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GXO Logistics UK II Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    West Northamptonshire
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Company Details
  • Business Name
    GXO Logistics UK II Limited
  • Address
    ******************
  • SIC Codes
    49410, 52103, 52219
  • SIC Description
    Freight transport by road, Operation of warehousing and storage facilities for land transport activities, Other service activities incidental to land transportation, n.e.c.
  • Company Number
    03042024
  • Listing UID
    47447
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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
    2
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    Permit Information
    • Registration Number
      CBDU468971
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, January 31, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    MACGREGOR, Stuart
    Appointed On: January 9, 2023
    Occupation: N/A
    Role: secretary
    Address: Lancaster House, Nunn Mills Road, Northampton, NN1 5GE
    GILL, James Edward
    Appointed On: January 13, 2025
    Occupation: N/A
    Role: director
    Address: Lancaster House, Nunn Mills Road, Northampton, NN1 5GE, England
    WILLIAMS, Gavin Glen
    Appointed On: January 9, 2023
    Occupation: N/A
    Role: director
    Address: Lancaster House, Nunn Mills Road, Northampton, NN1 5GE
    FAHEY, Sean Eugene
    Appointed On: June 12, 1995
    Occupation: N/A
    Role: secretary
    Address: 20 Jackroyd Lane, Upper Hopton, Mirfield, West Yorkshire, WF14 8HU
    Resigned On: October 31, 2003
    HANSON, Angela Judith
    Appointed On: October 31, 2003
    Occupation: N/A
    Role: secretary
    Address: 8 Smithy Court, Scholes, Cleckheaton, West Yorkshire, BD19 6HD
    Resigned On: March 31, 2006
    HODGKISS, Marianne
    Appointed On: August 20, 2018
    Occupation: N/A
    Role: secretary
    Address: Lancaster House, Nunn Mills Road, Northampton, NN1 5GE
    Resigned On: January 9, 2023
    JACKSON, Guy Collingwood
    Appointed On: February 9, 2015
    Occupation: N/A
    Role: secretary
    Address: Clipper Logistics Group, Gelderd Road, Leeds, West Yorkshire, LS12 6LT
    Resigned On: August 20, 2018
    RUANE, Bernadette
    Appointed On: April 4, 1995
    Occupation: N/A
    Role: secretary
    Address: 20 St Albans Crescent, Leeds, LS9 6JY
    Resigned On: June 12, 1995
    WHITE, Paul Gerard
    Appointed On: September 1, 2006
    Occupation: N/A
    Role: secretary
    Address: 10 Pinfold Rise, Aberford, Leeds, LS25 3EN
    Resigned On: February 9, 2015
    BADROCK, Michael David
    Appointed On: May 6, 2003
    Occupation: N/A
    Role: director
    Address: Woodland View, Westgate, Clifton, Brighouse, West Yorkshire, HD6 4HJ, United Kingdom
    Resigned On: May 13, 2014
    BENTLEY, David Jonathan
    Appointed On: April 4, 1995
    Occupation: N/A
    Role: director
    Address: 9 Queens Terrace, Station Road, Otley, West Yorkshire, LS21 3JE
    Resigned On: June 12, 1995
    BRACEWELL, Melvyn
    Appointed On: May 6, 2003
    Occupation: N/A
    Role: director
    Address: 41 Beech Crescent, Townville, Castleford, West Yorkshire, WF10 3RJ
    Resigned On: October 17, 2008
    CAWSTON, Richard
    Appointed On: January 9, 2023
    Occupation: N/A
    Role: director
    Address: Lancaster House, Nunn Mills Road, Northampton, NN1 5GE
    Resigned On: January 22, 2026
    CROSS, Christine
    Appointed On: June 3, 2020
    Occupation: N/A
    Role: director
    Address: Clipper Logistics Group, Gelderd Road, Leeds, West Yorkshire, LS12 6LT
    Resigned On: May 24, 2022
    DANBY, Michael David
    Appointed On: June 12, 1995
    Occupation: N/A
    Role: director
    Address: 3 Hesketh Avenue, Kirkstall, Leeds, LS5 3EU
    Resigned On: August 2, 1996
    FAHEY, Sean Eugene
    Appointed On: June 12, 1995
    Occupation: N/A
    Role: director
    Address: Clipper Logistics Group, Gelderd Road, Leeds, West Yorkshire, LS12 6LT
    Resigned On: April 28, 2017
    HAMPDEN SMITH, Paul Nigel
    Appointed On: May 16, 2014
    Occupation: N/A
    Role: director
    Address: Clipper Logistics Group, Gelderd Road, Leeds, West Yorkshire, LS12 6LT
    Resigned On: July 12, 2017
    HINDS, Nigel John
    Appointed On: May 6, 2003
    Occupation: N/A
    Role: director
    Address: 17 Buttermere Drive, Great Wareford, Alderley Edge, Cheshire, SK9 7WA
    Resigned On: May 13, 2014
    HODKIN, David Arthur
    Appointed On: May 2, 2003
    Occupation: N/A
    Role: director
    Address: Lancaster House, Nunn Mills Road, Northampton, NN1 5GE
    Resigned On: January 9, 2023
    KHELA, Surjeet Singh
    Appointed On: October 18, 1996
    Occupation: N/A
    Role: director
    Address: Fenay Court Fenay Lane, Almondbury, Huddersfield, HD5 8UJ
    Resigned On: June 15, 1998
    MANNIX, Antony Gerard
    Appointed On: May 1, 2006
    Occupation: N/A
    Role: director
    Address: The Old Rectory, Kexby, York, North Yorkshire, YO41 5LA
    Resigned On: January 9, 2023
    PARKIN, Steven Nicholas
    Appointed On: June 12, 1995
    Occupation: N/A
    Role: director
    Address: Lancaster House, Nunn Mills Road, Northampton, NN1 5GE
    Resigned On: January 9, 2023
    RAFFERTY, Lewis John
    Appointed On: June 25, 2024
    Occupation: N/A
    Role: director
    Address: Lancaster House, Nunn Mills Road, Northampton, NN1 5GE
    Resigned On: January 13, 2025
    ROBERTSON, Stephen Peter
    Appointed On: May 16, 2014
    Occupation: N/A
    Role: director
    Address: Clipper Logistics Group, Gelderd Road, Leeds, West Yorkshire, LS12 6LT
    Resigned On: June 3, 2020
    ROBINSON, Paul
    Appointed On: June 12, 1995
    Occupation: N/A
    Role: director
    Address: 104 Springbank Close, Farsley, Pudsey, West Yorkshire, LS28 5EW
    Resigned On: August 3, 2001
    ROCOS, Constantino
    Appointed On: January 1, 2020
    Occupation: N/A
    Role: director
    Address: Clipper Logistics Group, Gelderd Road, Leeds, West Yorkshire, LS12 6LT
    Resigned On: May 24, 2022
    RUSSELL, Michael John
    Appointed On: May 16, 2014
    Occupation: N/A
    Role: director
    Address: Acacia House, Binfield Heath, Henley-On-Thames, RG9 4JT, England
    Resigned On: February 28, 2020
    SAVAGE, Paul Vincent
    Appointed On: May 19, 2000
    Occupation: N/A
    Role: director
    Address: 3 Wilstrop Farm Road, Copmanthorpe, York, North Yorkshire, YO23 3RZ
    Resigned On: August 20, 2001
    SERIES, Ronald Charles
    Appointed On: May 16, 2014
    Occupation: N/A
    Role: director
    Address: 14 The Oaks, 84-86 Wimbledon Hill Road, London, SW19 7PB, United Kingdom
    Resigned On: November 7, 2018
    TAYLOR, Kenneth
    Appointed On: August 20, 2001
    Occupation: N/A
    Role: director
    Address: Mayfair, Baghill Road West Ardsley, Wakefield, West Yorkshire, WF3 1DG
    Resigned On: October 31, 2003
    THOMAS, David James
    Appointed On: January 9, 2023
    Occupation: N/A
    Role: director
    Address: Lancaster House, Nunn Mills Road, Northampton, NN1 5GE
    Resigned On: June 14, 2024
    THOMPSON, Jonathan Roger
    Appointed On: August 21, 1995
    Occupation: N/A
    Role: director
    Address: 57 Carr Manor Parade, Leeds, West Yorkshire, LS17 5AE
    Resigned On: August 23, 1999
    WATSON, Stuart
    Appointed On: March 26, 2019
    Occupation: N/A
    Role: director
    Address: Clipper Logistics Group, Gelderd Road, Leeds, West Yorkshire, LS12 6LT
    Resigned On: May 24, 2022
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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 UK II LIMITED
    Company Number
    03042024
    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
    April 4, 1995
    ETag
    460b35d2ae4fcd30e6f04cc7ba46e7c14b2d1f93
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 20, 2015
    Previous Company Names
    Ceased On
    January 12, 2023
    Effective From
    May 15, 2014
    Name
    CLIPPER LOGISTICS PLC
    Ceased On
    May 15, 2014
    Effective From
    May 14, 2014
    Name
    CLIPPER LOGISTICS LIMITED
    Ceased On
    May 14, 2014
    Effective From
    April 22, 2008
    Name
    CLIPPER LOGISTICS GROUP LIMITED
    Ceased On
    April 22, 2008
    Effective From
    July 3, 1995
    Name
    CLIPPER GROUP LIMITED
    Ceased On
    July 3, 1995
    Effective From
    April 4, 1995
    Name
    FORTUNE 11 LIMITED
    Registered Office Address
    Address Line 1
    Lancaster House
    Address Line 2
    Nunn Mills Road
    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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