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Companies/SC037270

Gxo Logistics UK Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 1962Private 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 · 1 ceased
Gxo Logistics Holdings Uk UnlimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-27 · No cessation recorded

Source record 12209322
Show 1 ceased record
Xpo Logistics Europe SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-12-27

Source record 920674

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 52 historical
SM
Stuart MacgregorCurrent director
Appointed 2026-01-23
+24 others
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 52 historical appointments
LR
Lewis John RaffertyResigned director
Resigned 2024-06-25 · Accountant
SM
Stuart MacgregorResigned director
Resigned 2024-06-20 · Lawyer
DT
David ThomasResigned director
Resigned 2023-02-28 · 1 yr · Finance Director
GM
Graham MooreResigned director
Resigned 2022-01-01 · 1 yr · Finance Director
KK
Karlis KirsisResigned secretary
Resigned 2019-10-15 · 1 yr
GG
Georgina GarrattResigned secretary
Resigned 2017-02-20 · 2 yrs
SE
Simon EvansResigned director
Resigned 2016-11-04 · 2 yrs · Finance Director
RC
Richard CawstonResigned director
Resigned 2014-10-01 · 11 yrs · Director
BL
Bertrand Le GoffResigned director
Resigned 2013-11-01 · 2 yrs · Chief Financial Officer - Logistics
PS
Philip ShawResigned director
Resigned 2013-04-01 · 1 yr · Managing Director
PB
Patrick BataillardResigned director
Resigned 2011-09-22 · 4 yrs · Cheif Financial Officer
LN
Lyndsay Navid LaneResigned secretary
Resigned 2011-09-01 · 5 yrs
CC
Christophe CalsResigned director
Resigned 2010-10-11 · 1 yr · Finance Director
GD
Gaultier De La RochebrochardResigned secretary
Resigned 2010-04-01 · 1 yr
NS
Nigel SargentResigned secretary
Resigned 2009-07-01
GF
Gilles FavelletResigned director
Resigned 2009-01-01 · 1 yr · Company Director
FB
Francois BertreauResigned director
Resigned 2009-01-01 · 3 yrs · Company Director
MW
Malcolm WilsonResigned director
Resigned 2008-12-08 · 9 yrs · Managing Director
IR
Ian RoseResigned secretary
Resigned 2008-03-01 · 1 yr
SL
Stephane LaugeryResigned director
Resigned 2007-12-21 · 1 yr · Lawyer
PB
Patrick BataillardResigned director
Resigned 2007-12-21 · 1 yr · Director
JS
Julian SteadmanResigned director
Resigned 2005-02-01 · 2 yrs · Finance Director
EP
Edward PeppiattResigned director
Resigned 2003-07-29 · 4 yrs · Lawyer
CM
Colin MilesResigned director
Resigned 1999-02-15 · 8 yrs · Director
PA
Peter AspdenResigned director
Resigned 1998-06-30 · 5 yrs · Finance Director
IA
Ian AdamResigned director
Resigned 1997-04-01 · 1 yr · Co. Director
PR
Paul RedfernResigned director
Resigned 1997-04-01 · 1 yr · Co Director
DL
David LynchResigned secretary
Resigned 1997-03-31 · 10 yrs
HR
Henry RuschResigned director
Resigned 1996-01-22 · 1 yr · Co Director
CM
Christopher MastersResigned director
Resigned 1996-01-22 · 1 yr · Co Director
JG
Jonathan GittinsResigned director
Resigned 1995-04-21 · Company Director
DY
Dennis YardyResigned director
Resigned 1993-10-22 · 2 yrs · Director
JB
John BrothertonResigned director
Resigned 1993-10-22 · 3 yrs · Company Director
DB
David BristowResigned director
Resigned 1993-03-24 · 5 yrs · Director
IV
Ian VeitchResigned director
Resigned 1993-03-24 · 1 yr · Director
KA
Kenneth AllisonResigned director
Resigned 1992-07-21 · 3 yrs · Company Director
RT
Roger ThomasResigned director
Resigned 1991-08-20 · 4 yrs · Human Resources Director
TM
Thomas MccabeResigned director
Resigned 1990-04-02 · 1 yr · Company Director
CM
Charles McdonaldResigned secretary
Resigned 1990-04-02 · 6 yrs
GL
George LanglandsResigned director
Resigned 1990-04-02 · 4 yrs · Company Director
JS
John SturrockResigned director
Resigned 1990-04-02 · 2 yrs · Company Director
JC
John CampbellResigned director
Resigned 1990-04-02 · Personnel Director
TH
Timothy HuttonResigned director
Resigned 1988-12-09 · 4 yrs · Finance Director
RW
Richard WheelerResigned director
Resigned 1988-12-09 · 1 yr · Company Director
CM
Christopher MackResigned director
Resigned 1988-12-09 · 1 yr · Company Director
GH
Gordon HardstaffResigned director
Resigned 1988-12-09 · 1 yr · Company Director
FC
Frederick CraigResigned director
Resigned 1988-12-09 · 2 yrs · Company Director
GH
Geoffrey HorneResigned secretary
Resigned 1988-12-09 · 1 yr
DH
David HowesResigned director
Resigned 1988-12-09 · 7 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active