Introduction
Watch Company
Updated On: 14/09/2026
G
GXO LOGISTICS UK LIMITED
GXO LOGISTICS UK LIMITED is an active company incorporated on with the registered office located in Edinburgh. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road and 1 other business activity. GXO LOGISTICS UK LIMITED was registered 64 years ago.(SIC: 49410, 52103)
Status
active
Active since 64 years ago
Company No
SC037270
LTD Company
Age
64 Years
Incorporated 15 February 1962
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 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
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 UK LIMITED
From: 1 December 2015To: 17 August 2021
NORBERT DENTRESSANGLE LOGISTICS LIMITED
From: 26 September 2008To: 1 December 2015
CHRISTIAN SALVESEN DISTRIBUTION LIMITED
From: 2 April 1990To: 26 September 2008
CHRISTIAN SALVESEN (FOOD SERVICES) LIMITED
From: 28 November 1983To: 2 April 1990
CHRISTIAN SALVESEN (COLD STORAGE) LIMITED
From: 15 February 1962To: 28 November 1983
Contact
Address
Building 1 9 Haymarket Square Edinburgh, EH3 8RY,
Timeline
40 key events • 1962 - 2026
Funding Officers Ownership
Company Founded
Feb 62
Incorporation Company
Director Left
May 10
Termination Director Company With Name
Director Joined
Oct 10
Appoint Person Director Company With Nam...
Director Joined
Jun 11
Appoint Person Director Company With Nam...
Director Joined
Sept 11
Appoint Person Director Company With Nam...
Director Joined
Sept 11
Appoint Person Director Company With Nam...
Director Joined
Sept 11
Appoint Person Director Company With Nam...
Funding Round
Oct 11
Capital Allotment Shares
Director Left
May 12
Termination Director Company With Name
Director Left
Dec 12
Termination Director Company With Name
Director Joined
Dec 12
Appoint Person Director Company With Nam...
Director Joined
Apr 13
Appoint Person Director Company With Nam...
Director Joined
Nov 13
Appoint Person Director Company With Nam...
Director Left
Oct 14
Termination Director Company With Name T...
Director Joined
Oct 14
Appoint Person Director Company With Nam...
Director Left
Oct 15
Termination Director Company With Name T...
Director Left
Oct 15
Termination Director Company With Name T...
Director Left
Dec 15
Termination Director Company With Name T...
Director Left
Dec 15
Termination Director Company With Name T...
Director Left
Dec 15
Termination Director Company With Name T...
Funding Round
Nov 16
Capital Allotment Shares
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Left
Nov 16
Termination Director Company With Name T...
Director Left
Jan 18
Termination Director Company With Name T...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
2
Funding
36
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
35
4 Active
31 Resigned
Name
Role
Appointed
Status
CAMPBELL, John Graham
ResignedMuirton 16 Station Road, KinrossKY13 7TG
Born January 1944
Director
Appointed 02 Apr 1990
Resigned 03 Dec 1990
CAMPBELL, John Graham
Muirton 16 Station Road, KinrossKY13 7TG
Born January 1944
Director
02 Apr 1990
Resigned 03 Dec 1990
Resigned
ALLISON, Kenneth
ResignedCrossways, Hemel HempsteadHP3 8LJ
Born October 1944
Director
Appointed 21 Jul 1992
Resigned 31 Mar 1996
ALLISON, Kenneth
Crossways, Hemel HempsteadHP3 8LJ
Born October 1944
Director
21 Jul 1992
Resigned 31 Mar 1996
Resigned
LAUGERY, Stephane Jacques Andre Philippe
Resigned58 Avenue De Verdun, Chaponost
Born April 1970
Director
Appointed 21 Dec 2007
Resigned 01 Jan 2009
LAUGERY, Stephane Jacques Andre Philippe
58 Avenue De Verdun, Chaponost
Born April 1970
Director
21 Dec 2007
Resigned 01 Jan 2009
Resigned
BERTREAU, Francois Louis Andre
ResignedLodge Way, NorthamptonNN5 7SL
Born January 1955
Director
Appointed 01 Jan 2009
Resigned 12 Nov 2012
BERTREAU, Francois Louis Andre
Lodge Way, NorthamptonNN5 7SL
Born January 1955
Director
01 Jan 2009
Resigned 12 Nov 2012
Resigned
ROSE, Ian Andrew
ResignedTrehern Close, SolihullB93 9HA
Secretary
Appointed 01 Mar 2008
Resigned 30 Jun 2009
ROSE, Ian Andrew
Trehern Close, SolihullB93 9HA
Secretary
01 Mar 2008
Resigned 30 Jun 2009
Resigned
CRAIG, Frederick John Robert
ResignedGateside, CuparKY14 7SX
Born May 1943
Director
Appointed N/A
Resigned 03 Dec 1991
CRAIG, Frederick John Robert
Gateside, CuparKY14 7SX
Born May 1943
Director
N/A
Resigned 03 Dec 1991
Resigned
FAVELLET, Gilles
ResignedLodge Way, NorthamptonNN5 7SL
Born August 1952
Director
Appointed 01 Jan 2009
Resigned 18 Apr 2010
FAVELLET, Gilles
Lodge Way, NorthamptonNN5 7SL
Born August 1952
Director
01 Jan 2009
Resigned 18 Apr 2010
Resigned
BATAILLARD, Patrick
Resigned21 Rue Tete D'Or, LyonFOREIGN
Born April 1964
Director
Appointed 21 Dec 2007
Resigned 01 Jan 2009
BATAILLARD, Patrick
21 Rue Tete D'Or, LyonFOREIGN
Born April 1964
Director
21 Dec 2007
Resigned 01 Jan 2009
Resigned
EVANS, Simon Gavin
ResignedLodge Way, NorthamptonNN5 7SL
Born January 1971
Director
Appointed 04 Nov 2016
Resigned 11 Oct 2019
EVANS, Simon Gavin
Lodge Way, NorthamptonNN5 7SL
Born January 1971
Director
04 Nov 2016
Resigned 11 Oct 2019
Resigned
DE LA ROCHEBROCHARD, Gaultier
ResignedLodge Way, New DustonNN5 7SL
Secretary
Appointed 01 Apr 2010
Resigned 01 Aug 2011
DE LA ROCHEBROCHARD, Gaultier
Lodge Way, New DustonNN5 7SL
Secretary
01 Apr 2010
Resigned 01 Aug 2011
Resigned
CALS, Christophe
ResignedLodge Way, NorthamptonNN5 7SL
Born April 1974
Director
Appointed 11 Oct 2010
Resigned 22 Mar 2012
CALS, Christophe
Lodge Way, NorthamptonNN5 7SL
Born April 1974
Director
11 Oct 2010
Resigned 22 Mar 2012
Resigned
HARDSTAFF, Gordon Ernest
Resigned15 Welholme Road, GrimsbyDN32 0DR
Born January 1928
Director
Appointed N/A
Resigned 31 Dec 1989
HARDSTAFF, Gordon Ernest
15 Welholme Road, GrimsbyDN32 0DR
Born January 1928
Director
N/A
Resigned 31 Dec 1989
Resigned
BATAILLARD, Patrick
ResignedLodge Way, NorthamptonNN5 7SL
Born April 1964
Director
Appointed 22 Sept 2011
Resigned 27 Nov 2015
BATAILLARD, Patrick
Lodge Way, NorthamptonNN5 7SL
Born April 1964
Director
22 Sept 2011
Resigned 27 Nov 2015
Resigned
DE LA ROCHEBROCHARD, Gaultier
ResignedLodge Way, NorthamptonNN5 7SL
Born September 1969
Director
Appointed 22 Sept 2011
Resigned 29 Sept 2015
DE LA ROCHEBROCHARD, Gaultier
Lodge Way, NorthamptonNN5 7SL
Born September 1969
Director
22 Sept 2011
Resigned 29 Sept 2015
Resigned
NAVID LANE, Lyndsay
Resigned16 Charlotte SquareEH2 4DF
Secretary
Appointed 01 Sept 2011
Resigned 17 Feb 2017
NAVID LANE, Lyndsay
16 Charlotte SquareEH2 4DF
Secretary
01 Sept 2011
Resigned 17 Feb 2017
Resigned
GILL, James Edward
ActiveNunn Mills Road, NorthamptonNN1 5GE
Born November 1976
Director
Appointed 13 Jan 2025
GILL, James Edward
Nunn Mills Road, NorthamptonNN1 5GE
Born November 1976
Director
13 Jan 2025
Active
LE GOFF, Bertrand
ResignedLodge Way, NorthamptonNN5 7SL
Born July 1975
Director
Appointed 01 Nov 2013
Resigned 30 Nov 2015
LE GOFF, Bertrand
Lodge Way, NorthamptonNN5 7SL
Born July 1975
Director
01 Nov 2013
Resigned 30 Nov 2015
Resigned
CAWSTON, Richard
ResignedNunn Mills Road, NorthamptonNN1 5GE
Born May 1973
Director
Appointed 01 Oct 2014
Resigned 22 Jan 2026
CAWSTON, Richard
Nunn Mills Road, NorthamptonNN1 5GE
Born May 1973
Director
01 Oct 2014
Resigned 22 Jan 2026
Resigned
LANGLANDS, George Flockhart
ResignedBadachro 5 Highfield Gardens, LichfieldWS14 9JA
Born January 1947
Director
Appointed 02 Apr 1990
Resigned 22 Jun 1994
LANGLANDS, George Flockhart
Badachro 5 Highfield Gardens, LichfieldWS14 9JA
Born January 1947
Director
02 Apr 1990
Resigned 22 Jun 1994
Resigned
GARRATT, Georgina
ResignedLodge Way, NorthamptonNN5 7SL
Secretary
Appointed 20 Feb 2017
Resigned 27 Sept 2019
GARRATT, Georgina
Lodge Way, NorthamptonNN5 7SL
Secretary
20 Feb 2017
Resigned 27 Sept 2019
Resigned
KIRSIS, Karlis
ResignedLodge Way, NorthamptonNN5 7SL
Secretary
Appointed 15 Oct 2019
Resigned 13 May 2021
KIRSIS, Karlis
Lodge Way, NorthamptonNN5 7SL
Secretary
15 Oct 2019
Resigned 13 May 2021
Resigned
MACGREGOR, Stuart
ActiveNunn Mills Road, NorthamptonNN1 5GE
Secretary
Appointed 13 May 2021
MACGREGOR, Stuart
Nunn Mills Road, NorthamptonNN1 5GE
Secretary
13 May 2021
Active
MACGREGOR, Stuart Robert
ActiveNunn Mills Road, NorthamptonNN1 5GE
Born June 1972
Director
Appointed 23 Jan 2026
MACGREGOR, Stuart Robert
Nunn Mills Road, NorthamptonNN1 5GE
Born June 1972
Director
23 Jan 2026
Active
WILLIAMS, Gavin Glen
ActiveNunn Mills Road, NorthamptonNN1 5GE
Born October 1971
Director
Appointed 01 Jan 2018
WILLIAMS, Gavin Glen
Nunn Mills Road, NorthamptonNN1 5GE
Born October 1971
Director
01 Jan 2018
Active
ADAM, Ian C
ResignedGowanfield, EdinburghEH4 8EB
Born September 1943
Director
Appointed 01 Apr 1997
Resigned 30 Jun 1998
ADAM, Ian C
Gowanfield, EdinburghEH4 8EB
Born September 1943
Director
01 Apr 1997
Resigned 30 Jun 1998
Resigned
MCDONALD, Charles Malcolm
Resigned11 Lennox Row, EdinburghEH5 3JP
Secretary
Appointed 02 Apr 1990
Resigned 31 Mar 1997
MCDONALD, Charles Malcolm
11 Lennox Row, EdinburghEH5 3JP
Secretary
02 Apr 1990
Resigned 31 Mar 1997
Resigned
BROTHERTON, John Leonard
ResignedHargrave Hall, HargraveNN9 6BE
Born January 1943
Director
Appointed 22 Oct 1993
Resigned 27 May 1997
BROTHERTON, John Leonard
Hargrave Hall, HargraveNN9 6BE
Born January 1943
Director
22 Oct 1993
Resigned 27 May 1997
Resigned
HUTTON, Timothy Horace
ResignedHighcroft Lodge Farm, Husbands BosworthLE17 6NW
Born July 1941
Director
Appointed N/A
Resigned 27 Mar 1993
HUTTON, Timothy Horace
Highcroft Lodge Farm, Husbands BosworthLE17 6NW
Born July 1941
Director
N/A
Resigned 27 Mar 1993
Resigned
LYNCH, David Paul
Resigned14 Douglas Road, NorthamptonNN5 6XX
Secretary
Appointed 31 Mar 1997
Resigned 29 Feb 2008
LYNCH, David Paul
14 Douglas Road, NorthamptonNN5 6XX
Secretary
31 Mar 1997
Resigned 29 Feb 2008
Resigned
HOWES, David William
ResignedOld Walls, RugbyCV23 8EB
Born November 1938
Director
Appointed N/A
Resigned 09 Apr 1996
HOWES, David William
Old Walls, RugbyCV23 8EB
Born November 1938
Director
N/A
Resigned 09 Apr 1996
Resigned
HORNE, Geoffrey Wemyss
Resigned25 Oswald Road, EdinburghEH9 2HJ
Secretary
Appointed N/A
Resigned 02 Apr 1990
HORNE, Geoffrey Wemyss
25 Oswald Road, EdinburghEH9 2HJ
Secretary
N/A
Resigned 02 Apr 1990
Resigned
BRISTOW, David John
Resigned12 Hillside Close, CalneSN11 0PZ
Born July 1949
Director
Appointed 24 Mar 1993
Resigned 12 Feb 1999
BRISTOW, David John
12 Hillside Close, CalneSN11 0PZ
Born July 1949
Director
24 Mar 1993
Resigned 12 Feb 1999
Resigned
GITTINS, Jonathan Mark
ResignedHaddon House, NorthamptonNN6 7AX
Born October 1954
Director
Appointed 21 Apr 1995
Resigned 31 Mar 1996
GITTINS, Jonathan Mark
Haddon House, NorthamptonNN6 7AX
Born October 1954
Director
21 Apr 1995
Resigned 31 Mar 1996
Resigned
ASRDEN, Peter Graham
ResignedSandholme, LeicestershireLE17 5RU
Born October 1951
Director
Appointed 30 Jun 1998
Resigned 24 Jul 2003
ASRDEN, Peter Graham
Sandholme, LeicestershireLE17 5RU
Born October 1951
Director
30 Jun 1998
Resigned 24 Jul 2003
Resigned
SARGENT, Nigel Paul
ResignedLodge Way, NorthamptonNN5 7SL
Secretary
Appointed 01 Jul 2009
Resigned 01 Apr 2010
SARGENT, Nigel Paul
Lodge Way, NorthamptonNN5 7SL
Secretary
01 Jul 2009
Resigned 01 Apr 2010
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
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 27 Dec 2019
Gxo Logistics Holdings Uk Unlimited
Nunn Mills Road, NorthamptonNN1 5GE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Dec 2019
Active
Xpo Logistics Europe Sa
CeasedAvenue Thiers, Lyon
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
Xpo Logistics Europe Sa
Avenue Thiers, Lyon
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
246
Description
Type
Date Filed
Document
17 June 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 June 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2024
24 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
28 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2023
10 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 May 2021
1 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 January 2021
8 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2020
8 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 January 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2018
20 February 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 February 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2015
1 December 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 December 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2014
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2011
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2010
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2010
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
16 February 2010
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2009
24 September 2008
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 September 2008
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 March 1990
1 December 1983
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 December 1983