GEODIS UNITED KINGDOM LIMITED

Key Data

Status

Active

Company No.

01912705

Incorporation date

10/05/1985

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

See on map

Latest events (Record since 01/01/1987)

15/11/2025

Compulsory strike-off action has been discontinued

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28/10/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/09/2025

Appointment of Carole Martine Besnard as a director on 2025-09-10

View PDF (2 pages)

10/09/2025

Termination of appointment of David-Olivier Tarac as a director on 2025-09-10

View PDF (1 pages)

30/06/2025

Confirmation statement made on 2025-06-29 with no updates

View PDF (3 pages)

10/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

10/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

10/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

10/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

21/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/12/2024

Termination of appointment of Jean-Eudes Emmanuel Reginald Augustin Godefroid as a director on 2024-05-31

View PDF (1 pages)

20/12/2024

Termination of appointment of Stephane Cassagne as a director on 2024-05-31

View PDF (1 pages)

19/12/2024

Appointment of Mr David-Olivier Tarac as a director on 2024-05-31

View PDF (2 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

29/06/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

21/06/2023

Change of details for French State as a person with significant control on 2023-06-20

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16/06/2023

Notification of French State as a person with significant control on 2016-04-06

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25/05/2023

Withdrawal of a person with significant control statement on 2023-05-25

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02/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/10/2021

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 2021-10-20

View PDF (1 pages)

15/08/2014

Registered office address changed from , PO Box 92, Coronation Road, High Wycombe, Bucks, HP12 3TW to 3 Newmans Row, Lincolns Inn Lincoln Road, Cressex Business Park High Wycombe HP12 3RE on 2014-08-15

View PDF (1 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (78 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

29/12/2018

Next confirmation date

29/06/2026

Last change occurred

29/12/2018

Accounts

Full

Last made up date

29/12/2018

Next account date

31/12/2019

Next due on

31/12/2020

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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
Dutoya, Jean-Marie Henri	Director	13/02/2002 - 31/12/2002	3
Van Der Hoek, Jan	Director	18/03/1997 - 31/12/2000	4
Beresford, Anthony David	Director	24/01/1992 - 31/07/1997	2
Melunsky, David Joseph	Director	31/07/1997 - 13/02/2004	4
Le Vot, Jean	Director	30/09/1998 - 10/07/2002	2

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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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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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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Description

About GEODIS UNITED KINGDOM LIMITED

GEODIS UNITED KINGDOM LIMITED is an(a) Active company incorporated on 10/05/1985 with the registered office located at 3 Newmans Row, Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe HP12 3RE. There are currently 2 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 UNITED KINGDOM LIMITED?

GEODIS UNITED KINGDOM LIMITED is currently Active. It was registered on 10/05/1985 .

Where is GEODIS UNITED KINGDOM LIMITED located?

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

What does GEODIS UNITED KINGDOM LIMITED do?

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

What is the latest filing for GEODIS UNITED KINGDOM LIMITED?

The latest filing was on 15/11/2025: Compulsory strike-off action has been discontinued.