GXO LOGISTICS UK LIMITED
SC037270 · Active · Ltd · 64 yrs · Edinburgh
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 14 Jan 2027 (last filed 31 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
14 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
GXO LOGISTICS UK LIMITED
SC037270Active· Ltd· Scotland· 1962-02-15Incorporated 1962-02-15Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- MACGREGOR, Stuart Robert· DirectorAppointed 2026-01-23
- CAWSTON, Richard· DirectorResigned 2026-01-22
- GILL, James Edward· DirectorAppointed 2025-01-13
- MACGREGOR, Stuart Robert· DirectorResigned 2025-01-13
MACGREGOR, Stuart
Secretary
- Appointed
- 2021-05-13
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GILL, James Edward
Director
- Appointed
- 2025-01-13
- Nationality
- British
- Residence
- England
- Born
- 11/1976
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MACGREGOR, Stuart Robert
Director
- Appointed
- 2026-01-23
- Nationality
- British
- Residence
- England
- Born
- 06/1972
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WILLIAMS, Gavin Glen
Director
- Appointed
- 2018-01-01
- Nationality
- British
- Residence
- England
- Born
- 10/1971
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DE LA ROCHEBROCHARD, Gaultier
Secretary
- Appointed
- 2010-04-01
- Resigned
- 2011-08-01
- Nationality
- British
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GARRATT, Georgina
Secretary
- Appointed
- 2017-02-20
- Resigned
- 2019-09-27
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HORNE, Geoffrey Wemyss
Secretary
- Appointed
- —
- Resigned
- 1990-04-02
- Nationality
- British
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KIRSIS, Karlis
Secretary
- Appointed
- 2019-10-15
- Resigned
- 2021-05-13
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LYNCH, David Paul
Secretary
- Appointed
- 1997-03-31
- Resigned
- 2008-02-29
- Nationality
- British
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MCDONALD, Charles Malcolm
Secretary
- Appointed
- 1990-04-02
- Resigned
- 1997-03-31
- Nationality
- British
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NAVID LANE, Lyndsay
Secretary
- Appointed
- 2011-09-01
- Resigned
- 2017-02-17
- Nationality
- British
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ROSE, Ian Andrew
Secretary
- Appointed
- 2008-03-01
- Resigned
- 2009-06-30
- Nationality
- British
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SARGENT, Nigel Paul
Secretary
- Appointed
- 2009-07-01
- Resigned
- 2010-04-01
- Nationality
- British
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ADAM, Ian C
Director
- Appointed
- 1997-04-01
- Resigned
- 1998-06-30
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1943
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ALLISON, Kenneth
Director
- Appointed
- 1992-07-21
- Resigned
- 1996-03-31
- Nationality
- British
- Born
- 10/1944
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ASRDEN, Peter Graham
Director
- Appointed
- 1998-06-30
- Resigned
- 2003-07-24
- Nationality
- British
- Born
- 10/1951
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BATAILLARD, Patrick
Director
- Appointed
- 2011-09-22
- Resigned
- 2015-11-27
- Nationality
- French
- Residence
- France
- Born
- 04/1964
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BATAILLARD, Patrick
Director
- Appointed
- 2007-12-21
- Resigned
- 2009-01-01
- Nationality
- French
- Residence
- France
- Born
- 04/1964
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BERTREAU, Francois Louis Andre
Director
- Appointed
- 2009-01-01
- Resigned
- 2012-11-12
- Nationality
- French
- Residence
- France
- Born
- 01/1955
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BRISTOW, David John
Director
- Appointed
- 1993-03-24
- Resigned
- 1999-02-12
- Nationality
- British
- Born
- 07/1949
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BROTHERTON, John Leonard
Director
- Appointed
- 1993-10-22
- Resigned
- 1997-05-27
- Nationality
- British
- Residence
- England
- Born
- 01/1943
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CALS, Christophe
Director
- Appointed
- 2010-10-11
- Resigned
- 2012-03-22
- Nationality
- French
- Residence
- United Kingdom
- Born
- 04/1974
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CAMPBELL, John Graham
Director
- Appointed
- 1990-04-02
- Resigned
- 1990-12-03
- Nationality
- British
- Born
- 01/1944
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CAWSTON, Richard
Director
- Appointed
- 2014-10-01
- Resigned
- 2026-01-22
- Nationality
- British
- Residence
- England
- Born
- 05/1973
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CRAIG, Frederick John Robert
Director
- Appointed
- —
- Resigned
- 1991-12-03
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1943
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DE LA ROCHEBROCHARD, Gaultier
Director
- Appointed
- 2011-09-22
- Resigned
- 2015-09-29
- Nationality
- French
- Residence
- France
- Born
- 09/1969
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EVANS, Simon Gavin
Director
- Appointed
- 2016-11-04
- Resigned
- 2019-10-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1971
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FAVELLET, Gilles
Director
- Appointed
- 2009-01-01
- Resigned
- 2010-04-18
- Nationality
- French
- Residence
- France
- Born
- 08/1952
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GITTINS, Jonathan Mark
Director
- Appointed
- 1995-04-21
- Resigned
- 1996-03-31
- Nationality
- British
- Born
- 10/1954
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HARDSTAFF, Gordon Ernest
Director
- Appointed
- —
- Resigned
- 1989-12-31
- Nationality
- British
- Born
- 01/1928
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HOWES, David William
Director
- Appointed
- —
- Resigned
- 1996-04-09
- Nationality
- British
- Born
- 11/1938
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HUTTON, Timothy Horace
Director
- Appointed
- —
- Resigned
- 1993-03-27
- Nationality
- British
- Born
- 07/1941
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LANGLANDS, George Flockhart
Director
- Appointed
- 1990-04-02
- Resigned
- 1994-06-22
- Nationality
- British
- Born
- 01/1947
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LAUGERY, Stephane Jacques Andre Philippe
Director
- Appointed
- 2007-12-21
- Resigned
- 2009-01-01
- Nationality
- French
- Residence
- France
- Born
- 04/1970
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LE GOFF, Bertrand
Director
- Appointed
- 2013-11-01
- Resigned
- 2015-11-30
- Nationality
- French
- Residence
- France
- Born
- 07/1975
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MACGREGOR, Stuart Robert
Director
- Appointed
- 2024-06-20
- Resigned
- 2025-01-13
- Nationality
- British
- Residence
- England
- Born
- 06/1972
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MACK, Christopher Charles Robert
Director
- Appointed
- —
- Resigned
- 1990-04-02
- Nationality
- British
- Born
- 01/1943
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MASTERS, Christopher
Director
- Appointed
- 1996-01-22
- Resigned
- 1997-09-26
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1947
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MCCABE, Thomas Edward
Director
- Appointed
- 1990-04-02
- Resigned
- 1991-06-30
- Nationality
- British
- Born
- 05/1945
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MILES, Colin Geoffrey
Director
- Appointed
- 1999-02-15
- Resigned
- 2007-05-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1954
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MILES, Colin Geoffrey
Director
- Appointed
- 1994-07-04
- Resigned
- 1997-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1954
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MONTJOTIN, Herve Francois Marie, Dr
Director
- Appointed
- 2012-11-12
- Resigned
- 2015-09-04
- Nationality
- French
- Residence
- France
- Born
- 05/1965
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MOORE, Graham Robert
Director
- Appointed
- 2022-01-01
- Resigned
- 2023-02-28
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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NAVID LANE, Lyndsay Gillian
Director
- Appointed
- 2011-09-22
- Resigned
- 2015-11-30
- Nationality
- British
- Residence
- England
- Born
- 05/1977
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PEPPIATT, Edward Hugh Davidson
Director
- Appointed
- 2003-07-29
- Resigned
- 2007-12-21
- Nationality
- British
- Born
- 03/1967
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RAFFERTY, Lewis John
Director
- Appointed
- 2024-06-25
- Resigned
- 2025-01-13
- Nationality
- British
- Residence
- England
- Born
- 10/1974
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REDFERN, Paul Ian
Director
- Appointed
- 1997-04-01
- Resigned
- 1998-08-18
- Nationality
- British
- Born
- 12/1950
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RODERICK, Edward Joseph
Director
- Appointed
- 1996-01-22
- Resigned
- 2004-06-18
- Nationality
- British
- Born
- 10/1952
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RUSCH, Henry
Director
- Appointed
- 1996-01-22
- Resigned
- 1997-03-31
- Nationality
- British
- Born
- 08/1958
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SHAW, Philip James
Director
- Appointed
- 2013-04-01
- Resigned
- 2014-10-01
- Nationality
- British
- Residence
- Saudi Arabia
- Born
- 02/1962
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STEADMAN, Julian Alex
Director
- Appointed
- 2005-02-01
- Resigned
- 2007-12-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1953
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STURROCK, John Allan
Director
- Appointed
- 1990-04-02
- Resigned
- 1993-01-29
- Nationality
- British
- Born
- 05/1942
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THOMAS, David James
Director
- Appointed
- 2023-02-28
- Resigned
- 2024-06-14
- Nationality
- British
- Residence
- England
- Born
- 01/1962
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THOMAS, David James
Director
- Appointed
- 2019-10-15
- Resigned
- 2021-12-31
- Nationality
- British
- Residence
- England
- Born
- 01/1962
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THOMAS, David James
Director
- Appointed
- 2011-06-01
- Resigned
- 2016-11-04
- Nationality
- British
- Residence
- England
- Born
- 01/1962
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THOMAS, Roger Stephen
Director
- Appointed
- 1991-08-20
- Resigned
- 1996-03-31
- Nationality
- British
- Born
- 06/1948
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VEITCH, Ian Gordon Mccallum, Director
Director
- Appointed
- 1993-03-24
- Resigned
- 1994-09-13
- Nationality
- British
- Residence
- England
- Born
- 05/1956
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WHEELER, Richard Neville
Director
- Appointed
- —
- Resigned
- 1990-04-02
- Nationality
- British
- Born
- 04/1932
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WILSON, Malcolm
Director
- Appointed
- 2008-12-08
- Resigned
- 2018-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1958
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YARDY, Dennis Alan
Director
- Appointed
- 1993-10-22
- Resigned
- 1996-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1937
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