OpenCompanies

GXO Logistics Fulfilment Services UK Limited

Company number
03616118
Status
Active
Type
Private Limited Company
Incorporated
14 Aug 1998
Nature of business
Information technology consultancy activities

Registered office

Unit 7, Mountpark Southampton
Wide Lane
Southampton
SO18 2FA

Previous names

  • PFS Global Services UK Limited (until 1 Oct 2026)
  • Conexus Limited (until 27 Apr 2021)

Officers

NameRoleAppointedResigned
GILL, James Edward Director 13 Jan 2025
WILLIAMS, Gavin Glen Director 16 Nov 2023
MACGREGOR, Stuart Secretary 16 Nov 2023
THOMANN, Robert Zachary Director 27 Jan 2023 1 Aug 2025
THOMAS, David James Director 16 Nov 2023 14 Jun 2024
WILLOUGHBY, Michael Craig Director 1 Jul 2016 23 Oct 2023
MADDEN, Thomas Joseph Director 8 Jun 2016 23 Oct 2023
FARRELL, Joseph James Director 1 Jul 2016 27 Jan 2023
LYNCH, Paul Andrew Director 1 Jul 2016 14 Sep 2021
WEHR, Kenneth William Director 22 Jan 2014 8 Jun 2016
SESSIONS, Paul Malcolm Director 14 Aug 1998 22 Jan 2014
BERSEY, Edward Charles Director 14 Aug 1998 22 Jan 2014
SESSIONS, Paul Malcolm Secretary 14 Aug 1998 22 Jan 2014
GRANT SECRETARIES LIMITED Corporate-Nominee-Secretary 14 Aug 1998 14 Aug 1998
GRANT DIRECTORS LIMITED Corporate-Nominee-Director 14 Aug 1998 14 Aug 1998

Control

NameNature of controlNotifiedCeased
Gxo Logistics, Inc. Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Oct 2023
Pfsweb Inc. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Jun 2016 23 Oct 2023

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 £28,716,921 -£5,062,761 £1,134,923 95
31 Dec 2023 £20,388,763 -£4,685,891 £1,563,497 101
31 Dec 2022 - - - -
31 Dec 2021 £20,262,151 -£1,590,227 £1,017,170 128
31 Dec 2020 £23,306,566 -£6,957,404 £215,601 86
31 Dec 2019 - -£4,481,629 £476,323 54
31 Dec 2018 - -£1,990,483 £245,196 38
31 Dec 2017 - -£656,438 £230,799 38
31 Dec 2016 - - - -
30 Jun 2015 - - - -
30 Jun 2014 - - - -
30 Sep 2013 - - - -
30 Sep 2012 - - - -
30 Sep 2011 - - - -
30 Sep 2010 - - - -
30 Sep 2009 - - - -
30 Sep 2008 - - - -
30 Sep 2007 - - - -
30 Sep 2006 - - - -
30 Sep 2005 - - - -
30 Sep 2004 - - - -
30 Sep 2003 - - - -
30 Sep 2002 - - - -
30 Sep 2001 - - - -
30 Sep 2000 - - - -
30 Sep 1999 - - - -

Connections

Directors’ other companies

Data