# GXO Logistics Holdings UK Unlimited

## Details

- **Company number:** [11747954](https://find-and-update.company-information.service.gov.uk/company/11747954)
- **Status:** Active
- **Type:** Private Unlimited Company
- **Incorporated:** 3 Jan 2019
- **Registered office:** LANCASTER HOUSE, NUNN MILLS ROAD, NORTHAMPTON, NN1 5GE
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [International Venture Holdings Limited](/group/9626) (53 companies)


## Previous names

- XPO Logistics Services UK (until 18 Aug 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACGREGOR, Stuart Robert | director | 20 Jun 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gxo Logistics Hc Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 May 2026 |  |
| International Venture Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Dec 2024 | 1 May 2026 |
| Gxo Logistics, Inc. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Aug 2021 | 20 Dec 2024 |
| Xpo Logistics, Inc. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Jun 2021 | 2 Aug 2021 |
| Xpo Logistics Europe | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Jan 2019 | 4 Jun 2021 |




## Owned by

GXO Logistics Holdings UK Unlimited → [GXO Logistics Hc Limited](/company/02738580) → [International Venture Holdings Limited](/company/12130098)



## Controls

- [GXO Logistics Finance UK Limited](/company/16798767) (16798767)
- [GXO Logistics UK Ii Limited](/company/03042024) (03042024)
- [GXO Logistics UK Limited](/company/SC037270) (SC037270)



## Directors' other companies

- [MACGREGOR, Stuart Robert](/person/6834676) - director at [GXO Logistics Fh Limited](/company/13483424)
- [MACGREGOR, Stuart Robert](/person/6834676) - director at [GXO Logistics Drinks Limited](/company/05761433)
- [MACGREGOR, Stuart Robert](/person/6834676) - director at [Wincanton Group Limited](/company/00441712)
- [MACGREGOR, Stuart Robert](/person/6834676) - director at [Xanthous 7 Limited](/company/04173907)
- [MACGREGOR, Stuart Robert](/person/6834676) - director at [GXO Logistics Hc Limited](/company/02738580)
- [MACGREGOR, Stuart Robert](/person/6834676) - director at [Xanthous 5 Limited](/company/02016557)
- [MACGREGOR, Stuart Robert](/person/6834676) - director at [International Venture Holdings Limited](/company/12130098)
- [MACGREGOR, Stuart Robert](/person/6834676) - director at [GXO Logistics Drinkflow Holdings Limited](/company/05786141)
- [MACGREGOR, Stuart Robert](/person/6834676) - director at [GXO Logistics Global Holdings Limited](/company/17426565)
- [MACGREGOR, Stuart Robert](/person/6834676) - director at [Xanthous 9 Limited](/company/02150434)



## Companies at the same address

- [Clicklink Logistics Limited](/company/10129237) (10129237)
- [GXO Logistics Drinkflow Holdings Limited](/company/05786141) (05786141)
- [GXO Logistics Drinkflow Limited](/company/05786119) (05786119)
- [GXO Logistics Drinks Limited](/company/05761433) (05761433)
- [GXO Logistics Fh Limited](/company/13483424) (13483424)
- [GXO Logistics Finance UK Limited](/company/16798767) (16798767)
- [GXO Logistics Fst Limited](/company/12306472) (12306472)
- [GXO Logistics Global Holdings Limited](/company/17426565) (17426565)
- [GXO Logistics Hc Limited](/company/02738580) (02738580)
- [GXO Logistics Holdings Limited](/company/12673584) (12673584)