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GXO Logistics Drinks Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    West Northamptonshire
  • Company Details
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Company Details
  • Business Name
    GXO Logistics Drinks Limited
  • Address
    ******************
  • SIC Codes
    52103
  • SIC Description
    Operation of warehousing and storage facilities for land transport activities
  • Company Number
    05761433
  • Listing UID
    96190
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Location
  • Nunn Mills Road, Northampton NN1 5PA, UK

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Geolocation Details
  • Latitude
    52.231424
  • Longitude
    -0.887123
  • Easting
    476102.0
  • Northing
    259829.0
  • Opportunities
    11
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    Permit Information
    • Registration Number
      CBDU454782
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, October 3, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    MACGREGOR, Stuart
    Appointed On: May 13, 2021
    Occupation: N/A
    Role: secretary
    Address: Lancaster House, Nunn Mills Road, Northampton, NN1 5GE, United Kingdom
    GILL, James Edward
    Appointed On: January 13, 2025
    Occupation: N/A
    Role: director
    Address: Lancaster House, Nunn Mills Road, Northampton, NN1 5GE, England
    MACGREGOR, Stuart Robert
    Appointed On: January 23, 2026
    Occupation: N/A
    Role: director
    Address: Lancaster House, Nunn Mills Road, Northampton, NN1 5GE, United Kingdom
    WILLIAMS, Gavin Glen
    Appointed On: January 1, 2021
    Occupation: N/A
    Role: director
    Address: Lancaster House, Nunn Mills Road, Northampton, NN1 5GE, United Kingdom
    KIRSIS, Karlis
    Appointed On: January 1, 2021
    Occupation: N/A
    Role: secretary
    Address: Xpo House, Lodge Way, Lodge Farm Industrial Estate, Northampton, NN5 7SL, England
    Resigned On: May 13, 2021
    LAYTON, Robert
    Appointed On: March 29, 2006
    Occupation: N/A
    Role: secretary
    Address: Kuehne + Nagel House, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6BW
    Resigned On: May 31, 2016
    O'BRIEN, Daniel Richard
    Appointed On: July 1, 2019
    Occupation: N/A
    Role: secretary
    Address: Kuehne + Nagel, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6BW, England
    Resigned On: January 1, 2021
    STOKES, Tristan Richard Michael
    Appointed On: October 10, 2016
    Occupation: N/A
    Role: secretary
    Address: Kuehne + Nagel House, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6BW, England
    Resigned On: July 1, 2019
    BENNETT, Marcus
    Appointed On: November 1, 2013
    Occupation: N/A
    Role: director
    Address: 1, Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FG, England
    Resigned On: November 17, 2018
    BEST, Allison Michelle
    Appointed On: January 2, 2019
    Occupation: N/A
    Role: director
    Address: Kuehne + Nagel House, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6BW, England
    Resigned On: January 1, 2021
    BLANKA, Markus
    Appointed On: May 3, 2007
    Occupation: N/A
    Role: director
    Address: Unit 1 Union Business Park, Uxbridge, Middlesex, UB8 2LS
    Resigned On: January 22, 2009
    CAWSTON, Richard
    Appointed On: January 1, 2021
    Occupation: N/A
    Role: director
    Address: Lancaster House, Nunn Mills Road, Northampton, NN1 5GE, United Kingdom
    Resigned On: January 22, 2026
    COX, Brian
    Appointed On: September 24, 2018
    Occupation: N/A
    Role: director
    Address: 1, Roundwood Avenue, Stockley Park, Uxbridge, UB11 1FG, England
    Resigned On: January 1, 2021
    COX, Brian
    Appointed On: April 1, 2016
    Occupation: N/A
    Role: director
    Address: 1, Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FG, England
    Resigned On: January 1, 2017
    EDMONDS, Dominic
    Appointed On: November 1, 2012
    Occupation: N/A
    Role: director
    Address: Kuehne & Nagel House, Sunrise Parkway, Linford Wood, Milton Keynes, Bucks, MK14 6BW
    Resigned On: October 6, 2014
    HANNS, Peter Gerd Ulber
    Appointed On: March 29, 2006
    Occupation: N/A
    Role: director
    Address: 13 Dianthus Place, Winkfield Row, Winkfield, Berkshire, RG42 7PQ
    Resigned On: December 20, 2008
    HELD, Thierry Patrick
    Appointed On: January 22, 2009
    Occupation: N/A
    Role: director
    Address: 1, Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FG, England
    Resigned On: April 1, 2016
    LINDFIELD, Glenn Jonathan
    Appointed On: March 29, 2006
    Occupation: N/A
    Role: director
    Address: Arden House, Casthorpe Road Barrowby, Grantham, Lincolnshire, NG32 1DP
    Resigned On: November 1, 2012
    MACGREGOR, Stuart Robert
    Appointed On: June 28, 2023
    Occupation: N/A
    Role: director
    Address: Lancaster House, Nunn Mills Road, Northampton, NN1 5GE, United Kingdom
    Resigned On: August 10, 2023
    MOORE, Graham Robert
    Appointed On: January 1, 2022
    Occupation: N/A
    Role: director
    Address: Lancaster House, Nunn Mills Road, Northampton, NN1 5GE, United Kingdom
    Resigned On: February 28, 2023
    RAFFERTY, Lewis John
    Appointed On: June 25, 2024
    Occupation: N/A
    Role: director
    Address: Lancaster House, Nunn Mills Road, Northampton, NN1 5GE, United Kingdom
    Resigned On: January 13, 2025
    RUUD, Yngve
    Appointed On: October 1, 2011
    Occupation: N/A
    Role: director
    Address: 1, Union Business Park, Florence Way, Rockingham Road, Uxbridge, Middlesex, UB8 2LS, England
    Resigned On: November 1, 2013
    SCHARWATH, Tim
    Appointed On: January 22, 2009
    Occupation: N/A
    Role: director
    Address: Oxfordlaan 1, Leiden, 2314 Ea, Netherlands
    Resigned On: October 1, 2011
    SEDRANI, Christophe Nadia Alexander
    Appointed On: January 1, 2017
    Occupation: N/A
    Role: director
    Address: Kuehne + Nagel House, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6BW
    Resigned On: January 2, 2019
    THOMAS, David James
    Appointed On: February 28, 2023
    Occupation: N/A
    Role: director
    Address: Lancaster House, Nunn Mills Road, Northampton, NN1 5GE, United Kingdom
    Resigned On: June 14, 2024
    THOMAS, David James
    Appointed On: January 1, 2021
    Occupation: N/A
    Role: director
    Address: Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, England
    Resigned On: December 31, 2021
    WHITE, Wener Andrew
    Appointed On: October 6, 2014
    Occupation: N/A
    Role: director
    Address: Kuehne & Nagel House, Sunrise Parkway, Linford Wood East, Milton Keynes, Buckinghamshire, MK14 6BW, England
    Resigned On: August 20, 2015
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    GXO LOGISTICS DRINKS LIMITED
    Company Number
    05761433
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 31, 2025
    Next Due
    January 14, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Date Of Creation
    March 29, 2006
    ETag
    589c335ab472cc1b8a1fdf1c4ca4548b95a45980
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 29, 2016
    Previous Company Names
    Ceased On
    August 17, 2021
    Effective From
    January 4, 2021
    Name
    XPO LOGISTICS DRINKS LIMITED
    Ceased On
    January 4, 2021
    Effective From
    March 29, 2006
    Name
    KUEHNE + NAGEL DRINKS LOGISTICS LIMITED
    Registered Office Address
    Address Line 1
    Lancaster House
    Address Line 2
    Nunn Mills Road
    country
    United Kingdom
    Locality
    Northampton
    Post Code
    NN1 5GE
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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