UK Companies House feature
RXO UK LTD
Profile
- Company number
- 03900050
- Status
- Active
- Incorporation
- 1999-12-24
- Last accounts made up
- 2023-12-31
- Account category
- FULL
- Primary SIC
- 49410
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte Ireland LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors confirm that they consider the going concern basis to be appropriate. The directors consider that the going concern basis is appropriate as the parent undertaking has confirmed that it will provide support for at least 12 months.”
Significant events
- “On 23d of June 2024, UPS announced sale of Coyote Logistic business unit to RXO Inc. The transaction is expected to close by the end of the year, subject to regulatory review and approval. On 16th of September 2024, UPS has entered into an agreement to sell its Coyote Logistics business unit to RXO, Inc., for $1.025 billion.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAIFANO, Jennifer Marcy | Director | 2022-04-01 | Apr 1971 | American |
| FIRESTONE, Jeffrey David | Director | 2026-01-14 | Apr 1970 | American |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARBOUR, Andrew William | Secretary | 2003-04-14 | 2017-01-03 |
| HEELAS, John Henry Gale | Secretary | 2001-10-24 | 2002-09-13 |
| STEWARDSON, Peter Raoul | Secretary | 2017-01-03 | 2020-01-31 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-12-24 | 2001-11-29 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-12-24 | 2000-01-28 |
| ARBOUR, Andrew William | Director | 2000-01-28 | 2018-11-28 |
| BEAUMONT, Jane | Director | 2009-12-01 | 2017-01-03 |
| BRASSINGTON, Jeremy Guy | Director | 2000-05-03 | 2008-02-12 |
| BRUINING, Jaap-Willem | Director | 2020-01-30 | 2022-04-01 |
| CAPSTICK DALE, Clare | Director | 2000-01-28 | 2017-01-03 |
| GARD, Joel Bradley | Director | 2018-04-09 | 2019-11-28 |
| HALLETT, Daniel John | Director | 2004-01-07 | 2009-12-01 |
| HEELAS, John Henry Gale | Director | 2000-05-30 | 2002-09-13 |
| KELLEY, Geoff Scott | Director | 2017-01-03 | 2020-01-31 |
| KUSTERS, Josephus Albertus | Director | 2022-04-01 | 2026-01-31 |
| PETERS, David Christiaan | Director | 2020-01-30 | 2022-04-01 |
| PHILLIPS, Timothy Rolleston | Director | 2008-02-13 | 2018-04-09 |
| PITCHER, Michael Alexander | Director | 2000-05-01 | 2011-11-24 |
| RICHARDS, William Samuel Clive | Director | 2000-05-03 | 2001-12-03 |
| SHARMAN, James Alfred | Director | 2017-01-03 | 2018-01-15 |
| SLANGEN, Mathys | Director | 2018-04-09 | 2019-07-31 |
| STANTON, Bradley Alfred | Director | 2000-01-28 | 2017-01-03 |
| STEWARDSON, Peter Raoul | Director | 2017-01-03 | 2020-01-31 |
| STOCKLEY, Terrence Rodney Frederick | Director | 2000-05-03 | 2001-05-30 |
| TILSTON, Philip Andrew | Director | 2017-12-21 | 2019-05-31 |
| WELSH, Christopher Kentigern | Director | 2008-10-15 | 2017-01-03 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1999-12-24 | 2000-01-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rxo, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-09-16 | Active |
| United Parcel Service, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-01-03 | Ceased 2024-09-16 |
| Mr Andrew William Arbour | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-01-03 |
| Mr Bradley Alfred Stanton | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-01-03 |
Filing timeline
Last 20 of 172 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-19 | TM01 | officers | termination director company with name termination date |
| 2026-02-13 | AP01 | officers | appoint person director company with name date |
| 2026-02-11 | CERTNM | change-of-name | certificate change of name company |
| 2025-09-30 | CH01 | officers | change person director company with change date |
| 2025-08-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-15 | AA | accounts | accounts with accounts type full |
| 2024-09-28 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-09-25 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-09-10 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-06-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-02 | AA | accounts | accounts with accounts type full |
| 2023-06-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-13 | AA | accounts | accounts with accounts type full |
| 2022-04-08 | TM01 | officers | termination director company with name termination date |
| 2022-04-08 | TM01 | officers | termination director company with name termination date |
| 2022-04-08 | AP01 | officers | appoint person director company with name date |
| 2022-04-08 | AP01 | officers | appoint person director company with name date |
| 2022-03-14 | AD03 | address | move registers to sail company with new address |
| 2022-03-14 | AD02 | address | change sail address company with new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.