GEODIS FF UNITED KINGDOM LTD. - FELTHAM
Company Profile | Company Filings |
Overview
GEODIS FF UNITED KINGDOM LTD. is a Private Limited Company from FELTHAM and has the status: Active.
GEODIS FF UNITED KINGDOM LTD. was incorporated 65 years ago on 23/02/1959 and has the registered number: 00621547. The accounts status is FULL and accounts are next due on 30/09/2024.
GEODIS FF UNITED KINGDOM LTD. was incorporated 65 years ago on 23/02/1959 and has the registered number: 00621547. The accounts status is FULL and accounts are next due on 30/09/2024.
GEODIS FF UNITED KINGDOM LTD. - FELTHAM
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
50200 - Sea and coastal freight water transport
51210 - Freight air transport
52290 - Other transportation support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LHR1
FELTHAM
MIDDLESEX
TW14 0LZ
This Company Originates in : United Kingdom
Previous trading names include:
GEODIS WILSON UK LIMITED (until 08/01/2019)
GEODIS WILSON UK LIMITED (until 08/01/2019)
TNT FREIGHT MANAGEMENT (UK) LIMITED (until 21/05/2007)
WILSON LOGISTICS UK LIMITED (until 30/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARETH ADRIAN HARRIES | Jul 1976 | British | Director | 2016-12-05 | CURRENT |
MR THOMAS WALTER KRAUS | Dec 1966 | German | Director | 2018-12-12 | CURRENT |
MR YANN ROBERT NOYON | Apr 1972 | French | Director | 2018-12-12 | CURRENT |
MR CHRISTOPHER JOHN PACKWOOD | Jan 1975 | British | Director | 2016-12-05 | CURRENT |
MR GARETH ADRIAN HARRIES | Secretary | 2016-12-05 | CURRENT | ||
BRIAN MICHAEL WYETH | Jun 1952 | British | Director | 1995-08-01 UNTIL 2004-08-20 | RESIGNED |
MR DAVID MICHAEL NORBURY | Apr 1944 | British | Director | 1994-01-25 UNTIL 1995-05-31 | RESIGNED |
MR MARTIN STOEKENBROEK | Mar 1970 | Dutch | Director | 2015-01-22 UNTIL 2016-12-05 | RESIGNED |
MICHAEL LOOTS | Jun 1967 | Dutch | Director | 2002-08-23 UNTIL 2005-04-29 | RESIGNED |
ANTHONY DEREK LLOYD | May 1957 | British | Director | RESIGNED | |
MR GUNNAR KIND | Nov 1970 | German | Director | 2016-12-05 UNTIL 2018-12-12 | RESIGNED |
MR DANIEL LUKE JAMES | Oct 1978 | Australian | Director | 2013-01-28 UNTIL 2016-12-05 | RESIGNED |
STUART INNES | Nov 1967 | British | Director | 2007-06-01 UNTIL 2015-01-22 | RESIGNED |
JEFFREY JOHN KRIJN HOOGESTEGER | Aug 1964 | Dutch | Director | 2005-01-28 UNTIL 2006-11-03 | RESIGNED |
PREBEN MOELLER NIELSEN | Nov 1955 | Danish | Director | 2006-12-01 UNTIL 2008-02-01 | RESIGNED |
NIGEL BELL | Feb 1953 | British | Secretary | RESIGNED | |
MR ALAN LESLIE GUY | Aug 1943 | British | Director | RESIGNED | |
MR MALCOLM STUART WEBSTER | May 1953 | British | Secretary | 1995-05-31 UNTIL 1995-12-31 | RESIGNED |
MR DANIEL LUKE JAMES | Secretary | 2013-04-30 UNTIL 2016-12-05 | RESIGNED | ||
CLIVE CAMPBELL HOLMES | Jan 1950 | British | Secretary | RESIGNED | |
LESLIE JAMES HOLDEN | Jul 1947 | British | Secretary | 1996-01-01 UNTIL 1998-03-11 | RESIGNED |
LENNART FRID | Secretary | 1998-03-11 UNTIL 1998-05-26 | RESIGNED | ||
MARTIN CARR | Apr 1953 | British | Secretary | 1998-05-26 UNTIL 2013-04-30 | RESIGNED |
MARTIN CARR | Apr 1953 | British | Director | 1998-05-26 UNTIL 2013-01-28 | RESIGNED |
MR PETER REX GEORGE | Dec 1945 | British | Director | RESIGNED | |
MR KEVIN LEO FITZGERALD | Jan 1938 | British | Director | 1995-09-23 UNTIL 1998-11-09 | RESIGNED |
COLIN FISHER | Jul 1958 | British | Director | 2011-07-01 UNTIL 2015-10-14 | RESIGNED |
STEVEN FINCH | Apr 1950 | British | Director | 2004-08-19 UNTIL 2007-03-23 | RESIGNED |
GUIDO JOHANNES BERNARDUS HABERS | Sep 1965 | Dutch | Director | 2006-12-01 UNTIL 2009-06-19 | RESIGNED |
GRAHAME FERNBACK | Jun 1946 | British | Director | RESIGNED | |
GERALD ANTHONY JOHN BURGIN | Jan 1943 | British | Director | 1995-08-01 UNTIL 1998-05-29 | RESIGNED |
MR NARINDER SINGH BILLING | Mar 1959 | British | Director | 2015-10-14 UNTIL 2016-08-31 | RESIGNED |
GRAEME EDWARD BARTLETT | May 1943 | British | Director | RESIGNED | |
OLE ERIK ROHMANH | Sep 1942 | Danish | Director | 2000-03-16 UNTIL 2002-09-02 | RESIGNED |
DIRECTOR MATTHIAS HANSEN | May 1964 | German | Director | 2008-02-01 UNTIL 2018-12-12 | RESIGNED |
JORGEN BROR GERDRUP | Jul 1955 | Swedish | Director | 1995-05-31 UNTIL 2003-02-28 | RESIGNED |
CLIVE CAMPBELL HOLMES | Jan 1950 | British | Director | RESIGNED | |
GYSBERT VOS | Oct 1966 | Dutch | Director | 2002-08-23 UNTIL 2006-07-31 | RESIGNED |
HENRICK AUGUST VON SYDOW | Jun 1952 | Swedish | Director | 1995-08-01 UNTIL 2005-01-28 | RESIGNED |
MR PETER TWEEN | Nov 1934 | British | Director | RESIGNED | |
LESLIE JAMES HOLDEN | Jul 1947 | British | Director | 1995-08-14 UNTIL 1998-03-11 | RESIGNED |
JACK SIMPSON | Sep 1944 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
French State | 2023-01-19 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Geodis International Sa | 2016-04-06 - 2023-01-19 | Levallois Perret | Ownership of shares 75 to 100 percent |