GEODIS UNITED KINGDOM LIMITED

Overview

Company Name	GEODIS UNITED KINGDOM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01912705
Jurisdiction	England/Wales
Date of Creation	May 10, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GEODIS UNITED KINGDOM LIMITED?

Freight transport by road (49410) / Transportation and storage
Sea and coastal freight water transport (50200) / Transportation and storage
Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage

Where is GEODIS UNITED KINGDOM LIMITED located?

Registered Office Address	3 Newmans Row, Lincolns Inn Lincoln Road, Cressex Business Park HP12 3RE High Wycombe United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GEODIS UNITED KINGDOM LIMITED?

Previous Company Names
Company Name	From	Until
GEODIS UK LIMITED	Feb 13, 2002	Feb 13, 2002
CAVEWOOD LIMITED	Jan 01, 1997	Jan 01, 1997
CAVE WOOD TRANSPORT LIMITED	Nov 11, 1985	Nov 11, 1985
CAVE WOOD TRANSPORT (HOLDINGS) LIMITED	Aug 30, 1985	Aug 30, 1985
CITYRIVER LIMITED	May 10, 1985	May 10, 1985

What are the latest accounts for GEODIS UNITED KINGDOM LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2019
Next Accounts Due On	Dec 31, 2020
Last Accounts
Last Accounts Made Up To	Dec 29, 2018

What is the status of the latest confirmation statement for GEODIS UNITED KINGDOM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2025
Next Confirmation Statement Due	Jul 13, 2025
Next Confirmation Statement Made Up To	Jun 29, 2024
Overdue	No

What are the latest filings for GEODIS UNITED KINGDOM LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2025	legacy	3 pages	GUARANTEE2

Feb 10, 2025	legacy	1 pages	AGREEMENT2

Feb 10, 2025	legacy	3 pages	GUARANTEE2

Feb 10, 2025	legacy	1 pages	AGREEMENT2

Dec 21, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 20, 2024	Termination of appointment of Stephane Cassagne as a director on May 31, 2024	1 pages	TM01

Dec 20, 2024	Termination of appointment of Jean-Eudes Emmanuel Reginald Augustin Godefroid as a director on May 31, 2024	1 pages	TM01

Dec 19, 2024	Appointment of Mr David-Olivier Tarac as a director on May 31, 2024	2 pages	AP01

Dec 10, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 09, 2024	Confirmation statement made on Jun 29, 2024 with no updates	3 pages	CS01

Jun 29, 2023	Confirmation statement made on Jun 29, 2023 with no updates	3 pages	CS01

Jun 21, 2023	Change of details for French State as a person with significant control on Jun 20, 2023	2 pages	PSC06

Jun 16, 2023	Notification of French State as a person with significant control on Apr 06, 2016	2 pages	PSC03

May 25, 2023	Withdrawal of a person with significant control statement on May 25, 2023	2 pages	PSC09

Nov 02, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 01, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 29, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	CS01

Jun 21, 2022	Director's details changed for Mr Jean-Eudes Emmanuel Reginald Augustin Godefroid on Jun 21, 2022	2 pages	CH01

Jun 21, 2022	Secretary's details changed for Robert Huw Cousins on Jun 21, 2022	1 pages	CH03

Oct 20, 2021	Registered office address changed from , Geodis Uk Limited Coronation Road, High Wycombe, Bucks, HP12 3TA to 3 Newmans Row, Lincolns Inn Lincoln Road, Cressex Business Park High Wycombe HP12 3RE on Oct 20, 2021	1 pages	AD01

Jun 29, 2021	Confirmation statement made on Jun 29, 2021 with no updates	3 pages	CS01

Jun 02, 2021	Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH	1 pages	AD03

Jun 02, 2021	Register inspection address has been changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH	1 pages	AD02

Feb 17, 2021	Full accounts made up to Dec 29, 2018	36 pages	AA

Jun 29, 2020	Confirmation statement made on Jun 29, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of GEODIS UNITED KINGDOM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COUSINS, Robert Huw Newmans Row, Lincolns Inn Lincoln Road, Cressex Business Park HP12 3RE High Wycombe 3 United Kingdom	Dec 15, 2011		Secretary	Newmans Row, Lincolns Inn Lincoln Road, Cressex Business Park HP12 3RE High Wycombe 3 United Kingdom					165602040001
TARAC, David-Olivier Newmans Row, Lincolns Inn Lincoln Road, Cressex Business Park HP12 3RE High Wycombe 3 United Kingdom	May 31, 2024		Director	Newmans Row, Lincolns Inn Lincoln Road, Cressex Business Park HP12 3RE High Wycombe 3 United Kingdom	France	French	1972-7	Accountant/Cfo	330518500001
BERESFORD, Anthony David Pound Farm Wearne TA10 0QJ Langport Somerset	Apr 30, 1992	Jul 31, 1997	Secretary	Pound Farm Wearne TA10 0QJ Langport Somerset		British		Chartered Accountant	26984250001
BRIGGS, William Roberts Druels Lodge Bledlow Ridge HP14 4AA High Wycombe Buckinghamshire		Apr 30, 1992	Secretary	Druels Lodge Bledlow Ridge HP14 4AA High Wycombe Buckinghamshire		British			14174270001
CHARLERY DE LA MASSELIERE, Beatrice c/o Geodis Uk Limited Coronation Road Cressex Business Park HP12 3TW High Wycombe United Kingdom	Nov 01, 2010	Dec 15, 2011	Secretary	c/o Geodis Uk Limited Coronation Road Cressex Business Park HP12 3TW High Wycombe United Kingdom		British			155727830001
MACKENZIE, Steven 10 Norman Keep RG42 7UY Warfield Berkshire	Jul 09, 2004	May 11, 2007	Secretary	10 Norman Keep RG42 7UY Warfield Berkshire		British		Financial Director	99505840003
MELUNSKY, David Joseph 56 Temple Sheen Road SW14 7QG London	Jul 31, 1997	Jul 09, 2004	Secretary	56 Temple Sheen Road SW14 7QG London		British		Chartered Accountant	54140860001
SLAMA, Philippe Hassene Elers Road W13 9QA Ealing 3 London	May 11, 2007	Nov 01, 2010	Secretary	Elers Road W13 9QA Ealing 3 London		French		Accountant	123419270003
ALLAVENE, Didier Robert Nicolas 34 Rue Poussin FOREIGN Paris 75016 France		Jan 24, 1992	Director	34 Rue Poussin FOREIGN Paris 75016 France		French	1933-12	Transport Executive	14463420001
BERESFORD, Anthony David Pound Farm Wearne TA10 0QJ Langport Somerset	Jan 24, 1992	Jul 31, 1997	Director	Pound Farm Wearne TA10 0QJ Langport Somerset		British	1948-8	Chartered Accountant	26984250001
BLAKELEY, Allan Coronation Road HP12 3TA High Wycombe Geodis Uk Limited Bucks	Jul 07, 2017	Sep 01, 2018	Director	Coronation Road HP12 3TA High Wycombe Geodis Uk Limited Bucks	United Kingdom	British	1971-12	Managing Director	235149560001
BRANCHE, Francois 16 Passage Charles Albert 75018 FOREIGN Paris France	Jul 24, 2000	Mar 27, 2006	Director	16 Passage Charles Albert 75018 FOREIGN Paris France		French	1943-11	Chairman Of Calberson	71388890002
BRANCHE, Francois 12 Rue Elvezir Paris 75003 France		Apr 08, 1997	Director	12 Rue Elvezir Paris 75003 France		French	1943-11	Transport Executive	71388890001
BRIGGS, William Roberts Druels Lodge Bledlow Ridge HP14 4AA High Wycombe Buckinghamshire		Apr 30, 1992	Director	Druels Lodge Bledlow Ridge HP14 4AA High Wycombe Buckinghamshire		British	1936-10	Chartered Accountant	14174270001
BROUSSAUD, Charles Henri C/O 183 Avenue De Clichy FOREIGN Paris 17 France		Nov 15, 2000	Director	C/O 183 Avenue De Clichy FOREIGN Paris 17 France		French	1942-4	Transport Executive	57104640001
CASSAGNE, Stephane Newmans Row, Lincolns Inn Lincoln Road, Cressex Business Park HP12 3RE High Wycombe 3 United Kingdom	Nov 01, 2019	May 31, 2024	Director	Newmans Row, Lincolns Inn Lincoln Road, Cressex Business Park HP12 3RE High Wycombe 3 United Kingdom	France	French	1967-7	Executive Vice President Distribution & Express	264751190001
CAVE-WOOD, Geoffrey Peter Chevin Hervines Road HP6 5HS Amersham Buckinghamshire		Jun 25, 1993	Director	Chevin Hervines Road HP6 5HS Amersham Buckinghamshire		British	1938-6	International Transport Executive	13196490001
CHARLERY DE LA MASSELIERE, Beatrice c/o Geodis Uk Limited Coronation Road Cressex Business Park HP12 3TW High Wycombe United Kingdom	Nov 01, 2010	Apr 05, 2019	Director	c/o Geodis Uk Limited Coronation Road Cressex Business Park HP12 3TW High Wycombe United Kingdom	United Kingdom	French	1958-12	Finance Director	155717360001
CHEVALIER, Philippe Le Bas Villiers 86210 Vounevil Sur Vienne 86210 Vounevil Sur Vienne France	Apr 30, 1997	Jul 03, 2000	Director	Le Bas Villiers 86210 Vounevil Sur Vienne 86210 Vounevil Sur Vienne France		French	1949-8	Manager	53133410001
COOK, Raymond 16 Warren Wood Drive HP11 1DZ High Wycombe Buckinghamshire		Dec 31, 2013	Director	16 Warren Wood Drive HP11 1DZ High Wycombe Buckinghamshire		British	1954-1	Traffic Director	14174280003
CUTHBERT, James Allan 9 Bicester Road Long Crendon HP18 9BW Aylesbury Buckinghamshire	May 13, 2002	Jul 31, 2017	Director	9 Bicester Road Long Crendon HP18 9BW Aylesbury Buckinghamshire	United Kingdom	British	1956-6	Managing Director	82485770005
CUTHBERT, James Allan 18 Camborne Avenue HP21 7PF Aylesbury Buckinghamshire		Jun 30, 1997	Director	18 Camborne Avenue HP21 7PF Aylesbury Buckinghamshire		British	1956-6	Commercial Director	56261570001
DUTOYA, Jean-Marie Henri 1 Rue Marcelin Berthelot Montreuil 93100 France	Feb 13, 2002	Dec 31, 2002	Director	1 Rue Marcelin Berthelot Montreuil 93100 France		French	1949-3	Managing Director	72318820001
ELISSECHE, Jean 14 Rue Fulton 75013 Paris France	Apr 30, 1997	Nov 15, 2000	Director	14 Rue Fulton 75013 Paris France		French	1946-11	Manager	53133460001
GIBERT, Pascal Raymond 3 Rue Jeanned'Arc Sevres 92310 Franch	Jul 24, 2000	Dec 31, 2000	Director	3 Rue Jeanned'Arc Sevres 92310 Franch		French	1954-7	Chairman Bourgey Montreuil- Fu	70458970002
GODEFROID, Jean-Eudes Emmanuel Reginald Augustin Newmans Row, Lincolns Inn Lincoln Road, Cressex Business Park HP12 3RE High Wycombe 3 United Kingdom	Mar 22, 2019	May 31, 2024	Director	Newmans Row, Lincolns Inn Lincoln Road, Cressex Business Park HP12 3RE High Wycombe 3 United Kingdom	France	French	1964-9	Finance Director	256734380001
GRESSIER, Claude Marie Edmond 2 Rue De La Tranquillite 78000 Versailles France	Mar 18, 1997	Jul 30, 1997	Director	2 Rue De La Tranquillite 78000 Versailles France		French	1943-7	Director Geodis	53133380001
JEAN-MICHEL, Mauvilly 72 Rue Notre Dame Des Champs Paris 75006 France	Jun 11, 1994	Oct 31, 1995	Director	72 Rue Notre Dame Des Champs Paris 75006 France		French	1951-11	Director	39860550001
LANDRIN, Marc Maurice C/O Bernis Zi Nord Bp 135 FOREIGN Lomoges 87004 France		Jun 03, 1994	Director	C/O Bernis Zi Nord Bp 135 FOREIGN Lomoges 87004 France		French	1934-10	Transport Executive	14463470001
LAUFER, Yves Pierre Zac Paris Nord Ii 64 Avenue De Lane Plaine De France Bp5 FOREIGN Roissy Cdg Cedex 95948 France		Aug 04, 1992	Director	Zac Paris Nord Ii 64 Avenue De Lane Plaine De France Bp5 FOREIGN Roissy Cdg Cedex 95948 France		French	1937-1	Transport Executive	50556450001
LE VOT, Jean 17 Hellyer Way SL8 5XL Bourne End Buckinghamshire	Sep 30, 1998	Jul 10, 2002	Director	17 Hellyer Way SL8 5XL Bourne End Buckinghamshire		French	1942-4	Company Director	60815530001
LELARGE, Baudouim 31 Rivercourt Road Hammersmith W6 9TF London	Dec 16, 1993	May 01, 1995	Director	31 Rivercourt Road Hammersmith W6 9TF London		British	1946-4	Managing Director	35432910001
MACKENZIE, Steven 10 Norman Keep RG42 7UY Warfield Berkshire	Jul 05, 2004	May 11, 2007	Director	10 Norman Keep RG42 7UY Warfield Berkshire		British	1964-10	Accountant	99505840003
MAINDS, Paul Edward Millers Barn Wood End Medmenham SL7 2HW Marlow Buckinghamshire		Sep 30, 1998	Director	Millers Barn Wood End Medmenham SL7 2HW Marlow Buckinghamshire	United Kingdom	British	1950-6	International Transport Executive	77916530001
MANDRIN, Bruno Jean Coronation Road Cressex Business Park HP12 3TW High Wycombe C/O Geodis Uk Limited Buckinghamshire England	Dec 15, 2011	May 14, 2013	Director	Coronation Road Cressex Business Park HP12 3TW High Wycombe C/O Geodis Uk Limited Buckinghamshire England	France	French	1952-5	Director	165601970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GEODIS UNITED KINGDOM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

French State

Apr 06, 2016

55 Rue Du Faubourg Saint-Honore

75008 Paris

Presidence De La Republique Francaise

France

Legal Form	Constitutional Authority
Legal Authority	French 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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GEODIS UNITED KINGDOM LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016	Apr 06, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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