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GEODIS FF UNITED KINGDOM LTD.

GEODIS FF UNITED KINGDOM LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGEODIS FF UNITED KINGDOM LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00621547
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GEODIS FF UNITED KINGDOM LTD.?

    • Freight transport by road (49410) / Transportation and storage
    • Sea and coastal freight water transport (50200) / Transportation and storage
    • Freight air transport (51210) / Transportation and storage
    • Other transportation support activities (52290) / Transportation and storage

    Where is GEODIS FF UNITED KINGDOM LTD. located?

    Registered Office Address
    Lhr1 145 Faggs Road
    TW14 0LZ Feltham
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of GEODIS FF UNITED KINGDOM LTD.?

    Previous Company Names
    Company NameFromUntil
    GEODIS WILSON UK LIMITEDMay 21, 2007May 21, 2007
    TNT FREIGHT MANAGEMENT (UK) LIMITEDJun 30, 2005Jun 30, 2005
    WILSON LOGISTICS UK LIMITEDFeb 09, 2000Feb 09, 2000
    WILSON & CO. (U.K.) LTD.Sep 19, 1995Sep 19, 1995
    H.R. EMBASSY FREIGHT SERVICES LTD.Apr 15, 1988Apr 15, 1988
    EMBASSY FREIGHT SERVICES LIMITEDFeb 23, 1959Feb 23, 1959

    What are the latest accounts for GEODIS FF UNITED KINGDOM LTD.?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for GEODIS FF UNITED KINGDOM LTD.?

    Last Confirmation Statement Made Up ToJul 20, 2026
    Next Confirmation Statement DueAug 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2025
    OverdueNo

    What are the latest filings for GEODIS FF UNITED KINGDOM LTD.?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Hazell Beckett as a secretary on Dec 31, 2025

    		1 pagesTM02

    Appointment of Ms Norma Geary as a secretary on Dec 31, 2025

    		2 pagesAP03

    Appointment of Mr Amaury Thierry Francois Valicon as a director on Nov 01, 2025

    		2 pagesAP01

    Termination of appointment of Thomas Walter Kraus as a director on Nov 01, 2025

    		1 pagesTM01

    Confirmation statement made on Jul 20, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Christopher John Packwood as a director on Jun 17, 2025

    		1 pagesTM01

    Appointment of Mr Frank Smith as a director on Feb 28, 2025

    		2 pagesAP01

    Appointment of Ms Hazell Beckett as a secretary on Dec 30, 2024

    		2 pagesAP03

    Termination of appointment of Gareth Adrian Harries as a secretary on Dec 06, 2024

    		1 pagesTM02

    Termination of appointment of Gareth Adrian Harries as a director on Dec 06, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		38 pagesAA

    Appointment of Mr Luis Bardaji as a director on Sep 10, 2024

    		2 pagesAP01

    Termination of appointment of Yann Robert Noyon as a director on Sep 10, 2024

    		1 pagesTM01

    Confirmation statement made on Jul 20, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Gareth Adrian Harries on Jul 20, 2024

    		2 pagesCH01

    Full accounts made up to Dec 31, 2022

    		39 pagesAA

    Confirmation statement made on Jul 20, 2023 with updates

    		4 pagesCS01

    Notification of French State as a person with significant control on Jan 19, 2023

    		2 pagesPSC03

    Cessation of Geodis International Sa as a person with significant control on Jan 19, 2023

    		1 pagesPSC07

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital on Dec 28, 2022

    • Capital: GBP 1,551,372
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Dec 23, 2022

    • Capital: GBP 16,389,372
    		3 pagesSH01
    View All Filings

    Who are the officers of GEODIS FF UNITED KINGDOM LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEARY, Norma
    145 Faggs Road
    TW14 0LZ Feltham
    Lhr1
    Middlesex
    United Kingdom
    		Secretary
    145 Faggs Road
    TW14 0LZ Feltham
    Lhr1
    Middlesex
    United Kingdom
    		344057830001
    BARDAJI, Luis Olalla
    145 Faggs Road
    TW14 0LZ Feltham
    Lhr1
    Middlesex
    United Kingdom
    		Director
    145 Faggs Road
    TW14 0LZ Feltham
    Lhr1
    Middlesex
    United Kingdom
    		FranceSpanish327026230001
    SMITH, Frank
    145 Faggs Road
    TW14 0LZ Feltham
    Lhr1
    Middlesex
    United Kingdom
    		Director
    145 Faggs Road
    TW14 0LZ Feltham
    Lhr1
    Middlesex
    United Kingdom
    		United KingdomBritish332902610001
    VALICON, Amaury Thierry Francois
    145 Faggs Road
    TW14 0LZ Feltham
    Lhr1
    Middlesex
    United Kingdom
    		Director
    145 Faggs Road
    TW14 0LZ Feltham
    Lhr1
    Middlesex
    United Kingdom
    		FranceFrench342269280001
    BECKETT, Hazell
    145 Faggs Road
    TW14 0LZ Feltham
    Lhr1
    Middlesex
    United Kingdom
    		Secretary
    145 Faggs Road
    TW14 0LZ Feltham
    Lhr1
    Middlesex
    United Kingdom
    		331127080001
    BELL, Nigel
    48 Ringford Road
    Wandsworth
    SW18 1RR London
    		Secretary
    48 Ringford Road
    Wandsworth
    SW18 1RR London
    		British761790001
    CARR, Martin
    Fairfax Road
    TW11 9BU Teddington
    153a
    Middlesex
    		Secretary
    Fairfax Road
    TW11 9BU Teddington
    153a
    Middlesex
    		British48809650004
    FRID, Lennart
    72 Sheen Park
    TW9 1UP Richmond
    Surrey
    		Secretary
    72 Sheen Park
    TW9 1UP Richmond
    Surrey
    		British67024660001
    HARRIES, Gareth Adrian
    145 Faggs Road
    TW14 0LZ Feltham
    Lhr1
    Middlesex
    		Secretary
    145 Faggs Road
    TW14 0LZ Feltham
    Lhr1
    Middlesex
    		220805620001
    HOLDEN, Leslie James
    1 New Houses
    Foxhills Road Ottershaw
    KT16 0NG Chertsey
    Surrey
    		Secretary
    1 New Houses
    Foxhills Road Ottershaw
    KT16 0NG Chertsey
    Surrey
    		British49105690001
    HOLMES, Clive Campbell
    9 Danehurst Place
    Locks Heath
    SO31 6PP Southampton
    Hampshire
    		Secretary
    9 Danehurst Place
    Locks Heath
    SO31 6PP Southampton
    Hampshire
    		British83443250002
    JAMES, Daniel Luke
    145 Faggs Road
    TW14 0LZ Feltham
    Lhr1
    Middlesex
    		Secretary
    145 Faggs Road
    TW14 0LZ Feltham
    Lhr1
    Middlesex
    		177941980001
    WEBSTER, Malcolm Stuart
    8 St Michaels Court Howe Lane Goxhil
    DN19 7HF Barrow On Humber
    South Humberside
    		Secretary
    8 St Michaels Court Howe Lane Goxhil
    DN19 7HF Barrow On Humber
    South Humberside
    		British8474340001
    BARTLETT, Graeme Edward
    Turret House 24 Church Hill
    GU15 2HA Camberley
    Surrey
    		Director
    Turret House 24 Church Hill
    GU15 2HA Camberley
    Surrey
    		British21799660002
    BILLING, Narinder Singh
    145 Faggs Road
    TW14 0LZ Feltham
    Lhr1
    Middlesex
    		Director
    145 Faggs Road
    TW14 0LZ Feltham
    Lhr1
    Middlesex
    		EnglandBritish201934640001
    BURGIN, Gerald Anthony John
    2 Berkeley House
    Upper Sunbury Road
    TW12 2DW Hampton
    Middlesex
    		Director
    2 Berkeley House
    Upper Sunbury Road
    TW12 2DW Hampton
    Middlesex
    		EnglandBritish62568720001
    CARR, Martin
    Fairfax Road
    TW11 9BU Teddington
    153a
    Middlesex
    		Director
    Fairfax Road
    TW11 9BU Teddington
    153a
    Middlesex
    		EnglandBritish48809650004
    FERNBACK, Grahame
    12 Gordon Avenue
    HA7 3QD Stanmore
    Middlesex
    		Director
    12 Gordon Avenue
    HA7 3QD Stanmore
    Middlesex
    		United KingdomBritish53705530001
    FINCH, Steven
    9 Browning Close
    GU15 1DJ Camberley
    Surrey
    		Director
    9 Browning Close
    GU15 1DJ Camberley
    Surrey
    		British3272080001
    FISHER, Colin
    Faggs Road
    TW14 0LZ Feltham
    Lhr1 145
    Middx
    Uk
    		Director
    Faggs Road
    TW14 0LZ Feltham
    Lhr1 145
    Middx
    Uk
    		EnglandBritish99054420003
    FITZGERALD, Kevin Leo
    65 Barnfield
    M33 1WJ Sale
    Cheshire
    		Director
    65 Barnfield
    M33 1WJ Sale
    Cheshire
    		EnglandBritish106614100001
    GEORGE, Peter Rex
    17 Gorselands
    RG14 6PY Newbury
    Berkshire
    		Director
    17 Gorselands
    RG14 6PY Newbury
    Berkshire
    		EnglandBritish47427600001
    GERDRUP, Jorgen Bror
    Linnegatan 7
    413 04 Goteborg
    Sweden
    		Director
    Linnegatan 7
    413 04 Goteborg
    Sweden
    		Swedish44282570002
    GUY, Alan Leslie
    21 Queensway
    TW13 7NP Hanworth Park
    		Director
    21 Queensway
    TW13 7NP Hanworth Park
    		British29741080001
    HABERS, Guido Johannes Bernardus
    Brenner 19
    FOREIGN Amsterdam
    1060 Nt
    Netherlands
    		Director
    Brenner 19
    FOREIGN Amsterdam
    1060 Nt
    Netherlands
    		Dutch120924540001
    HANSEN, Matthias, Director
    145 Faggs Road
    TW14 0LZ Feltham
    Lhr1
    Middlesex
    		Director
    145 Faggs Road
    TW14 0LZ Feltham
    Lhr1
    Middlesex
    		GermanyGerman208843870001
    HARRIES, Gareth Adrian
    145 Faggs Road
    TW14 0LZ Feltham
    Lhr1
    Middlesex
    		Director
    145 Faggs Road
    TW14 0LZ Feltham
    Lhr1
    Middlesex
    		United KingdomBritish220804190002
    HOLDEN, Leslie James
    1 New Houses
    Foxhills Road Ottershaw
    KT16 0NG Chertsey
    Surrey
    		Director
    1 New Houses
    Foxhills Road Ottershaw
    KT16 0NG Chertsey
    Surrey
    		British49105690001
    HOLMES, Clive Campbell
    9 Danehurst Place
    Locks Heath
    SO31 6PP Southampton
    Hampshire
    		Director
    9 Danehurst Place
    Locks Heath
    SO31 6PP Southampton
    Hampshire
    		United KingdomBritish83443250002
    HOOGESTEGER, Jeffrey John Krijn
    Leersumsestraatweg 15
    Doorn
    3941 Ml
    The Netherlands
    		Director
    Leersumsestraatweg 15
    Doorn
    3941 Ml
    The Netherlands
    		Dutch103319460001
    INNES, Stuart
    145 Faggs Road
    TW14 0LZ Feltham
    Lhr1
    Middlesex
    		Director
    145 Faggs Road
    TW14 0LZ Feltham
    Lhr1
    Middlesex
    		United KingdomBritish122428800002
    JAMES, Daniel Luke
    145 Faggs Road
    TW14 0LZ Feltham
    Lhr1
    Middlesex
    		Director
    145 Faggs Road
    TW14 0LZ Feltham
    Lhr1
    Middlesex
    		EnglandAustralian175374440001
    KIND, Gunnar
    145 Faggs Road
    TW14 0LZ Feltham
    Lhr1
    Middlesex
    		Director
    145 Faggs Road
    TW14 0LZ Feltham
    Lhr1
    Middlesex
    		GermanyGerman208843410001
    KRAUS, Thomas Walter
    Colmarer Strasse
    60528 Frankfurt Am Main
    11
    Germany
    		Director
    Colmarer Strasse
    60528 Frankfurt Am Main
    11
    Germany
    		GermanyGerman253492610001
    LLOYD, Anthony Derek
    54 Peel Road
    South Woodford
    E18 2LG London
    		Director
    54 Peel Road
    South Woodford
    E18 2LG London
    		British29741090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GEODIS FF UNITED KINGDOM LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    French State
    55 Rue Du Faubourg Saint-Honore
    75008 Paris
    Presidence De La Republique Francaise
    France
    		Jan 19, 2023
    55 Rue Du Faubourg Saint-Honore
    75008 Paris
    Presidence De La Republique Francaise
    France
    		No
    Legal FormConstitutional Authority
    Legal AuthorityFrench Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Geodis International Sa
    Quai Michelet
    92300 Levallois Perret
    26
    France
    		Apr 06, 2016
    Quai Michelet
    92300 Levallois Perret
    26
    France
    		Yes
    Legal FormLimited Company
    Country RegisteredFrance
    Legal AuthorityFrench Corporation Law
    Place RegisteredInfogreffe
    Registration Number393 161 179
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0