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Company number
03781128

GXO LOGISTICS SERVICES UK LIMITED

Officer · MACGREGOR, Stuart and 34 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GXO LOGISTICS SERVICES UK LIMITED
Company number
03781128
Registered office
LANCASTER HOUSE, NUNN MILLS ROAD, NORTHAMPTON, NN1 5GE, UNITED KINGDOM · 31 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 June 1999
Status
Active
Age
27 years
Previous names
XPO SUPPLY CHAIN SERVICES UK LIMITED (to 18 Aug 2021) · MENLO WORLDWIDE UK LIMITED (to 18 Aug 2021)
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
14 Jan 2027
Confirmation statement — last
31 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 32 resigned

secretary
Appointed 13/05/2021
Active
director
Appointed 13/01/2025
Active
director
Appointed 01/01/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Gxo Logistics, Inc.
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/08/2021
Gxo Logistics Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/06/2025
Xpo Logistics, Inc.
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 27/06/2025 Controls 3 companies
Gxo Logistics, Inc. name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 27/06/2025 Controls 7 companies
Xpo Logistics, Inc. name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/08/2021 Controls 4 companies

Serving officers

secretary Appointed 13/05/2021
director Appointed 13/01/2025
director Appointed 01/01/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/01/2026 Director resigned CAWSTON, Richard
27/06/2025 Person with significant control ceased Gxo Logistics, Inc.
27/06/2025 Person with significant control added Gxo Logistics Uk Limited
13/01/2025 Director appointed GILL, James Edward
14/06/2024 Director resigned THOMAS, David James
18/08/2021 Registered name changed MENLO WORLDWIDE UK LIMITED XPO SUPPLY CHAIN SERVICES UK LIMITED
18/08/2021 Registered name changed XPO SUPPLY CHAIN SERVICES UK LIMITED GXO LOGISTICS SERVICES UK LIMITED
02/08/2021 Person with significant control ceased Xpo Logistics, Inc.
02/08/2021 Person with significant control added Gxo Logistics, Inc.
13/05/2021 Secretary resigned KIRSIS, Karlis
13/05/2021 Secretary appointed MACGREGOR, Stuart
15/10/2019 Director appointed THOMAS, David James
11/10/2019 Secretary appointed KIRSIS, Karlis
27/09/2019 Secretary resigned GARRATT, Georgina
11/09/2019 Director resigned EVANS, Simon Gavin
01/01/2018 Director resigned WILSON, Malcolm
01/01/2018 Director appointed WILLIAMS, Gavin Glen
20/02/2017 Secretary appointed GARRATT, Georgina
17/02/2017 Secretary resigned NAVID LANE, Lyndsay
20/01/2017 Director resigned DEVENS, Gordon Emerson

Financial highlights

No figures could be read from the accounts filed on 10 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GXO LOGISTICS SERVICES UK LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
RESOLUTIONS — resolution
resolution

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

GXO Logistics Services UK Limited — NN1 5GE
Tier 2 · renews 18/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of GXO LOGISTICS SERVICES UK LIMITED?
According to the official registry, the company number of GXO LOGISTICS SERVICES UK LIMITED is 03781128.
Where is GXO LOGISTICS SERVICES UK LIMITED registered?
The registered office is LANCASTER HOUSE, NUNN MILLS ROAD, NORTHAMPTON, NN1 5GE, UNITED KINGDOM.
Who runs GXO LOGISTICS SERVICES UK LIMITED?
MACGREGOR, Stuart is listed among the officers of GXO LOGISTICS SERVICES UK LIMITED.
What is the SIC code of GXO LOGISTICS SERVICES UK LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls GXO LOGISTICS SERVICES UK LIMITED?
Gxo Logistics, Inc. is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of GXO LOGISTICS SERVICES UK LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About GXO LOGISTICS SERVICES UK LIMITED (03781128)

GXO LOGISTICS SERVICES UK LIMITED is a private limited company incorporated on 2 June 1999 and registered in the United Kingdom under company number 03781128. Its registered office is at LANCASTER HOUSE, NUNN MILLS ROAD, NORTHAMPTON, NN1 5GE, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. 35 active officers are on record , and the person with significant control is Gxo Logistics, Inc.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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