GEODIS FF UNITED KINGDOM LTD.

Key Data

Status

Active

Company No.

00621547

Incorporation date

23/02/1959

Size

Full

Classification

Freight transport by road (49.41 - SIC 2007);Sea and coastal freight water transport (50.20 - SIC 2007);Freight air transport (51.21 - SIC 2007);Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2022)

07/01/2026

Appointment of Ms Norma Geary as a secretary on 2025-12-31

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07/01/2026

Termination of appointment of Hazell Beckett as a secretary on 2025-12-31

View PDF (1 pages)

06/11/2025

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

View PDF (1 pages)

06/11/2025

Appointment of Mr Amaury Thierry Francois Valicon as a director on 2025-11-01

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22/07/2025

Termination of appointment of Christopher John Packwood as a director on 2025-06-17

View PDF (1 pages)

22/07/2025

Confirmation statement made on 2025-07-20 with no updates

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28/02/2025

Appointment of Mr Frank Smith as a director on 2025-02-28

View PDF (2 pages)

13/01/2025

Appointment of Ms Hazell Beckett as a secretary on 2024-12-30

View PDF (2 pages)

09/12/2024

Termination of appointment of Gareth Adrian Harries as a director on 2024-12-06

View PDF (1 pages)

09/12/2024

Termination of appointment of Gareth Adrian Harries as a secretary on 2024-12-06

View PDF (1 pages)

14/10/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

11/09/2024

Termination of appointment of Yann Robert Noyon as a director on 2024-09-10

View PDF (1 pages)

11/09/2024

Appointment of Mr Luis Bardaji as a director on 2024-09-10

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25/07/2024

Director's details changed for Mr Gareth Adrian Harries on 2024-07-20

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25/07/2024

Confirmation statement made on 2024-07-20 with no updates

View PDF (3 pages)

22/11/2023

Full accounts made up to 2022-12-31

View PDF (39 pages)

08/09/2023

Confirmation statement made on 2023-07-20 with updates

View PDF (4 pages)

22/01/2023

Cessation of Geodis International Sa as a person with significant control on 2023-01-19

View PDF (1 pages)

22/01/2023

Notification of French State as a person with significant control on 2023-01-19

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08/01/2023

Resolutions

View PDF (1 pages)

28/12/2022

Resolutions

View PDF (1 pages)

28/12/2022

Solvency Statement dated 23/12/22

View PDF (1 pages)

28/12/2022

Statement by Directors

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28/12/2022

Statement of capital on 2022-12-28

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23/12/2022

Statement of capital following an allotment of shares on 2022-12-23

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30/11/2022

Full accounts made up to 2021-12-31

View PDF (37 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

31/12/2023

Next confirmation date

20/07/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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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
Carr, Martin	Director	26/05/1998 - 28/01/2013	7
Finch, Steven	Director	19/08/2004 - 23/03/2007	6
Burgin, Gerald Anthony John	Director	01/08/1995 - 29/05/1998	2
Wyeth, Brian Michael	Director	01/08/1995 - 20/08/2004	-
Holden, Leslie James	Director	14/08/1995 - 11/03/1998	1

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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

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Mixed farming

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02153348

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Description

About GEODIS FF UNITED KINGDOM LTD.

GEODIS FF UNITED KINGDOM LTD. is an(a) Active company incorporated on 23/02/1959 with the registered office located at Lhr1 145 Faggs Road, Feltham, Middlesex TW14 0LZ. There are currently 4 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 FF UNITED KINGDOM LTD.?

GEODIS FF UNITED KINGDOM LTD. is currently Active. It was registered on 23/02/1959 .

Where is GEODIS FF UNITED KINGDOM LTD. located?

GEODIS FF UNITED KINGDOM LTD. is registered at Lhr1 145 Faggs Road, Feltham, Middlesex TW14 0LZ.

What does GEODIS FF UNITED KINGDOM LTD. do?

GEODIS FF UNITED KINGDOM LTD. operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for GEODIS FF UNITED KINGDOM LTD.?

The latest filing was on 07/01/2026: Appointment of Ms Norma Geary as a secretary on 2025-12-31.