GEODIS CONTRACT LOGISTICS UNITED KINGDOM LIMITED

Key Data

Status

Active

Company No.

12744168

Incorporation date

15/07/2020

Size

Full

Classification

Freight transport by road (49.41 - SIC 2007);Sea and coastal freight water transport (50.20 - SIC 2007);Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/11/2021)

25/03/2026

Replacement Filing for the appointment of Marine Therese Emilia Berthiaud as a director

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02/02/2026

Full accounts made up to 2022-12-31

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04/11/2025

Termination of appointment of Thomas Walter Kraus as a director on 2025-11-01

View PDF (1 pages)

04/11/2025

Appointment of Mr Frank Smith as a director on 2025-11-01

View PDF (2 pages)

25/07/2025

Confirmation statement made on 2025-07-14 with no updates

View PDF (3 pages)

25/07/2025

Director's details changed for Marine Therese Emilia Berthiaud on 2025-06-06

View PDF (2 pages)

29/04/2025

Full accounts made up to 2021-12-31

View PDF (26 pages)

24/09/2024

Termination of appointment of Yann Robert Noyon as a director on 2024-09-17

View PDF (1 pages)

24/09/2024

Termination of appointment of Anthony Graham Fitton as a director on 2024-09-17

View PDF (1 pages)

24/09/2024

Appointment of Mr Luis Olalla Bardaji as a director on 2024-09-17

View PDF (2 pages)

24/09/2024

Appointment of Marine Therese Emilia Berthiaud as a director on 2024-09-17

View PDF (3 pages)

29/08/2024

Confirmation statement made on 2024-07-14 with no updates

View PDF (3 pages)

19/07/2023

Confirmation statement made on 2023-07-14 with no updates

View PDF (3 pages)

07/07/2023

Change of details for French State as a person with significant control on 2023-06-23

View PDF (5 pages)

22/06/2023

Second filing for the appointment of Thomas Waletr Kraus as a director

View PDF (6 pages)

09/06/2023

Appointment of Yann Robert Noyon as a director on 2023-05-30

View PDF (2 pages)

09/06/2023

Appointment of Thomas Walter Kraus as a director on 2023-05-30

View PDF (3 pages)

09/06/2023

Termination of appointment of Stephanie Herve as a director on 2023-05-23

View PDF (1 pages)

09/06/2023

Termination of appointment of Fabienne Manceau as a director on 2023-05-23

View PDF (1 pages)

26/05/2023

Termination of appointment of Laurent Parat as a director on 2022-10-31

View PDF (1 pages)

23/05/2023

Termination of appointment of Robert Huw Cousins as a director on 2023-05-15

View PDF (1 pages)

27/10/2022

Appointment of Anthony Graham Fitton as a director on 2022-10-13

View PDF (2 pages)

01/11/2021

Registered office address changed from , C/O Geodis Uk Cressex Business Park, Coronation Road, High Wycombe, HP12 3TA, United Kingdom to 3 Newmans Row, Lincolns Inn, Lincoln Road Cressex Business Park High Wycombe HP12 3RE on 2021-11-01

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

14/07/2026

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kraus, Thomas Walter	Director	30/05/2023 - 01/11/2025	1
Noyon, Yann Robert	Director	30/05/2023 - 17/09/2024	1
Fitton, Anthony Graham	Director	13/10/2022 - 17/09/2024	3
Cousins, Robert Huw	Director	15/07/2020 - 15/05/2023	2
Herve, Stephanie	Director	15/07/2020 - 23/05/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About GEODIS CONTRACT LOGISTICS UNITED KINGDOM LIMITED

GEODIS CONTRACT LOGISTICS UNITED KINGDOM LIMITED is an(a) Active company incorporated on 15/07/2020 with the registered office located at 3 Newmans Row, Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe HP12 3RE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GEODIS CONTRACT LOGISTICS UNITED KINGDOM LIMITED?

GEODIS CONTRACT LOGISTICS UNITED KINGDOM LIMITED is currently Active. It was registered on 15/07/2020 .

Where is GEODIS CONTRACT LOGISTICS UNITED KINGDOM LIMITED located?

GEODIS CONTRACT LOGISTICS UNITED KINGDOM LIMITED is registered at 3 Newmans Row, Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe HP12 3RE.

What does GEODIS CONTRACT LOGISTICS UNITED KINGDOM LIMITED do?

GEODIS CONTRACT LOGISTICS UNITED KINGDOM LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for GEODIS CONTRACT LOGISTICS UNITED KINGDOM LIMITED?

The latest filing was on 25/03/2026: Replacement Filing for the appointment of Marine Therese Emilia Berthiaud as a director.