirmation Statement
Confirmation Statement With Updates
25 April 2022
CS01Confirmation Statement
Change To A Person With Significant Control
21 April 2022
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
12 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
12 January 2022
AP01Appointment of Director
Accounts With Accounts Type Full
5 January 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 September 2021
AD01Change of Registered Office Address
Resolution
17 August 2021
RESOLUTIONSResolutions
Confirmation Statement With Updates
19 May 2021
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
19 May 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
19 May 2021
AP03Appointment of Secretary
Change To A Person With Significant Control Without Name Date
21 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
19 April 2021
PSC05Notification that PSC Information has been Withdrawn
Resolution
12 January 2021
RESOLUTIONSResolutions
Memorandum Articles
12 January 2021
MAMA
Resolution
4 January 2021
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
1 January 2021
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
1 January 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
1 January 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
1 January 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
1 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 January 2021
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
1 January 2021
AP03Appointment of Secretary
Accounts With Accounts Type Full
4 December 2020
AAAnnual Accounts
Cessation Of A Person With Significant Control
6 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
6 October 2020
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
13 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
9 December 2019
AAAnnual Accounts
Change Person Director Company With Change Date
23 July 2019
CH01Change of Director Details
Change Person Director Company With Change Date
23 July 2019
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
2 July 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 July 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
11 April 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 January 2019
AP01Appointment of Director
Change Person Director Company With Change Date
10 January 2019
CH01Change of Director Details
Termination Director Company With Name Termination Date
10 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
30 November 2018
TM01Termination of Director
Accounts With Accounts Type Full
5 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 September 2018
AP01Appointment of Director
Confirmation Statement With No Updates
11 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
14 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 April 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 January 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
4 January 2017
AP01Appointment of Director
Accounts With Accounts Type Full
12 October 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
10 October 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 July 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
14 April 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
14 April 2016
AP01Appointment of Director
Change Person Director Company With Change Date
5 April 2016
CH01Change of Director Details
Change Person Director Company With Change Date
5 April 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
5 April 2016
AR01AR01
Termination Director Company With Name Termination Date
3 September 2015
TM01Termination of Director
Accounts With Accounts Type Full
2 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2015
AR01AR01
Appoint Person Director Company With Name Date
24 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 October 2014
TM01Termination of Director
Accounts With Accounts Type Full
14 October 2014
AAAnnual Accounts
Change Person Secretary Company With Change Date
31 March 2014
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
31 March 2014
AR01AR01
Auditors Resignation Company
9 December 2013
AUDAUD
Auditors Resignation Company
15 November 2013
AUDAUD
Auditors Resignation Company
15 November 2013
AUDAUD
Appoint Person Director Company With Name
11 November 2013
AP01Appointment of Director
Termination Director Company With Name
1 November 2013
TM01Termination of Director
Accounts With Accounts Type Full
28 August 2013
AAAnnual Accounts
Change Person Director Company With Change Date
8 April 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
8 April 2013
AR01AR01
Appoint Person Director Company With Name
23 November 2012
AP01Appointment of Director
Termination Director Company With Name
1 November 2012
TM01Termination of Director
Accounts With Accounts Type Full
14 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 April 2012
AR01AR01
Appoint Person Director Company With Name
20 October 2011
AP01Appointment of Director
Termination Director Company With Name
7 October 2011
TM01Termination of Director
Accounts With Accounts Type Full
23 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 April 2011
AR01AR01
Accounts With Accounts Type Full
21 September 2010
AAAnnual Accounts
Change Person Director Company With Change Date
23 April 2010
CH01Change of Director Details
Change Sail Address Company
23 April 2010
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
23 April 2010
AR01AR01
Accounts With Accounts Type Full
4 November 2009
AAAnnual Accounts
Legacy
24 April 2009
288cChange of Particulars
Legacy
24 April 2009
363aAnnual Return
Legacy
2 February 2009
288aAppointment of Director or Secretary
Legacy
2 February 2009
288aAppointment of Director or Secretary
Legacy
2 February 2009
288bResignation of Director or Secretary
Legacy
23 January 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 November 2008
AAAnnual Accounts
Legacy
21 May 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 November 2007
AAAnnual Accounts
Legacy
14 November 2007
225Change of Accounting Reference Date
Legacy
24 May 2007
288aAppointment of Director or Secretary
Legacy
23 April 2007
363aAnnual Return
Incorporation Company
29 March 2006
NEWINCIncorporation