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Gxo Logistics Uk Limited (number SC037270) is a private limited company founded on 1962-02-15 originating in Scotland. The company is situated at Building 1, 9 Haymarket Square, Edinburgh EH3 8RY. Changed on 2021-08-17, the previous name this company utilized was Xpo Supply Chain Uk Limited. Gxo Logistics Uk Limited is operating under SIC: 52103 which means "operation of warehousing and storage facilities for land transport activities", SIC: 49410 - "freight transport by road".

Company details

Name Gxo Logistics Uk Limited
Number SC037270
Date of Incorporation: 1962-02-15
End of financial year: 31 December
Address: Building 1, 9 Haymarket Square, Edinburgh, EH3 8RY
SIC code: 52103 - Operation of warehousing and storage facilities for land transport activities
49410 - Freight transport by road

Moving to the 3 directors that can be found in the company, we can name: David T. (in the company from 28 February 2023), Gavin W. (appointment date: 01 January 2018), Richard C. (appointed on 01 October 2014). 1 secretary is present: Stuart M. (appointed on 13 May 2021). The Companies House indexes 2 persons of significant control, namely: Gxo Logistics Holdings Uk Unlimited is located at Lodge Way, New Duston, NN5 7SL Northampton. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Xpo Logistics Europe Sa is located at Avenue Thiers, 69006, Lyon. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Gxo Logistics Holdings Uk Unlimited
27 December 2019
Address Xpo House Lodge Way, New Duston, Northampton, NN5 7SL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11747954
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Xpo Logistics Europe Sa
6 April 2016 - 27 December 2019
Address 192 Avenue Thiers, 69006, Lyon, France
Legal authority French Commercial Law
Legal form Public Limited Company
Country registered France
Place registered Greffe Du Tribunal De Commerce De Lyon
Registration number 309 645 539
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 10th, January 2024 | accounts 		Free Download (66 pages)