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Gxo Logistics Services UK Limited

Private Limited Company · Northampton

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Gxo Logistics Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-06-27 · No cessation recorded

Source record 131612135
Show 2 ceased records
Gxo Logistics, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-02 · Ceased 2025-06-27

Source record 134889546
Xpo Logistics, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-08-02

Source record 130867549

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 historical
JG
James GillCurrent director
Appointed 2025-01-13 · 1 yr · Finance Director
+46 others
SM
Stuart MacgregorCurrent secretary
Appointed 2021-05-13 · 5 yrs
+29 others
GW
Gavin Glen WilliamsCurrent director
Appointed 2018-01-01 · 8 yrs · Managing Director
+31 others
Show 30 historical appointments
DT
David ThomasResigned director
Resigned 2019-10-15 · 4 yrs · Finance Director
KK
Karlis KirsisResigned secretary
Resigned 2019-10-11 · 1 yr
GG
Georgina GarrattResigned secretary
Resigned 2017-02-20 · 2 yrs
SE
Simon EvansResigned director
Resigned 2016-11-04 · 2 yrs · Finance Director
LN
Lyndsay Navid LaneResigned secretary
Resigned 2016-08-01
GD
Gordon DevensResigned director
Resigned 2016-06-15 · Attorney
MW
Malcolm WilsonResigned director
Resigned 2016-02-24 · 1 yr · Managing Director
RC
Richard CawstonResigned director
Resigned 2016-02-24 · 9 yrs · Managing Director UK & Ireland
JD
Joseph DagneseResigned director
Resigned 2013-11-19 · Ezecutive/Vp International
SK
Stephen KrullResigned director
Resigned 2013-09-17 · 2 yrs · Attorney
MM
Michael MorrisResigned director
Resigned 2013-09-17 · 2 yrs · Treasurer
UA
Uzma AhmadResigned director
Resigned 2013-09-17 · 2 yrs · Attorney
SK
Stephen KrullResigned secretary
Resigned 2013-06-07 · 2 yrs
AG
Anthony GunnResigned director
Resigned 2012-01-01 · 4 yrs · Director
PT
Patrick TerryResigned secretary
Resigned 2010-12-08 · 2 yrs
JB
John BeckettResigned director
Resigned 2010-09-08 · 3 yrs · Businessman
GK
Gary KowalskiResigned director
Resigned 2005-06-06 · 8 yrs · Businessman
JP
Jennifer PileggiResigned secretaryResigned director
Resigned 2002-12-02 · 8 yrs
TJ
Todd JohnsonResigned director
Resigned 2002-12-02 · 7 yrs · Business Executive
AM
Allan MeyersResigned director
Resigned 2002-12-02 · 2 yrs · Business Executive
JW
John WillifordResigned director
Resigned 1999-08-19 · 5 yrs · Logistics Co Executive
RB
Robert BiancoResigned director
Resigned 1999-08-19 · 14 yrs · Logistics Co Executive
SR
Sanchayan RatnathicaResigned director
Resigned 1999-08-19 · 3 yrs · Businessman
GQ
Gregory QuesnelResigned director
Resigned 1999-08-19 · 3 yrs · Businessman
ES
Eberhard SchmollerResigned director
Resigned 1999-08-19 · 3 yrs · Businessman
CorpAbogado Custodians LimitedResigned director
Resigned 1999-08-11
CorpThe Company Registration Agents LimitedResigned secretary
Resigned 1999-06-02
CorpLuciene James LimitedResigned director
Resigned 1999-06-02

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active