OpenCompanies

GXO Logistics UK Limited

Company number
SC037270
Status
Active
Type
Private Limited Company
Incorporated
15 Feb 1962
Nature of business
Freight transport by road
Operation of warehousing and storage facilities for land transport activities
Corporate group
International Venture Holdings Limited (54 companies)

Registered office

Building 1
9 Haymarket Square
Edinburgh
EH3 8RY

Previous names

  • Christian Salvesen (Food Services) Limited (until 2 Apr 1990)
  • Christian Salvesen (Cold Storage) Limited (until 28 Nov 1983)
  • Christian Salvesen Distribution Limited (until 26 Sep 2008)
  • Norbert Dentressangle Logistics Limited (until 1 Dec 2015)
  • XPO Supply Chain UK Limited (until 17 Aug 2021)

Officers

NameRoleAppointedResigned
MACGREGOR, Stuart Robert Director 23 Jan 2026
GILL, James Edward Director 13 Jan 2025
MACGREGOR, Stuart Secretary 13 May 2021
WILLIAMS, Gavin Glen Director 1 Jan 2018
CAWSTON, Richard Director 1 Oct 2014 22 Jan 2026
RAFFERTY, Lewis John Director 25 Jun 2024 13 Jan 2025
MACGREGOR, Stuart Robert Director 20 Jun 2024 13 Jan 2025
THOMAS, David James Director 28 Feb 2023 14 Jun 2024
MOORE, Graham Robert Director 1 Jan 2022 28 Feb 2023
THOMAS, David James Director 15 Oct 2019 31 Dec 2021
KIRSIS, Karlis Secretary 15 Oct 2019 13 May 2021
EVANS, Simon Gavin Director 4 Nov 2016 11 Oct 2019
GARRATT, Georgina Secretary 20 Feb 2017 27 Sep 2019
WILSON, Malcolm Director 8 Dec 2008 1 Jan 2018
NAVID LANE, Lyndsay Secretary 1 Sep 2011 17 Feb 2017
THOMAS, David James Director 1 Jun 2011 4 Nov 2016
LE GOFF, Bertrand Director 1 Nov 2013 30 Nov 2015
NAVID LANE, Lyndsay Gillian Director 22 Sep 2011 30 Nov 2015
BATAILLARD, Patrick Director 22 Sep 2011 27 Nov 2015
DE LA ROCHEBROCHARD, Gaultier Director 22 Sep 2011 29 Sep 2015
MONTJOTIN, Herve Francois Marie, Dr Director 12 Nov 2012 4 Sep 2015
SHAW, Philip James Director 1 Apr 2013 1 Oct 2014
BERTREAU, Francois Louis Andre Director 1 Jan 2009 12 Nov 2012
CALS, Christophe Director 11 Oct 2010 22 Mar 2012
DE LA ROCHEBROCHARD, Gaultier Secretary 1 Apr 2010 1 Aug 2011
FAVELLET, Gilles Director 1 Jan 2009 18 Apr 2010
SARGENT, Nigel Paul Secretary 1 Jul 2009 1 Apr 2010
ROSE, Ian Andrew Secretary 1 Mar 2008 30 Jun 2009
BATAILLARD, Patrick Director 21 Dec 2007 1 Jan 2009
LAUGERY, Stephane Jacques Andre Philippe Director 21 Dec 2007 1 Jan 2009
LYNCH, David Paul Secretary 31 Mar 1997 29 Feb 2008
STEADMAN, Julian Alex Director 1 Feb 2005 21 Dec 2007
PEPPIATT, Edward Hugh Davidson Director 29 Jul 2003 21 Dec 2007
MILES, Colin Geoffrey Director 15 Feb 1999 9 May 2007
RODERICK, Edward Joseph Director 22 Jan 1996 18 Jun 2004
ASRDEN, Peter Graham Director 30 Jun 1998 24 Jul 2003
BRISTOW, David John Director 24 Mar 1993 12 Feb 1999
REDFERN, Paul Ian Director 1 Apr 1997 18 Aug 1998
ADAM, Ian C Director 1 Apr 1997 30 Jun 1998
MASTERS, Christopher Director 22 Jan 1996 26 Sep 1997
BROTHERTON, John Leonard Director 22 Oct 1993 27 May 1997
RUSCH, Henry Director 22 Jan 1996 31 Mar 1997
MILES, Colin Geoffrey Director 4 Jul 1994 31 Mar 1997
MCDONALD, Charles Malcolm Secretary 2 Apr 1990 31 Mar 1997
HOWES, David William Director - 9 Apr 1996
GITTINS, Jonathan Mark Director 21 Apr 1995 31 Mar 1996
YARDY, Dennis Alan Director 22 Oct 1993 31 Mar 1996
ALLISON, Kenneth Director 21 Jul 1992 31 Mar 1996
THOMAS, Roger Stephen Director 20 Aug 1991 31 Mar 1996
VEITCH, Ian Gordon Mccallum, Director Director 24 Mar 1993 13 Sep 1994
LANGLANDS, George Flockhart Director 2 Apr 1990 22 Jun 1994
HUTTON, Timothy Horace Director - 27 Mar 1993
STURROCK, John Allan Director 2 Apr 1990 29 Jan 1993
CRAIG, Frederick John Robert Director - 3 Dec 1991
MCCABE, Thomas Edward Director 2 Apr 1990 30 Jun 1991
CAMPBELL, John Graham Director 2 Apr 1990 3 Dec 1990
MACK, Christopher Charles Robert Director - 2 Apr 1990
HORNE, Geoffrey Wemyss Secretary - 2 Apr 1990
WHEELER, Richard Neville Director - 2 Apr 1990
HARDSTAFF, Gordon Ernest Director - 31 Dec 1989

Control

NameNature of controlNotifiedCeased
Gxo Logistics Holdings Uk Unlimited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Dec 2019
Xpo Logistics Europe Sa Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 27 Dec 2019

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990
31 Mar 1989
31 Mar 1988
31 Mar 1987
31 Mar 1986
31 Mar 1984
31 Mar 1983

Connections

Owned by

GXO Logistics UK Limited → GXO Logistics Holdings UK Unlimited → GXO Logistics Hc Limited → International Venture Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data