GXO LOGISTICS DRINKS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- GXO LOGISTICS DRINKS LIMITED 2021-08-17 → present
- XPO LOGISTICS DRINKS LIMITED 2021-01-04 → 2021-08-17
- KUEHNE + NAGEL DRINKS LOGISTICS LIMITED 2006-03-29 → 2021-01-04
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have adopted the going concern basis in preparing these accounts after assessing the principal risks, and having prepared cash flow forecasts for the period to 31 December 2026. Consequently, the directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for the period to 31 December 2026 and therefore have prepared the financial statements on a going concern basis. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MACGREGOR, Stuart | Secretary | 2021-05-13 | — | — |
| GILL, James Edward | Director | 2025-01-13 | Nov 1976 | British |
| MACGREGOR, Stuart Robert | Director | 2026-01-23 | Jun 1972 | British |
| WILLIAMS, Gavin Glen | Director | 2021-01-01 | Oct 1971 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIRSIS, Karlis | Secretary | 2021-01-01 | 2021-05-13 |
| LAYTON, Robert | Secretary | 2006-03-29 | 2016-05-31 |
| O'BRIEN, Daniel Richard | Secretary | 2019-07-01 | 2021-01-01 |
| STOKES, Tristan Richard Michael | Secretary | 2016-10-10 | 2019-07-01 |
| BENNETT, Marcus | Director | 2013-11-01 | 2018-11-17 |
| BEST, Allison Michelle | Director | 2019-01-02 | 2021-01-01 |
| BLANKA, Markus | Director | 2007-05-03 | 2009-01-22 |
| CAWSTON, Richard | Director | 2021-01-01 | 2026-01-22 |
| COX, Brian | Director | 2018-09-24 | 2021-01-01 |
| COX, Brian | Director | 2016-04-01 | 2017-01-01 |
| EDMONDS, Dominic | Director | 2012-11-01 | 2014-10-06 |
| HANNS, Peter Gerd Ulber | Director | 2006-03-29 | 2008-12-20 |
| HELD, Thierry Patrick | Director | 2009-01-22 | 2016-04-01 |
| LINDFIELD, Glenn Jonathan | Director | 2006-03-29 | 2012-11-01 |
| MACGREGOR, Stuart Robert | Director | 2023-06-28 | 2023-08-10 |
| MOORE, Graham Robert | Director | 2022-01-01 | 2023-02-28 |
| RAFFERTY, Lewis John | Director | 2024-06-25 | 2025-01-13 |
| RUUD, Yngve | Director | 2011-10-01 | 2013-11-01 |
| SCHARWATH, Tim | Director | 2009-01-22 | 2011-10-01 |
| SEDRANI, Christophe Nadia Alexander | Director | 2017-01-01 | 2019-01-02 |
| THOMAS, David James | Director | 2023-02-28 | 2024-06-14 |
| THOMAS, David James | Director | 2021-01-01 | 2021-12-31 |
| WHITE, Wener Andrew | Director | 2014-10-06 | 2015-08-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gxo Logistics Drinkflow Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-10-06 | Active |
| Kuehne + Nagel Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2020-10-06 |
Filing timeline
Last 20 of 119 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-23 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-23 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-09 | CH01 | officers | Change person director company with change date | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-02-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-02 | AA | accounts | Accounts with accounts type full | |
| 2024-07-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-09 | AA | accounts | Accounts with accounts type full | |
| 2024-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-28 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-28 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-28 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one