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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

31/12/2023

full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

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

Norma Geary

secretary · Since 31/12/2025

Luis Olalla Bardaji

director · Since 10/09/2024

Spanish

Frank Smith

director · Since 28/02/2025

British

Amaury Thierry Francois Valicon

director · Since 01/11/2025

French

Former

Hazell Beckett

secretary · Resigned 31/12/2025

Nigel Bell

secretary · Resigned 01/08/1995

Martin Carr

secretary · Resigned 30/04/2013

Lennart Frid

secretary · Resigned 26/05/1998

Gareth Adrian Harries

secretary · Resigned 06/12/2024

Leslie James Holden

secretary · Resigned 11/03/1998

Clive Campbell Holmes

secretary · Resigned 20/07/1994

Daniel Luke James

secretary · Resigned 05/12/2016

Malcolm Stuart Webster

secretary · Resigned 31/12/1995

Graeme Edward Bartlett

director · Resigned 24/01/1995

Narinder Singh Billing

director · Resigned 31/08/2016

Gerald Anthony John Burgin

director · Resigned 29/05/1998

Martin Carr

director · Resigned 28/01/2013

Grahame Fernback

director · Resigned 17/01/1994

Steven Finch

director · Resigned 23/03/2007

Colin Fisher

director · Resigned 14/10/2015

Kevin Leo Fitzgerald

director · Resigned 09/11/1998

Peter Rex George

director · Resigned 01/02/1993

Jorgen Bror Gerdrup

director · Resigned 28/02/2003

Alan Leslie Guy

director · Resigned 30/09/1996

Guido Johannes Bernardus Habers

director · Resigned 19/06/2009

Matthias Hansen

director · Resigned 12/12/2018

Gareth Adrian Harries

director · Resigned 06/12/2024

Leslie James Holden

director · Resigned 11/03/1998

Clive Campbell Holmes

director · Resigned 31/05/1995

Jeffrey John Krijn Hoogesteger

director · Resigned 03/11/2006

Stuart Innes

director · Resigned 22/01/2015

Daniel Luke James

director · Resigned 05/12/2016

Gunnar Kind

director · Resigned 12/12/2018

Thomas Walter Kraus

director · Resigned 01/11/2025

Anthony Derek Lloyd

director · Resigned 31/05/1995

Michael Loots

director · Resigned 29/04/2005

Preben Moeller Nielsen

director · Resigned 01/02/2008

David Michael Norbury

director · Resigned 31/05/1995

Yann Robert Noyon

director · Resigned 10/09/2024

Christopher John Packwood

director · Resigned 17/06/2025

Ole Erik Rohmanh

director · Resigned 02/09/2002

Jack Simpson

director · Resigned 02/09/2002

Martin Stoekenbroek

director · Resigned 05/12/2016

Peter Tween

director · Resigned 05/12/1994

Henrick August Von Sydow

director · Resigned 28/01/2005

Gysbert Vos

director · Resigned 31/07/2006

Brian Michael Wyeth

director · Resigned 20/08/2004