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. - FELTHAM

This company is listed in the following categories:
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)
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

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