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

30/09/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

Overdue

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 Frank Smith

director · Since 28/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

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

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