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GXO LOGISTICS DRINKFLOW HOLDINGS LIMITED (5786141)

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GXO LOGISTICS DRINKFLOW HOLDINGS LIMITED

GXO LOGISTICS DRINKFLOW HOLDINGS LIMITED is an active company incorporated on with the registered office located in Northampton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. GXO LOGISTICS DRINKFLOW HOLDINGS LIMITED was registered 20 years ago.(SIC: 70100)

Status

active

Active since 20 years ago

Company No

05786141

LTD Company

Age

20 Years

Incorporated 19 April 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

1 year left

Last Filed

Made up to 31 December 2025 (9 months ago)
Submitted on 10 August 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

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 DRINKFLOW HOLDINGS LIMITED
From: 4 January 2021To: 17 August 2021
KUEHNE + NAGEL DRINKFLOW LOGISTICS HOLDINGS LIMITED
From: 27 April 2006To: 4 January 2021
DRINKFLOW LOGISTICS HOLDINGS LIMITED
From: 19 April 2006To: 27 April 2006

Contact

Address

Lancaster House Nunn Mills Road Northampton, NN1 5GE,

Previous Addresses

Gxo House Lodge Way New Duston Northampton NN5 7SL England
From: 1 September 2021To: 1 September 2022
Gxo House Lodge Way Lodge Farm Industrial Estate Northampton NN5 7SL England
From: 1 September 2021To: 1 September 2021
Xpo House Lodge Way New Duston Northampton NN5 7SL England
From: 1 January 2021To: 1 September 2021
Kuehne + Nagel House Sunrise Parkway Linford Wood, Milton Keynes Buckinghamshire MK14 6BW
From: 19 April 2006To: 1 January 2021

Timeline

46 key events • 2006 - 2026

Funding Officers Ownership
Company Founded
Apr 06
Director Left
May 11
Director Joined
May 11
Director Left
Oct 12
Director Joined
Nov 12
Loan Cleared
Aug 13
Loan Cleared
Aug 13
Director Joined
Sept 14
Director Left
Sept 14
Director Left
Sept 14
Director Joined
Oct 14
Director Left
Oct 14
Director Joined
Oct 14
Director Left
Feb 15
Director Joined
Feb 15
Director Joined
Sept 15
Director Left
Sept 15
Director Left
May 16
Director Joined
May 16
Director Left
Jan 17
Director Joined
Jan 17
Director Left
Jan 17
Director Joined
Jan 17
Director Left
Mar 18
Director Left
Mar 18
Owner Exit
Mar 18
Director Joined
Sept 18
Director Left
Nov 18
Director Left
Jan 19
Director Joined
Jan 19
Director Joined
Dec 20
Director Joined
Dec 20
Director Joined
Dec 20
Director Left
Dec 20
Director Left
Dec 20
Owner Exit
Jan 21
Director Joined
Jan 22
Director Left
Jan 22
Director Left
Feb 23
Director Joined
Feb 23
Director Joined
Jun 23
Director Left
Aug 23
Capital Update
Apr 24
Director Left
Jun 24
Director Joined
Jan 26
Director Left
Jan 26
1
Funding
40
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

34

3 Active
31 Resigned

MACGREGOR, Stuart

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

MACGREGOR, Stuart Robert

Active
Nunn Mills Road, NorthamptonNN1 5GE
Born June 1972
Director
Appointed 23 Jan 2026

WILLIAMS, Gavin Glen

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

KIRSIS, Karlis

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

LAYTON, Robert

Resigned
Kuehne + Nagel House, Linford Wood, Milton KeynesMK14 6BW
Secretary
Appointed 24 Apr 2006
Resigned 31 May 2016

O'BRIEN, Daniel Richard

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

STOKES, Tristan Richard Michael

Resigned
Kuehne + Nagel House, Linford Wood, Milton KeynesMK14 6BW
Secretary
Appointed 01 Jan 2017
Resigned 01 Jul 2019

CHARLOTTE SECRETARIES LIMITED

Resigned
Saltire Court, EdinburghEH1 2ET
Corporate secretary
Appointed 19 Apr 2006
Resigned 24 Apr 2006

BENNETT, Marcus

Resigned
Roundwood Avenue, Stockley Park, UxbridgeUB11 1FG
Born June 1968
Director
Appointed 20 Aug 2015
Resigned 17 Nov 2018

BEST, Allison Michelle

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

BLANKA, Marcus

Resigned
2 Cromwell Court, Middle GreenSL3 6QH
Born July 1967
Director
Appointed 30 Jun 2006
Resigned 22 Jan 2009

BURROWS, Marc Ian

Resigned
South Gyle Broadway, EdinburghEH12 9JZ
Born January 1964
Director
Appointed 01 Sept 2014
Resigned 27 Jan 2015

CAWSTON, Richard

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

COX, Brian

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

COX, Brian

Resigned
Roundwood Avenue, UxbridgeUB11 1FG
Born February 1969
Director
Appointed 03 May 2016
Resigned 01 Jan 2017

EDMONDS, Dominic

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

ELBERG, Alexander

Resigned
Broadway Park, EdinburghEH12 9JZ
Born December 1968
Director
Appointed 27 Jan 2015
Resigned 26 Feb 2018

GLANCEY, Stephen

Resigned
Lynton Avenue, GlasgowG467JP
Born December 1960
Director
Appointed 24 Apr 2006
Resigned 28 Apr 2008

GROSS, Marc Joseph

Resigned
Wassenaar, 2243 Ga
Born January 1958
Director
Appointed 01 Jul 2008
Resigned 01 Sept 2014

HARRISON, Mark Andrew John, Mr.

Resigned
Orchard Avenue, HarpendenAL5 2DW
Born January 1964
Director
Appointed 24 Apr 2006
Resigned 30 Jun 2006

HELD, Thierry Patrick

Resigned
Roundwood Avenue, Stockley Park, UxbridgeUB11 1FG
Born June 1970
Director
Appointed 23 Jan 2009
Resigned 03 May 2016

HOFFMAN, Paul Nicholas

Resigned
8 Honeycroft Drive, St. AlbansAL4 0GE
Born May 1959
Director
Appointed 24 Apr 2006
Resigned 01 Sept 2014

LINDFIELD, Glenn Jonathan

Resigned
Casthorpe Road, GranthamNG32 1DP
Born October 1959
Director
Appointed 27 Apr 2011
Resigned 01 Nov 2012

LINDFIELD, Glenn Jonathan

Resigned
Arden House, GranthamNG32 1DP
Born October 1959
Director
Appointed 24 Apr 2006
Resigned 22 Jan 2009

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

REICH, Dirk

Resigned
Schwandweg 7, Schindellegi
Born March 1963
Director
Appointed 23 Jan 2009
Resigned 27 Apr 2011

SEDRANI, Christophe Nadia Alexander

Resigned
Kuehne + Nagel House, Linford Wood, Milton KeynesMK14 6BW
Born March 1976
Director
Appointed 01 Jan 2017
Resigned 02 Jan 2019

SIKORSKY, Radovan

Resigned
Kuehne + Nagel House, Linford Wood, Milton KeynesMK14 6BW
Born March 1967
Director
Appointed 01 Sept 2016
Resigned 26 Feb 2018

THOMAS, David James

Resigned
Nunn Mills Road, NorthamptonNN1 5GE
Born January 1962
Director
Appointed 28 Feb 2023
Resigned 14 Jun 2024

THOMAS, David James

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

TURNBULL, David Alistair

Resigned
Flat 2f1, EdinburghEH10 4DX
Born October 1973
Director
Appointed 19 Apr 2006
Resigned 24 Apr 2006

VAN DER BURG, Josephus Petrus Adrianus

Resigned
Broadway Park, EdinburghEH12 9JZ
Born February 1961
Director
Appointed 01 Sept 2014
Resigned 01 Sept 2016

WHITE, Werner Andrew

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

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 01 Jan 2021

Kuehne + Nagel Limited

Ceased
Roundwood Avenue, UxbridgeUB11 1FG

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 01 Jan 2021

Heineken Uk Limited

Ceased
Broadway Park, South Gyle Broadway, EdinburghEH12 9JZ

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 26 Feb 2018

Fundings

Financials

Latest Activities

Filing History

165

Accounts With Accounts Type Full
10 August 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 January 2026
TM01Termination of Director
Confirmation Statement With No Updates
9 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
Confirmation Statement With Updates
13 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
12 October 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 June 2024
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
22 April 2024
SH19Statement of Capital
Legacy
22 April 2024
SH20SH20
Legacy
22 April 2024
CAP-SSCAP-SS
Resolution
22 April 2024
RESOLUTIONSResolutions
Confirmation Statement With No Updates
2 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2023
AAAnnual Accounts
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 Updates
31 May 2023
CS01Confirmation Statement
Resolution
24 May 2023
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
24 May 2023
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
24 May 2023
SH08Notice of Name/Rights of Class of Shares
Change To A Person With Significant Control
24 April 2023
PSC05Notification that PSC Information has been Withdrawn
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
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
Change Person Secretary Company With Change Date
28 February 2023
CH03Change of Secretary Details
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
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
Appoint Person Director Company With Name Date
12 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 January 2022
TM01Termination of Director
Accounts With Accounts Type Full
25 November 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
1 September 2021
AD01Change of Registered Office Address
Resolution
17 August 2021
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
19 May 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
19 May 2021
TM02Termination of Secretary
Confirmation Statement With Updates
19 May 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
14 January 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Memorandum Articles
12 January 2021
MAMA
Resolution
4 January 2021
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
1 January 2021
AP03Appointment of Secretary
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
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
Termination Secretary Company With Name Termination Date
1 January 2021
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
1 January 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Full
4 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 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
1 July 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 July 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
3 May 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
10 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 November 2018
TM01Termination of Director
Accounts With Accounts Type Group
25 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 September 2018
AP01Appointment of Director
Confirmation Statement With Updates
2 May 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
5 March 2018
TM01Termination of Director
Cessation Of A Person With Significant Control
5 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts Amended With Accounts Type Group
3 January 2018
AAMDAAMD
Accounts With Accounts Type Group
28 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 May 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 January 2017
AP01Appointment of Director
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
Termination Director Company With Name Termination Date
4 January 2017
TM01Termination of Director
Appoint Person Secretary Company With Name Date
4 January 2017
AP03Appointment of Secretary
Accounts With Accounts Type Group
10 October 2016
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
6 July 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
16 May 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
16 May 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
12 May 2016
AR01AR01
Change Person Director Company With Change Date
12 May 2016
CH01Change of Director Details
Change Person Director Company With Change Date
12 May 2016
CH01Change of Director Details
Accounts With Accounts Type Group
15 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 September 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 April 2015
AR01AR01
Change Person Director Company With Change Date
22 April 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
10 February 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
10 February 2015
AP01Appointment of Director
Accounts With Accounts Type Group
18 December 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 October 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
24 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
1 October 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 April 2014
AR01AR01
Change Person Secretary Company With Change Date
23 April 2014
CH03Change of Secretary Details
Accounts With Accounts Type Group
28 August 2013
AAAnnual Accounts
Mortgage Satisfy Charge Full
10 August 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 August 2013
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
3 June 2013
AR01AR01
Appoint Person Director Company With Name
15 November 2012
AP01Appointment of Director
Termination Director Company With Name
1 November 2012
TM01Termination of Director
Accounts With Accounts Type Group
14 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 April 2012
AR01AR01
Accounts With Accounts Type Group
23 September 2011
AAAnnual Accounts
Termination Director Company With Name
11 May 2011
TM01Termination of Director
Appoint Person Director Company With Name
11 May 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
19 April 2011
AR01AR01
Accounts With Accounts Type Group
21 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2010
AR01AR01
Change Person Director Company With Change Date
23 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 April 2010
CH01Change of Director Details
Accounts With Accounts Type Group
4 November 2009
AAAnnual Accounts
Legacy
18 June 2009
403aParticulars of Charge Subject to s859A
Legacy
24 April 2009
363aAnnual Return
Legacy
24 April 2009
288cChange of Particulars
Accounts With Accounts Type Group
27 February 2009
AAAnnual Accounts
Legacy
18 February 2009
288aAppointment of Director or Secretary
Legacy
10 February 2009
288aAppointment of Director or Secretary
Legacy
2 February 2009
288bResignation of Director or Secretary
Legacy
2 February 2009
288bResignation of Director or Secretary
Legacy
8 August 2008
288aAppointment of Director or Secretary
Legacy
8 August 2008
288bResignation of Director or Secretary
Legacy
21 May 2008
363sAnnual Return (shuttle)
Resolution
11 January 2008
RESOLUTIONSResolutions
Legacy
4 January 2008
395Particulars of Mortgage or Charge
Legacy
5 December 2007
403b403b
Legacy
4 December 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
3 November 2007
AAAnnual Accounts
Legacy
9 May 2007
363aAnnual Return
Legacy
9 May 2007
190190
Legacy
9 May 2007
353353
Legacy
9 May 2007
287Change of Registered Office
Legacy
19 July 2006
288aAppointment of Director or Secretary
Legacy
18 July 2006
88(2)R88(2)R
Resolution
18 July 2006
RESOLUTIONSResolutions
Resolution
18 July 2006
RESOLUTIONSResolutions
Legacy
18 July 2006
123Notice of Increase in Nominal Capital
Legacy
18 July 2006
122122
Legacy
7 July 2006
395Particulars of Mortgage or Charge
Legacy
5 July 2006
288bResignation of Director or Secretary
Legacy
9 June 2006
123Notice of Increase in Nominal Capital
Resolution
9 June 2006
RESOLUTIONSResolutions
Resolution
9 June 2006
RESOLUTIONSResolutions
Resolution
9 June 2006
RESOLUTIONSResolutions
Resolution
9 June 2006
RESOLUTIONSResolutions
Resolution
9 June 2006
RESOLUTIONSResolutions
Legacy
19 May 2006
288aAppointment of Director or Secretary
Legacy
19 May 2006
288aAppointment of Director or Secretary
Legacy
17 May 2006
88(2)R88(2)R
Resolution
12 May 2006
RESOLUTIONSResolutions
Legacy
9 May 2006
287Change of Registered Office
Legacy
9 May 2006
225Change of Accounting Reference Date
Legacy
9 May 2006
288aAppointment of Director or Secretary
Legacy
9 May 2006
288aAppointment of Director or Secretary
Legacy
9 May 2006
288aAppointment of Director or Secretary
Legacy
9 May 2006
288bResignation of Director or Secretary
Legacy
9 May 2006
288bResignation of Director or Secretary
Certificate Change Of Name Company
27 April 2006
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
19 April 2006
NEWINCIncorporation