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GXO LOGISTICS FST LIMITED (12306472)

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Introduction

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Updated On: 11/09/2026
G

GXO LOGISTICS FST LIMITED

GXO LOGISTICS FST 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 other transportation support activities. GXO LOGISTICS FST LIMITED was registered 6 years ago.(SIC: 52290)

Status

active

Active since 6 years ago

Company No

12306472

LTD Company

Age

6 Years

Incorporated 8 November 2019

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 HOLDINGS LIMITED
From: 4 January 2021To: 17 August 2021
PLUTO HOLDINGS LOGISTICS LIMITED
From: 8 November 2019To: 4 January 2021

Contact

Address

Lancaster House Nunn Mills Road Northampton, NN1 5GE,

Timeline

17 key events • 2019 - 2026

Funding Officers Ownership
Company Founded
Nov 19
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 Joined
Feb 23
Director Left
Feb 23
Director Joined
Jun 23
Director Left
Jun 23
Director Left
Jul 24
Director Joined
Jul 24
Director Left
Jan 25
Director Joined
Jan 25
Director Left
Jan 26
0
Funding
16
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

12

3 Active
9 Resigned

THOMAS, David James

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

GILL, James Edward

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

CAWSTON, Richard

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

COX, Brian

Resigned
Sunrise Parkway, Milton KeynesMK14 6BW
Born February 1969
Director
Appointed 08 Nov 2019
Resigned 01 Jan 2021

BEST, Allison Michelle

Resigned
Sunrise Parkway, Milton KeynesMK14 6BW
Born July 1969
Director
Appointed 08 Nov 2019
Resigned 01 Jan 2021

O'BRIEN, Daniel Richard

Resigned
Sunrise Parkway, Milton KeynesMK14 6BW
Secretary
Appointed 08 Nov 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 28 Jun 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

Persons with significant control

1

Gxo Drinkflow Logistics 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 08 Nov 2019

Fundings

Financials

Latest Activities

Filing History

48

Change To A Person With Significant Control
6 March 2026
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
23 January 2026
TM01Termination 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
Termination Director Company With Name Termination Date
14 January 2025
TM01Termination of Director
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
2 January 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
18 July 2024
AP01Appointment of Director
Accounts With Accounts Type Full
3 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 June 2023
TM01Termination of Director
Confirmation Statement With No Updates
10 May 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
28 February 2023
CH01Change of Director Details
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
Appoint Person Director Company With Name Date
28 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 February 2023
TM01Termination of Director
Accounts With Accounts Type Full
12 October 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
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
25 November 2021
AAAnnual Accounts
Confirmation Statement With Updates
15 November 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 September 2021
AD01Change of Registered Office Address
Resolution
17 August 2021
RESOLUTIONSResolutions
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
Confirmation Statement With No Updates
12 January 2021
CS01Confirmation Statement
Resolution
12 January 2021
RESOLUTIONSResolutions
Memorandum Articles
12 January 2021
MAMA
Resolution
12 January 2021
RESOLUTIONSResolutions
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
Change Account Reference Date Company Current Extended
23 September 2020
AA01Change of Accounting Reference Date
Incorporation Company
8 November 2019
NEWINCIncorporation