GXO LOGISTICS UK II LIMITED

Company summary

Company number: 03042024
Status: ACTIVE
Incorporated / age: 4 April 199531 years
Registered office: Lancaster House, Nunn Mills Road, Northampton, NN1 5GE
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 03:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lancaster House, Nunn Mills Road, Northampton, NN1 5GE
Nature of business
Non-trading company
Previous company names
CLIPPER LOGISTICS PLC
CLIPPER LOGISTICS LIMITED
CLIPPER LOGISTICS GROUP LIMITED
CLIPPER GROUP LIMITED
FORTUNE 11 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACGREGOR, Stuart ACTIVE	Secretary	09 Jan 2023				Lancaster House, Nunn Mills Road, Northampton, NN1 5GE
GILL, James Edward ACTIVE	Director	13 Jan 2025		England	November 1976	Lancaster House, Nunn Mills Road, Northampton, NN1 5GE, England
WILLIAMS, Gavin Glen ACTIVE	Director	09 Jan 2023		England	October 1971	Lancaster House, Nunn Mills Road, Northampton, NN1 5GE
FAHEY, Sean Eugene RESIGNED	Secretary	12 Jun 1995	31 Oct 2003			20 Jackroyd Lane, Upper Hopton, Mirfield, West Yorkshire, WF14 8HU
HANSON, Angela Judith RESIGNED	Secretary	31 Oct 2003	31 Mar 2006			8 Smithy Court, Scholes, Cleckheaton, West Yorkshire, BD19 6HD
HODGKISS, Marianne RESIGNED	Secretary	20 Aug 2018	09 Jan 2023			Lancaster House, Nunn Mills Road, Northampton, NN1 5GE
JACKSON, Guy Collingwood RESIGNED	Secretary	09 Feb 2015	20 Aug 2018			Clipper Logistics Group, Gelderd Road, Leeds, West Yorkshire, LS12 6LT
RUANE, Bernadette RESIGNED	Secretary	04 Apr 1995	12 Jun 1995			20 St Albans Crescent, Leeds, LS9 6JY
WHITE, Paul Gerard RESIGNED	Secretary	01 Sep 2006	09 Feb 2015			10 Pinfold Rise, Aberford, Leeds, LS25 3EN
BADROCK, Michael David RESIGNED	Director	06 May 2003	13 May 2014	United Kingdom	June 1959	Woodland View, Westgate, Clifton, Brighouse, West Yorkshire, HD6 4HJ, United Kingdom
BENTLEY, David Jonathan RESIGNED	Director	04 Apr 1995	12 Jun 1995		December 1963	9 Queens Terrace, Station Road, Otley, West Yorkshire, LS21 3JE
BRACEWELL, Melvyn RESIGNED	Director	06 May 2003	17 Oct 2008		January 1954	41 Beech Crescent, Townville, Castleford, West Yorkshire, WF10 3RJ
CAWSTON, Richard RESIGNED	Director	09 Jan 2023	22 Jan 2026	England	May 1973	Lancaster House, Nunn Mills Road, Northampton, NN1 5GE
CROSS, Christine RESIGNED	Director	03 Jun 2020	24 May 2022	England	June 1951	Clipper Logistics Group, Gelderd Road, Leeds, West Yorkshire, LS12 6LT
DANBY, Michael David RESIGNED	Director	12 Jun 1995	02 Aug 1996		March 1960	3 Hesketh Avenue, Kirkstall, Leeds, LS5 3EU
FAHEY, Sean Eugene RESIGNED	Director	12 Jun 1995	28 Apr 2017	England	March 1970	Clipper Logistics Group, Gelderd Road, Leeds, West Yorkshire, LS12 6LT
HAMPDEN SMITH, Paul Nigel RESIGNED	Director	16 May 2014	12 Jul 2017	United Kingdom	December 1960	Clipper Logistics Group, Gelderd Road, Leeds, West Yorkshire, LS12 6LT
HINDS, Nigel John RESIGNED	Director	06 May 2003	13 May 2014	United Kingdom	October 1958	17 Buttermere Drive, Great Wareford, Alderley Edge, Cheshire, SK9 7WA
HODKIN, David Arthur RESIGNED	Director	02 May 2003	09 Jan 2023	England	February 1961	Lancaster House, Nunn Mills Road, Northampton, NN1 5GE
KHELA, Surjeet Singh RESIGNED	Director	18 Oct 1996	15 Jun 1998		February 1954	Fenay Court Fenay Lane, Almondbury, Huddersfield, HD5 8UJ
MANNIX, Antony Gerard RESIGNED	Director	01 May 2006	09 Jan 2023	England	August 1963	The Old Rectory, Kexby, York, North Yorkshire, YO41 5LA
PARKIN, Steven Nicholas RESIGNED	Director	12 Jun 1995	09 Jan 2023	England	December 1960	Lancaster House, Nunn Mills Road, Northampton, NN1 5GE
RAFFERTY, Lewis John RESIGNED	Director	25 Jun 2024	13 Jan 2025	England	October 1974	Lancaster House, Nunn Mills Road, Northampton, NN1 5GE
ROBERTSON, Stephen Peter RESIGNED	Director	16 May 2014	03 Jun 2020	England	November 1954	Clipper Logistics Group, Gelderd Road, Leeds, West Yorkshire, LS12 6LT
ROBINSON, Paul RESIGNED	Director	12 Jun 1995	03 Aug 2001		January 1955	104 Springbank Close, Farsley, Pudsey, West Yorkshire, LS28 5EW
ROCOS, Constantino RESIGNED	Director	01 Jan 2020	24 May 2022	England	November 1958	Clipper Logistics Group, Gelderd Road, Leeds, West Yorkshire, LS12 6LT
RUSSELL, Michael John RESIGNED	Director	16 May 2014	28 Feb 2020	England	January 1951	Acacia House, Binfield Heath, Henley-On-Thames, RG9 4JT, England
SAVAGE, Paul Vincent RESIGNED	Director	19 May 2000	20 Aug 2001	England	August 1957	3 Wilstrop Farm Road, Copmanthorpe, York, North Yorkshire, YO23 3RZ
SERIES, Ronald Charles RESIGNED	Director	16 May 2014	07 Nov 2018	England	August 1951	14 The Oaks, 84-86 Wimbledon Hill Road, London, SW19 7PB, United Kingdom
TAYLOR, Kenneth RESIGNED	Director	20 Aug 2001	31 Oct 2003		April 1959	Mayfair, Baghill Road West Ardsley, Wakefield, West Yorkshire, WF3 1DG
THOMAS, David James RESIGNED	Director	09 Jan 2023	14 Jun 2024	England	January 1962	Lancaster House, Nunn Mills Road, Northampton, NN1 5GE
THOMPSON, Jonathan Roger RESIGNED	Director	21 Aug 1995	23 Aug 1999		January 1952	57 Carr Manor Parade, Leeds, West Yorkshire, LS17 5AE
WATSON, Stuart RESIGNED	Director	26 Mar 2019	24 May 2022	England	March 1961	Clipper Logistics Group, Gelderd Road, Leeds, West Yorkshire, LS12 6LT

MACGREGOR, Stuart ACTIVE
Role: Secretary
Appointed on: 09 Jan 2023
Address: Lancaster House, Nunn Mills Road, Northampton, NN1 5GE

GILL, James Edward ACTIVE
Role: Director
Appointed on: 13 Jan 2025
Country of Residence: England
Date of birth: November 1976
Address: Lancaster House, Nunn Mills Road, Northampton, NN1 5GE, England

WILLIAMS, Gavin Glen ACTIVE
Role: Director
Appointed on: 09 Jan 2023
Country of Residence: England
Date of birth: October 1971
Address: Lancaster House, Nunn Mills Road, Northampton, NN1 5GE

FAHEY, Sean Eugene RESIGNED
Role: Secretary
Appointed on: 12 Jun 1995
Resigned on: 31 Oct 2003
Address: 20 Jackroyd Lane, Upper Hopton, Mirfield, West Yorkshire, WF14 8HU

HANSON, Angela Judith RESIGNED
Role: Secretary
Appointed on: 31 Oct 2003
Resigned on: 31 Mar 2006
Address: 8 Smithy Court, Scholes, Cleckheaton, West Yorkshire, BD19 6HD

HODGKISS, Marianne RESIGNED
Role: Secretary
Appointed on: 20 Aug 2018
Resigned on: 09 Jan 2023
Address: Lancaster House, Nunn Mills Road, Northampton, NN1 5GE

JACKSON, Guy Collingwood RESIGNED
Role: Secretary
Appointed on: 09 Feb 2015
Resigned on: 20 Aug 2018
Address: Clipper Logistics Group, Gelderd Road, Leeds, West Yorkshire, LS12 6LT

RUANE, Bernadette RESIGNED
Role: Secretary
Appointed on: 04 Apr 1995
Resigned on: 12 Jun 1995
Address: 20 St Albans Crescent, Leeds, LS9 6JY

WHITE, Paul Gerard RESIGNED
Role: Secretary
Appointed on: 01 Sep 2006
Resigned on: 09 Feb 2015
Address: 10 Pinfold Rise, Aberford, Leeds, LS25 3EN

BADROCK, Michael David RESIGNED
Role: Director
Appointed on: 06 May 2003
Resigned on: 13 May 2014
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Woodland View, Westgate, Clifton, Brighouse, West Yorkshire, HD6 4HJ, United Kingdom

BENTLEY, David Jonathan RESIGNED
Role: Director
Appointed on: 04 Apr 1995
Resigned on: 12 Jun 1995
Date of birth: December 1963
Address: 9 Queens Terrace, Station Road, Otley, West Yorkshire, LS21 3JE

BRACEWELL, Melvyn RESIGNED
Role: Director
Appointed on: 06 May 2003
Resigned on: 17 Oct 2008
Date of birth: January 1954
Address: 41 Beech Crescent, Townville, Castleford, West Yorkshire, WF10 3RJ

CAWSTON, Richard RESIGNED
Role: Director
Appointed on: 09 Jan 2023
Resigned on: 22 Jan 2026
Country of Residence: England
Date of birth: May 1973
Address: Lancaster House, Nunn Mills Road, Northampton, NN1 5GE

CROSS, Christine RESIGNED
Role: Director
Appointed on: 03 Jun 2020
Resigned on: 24 May 2022
Country of Residence: England
Date of birth: June 1951
Address: Clipper Logistics Group, Gelderd Road, Leeds, West Yorkshire, LS12 6LT

DANBY, Michael David RESIGNED
Role: Director
Appointed on: 12 Jun 1995
Resigned on: 02 Aug 1996
Date of birth: March 1960
Address: 3 Hesketh Avenue, Kirkstall, Leeds, LS5 3EU

FAHEY, Sean Eugene RESIGNED
Role: Director
Appointed on: 12 Jun 1995
Resigned on: 28 Apr 2017
Country of Residence: England
Date of birth: March 1970
Address: Clipper Logistics Group, Gelderd Road, Leeds, West Yorkshire, LS12 6LT

HAMPDEN SMITH, Paul Nigel RESIGNED
Role: Director
Appointed on: 16 May 2014
Resigned on: 12 Jul 2017
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Clipper Logistics Group, Gelderd Road, Leeds, West Yorkshire, LS12 6LT

HINDS, Nigel John RESIGNED
Role: Director
Appointed on: 06 May 2003
Resigned on: 13 May 2014
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 17 Buttermere Drive, Great Wareford, Alderley Edge, Cheshire, SK9 7WA

HODKIN, David Arthur RESIGNED
Role: Director
Appointed on: 02 May 2003
Resigned on: 09 Jan 2023
Country of Residence: England
Date of birth: February 1961
Address: Lancaster House, Nunn Mills Road, Northampton, NN1 5GE

KHELA, Surjeet Singh RESIGNED
Role: Director
Appointed on: 18 Oct 1996
Resigned on: 15 Jun 1998
Date of birth: February 1954
Address: Fenay Court Fenay Lane, Almondbury, Huddersfield, HD5 8UJ

MANNIX, Antony Gerard RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 09 Jan 2023
Country of Residence: England
Date of birth: August 1963
Address: The Old Rectory, Kexby, York, North Yorkshire, YO41 5LA

PARKIN, Steven Nicholas RESIGNED
Role: Director
Appointed on: 12 Jun 1995
Resigned on: 09 Jan 2023
Country of Residence: England
Date of birth: December 1960
Address: Lancaster House, Nunn Mills Road, Northampton, NN1 5GE

RAFFERTY, Lewis John RESIGNED
Role: Director
Appointed on: 25 Jun 2024
Resigned on: 13 Jan 2025
Country of Residence: England
Date of birth: October 1974
Address: Lancaster House, Nunn Mills Road, Northampton, NN1 5GE

ROBERTSON, Stephen Peter RESIGNED
Role: Director
Appointed on: 16 May 2014
Resigned on: 03 Jun 2020
Country of Residence: England
Date of birth: November 1954
Address: Clipper Logistics Group, Gelderd Road, Leeds, West Yorkshire, LS12 6LT

ROBINSON, Paul RESIGNED
Role: Director
Appointed on: 12 Jun 1995
Resigned on: 03 Aug 2001
Date of birth: January 1955
Address: 104 Springbank Close, Farsley, Pudsey, West Yorkshire, LS28 5EW

ROCOS, Constantino RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 24 May 2022
Country of Residence: England
Date of birth: November 1958
Address: Clipper Logistics Group, Gelderd Road, Leeds, West Yorkshire, LS12 6LT

RUSSELL, Michael John RESIGNED
Role: Director
Appointed on: 16 May 2014
Resigned on: 28 Feb 2020
Country of Residence: England
Date of birth: January 1951
Address: Acacia House, Binfield Heath, Henley-On-Thames, RG9 4JT, England

SAVAGE, Paul Vincent RESIGNED
Role: Director
Appointed on: 19 May 2000
Resigned on: 20 Aug 2001
Country of Residence: England
Date of birth: August 1957
Address: 3 Wilstrop Farm Road, Copmanthorpe, York, North Yorkshire, YO23 3RZ

SERIES, Ronald Charles RESIGNED
Role: Director
Appointed on: 16 May 2014
Resigned on: 07 Nov 2018
Country of Residence: England
Date of birth: August 1951
Address: 14 The Oaks, 84-86 Wimbledon Hill Road, London, SW19 7PB, United Kingdom

TAYLOR, Kenneth RESIGNED
Role: Director
Appointed on: 20 Aug 2001
Resigned on: 31 Oct 2003
Date of birth: April 1959
Address: Mayfair, Baghill Road West Ardsley, Wakefield, West Yorkshire, WF3 1DG

THOMAS, David James RESIGNED
Role: Director
Appointed on: 09 Jan 2023
Resigned on: 14 Jun 2024
Country of Residence: England
Date of birth: January 1962
Address: Lancaster House, Nunn Mills Road, Northampton, NN1 5GE

THOMPSON, Jonathan Roger RESIGNED
Role: Director
Appointed on: 21 Aug 1995
Resigned on: 23 Aug 1999
Date of birth: January 1952
Address: 57 Carr Manor Parade, Leeds, West Yorkshire, LS17 5AE

WATSON, Stuart RESIGNED
Role: Director
Appointed on: 26 Mar 2019
Resigned on: 24 May 2022
Country of Residence: England
Date of birth: March 1961
Address: Clipper Logistics Group, Gelderd Road, Leeds, West Yorkshire, LS12 6LT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Mar 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
29 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
31 December 2018
To
22 June 2022
Disclosure Guidance and Transparency Rules chapter 5 applies
From
20 January 2017
To
22 June 2022

Legal Entity Identifier

Financial Conduct Authority

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