Geodis Ff United Kingdom Ltd.

00621547

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LHR1, FELTHAM, TW14 0LZ

Incorporated 23/02/1959

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/07/2026

Due 03/08/2027

On track

Industry

49410

Freight transport by road

50200

Sea and coastal freight water transport

51210

Freight air transport

52290

Other transportation support activities

Officers

Mr Luis Olalla Bardaji

director · Since 10/09/2024

CFO

SPANISH · FRANCE · Age 52

Also on 1 other board

Mr Amaury Thierry Francois Valicon

director · Since 01/11/2025

DIRECTOR

FRENCH · FRANCE · Age 52

Ms Norma Geary

secretary · Since 31/12/2025

Miss Rachel Clare Wilton

director · Since 07/10/2026

BRITISH · ENGLAND · Age 52

Former

Mr Frank Smith

director · Resigned 30/09/2026

Persons with Significant Control

French State

75–100% shares

75–100% votes

Appoint directors

Presidence De La Republique Francaise, 55 Rue Du Faubourg Saint-Honore, Paris, 75008

Notified 19/01/2023

Former PSCs

Geodis International Sa

Ceased 19/01/2023